Epstein Secrets

11* Cir. 1999); United States1 &mill, supra, 338 F.3d 1299 (11* Cir. 2003); United Stalest. Garrett, 190 F.3d 1220 (11th Cir. 1999); United States' Burgess, 175 F.3d j261 (11th Cir. 1999); United States' Rojas, 145 Fed. Appx. 647 (11* Cir. 2005); United States'. Root, 296 F.3d 1222 (11th Cir. 2002). Un

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

11th Cir. 1999); United States , Pali!, supra, 338 F. d 1299 (11'h Cir. 2003); United States Garrett, 190 F.3 1220 (11th Cir. 1999); United States Burgess, 175 F.3d 261 (116 Cir. 1999); United States' Rojas, 145 Fed. Appx. 647 (11th Cir. 2005); United States' Root, 296 F.3d 1222 (11th Cir. 2002). Unit

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

Cir. 190.9); United States I Panful, supra, 338 F.3d 1299 (11th Cir. 20 3); United States 1 Garrett, 190 F.3d 1220 (11th Cir. 1999); United States! Burgess, 175 F.3d 1261 (11th Cir. 1949); United States Rojas, 145 Fed. Appx. 647 (11th Cir. 05); United States I Root, 296 F.3d 1222 (11'h Cir. 200 ). Uni

212) 737.0400 FACSIMILE (212) 9/30-0192 February 1, 2007 BY HAND An, Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorney Jeffrey Epstein The following outlines the talking points we intend to cover in today's meeting. The events

Cir. 1999); United States v. Poe!, supra, 338 F.3d 1299 (11* Cir. 2003); United States v. Garrett, 190 F.3d 1220 (11° Cir. 1999); United States v. Burgess, 175 F.3d 1261 (II* Cir. 1999); United States v. Rojas, 145 Fed. Appx. 647 (I I° Cir. 2005); United States v. Root, 296 F.3d 1222 (11* Cir. 2002).

ttorney Esq., Chief, Criminal Division tates Attorney's Office Southern District of Florida 99 NE 4u' Street Miami, Florida 33132 De uty Chief, Northern Region Assistant United States Attorney e nit tates ttorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Bea