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. EFTA01718630 U.S. Department o

s Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 49 EFTA01718625 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP ew York, New York 1

utgrowth of the fact that civil settlement. as opposed to restitution. is considered in the Agreement, A. Rule of the Attorney Representative The IJSAO has improperly emphasised that the chosen Bonney representative should be able to litigate the claims of individuals, which violates the terms, and

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

fendant gives up certain rights to contest liability for a chill mettle specifically. Ms. • ' not believe there wits room for contention given the IJSAO's, and ultimatums that required that we acquiesce to these unprecedented terns. Concerns Iteaardinu Section 2253 Mr Epstein unconditionally re-as

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

d. Needless to say. we were elisi alarmed that Ms. would attempt to influence the settlement process on such improper grounds. And even alter the IJSAO conceded that it was inappropriate for its attorneys to select the attorney representative. Ms. Villafana continued to improperly lobby for Mr. Ocar

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

tified individuals, raises cause Ibr concern as to the nature of all conununications that are made to the 'victims.' You previously stated that the IJSAO's main objective with respect to the Section 2255 component of the Agreement was to -place the victims in the same position as they would have been

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

ports to prohibit any further cantata between Mr. lipskirrk defense learn and U.S. Attorney Acosta. and instead requires us to communicate with the IJSAO only though Mr. Sloman's subordinatcx. While it pains us to say this, this misguided proscouion lion, the ukase! gives (he appearance that il may h

Y NATIONAL DANK °LOADING 25 WEST FLAGLER STREET SUITE 600 MIAMI. FLORIDA 33130-1760 1305) 356-2600 04(0? et-2W EFTA00177622 1 EFTA00177623 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 Palm Beach, FL 3340! VIA UNITED STATES MAIL Calle 14 N

shall produce the Non-Prosecution Agreement, including any modifications and addenda thereto, in accordance with the following procedures: (a) The IJSAO shall produce a copy of the Non-Prosecution Agreement, including any modifications and addenda thereto (collectively referred to as the "Agreement")

s is azthorizing information relating to himself or herself to be released to another person. Further, pursuant to S U.S.C. Set 55:2t19- t actherize the U.S. Department of Justice to release any and all information relating to me to: I declare under penalty of perjury indeed-Ara-star& Unrad States of America that the foregoing

vestigation into allegations of improper sti 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. EFTA01699660 09/06/2006 20:43 FAX 5618021787 IJSAO ¶VFB FL tN06 832 F.2d 554 (Cite as: 832 F.2d 554, 955) influence peddling by certain public officials of the City of Jacksonville. Witnesses ap