Epstein Secrets

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 •

s heing prosecuted by ('EOS. With that in mind, we welcome the upponanity to review 11w extensive research that CLOS bas done, as indicated by your Orrice. RFP MIA 000460 EFTA00208941 12/11/2007 11:48 FAX e021/099 • KiRKLAND & ELLIS LLP It. Alexander Acosta December I I, 2007 Page 18 the alle

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

counsel. We also learned from Ms. that she shared with the summary of charges the government was considering against Mr. Epstein. Even after your Orrice conceded that it was inappmpriatc tor is attorneys to select the attorney representative. Ms. Villafana co • ued to lobby for Mr. appointment. On

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:

tter.' `Dave conferred with the AUSA rite nugotiated this language, and have been informed that parties intended this to address gas of venue. This Orrice wal not interpret this paragraph as my waiver of Subject matter jariselictiOn. Please Inform weir deflates counsel dila/fees oos EFTA00289816 12

ts.gov, Case No.: 18- 14384-GG. Additionally, my FOIA cases are published at = v. Department of Justice, et al., 87 F.Supp.3d 318 (D.D.C. 2015) and •=1 v. Department of Justice, et al., 141 F.Supp.3d 46 EFTA01699848 (D.D.C. 2015). In summary, two different persons were erroneously assigned the exact same NADDIS number:

exactly what I had always done! To my surprise, I learnt at trial that I had allegedly been "deactivated" but not informed - a gross violation of the Department of Justice's own "Guidelines Regarding the Use of Confidential Informants". To add insult to injury, in 2002, five years after my "trial", I learnt for the first

CAS more then trenteatted o the St Tenant by St. Cl.!. County Sheriff's Depot It.. 3. At 1205 M, hater. IM Al e y U. Ahn.at winch thou.(( r Orrice. !AVELINO RECTUM, Thee12. L. - WWI araemtals MOO. 00.1•CIP M. not • litntlial P.M Yea... ...••••••••••••• ••••••.• *I.. as .m• • retur

confident that the einannstances at issue warrant such an examination. Based on our collective experiences, as well as those of other former senior Justice Depanment officials whose advice we have sought, we have never before seen a case more appropriate for oversight and review. Thus, while neither of us has pr

urring after the arrest or indicunem of an Individual for the alma, and it will become the responsibbity of the proeocuting Untied States Attorney's Orrice to ensure you are accorded those rights. You may also seek the advice of a private attorney with roepect to these rights. The Victim Notification S