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isiMoi keels to Starr EFTA00176157 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirk
ready received a proposed initial indictment package, which had been reviewed by the supervisors in our West Palm Beach Office and by attorneys with the Justice Department's Child Exploitation and Obscenity Section, but which was awaiting review by Mr. Menchel and FAUSA Sloman. The Office deferred presenting the indictme
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
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tend to notify the victims by letter after COB Thursday, November 296. Thanks, • EFTA00289814 12/04/07 TUE 10:46 FAA 305 530 0440 BLEattivii or U.S. Department of Justice Untied States Attorney Southern District of F7nrida AUXANDERACOOTA 0111W) SMITS 47-1(Mo2Y olitway BY P&(SIM11.9 Kenneth W, Starr, Esq Kirkland
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. EFTA00289830 12/19/07 TED 17:
No. 2:04CR00003 (D. Ala 2004) at a modal for a restitution fund setgernent. lacked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtnined the consent of ail the victim, before entering into that sentanenr. In addition, they developed an elaborate procedure for
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sed "undisputed material facts" are in fact disputed and, in many cases, wrong. 'The U.S. Attorney's Office also repeatedly reminded Mr. Cassell of the Justice Department's policy not to comment on the guilt or innocence of an unconvicted person. The ABA's Model Rule of Professional Conduct on the Special Responsibiliti
FLSD Docket 02/10/2016 Page 1 of 5 EXHIBIT 79 EFTA00184838 Case 9:08-cv-80736-KAM Document 362-9 Entered on F LSD Docket 02/10/2016 Page 2 of 5 U.S. Department of Justice United States Attorney Southern District of Florida The Hon. B. (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Flori
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
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12/04/07 TUE 16:46 FAX 305 530 6440 EXECUTIVE OFFICE lib 002 U.S. Department of Justice United States Attorney Southern District of Florida R. ALEXANDER ACGVA ammo STATES ATTORNEY DELW :„Y_BY FACSIMILE Kenneth W. Starr, Esq Kirkla
m, No. 3:04CR00003 Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the ALMA in that case, In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirk
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirk
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
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U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirk
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
2 mentions1 same-page
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abide Asciito Slow EFTA00223211 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirk
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
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U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
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Exhibit 1 EFTA00234570 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund statement I asked our prosecutor to contact the AlffiA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
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Mutual Connections (150)
Entities connected to both Department of Justice and the District of Alaska
Jeffrey Epstein
PERSON2,961 w/ Department·12 w/ the
United States
LOCATION1,116 w/ Department·6 w/ the
Prince Andrew
PERSON1,106 w/ Department·4 w/ the
the Southern District
LOCATION982 w/ Department·12 w/ the
Alexander Acosta
PERSON948 w/ Department·11 w/ the
FBI
ORGANIZATION813 w/ Department·6 w/ the
LB
Leon Black
PERSON746 w/ Department·12 w/ the
George W. Bush
PERSON689 w/ Department·10 w/ the
JG
Jack Goldberger
PERSON511 w/ Department·12 w/ the
Kenneth Marra
PERSON517 w/ Department·3 w/ the
Bradley Edwards
PERSON503 w/ Department·3 w/ the
JD
Jane Doe
PERSON443 w/ Department·3 w/ the
Alan Dershowitz
PERSON418 w/ Department·12 w/ the
Scarlett Johansson
PERSON380 w/ Department·3 w/ the
Jay Lefkowitz
PERSON355 w/ Department·12 w/ the
RB
Roy Black
PERSON318 w/ Department·12 w/ the
Southern District of New York
ORGANIZATION324 w/ Department·4 w/ the
A. Marie Villafana
PERSON272 w/ Department·4 w/ the
Paul Cassell
PERSON268 w/ Department·3 w/ the
Ken Starr
PERSON258 w/ Department·12 w/ the