3
Shared Docs
3
Same-Page
4 / 3
Mentions
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 •
must pay to sue himself,' also proposed wholly irrelevant charges such as making obscene phone calls and violations of child privacy laws. When Mr. Lunde learned of these proposed charges he asked Mr. Epstein's defense team to ignore them as they would "embarrass the Office.- Continually And Purposefu
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
must pay to sue himsell.3 also proposed wholly irrelevant charges such as making obscene phone calls and violations of child privacy laws. When Mr. Lunde learned of these proposed charges he asked Mr. Epstein's defense team to ignore them as they would "embarrass the Office.- D. Continually And Purpo
be in a writing signed by both the President and myself. I have read and affirm the above statement as my own. Signature re. 1/5) EFTA00525139 U.S. Department of Justice intmigralion and Normalization Service OW No IIIS.0136 Employment Eligibility Verification Please read instructions carefully before completing t
employment and compensation can be terminated with or wi thou' cause and with or without notice at any limeyat the option of the Company or myself. Lunde:stand that noother representadveof theCornpany other than thePresident of N.A. Property, Inc. has the authority to modify this agreement in anyway,
Entities connected to both Department of Justice and Lunde

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
A. Marie Villafana
PERSON
Palm Beach Police Department
ORGANIZATION
Podhurst
PERSONSanchez
PERSON
Joi Ito
PERSONMySpace
ORGANIZATION
Munich
LOCATION
Joe D. Whitley
PERSON
Ocariz
PERSON
John Connolly
PERSON