Epstein Secrets

on lift of stay by 11 th Circuit]) Box #2 P-008364 Thru P-008382 File folder entitled "Lacerda Immunity Request" containing internal memoranda, Justice Department documentation, and subpoena regarding immunity request 6(e) Work Product Deliberative Process Investigative privilege Box #2 P-008383 Thru P

ated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00191236 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Ausfrallan Ave, Ste 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561)820-

ESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN LANNING" containing attorney research on select expert, including attorney handwritten notes Work product Investigative privilege Box #1 P-005342 Thru

908 Inadvertently marked as privileged, will be produced N/A Suppl. Box 3 P-013909 Thru P-013911 Memorandum, Lisa Howard, Assistant Counsel, U.S. Department of Justice, Office of Professional Responsibility (OPR), to Ruth Plagenhoef, Acting Associate Counsel, OPR, undated, Subject: Recommendation Deliberati

with the person who was being prosecuted. 50. RFP No. 17 asks for documents concerning an investigation into the Epstein prosecution undertaken by the Justice Department's Office of Professional Responsibility (OPR) in Washington, D.C. The investigation was undertaken at the request of the victims, who asked the Justi

ent Power to Release; Proper Victim's Petition; CVRA- authorized release; Material Severable Box #1 P-005332 Thru P405341 File folder entitled "KEN LANNING" containing attorney research on select expert, including attorney handwritten notes Work product Investigative privilege Inadequate Log; No Fa

908 Inadvertently marked as privileged, will be produced N/A Suppl. Box 3 P-013909 Thru P-013911 Memorandum, Lisa Howard, Assistant Counsel, U.S. Department of Justice, Office of Professional Responsibility (OPR), to Ruth Plagenhoef, Acting Associate Counsel, OPR, undated, Subject: Recommendation Deliberat

nt Power to Release; Proper Victim's Petition; CVRA- authorized release; Material Severable Box #1 P-005332 Thru P-005341 File folder entitled "KEN LANNING" containing attorney research on select expert, including attorney handwritten notes Work product Investigative privilege Inadequate Log; No Fa

pon lift of stay by 11th Circuit]) Box #2 P-008364 Thru P-008382 File folder entitled "Lacerda Immunity Request" containing internal memoranda, Justice Department documentation, and subpoena regarding immunity request 6(e) Work Product Deliberative Process Investigative privilege Box #2 P-008383 Thru P

ESSI STATEMENT' containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN LANNING" containing attorney research on select expert, including attorney handwritten notes Work product Investigative privilege Box #1 P-005342 Thru

-008382 File folder entitled ' Immunity Request" 6(e) Work Product Deliberative Process Investigative privilege containing internal memoranda, Justice Department documentation, and subpoena regarding immunity request Box #2 P-008383 Thru P-008516 File folder containing March 18, 2008 grand jury presenta

ESSI STATEMENT' containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN LANNING" containing attorney research on select expert, including attorney handwritten notes Work product Investigative privilege Box #1 P-005342 Thru

s of his offenses. After signing this Agreement, Epstein and his counsel decided that they were dissatisfied with its terms, and again complained to the Justice Department, seeking review to the Deputy Assistant Attorney General and the Deputy Attorney General. After those attempts also failed, on June 30, 2008, Epste

ESSI STATEMENT" containing transcript obtained via subpoena 6(e) Investigative privilege Box #1 P-005332 Thru P-005341 File folder entitled "KEN LANNING" containing attorney research on select expert, including attorney handwritten notes Work product Investigative privilege Box #1 P-005342 Thar