Epstein Secrets

e provided to review some of our issues and concerns. 1 look forward to speaking with you shortly. Sincerely. RFP MLA 000463 EFTA00208944 • • U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MALI lay P. Lefkowitz, Esq. Kirkland & Ellis LIP Re: ,leffrev Epste

n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. RFP MIA 000468 EFTA00208949 •

turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised Tbat the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec

prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal to the Department of Justice with the MI consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agreeme

401 lastosarse nottm .44Isse US DeP•Mlilla I tr4 tram Race.” Fodor& AulaSciti Attailnistratien 08-80736-CV-MARRA RFP WPB 001697 EFTA00209876 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (361)820-8711 Facsimile: (56

turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec

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

turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec

prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal to the Department of Justice with the full consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agree

turns out, all those identified except two) had reached the age of majority, and, in fact, no guardian was necessary to represent their interests. Defense Counsel was Falsely Advised That the Non Prosecution Agreement Would Be Kept Confidential. 20. On September 24, Epstein and the USAO executed a Non Prosec

NSULTING General Services Administration, 1974-77 5 EFTA00073074 Federal Trade Commission, 1976-77 Bay Area Rapid Transit, San Francisco, 1979 U.S. Department of Justice (National Crime Survey), 1980 Consultant for attorneys and other members of the legal profession in 34 US states, Canada, South Korea, Israel, Swed

uke University Johns Hopkins University Judicial Studies Program (California Judges) Michigan Judicial Institute (Michigan Judges) Texas Assn. of Defense Counsel, San Francisco All-Star Seminar, Atlanta Bar, Atlanta US Census Bureau, Washington, DC Annenberg School of Communication Women and Memory, Unive

Case 1:20-cr-00330-AJN Document 46 Filed 08/21/20 Page 1 of 5 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 August 21,

that any and all discovery material produced to the defendant by the Government, regardless of designation, "[s]hall be used by the Defendant or her Defense Counsel solely for purposes of the defense of this criminal action, and not for any civil proceeding or any purpose other than the defense of this action."

ject to a wide range of restrictions, including Rule 6(e) of the Federal Rules of Criminal Procedure, the Privacy Act of 1974, and other policies of the Department of Justice and the U.S. Attorney's Office for the Southern District of New York. In this case, consistent with the Government's customary practice, and as the

such on the record in this case shall not be treated as Confidential Information. 9. Defense Counsel may, at any time, notify the Government that Defense Counsel does not concur in the designation of documents or other materials as Confidential Information. If the Government does not agree to de-designate s