Epstein Secrets

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

entenced, the FBI and the U.S. Attorney's Office will close their investigations. Case No. 08-80736-CV-MARRA P-013390 EFTA00230295 FOWLERWHITE BURNETT PAAMI • FORT LAUDERDALE • WEST PALM BEACH • Si. PCIERSBUNG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern

to contest civil liability for claims brought by alleged victims is the risk of excessive government influence in private civil matters. Therefore, the Department of Justice should seriously consider whether the use of such conditions in criminal plea agreements is appropriate at all, and if so, what restrictions and ove

LING IF THERE IS ANY PROBLEM. EFTA00221321 Dec-07-07 04:64F4 From-Fowler-Whits Burnett T-966 P.002/004 F-976 FOWLERWHITE ATTORNEYS AT LAW BURNETT Way • Fogrcla • Werrimulaleacm • ST.PETERSOURO December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern

U.S. Department of Justice United States Attorney Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 DELIVERY BY FEDERAL EXPRESS Ju

ers his state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern

ney laundering. That was surely not what Congress intended, how the courts have interpreted the language of the statute, or even how it is viewed by the Department of Justice. 18 U.S.C. § 1960 - Prohibition of Unlicensed Money Transmitting Business Does Not Apply to Mr. Epstein's Alleged Misconduct Likewise, a prosecuti

anchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's

he to Feb .. ge 2 da.. a4Palty penalty na ty s eet a ema see pageiee ted Feb 1a ge 2 date. 1353 08-80736-CV-MARRA P-014715 EFTA00225177 U.S. Department of Justice United States Attorney Southern District of Florida First Assistani U.S. Marne), 99 N.& 4th Street Miami, FL 33132 (305) 961-9100 DELIVERY BY F

state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's

LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ESQ ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-013446 EFTA00230351 U.S. Department of Justice United Slates Attorney Southern District of Florida R ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Fowler White Burnett, PA 13

d, the FBI and the U.S. Attorney's Office will close their investigations. Case No. 08-80736-CV-MARRA P-013429 EFTA00230334 FOWL E RWHITE Caw BURNETT ' MAIN • FORT LAUDERDALE • WEST PALM BEACH • St PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern