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 •

ese requests. we would ask that you determine whether the investigative team ever provided these trustworthy tapes and transcripts to those in your Olliee who were being asked to authorize the prosecution so that they could themselves assess the reliability of the no interview reports against a verbati

sed "undisputed material facts" are in fact disputed and, in many cases, wrong. 'The U.S. Attorney's Office also repeatedly reminded Mr. Cassell of the Justice Department's policy not to comment on the guilt or innocence of an unconvicted person. The ABA's Model Rule of Professional Conduct on the Special Responsibiliti

FLSD Docket 02/10/2016 Page 1 of 5 EXHIBIT 79 EFTA00184838 Case 9:08-cv-80736-KAM Document 362-9 Entered on F LSD Docket 02/10/2016 Page 2 of 5 U.S. Department of Justice United States Attorney Southern District of Florida The Hon. B. (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Flori

charges against Mr. Epstein or the proper state procedures under which he will plead or be sentenced arc appropriately made to the State Attorney's Olliee. Continued federal inv ve e t in this matter its led to an impropriety that was unanticipated us well. Ms. attempted to manipulate the terms of Mr

time is clearly not of the essence regarding any notification to the identified individuals. Sincerely, itz RFP MIA 000010 EFTA00209056 •' • U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5

ng that Mr. Epstein deprive himself of rights accorded to him as' potential civil defendant. While we are aware one of the responsibilities of your Olliee is to provide tor restitution for victims of crimes, this does not give the government the responsibility to enable alleged victims to collect' civ