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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 •
rsat ions with I )eteet v while being muisported to illki from the station were also re . -his ew:erpt taken from the act in of raveling from the Mahon. RFP MIA 000446 EFTA00208927 12/11/2007 11:38 FAX la 007/089 R. Alexander Acosta December I I.2007 Page 4 • KIRKLAND & ELLIS LLI' A: I Ih-
ued by the Social Security Administration (other than a card stating it is not valid for employment) 2. Certification of Birth Abroad issued by the Department of State (Form FS.545 or Form DS. 1350) 3. Original or certified copy of a birth certificate issued by a state, county. municipal authority or outlying p
anew Form vAthholding allowances bawd on itemized deductions. certain credits, actustments to Income, &gust your withholding an Font W-4 orW-CP. 'Mahon changes. or two.earners/nxitiple jobs situations. Two earners or multiple jobs.11 you tan a Exemption from withholding. II you are exempt. Comple
frey- epstein-death-plea-deal/ At the end of last week, four Democrats representing South Florida in the.. House wrote.. Attorn General calling on the.. Justice Department to expand its efforts examining Jeffrey suicide and a plea deal he made back in 2008. Next Arena for Criminal Justice Reform: A Roof Over Their Hea
Account Location 11) 1540842445516 Class Name GW.MESSAGE-MAIL Enclosing Folders I Folder Mabox ID 7.NYMDOMLNYMAD841.1000.1.0.10g16 Name Mahon Type MEI330X System tme Share Type Not-Shared Page 8733 EFTA00041244 Audits Date Action Auditor Note 2019-11.29 100539 EST Created e
Entities connected to both Department of Justice and Mahon

Jeffrey Epstein
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United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONLeon Black
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George W. Bush
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Kenneth Marra
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Bill Clinton
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New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSONFederal Bureau of Prisons
ORGANIZATION
Alan Dershowitz
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Joe Biden
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSONMartin Weinberg
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Michael Jackson
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William Barr
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Marc Rich
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