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 •

ere IS or 19 or 20. And the girls that I didn't know and I don't know if they were lying or not, 1 would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no tontine or habit of improper communication expressing an intent to transform a massage into an illegal sexual act. In f

prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal to the Department of Justice with the MI consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agreeme

401 lastosarse nottm .44Isse US DeP•Mlilla I tr4 tram Race.” Fodor& AulaSciti Attailnistratien 08-80736-CV-MARRA RFP WPB 001697 EFTA00209876 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (361)820-8711 Facsimile: (56

pstein about their age. See Tab 4 r. at 38-39; Tab 5, Tr. at 16; Tab 6, 2 08-80736-CV-MARRA REP WPB 001671 EFTA00209850 KIRKLAND & ELLIS LLP Miller Tr. at 6 8, 22, 45; Tab 7, 13; Tab 8 Tr. at 8; Tab 9, Tr. at 5; and Tab 10, Tr. at 14-15 (excerpts from these transcripts are included below). Furt

5/obb Sow See issioN To ME 1* EXHIBIT 8-33 EFTA00224786 cool 06/02/08 1ION 14:58 FAX 305 530 6440 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of*Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 41" STREET MIAMI, FLORID

ere IS or 19 or 20. And the girls that I didn't know and I don't know if they were lying or not, I would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no routine or habit of improper communication expressing an intent to transfonn a massage into an illegal sexual act. In f

OFFICE [6001 -.z231M ---;72 iir*stiors************** sx4c TX REPORT *** 4******************** 3494 912124464900 05/19 15:47 03'03 7 OK U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4 STREET MIAMI, FLORIDA

re 18 or 19 or 20. And the girls that I didn't know and I don't know if they were lying or not, I would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no routine or habit suggesting an intent to transform a massage into an illegal sexual act. For instance, Ms. Laduke stated

confident that the einannstances at issue warrant such an examination. Based on our collective experiences, as well as those of other former senior Justice Depanment officials whose advice we have sought, we have never before seen a case more appropriate for oversight and review. Thus, while neither of us has pr

ere 18 or 19 or 20. And the girls that I didn't know and 1 don't know if they were lying in not, 1 would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no routine or habit of improper communication expressing an intent to transfomt a massage into an illegal sexual act, Iii

e the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTIVE OFFICE (moot U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORID

were 18 or 19 or 20. And the girls that !didn't !mow and I don't know if they were lying or not, 1 would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no routine or habit of improper cotrununication expressing an intent to transfomi a massage into an illegal sexual act. In