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U.S. Department of Justice Washington, D.C. 2053U June 23, 2008 Jay Lefkowitz, Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP Gentlemen: This Office has completed a tho
rt Recovery 1 Citations to the May IS, 2008 correspondence will be referenced herein as "CEOS letter at p. WES EFTA00208768 •••• • • •••• US. Department of Justice Office of the Deputy Attorney General 4J IkPUIY InEPPY Generni Mr. Kenneth Stan Kirkland & Ellis 777 South Figueroa Street Los Angeles. CA 900017 NI
lye Fihlr 'Ibis letter briellk supplements our pi im submission to you dated May 19. 21)(1S. In dial coMmunication. we urgently requeNied that your Unice conduct an independent review of the proposed ledcral prey .:Minn of our clion. .lei(rey Epstein. The dual reasons for our request that you review
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 •
lty Hiccintakc wcwouniMilacOrn Ikcember I I. 2007 O051 530-6444 I lonomble R. Alexander Acosta United States Attorney United States Attorney's Unice Re: Jeffrey Epstein Dear Alex: As we discussed during our telephone conversations on both Friday and Monday (yesterday), we arc submitting two s
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
ons to res ve and finalize issues as expeditiously as possible. In fact, since t e initial ono negotiations between Mr.. bpste n s counsel and your Unice. we have always proceeded iu a timely manner and made several efforts to meet with the attorneys in your Office in person when we believed that a fa
or the given criteria." Investigator: DOCTOR, TIJUANA Captain: DARDEN, JARMAINE Associate Warden: SKIPPER SCOTT. SHIRLEY Warden: N'DIAYE, (AMINE U.S. Department of Justice Federal Bu eau of Prisons Role Not Known Not Known Title Title Date: 8/1/2019 5:06:24 AM CST Date: 8/2/2019 10:06:35 AM CST Date: 8/2/2019 1
f Incident Photograph(s) by Special Housing Unit G. Anderson. Lieutenant Date and Time of Photo 07/23/19 -1:45 All EFTA00052840 Lieutenant 's Unice Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Ti
Entities connected to both Department of Justice and Unice

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONJane Doe
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Jay Lefkowitz
PERSONMaria Farmer
PERSONRoy Black
PERSON