Epstein Secrets

opportunity to pursue an independent assessment of this matter by the Justice Department. The subsequent nine-month "delay" was a direct result of the Justice Department's determination that it was appropriate to convene an intense and time-consuming review. Thus, the delay was not dictated at all by Mr. Epstein, but

lax 581.515.1401 leopoldkuvin.com CRASHWORTHINESS • MANAGED CARE ABUSE • CONSUMER CLASS ACTIONS • PERSONAL INJURY • WRONGFUL DEATH EFTA00194751 I.J.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5

y level of review, from West Palm Beach, to Miami, to the Child Exploitation and Obscenity Section, and, finally, to the highest levels of review at the Department of Justice. As Senior Associate Deputy Attorney General John Roth stated: Even if we were to substitute our judgment for that of the U.S. Attorney, we believe

NJURY • WRONGFUL DEATH EFTA00194730 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Leflcowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 E Broward Bo

R'S 515 N. FLAGLER DRIVE / SUITE 400 / WEST PALM BEACH, FLORIDA 33401 TELEPHONE (561) 842-2820 FAX (561) 844-6929 mailebelclaw.com EFTA00183758 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 1

opportunity to pursue an independent assessment of this matter by the Justice Department. The subsequent nine-month "delay" was a direct result of the Justice Department's determination that it was appropriate to convene an intense and time-consuming review. Thus, the delay was not dictated at all by Mr. Epstein, but

y level of review, from West Palm Beach, to Miami, to the Child Exploitation and Obscenity Section, and, finally, to the highest levels of review at the Department of Justice. As Senior Associate Deputy Attorney General John Roth stated: Even if we were to substitute our judgment for that of the U.S. Attorney, we believe

in anyway divert us from a common goal of having Mr. Epstein complete his NPA obligations without further tension with your Office. Sincerely, P. Jay P. Leflcowitz, Enclosures EFTA00183765 KIRKLAND & ELLIS LLP AND AO MAR!) rsruNIRCIIII, Jay P. Lefkosvitz, To Call Writer Direc lefkova .com VIA FEDERAL EX

ve an concerns in this regard, please feel free to contact me at or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect t

eedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights

IATE REMEDIES CASE NO: 08-80736-Civ-Marra/Johnson EXHIBIT I EFTA00184411 Cqse 9:08-cv-80736-KAM Cement 361-29 Entered on FLSD ket 02/.1 U.S. (Impartment of Justice Federal Bureau of Investigation FBI - Wesl Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, Ft. 33401 Phone: Fax: May 70.200E Re

Weinberg MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 Office: (617) 227-3700 Fax: (617) 338-9538 Email: [email protected] Jay P. Leflcowitz Kirkland &Ellis, LLP 601 Lexington Avenue New York NY 10022 Fax: Email: 12 EFTA00184454 Case 9:08-cv-80736-KAM Document 361-32 Entered on FL

PLCAsE scAtc This GRocuto 5thefejn EFTA00233037 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 82

Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumer

, Esq. Company: United States Attorney, Southern District of Florida Company: Fax #: Direct S: Fax #: Direct N: From: Sandra Musumeci for Jay P. Leflcowitz, P.C. Message: Date: July 29, 2011 Pages w/cover: 4 Fax it; Direct*: Please see the attached letter, in response to your letter to Martin Wei

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. EFTA01718630 U.S. Department o

s Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 49 EFTA01718625 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP ew York, New York 1

reed with my analysis. EFTA01718630 U.S. Department of.Justiee United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Leflcowitz, Esq. Kirkland 8c Ellis LLP New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: West Palm Beach, FL 3 acsuni e: December 13, 2007 I

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

q. Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 Email: [email protected] (305) 37106421 Jay P. Leflcowitz Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY 10022 Email: [email protected] (212) 446-4970 Martin G. Weinberg, P.C. 20 Park Pl

ly raised the point about other attorneys apart from Reinhart. The victims noted that, in the Government's answers to RFA #22(b), it admitted that "[t]he Justice Department's Office of Professional Responsibility and/or other Government entities have collected information about . . . [o]ther government [attorneys'] . . .

Black, Esq. Jackie Perczek, Esq. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL Telephone: Email: Jay P. Leflcowitz Kirkland & Ellis, LLP 601 Lexington Avenue New York Telephone Email: Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 Tel

VICE. 'THANK YOU. 201 S. Biscayne Boulevard, Suite 1300, Miami. Florida 33131 1 (P) 305-371-G421 1 (F) 305-358-20051www.ioybiack com EFTA00181219 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 27, 2011 DELIVERY

ed June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00181235 UI PAGE Letter from Jay P. Leflcowitz to Hon. Ruth Pickholz Requesting a Continuance of the Hearing, dated September 9, 2010 A77 Letter from Supreme Court to Sex Offender Registry Uni

Gerald 8. Lefcourt, P.C. 148 E. 78th Street New York New York 10021 Tel. Fax cibl(aPercourtlaw.com Tracking: 2 EFTA00194231 EFTA00194232 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney DELIVERY BY FACSIMILE Jay P. Leflcowitz, Esq. Kirkland & Elli

FTA00194232 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney DELIVERY BY FACSIMILE Jay P. Leflcowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Leflcowitz, 99 N.

LSD Docket 02/10/2016 Page 1 of 3 EXHIBIT 130 EFTA00185159 Case 9:08-cv-80736-KAM Document 362-60 Entered on FLSD Docket 02/10/2016 Page 2 of 3 U.S. Department of Justice United States Attorney Southern District of Florida • 500 S. Australian Ave, Ste 400 West Palm Beach, Fl. 33401 Facsimile: August 15, 2008 D

tes Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Reach. Fl. 33401 August 26, 2008 DELIVERY BY ELECTRONIC MAIL Jay P. Leflcowitz, Esq. Kirkland & Ellis LLP Citi ou Center New York, New York I0022-4675 Roy Black, F4sq. Black Srebnick Kornspan & Stumpf P.A. 201 SB Blvd, R