Epstein Secrets

ian Ave, Suite 400 West Palm Beach, FL 33132 FAX Case No. 08-80736-CV-MARRA P-003726 EFTA00086396 pirm—Au —evict U.S. Department et JliSrICC Criminal Division WiedlOPUM.PIAWARIIIMOORIrel The Honorable R. Alexander Acosta . United States Attorney , {r.; • • west Palm Beach, Florida 33401 Attention:

investigation, and Ms. likely testimony. Exhibit 1 at P-003732 thru P-003733. 7. On February 5, 2007, I provided Mr. Eisenberg with two proposed Kastigar letters that, again, discuss the grand jury's investigation. Exhibit 1 at P-003739 thru P-003743, P-003745. 8. In response to a complaint from Mr.

timony solely as a victim/winless. During our last conversation regarding Ms. , you indicated that she was unwilling to speak with us pursuant to a Kastigar letter and that she also was unwilling to speak with the grand jury and intends to invoke the Fifth Amendment if questioned. Please confer with her

e Subject Prosecution Memorandum b re Operation Leap Year To R. Alexander Acosta U.S. Attorney st Assistant U.S. Attorney of f Deputy Chief, Criminal Division Chia llorthern Division June 17, 2008 From Assistant U.S. Att I. INTRODUCTION This memorandum seeks approval for the attached Request for Auth

4715 06/18/2008 15:15 FAX 5618059846 USA0 WPB CONFRM Q003 has been approached by the FBI to provide information via an informal proffer with a "Kastigar letter" or testifying before the jury with a "pocket immunity" letter. is represented by counsel in New York. has never spoken to a ny law enforc

randum SubjectDate Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division Andrew Lourie, MAUSA Northern Division Karen Atkinson, Chief Northern Division A. Marie Villafalia Assistant U.S. Attorney I. INTRODUCTION T

ividuals. They are, however, similarly situated, so I have joined both requests for immunity in this memorandum. -1- EFTA00190247 proffer with a "Kastigar letter" or testifying before the grand jury with a "pocket immunity" letter. Both witnesses are represented by counsel. Miller is an openly hostile

andum Date [1002 Subject Prosecution Memorandum In re Operation Leap Year To R. Alexander Acosta U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division Karen Atkinson, Chief4,(W. Northern Division June 17, 2008 From A. Marie Villafan Assistant U.S. Atto I. INTRODUCTION This memorandum seeks

No. 08-80736-CV-MARRA EXHIBIT B-130 P-008365 EFTA00225363 has been approached by the FBI to provide information via an informal proffer with a "Kastigar letter" or testifying before t djury with a "pocket immunity" letter. is represented by counsel in New York. has never spoken to any law enforceme

n emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division Chief Northern Division Assistant U.S. Attorney I. INTRODUCTION This memorandum seeks approval for the attached Requests for Authorization to

received $200 for each girl she brought to Epstein's home. has been approached by the FBI to provide information via an informal proffer with a "Kastigar letter" or testifying before the grand i ivith a "pocket immunity" letter. is represented by counsel in New York. has never spoken to enforcement o