Epstein Secrets

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. EFTA00207619 Sent from my Blac

EXANDER ACOSTA UNITED STATES ATTORNEY cc: Alice Fisher, Assistant Attorney General lEMIlnlIlk First Assistant U.S. Attorney AUSA EFTA00207614 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

u to confer with your co-counsel regarding this matter. Although the language of Paragraph S could be so construed. our First Assistant 'donned Mr. Leibowitz some weeks ago that this was not our position. As Mr. Lefieowitz has noted, were Mr. F.pstein conviaed at trial, the plaintiff-viefims in a subseque

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. EFTA00213826 02/27/2008 09:45

er the defense team wishes to reafOrm, or to unwind, the Agreement. Sinarety, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: -7- EFTA00213821 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

u to confer with your co-counsel regarding this matter. Although the language of Paragraph S could be so construed. our First Assistant 'donned Mr. Leibowitz some weeks ago that this was not our position. As Mr. Lefieowitz has noted, were Mr. F.pstein conviaed at trial, the plaintiff-viefims in a subseque

1980s, a constellation of factors contributed to the development and eventual refinement of the CI techniques for investigative interviewing. First, the U.S. Department of Justice set out to fund an effort to produce a protocol for use by law enforcement for purposes of interviewing victims and witnesses of crime (National Ins

n exchange ideas using only the verbal medium, but some people are more expressive non-verbally, and some events are better described non-verbally (Leibowitz, Guzy, Peterson, & Blake, 1993). Ideally the response format should be compatible with the witness's mental record of the event, thereby minimizing