Epstein Secrets

arly hooking at least IS years old. 'worn Statement at 38-39). In fact. there is no evidence that Mr. At the December 14 meeting. we also discussed Tatum Miller as emblematic of our concerns surrounding 11w government's selection or "victims," As you are aware. Ms. Miller RFP MIA 000042 EFTA00184925 12/2

sed "undisputed material facts" are in fact disputed and, in many cases, wrong. 'The U.S. Attorney's Office also repeatedly reminded Mr. Cassell of the Justice Department's policy not to comment on the guilt or innocence of an unconvicted person. The ABA's Model Rule of Professional Conduct on the Special Responsibiliti

FLSD Docket 02/10/2016 Page 1 of 5 EXHIBIT 79 EFTA00184838 Case 9:08-cv-80736-KAM Document 362-9 Entered on F LSD Docket 02/10/2016 Page 2 of 5 U.S. Department of Justice United States Attorney Southern District of Florida The Hon. B. (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Flori

so to the public on her web page where she posted a nude photo clearly looking at least IX years old. At the December 14 meeting. we also discussed Tatum Miller as emblematic of our concerns surrounding the government's selection of "victims." As you are mare, Ms. Miller Case No. 08-80736-CV-MARRA P-013355

hat you now object to the Agreement that you negotiated, this is akin to "buyer's remorse." However, you and Mr. Starr have, instead, made claims to the Justice Department that these thoroughly negotiated terms "leave[) wide open the opportunity for misconduct by federal investigators." You then misinterpret several st

Lot 6410 Case No. 08-80736-CV-MARRA P-013333 EFTA00230238 " /13/0 I S(60--)-104; Le:4w 1.3 Case No. 08-80736-CV-MARRA P-013334 EFTA00230239 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Eas

FL 33401 Facsimile: February 5, 2007 DELIVERY BY HAND Ms. do James L. Eisenber Es . West Palm Beach, FL 33401-5007 Re: Grand Jury Testimony of Tatum Miller Dear Ms. This etter confirms the understanding between yourself and the United States Attorney's Office for the Southern District of Florida. You

U.S. Department of Justice United States Attorney Southern District of Florida FL 33401 Facsimile: February 5, 2007 DELIVERY BY HAND Ms. do James L. Eisenber Es . West

if you in fact get her formal immunity. Jim Exhibit 9 EFTA00224523 164--ev, 66>< 174 To: BigJimLaw©aol.com[BigJimLaw(gaol.com): Subject: RE: Tatum Miller Sent: Tue 10/24/2006 5:51:08 PM From: Villafana, Ann Mane C. (USAFLS) Hi Jim — Thank you for the e-mail, and I will even forgive the football re

appear, please e-mail or call at once so she does not have to make arrangements for child care to be in court. Thanks, Jim Eisenberg EFTA00224525 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE TO: JIM EISENBERG, ESO. FAX NO. 561 659-2380 PHONE NO. A. Marie Villafalia 50

deral prosecutors during the negotiations of a detbrred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Miller. Brittany Beale, Saige Gonzalez, and Jennifer Laduke) confirm the following critical points: rips!, there was no communication, telephonic or othcn

5/obb Sow See issioN To ME 1* EXHIBIT 8-33 EFTA00224786 cool 06/02/08 1ION 14:58 FAX 305 530 6440 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of*Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 41" STREET MIAMI, FLORID

) 8204777 December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/Tatum Miller, Shawna Rivera, and Courtney Wild; Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office fo

lients.pdf Dear Mr. Edwards: Please review the attached with your clients. Watt Release obce -- Edwards. Sincerely, EXHIBIT B-96 EFTA00224912 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach. FL 33401 (561)820-8711 Facsimile: (56

s" contradicts claims made by federal prosecutors during the negotiations of a deterred prosecution agreement. re )resumat. ent witnesses (such as Tatum Miller. confirm the following critical points: WI, there was no T O CJWISC, that meets the requirements of § 2422(4 For instance. Ms confirmed that Mr

confident that the einannstances at issue warrant such an examination. Based on our collective experiences, as well as those of other former senior Justice Depanment officials whose advice we have sought, we have never before seen a case more appropriate for oversight and review. Thus, while neither of us has pr

ederal prosecutors during the negotiations of a deterred prosecution agreement. The consistent representations of key Government wimesses (such as Tatum Miller. Brittany Beak, Saige Gonzalez. and Jennifer Laduke) confirm the following critical points: First, there was no communication, telephonic or otherw

e the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTIVE OFFICE (moot U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORID

654-4889 [email protected] May 19, 2008 VIA FACSIMILE (202) 514-0467 CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In his confirmation hearings last fall, Judge Mukasey admirably lifted up

s on the appropriate reach of federal law. However, we respectfully submit that a full review of all the facts is urgently needed at senior levels of the Justice Department. In an effort to inform you of the nature of the federal investigation against Mr, Epstein, we summarize the facts and circumstances of this matter b

federal prosecutors during the negotiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Miller, Brittany Beale, Saige Gonzalez, and Jennifer Laduke) confirm the following critical points: First, there was no communication, telephonic or otherwi