Epstein Secrets

IthibiSlornam taco L•fhwitit EFTA00176182 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Eas

hat you now object to the Agreement that you negotiated, this is akin to "buyer's remorse." However, you and Mr. Starr have, instead, made claims to the Justice Department that these thoroughly negotiated terms "leave[] wide open the opportunity for misconduct by federal investigators." You then misinterpret several st

include that information in the victim notification letters. You continue to refer to the plea and sentencing as though it will be in January; Mr. ICrisher's office has not confirmed any date; and Mr. Goldberger told Marie Villafafia that "there is no date." I have repeatedly told you that a delayed gu

tend to notify the victims by letter after COB Thursday, November 296. Thanks, • EFTA00289814 12/04/07 TUE 10:46 FAA 305 530 0440 BLEattivii or U.S. Department of Justice Untied States Attorney Southern District of F7nrida AUXANDERACOOTA 0111W) SMITS 47-1(Mo2Y olitway BY P&(SIM11.9 Kenneth W, Starr, Esq Kirkland

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. EFTA00289830 12/19/07 TED 17:

ing in order to Include that infbrmation in the victim notification letters. You continue to refer to the plea and sentencing as though it w • Mr. ICrisher's office has not confirmed any date; and Mr. Goldberger recently told that 'Thom is no date." I must reiterate that a delayed guilty plea and sent

cial Master Proposal. pdf» Assistant U.S. Attorney MEI US_Atty_Cor_001 89 EFTA00235515 12/26/07 ITV 15:2 .2 FAX 305 530 3140 EXECUTIVE 0PPICE Q.S. Department of Justice United Mates Attoreey Southern Leiria of Florida 2)002 P..1W2Y_BY "SW" TI Jay?. Leficowitt, Esq. Kirkland & Ellis IL? Cltigroup Center 153 E

?A053 O►e not to be excluded from any such public court proceeding ." 18 U.S.C. § 3771(sX2) & (3). Section 3771 also commands that "employees of the Deparbnent of Justice . engaged in the detection, investigation, orprosocution of etimothall make their best carts to see that crime victims are notified of, and accord

d me that to scheduling delay was caused by the uneven Judge McSodey.S2 promised that a date would be set promptly. On Novturtne 15 Gaeta met with ICrisher on another matter, and was told by Mx. Krisher that he had Jost spoken with Jack Goldberger, and that Mr. Epctebt's plea and sentencing were set to

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 Facsimile: December 6, 2007 DELIVERY BY FACSIMIL

include that information in the victim notification letters. You continue to refer to the plea and sentencing as though it will be in January; Mr. ICrisher's office has not confirmed any date; and Mr. Goldberger recently told that "there is no date." I must reiterate that a delayed guilty plea and sen

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 December 3, 2007 DELIVERY BY FACSIMILE Jay P. Le

order to include that information in the victim notification letters. You continue to refer to the plea and sentencing h it will be in January; Mr. ICrisher's office has not confirmed any date; and Mr. Goldberger tol that "there is no date." I have repeatedly told you that a delayed guilty plea and sen

12/06/07 THU 15:22 FAX 306 530 6460 EXECUTIVE OFFICE Q002 U.S. Department of Justice United States Attorney Southern District ofFlorida DELIVERY BY FA_CSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Eas

orley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Bany Krisher on another matter, and was told by Mr. ICrisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to occur on December 14, 2007. Since that time, w

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 Decembe

include that information in the victim notification letters. You continue to refer to the plea and sentencing as though it will be in January; Mr. ICrisher's office has not confirmed any date; and Mr. Goldberger recently told Marie Villafaiia that "there is no date." I must reiterate that a delayed gui

Exhibit 1 EFTA00234570 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (

rley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. ICrisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to occur on December 14, 2007. Since that time, w

Exhibit 1 EFTA00213048 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (

rley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. ICrisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to occur on December 14, 2007. Since that time, w