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. EFTA00289794 11/0$/07 MON 10:0

rdless of whether the defendant provided the child (the "pimp") or paid for the child (the "John"). In your materials, you refer to a letter sent by the Department of Justice to Congress in which the Department expresses concern over the expansion of federal laws to reach almost all instances of prostitution. In that port

l discretion should he authorize federal prosecution of Mr.;Ostci Since(ivv au co: AAG tam DAAG U.S. Attorney R. Alexander Acosta EFTA00289789 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 1

INSTRUCTIONS: bq EFTA00289784 . 06/16/2008 11:16 FAX ' 06/16/08 FRI II:08 FAX Q002/006 ej002 U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief CUM aoloitenion and OfraunkySentan Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53111St. New York, NY 10022-4611 Re

s authorizing information relating to himself or herself to he released to another person. Further. pars"I ! to 5 U.S.0 Section 5Sia(ti),l authorize the U.S. Department of Justice to release any and all information relating to me to: I I. • Print or Type Marne I Maw of individual who is the subject of the record sought fa

information rehiring to himself or h:nsetf lo be released to another person. I 1 I Further. PursWint I? 5 Onie Section 55240.1 authorize the US. Dethutment of Justice to release any and all information relating to me to: ' I .1 • Print or Type Name Name of individual who is the subject of the record sought 2

: EFTA01718488 II EFTA01718489 05/16/008 11:16 FAX 05/16/08 ...FRI 11:08 FAX IZ 002/006 O002 U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation and Moronity Sea ion Jay Lefkowitz, Esq. Kirkland & Ellis LLF Citigroup Center 153 E. 531'3 St. New York, NY 10022-46

FLSD Docket 02/10/2016 Page 1 of 7 EXHIBIT 37 EFTA00184577 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 2 of 7 U.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New Yor

rdless of whether the defendant provided the child (the "pimp") or paid for the child (the "john"). In your materials, you refer to a letter sent by the Department of Justice to Congress in which the Department expresses concern over the expansion of federal laws to reach almost all instances of prostitution. In that port

EFTA00184589 'Case 9:08-cv-80736-KAM Document 361-39 Entered on FLSD Docket 02/10/2016 Page 2 of 6 U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation ad (Amery Section Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53n0 St. New York, NY 10022-4611

U.S. Department of Justice United States Attorney Southern District of Florida 99 N£ 4 Street Miami, FL 33132 (305) 961-9100 - Telephone (305) 530-6444 - Facsimile May 1

vision. They met with the Chief and Deputy Chief of the Child Exploitation and Obscenity Section, and presented written arguments. On May 15, 2008, Andrew G. Oosterbaan, Chief, Child Exploitation and Obscenity Section, sent a five-page letter 2 EFTA00211465 to Epstein's attorney, Jay Lefkowitz, Esq., in which he

rdless of whether the defendant provided the child (the "pimp") or paid for the child (the "john"). In your materials, you refer to a letter sent by the Department of Justice to Congress in which the Department expresses concern over the expansion of federal laws to reach almost all instances of prostitution. In that port

U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation and Obscenity Sectron Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53nd St. New York, NY 10022-46

rdless of whether the defendant provided the child (the "pimp") or paid for the child (the 'john'). In your materials, you refer to a letter sent by the Department of Justice to Congress in which the Department expresses concern over the expansion of federal laws to reach almost all instances of prostitution. In that port

IS SHEET: SPECIAL INSTRUCTIONS: EFTA00214446 05/16/2008 11:16 FAX 05/16/08 FRI 11:08 FAX ql) 002 U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child exptedinaun end Oknewilly Banton Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53s St. New York, NY 10022-4611

rdless of whether the defendant provided the child (the "pimp") or paid for the child (the "john"). In your materials, you refer to a letter sent by the Department of Justice to Congress in which the Department expresses concern over the expansion of federal laws to reach almost all instances of prostitution. In that port

U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation and Obscenity Sectron Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53nd St. New York, NY 10022-46

, RE: Investigation of Jeffery Epstein (5 pages), Author: Andrew G. Oosterbaan, Chief, Child Exploitation and Obscenity Section, Criminal Division, U.S. Department of Justice E-mail, Jay Lefkowitz to Alex Acosta, dated May 19, 2008 10:54 a.m., RE: confidential communication (3 pages) Letter to Honorable Mark Filip, Depu

08 9:45 p.m., RE: Fw: Epstein (2 pages) Letter to Jay Lefkowitz, Esq., dated May 15, 2008, RE: Investigation of Jeffery Epstein (5 pages), Author: Andrew G. Oosterbaan, Chief, Child Exploitation and Obscenity Section, Criminal Division, U.S. Department of Justice E-mail, Jay Lefkowitz to Alex Acosta, dated May 19,