Epstein Secrets

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

witz and myself that any appeal to Washington would be undertaken expeditiously. On September 7, 2007,1, along with FAUSA Sloman, AUSAs McMillan and Villafatia, and FBI agents, met with you, Mr. Lelkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns regarding our pros

9 COMMITTEES: BEN SASSE NEBRASKA linked *tato ,*enate WASHINGTON, DC 20510 February 21, 2020 The Honorable William P. Barr Attorney General U.S. Department of Justice 950 Pennsylvania Avenue NW Washington, DC 20530 Dear General Barr, FINANCE INTELLIGENCE JUDICIARY BANKING I write to you today in regards to

the Department's handling of the matter, commented: "Because the Department of Justice has declined to waive privilege over the Epstein matter, Ms. Villafatia is prohibited from ' Julie K. Brown, How aniture Trump Cabinet member gave a serial sex abuser the deal of a lifetime, MIAMI HERALD, Nov. 28, 2018,

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

rida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie and Ms. Villafatia: TELEPHONE 12121737.0400 FACSIMILE As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to

r before the January 4th date. U a US_Atty_Cor_00240 EFTA00235566 moot/o03 1//05/07 VON 10:05 PAX 30$ 550 0440 BMW: vte. ()SPICE [(Nn a a U.S. Department of Justice United Stotts /Mornay Southern District lined* pELIvERYTAY_FACSB417,li Jay P. Lcfkowitz, Esq. Kirkland Jr Ellis T.LP Citigroup Center 153 East

r. Epstein's intention to comply with the terms oC the Non-Prosecution Agreement by November 8, 2007. By: cc: R. Ale • sta, U.S. Attorney AUSA Villafatia Sincerely, It. Alexander Acosta United State:itorney Jeffrey Sleman First Assistant United States Attorney US_Atty_Cor_00242 EFTA00235568 ,A