Epstein Secrets

the Court's website, counsel for all parties are able to receive notice via the CM/ECF system. ssistant United States Attorney _17_ EFTA00185222 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W t 1 ch, FL 33401 Facsimile: January 24, 2007 DELI

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. EFTA00185243 Case 9:08-cv-8073

in this cage, aro alto Proven alarea aren't they/ 3 M. LE0/010: Same objection. *1 MR. 7400. 5 O. Aron't your parents lien? 6 S. LEOPOLD, Calla for speculation. Lack of predicate. UR. 7115, Stop ceochbeg. You blow what 9 that la, Leopold. 10 M. mono: calla for speculation. Lack . 11

torney Sloman sent an e-mail to Jay Leflcowitz„ a copy of which is attached hereto as Exhibit _.Bpsteinls—eriminal—defense eeunselr explaining that the Justice Department's Child Exploitation Obscenity Seotion (CEOS) had-agreeil-te-review-Bpstein1/2 -ehjeetiens-te-the--prepese4-plea-agFeement-that-hed-heen-reaehed with

on with the defendant sex offender and. niter he raised objections. slopped making notilleatIons.* Epstein sought 'a higher level of review' within the Department of Justice the motion says. 'A reasonable inference Irons the evidence is that Epstein used his sirlicani pol.lical and social connections to kitty the Justic

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to contact me at 561 209-1047, or Special Agent Nesbitt Kuyrkendall from•the Federal Bureau of Investigation at 561 822-5946. You also- can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202.307-5983. That Office has a website at www.ovc.gov. .„ You can seek the advice of an attorn

of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, Calla On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07

NOTED REVIEWED OPNS LT APPROVED BY CAPTNN az. TOTAL ALL KEYS Friday, Tune 28, 2019 Sensitive But Unclassified Page 7 of 7 EFTA00054859 5. U.S. Department of Justice Federal Bureai of Prisons Metropolitan Cor cannot Center New York NY 10007 Institution Supplement OPI: Executive As NUMBER: NYM5502.11 DATE:

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