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

ty to review and raise objections to the terms of the Agreement Again, no one raised objections to the Section 2255 language. Since the signing of theAgreement, the defense team and our Office have addressed several Issues that have arisen under the Agreement. Although the exchanges were at times a bit liti

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

ity to review and rain objections to the terms of the Agreement Again, no one raised objections to the Section 2255 language. Since the signing of theAgreement, the defense team and our Office have addressed several Issues that have arisen under the Agreement. Although the exchanges were at times a bit liti

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:

s, defense counsel suggested several similar arrangements, including a Trust !bad. Again, our decision not to ante a fund flows from our belief that theAgreement sbouldprovicie the same Taken) the victims as they would have been entitled had we proceeded to trial. A restitution land or trust fund would place