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 •

t evidence. Thus. the Police Report and Pmbahle Cause Affidavit only affix a skewed view of the facts material to this matter. examples follow. 1. The Video Surveillance Equipment Located in Mr. Enteln's Office and G'arame. Ruth the Police Report (at 43) and the Probable Cause Affidavit (at IS) make RFP MIA 000449 EFTA00208930 12/

e an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect t

eedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights

anyone relying on the Police Report or Probable Cause Affidavit would have a skewed view of the facts material to this matter. Examples follow. 1. The Video Surveillance Equipment Located in Epstein's Office and Garage. Both the Police Report (at 43) and the Probable Cause Affidavit (at 18) make particular mention of the "discovery"

informed of Mr. Epstein's waiver under Section 2255 for the settlement of claims pursuant to the Agreement. Indeed. Mr. Whitley states. " . . .the Department (of Justice) should consider developing processes and procedures to ensure that the investigative procims is insulated from such risks." It is also well settled

evidence. 1 has, the Police RCM* and Probable Cause Affidavit only oiler a skewed view of tlx: facts material to this matter. Examples follow. I. The Video Surveillance Equipment Located in Mr. Epstein!r Office and Garage. Ruth the Police Report (at 43) and the Probable Cause Affidavit (at 18) make EFTA00214298 12/11/2007 11:39 FA

rth Floor West Palm Beach, FL 33401 -j 11 Uu ,llu \11 IU111u,111H1111U11l1I~, II, l,1u\ 1\111111,1 ;.,: ..... Public Records Request No. 19-372 U.S. Department of Juslice United States Attomey SoutMm District of Florida 500 .4&rtmlian Aw .. Stdte 400 Wuf Pabn Buch. FL 33401 Offlcilll e._ Ponaky far PrnMe Uoo s:HI

presentat~ ense counsel in which the claims being made with respect to- (by then, the sole focus of any potential prosecution) were rebutted. 3. The Video Surveillance Equipment Located in Epstein's Office and Garage. Both the Police Report (page 43) and the probable cause affidavit (page 18) make particular mention of the PBPD hav