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

that you now voice. Mr. Black and I did not have a chance to discuss the issue, but I had already conceived of a way to resolve that EFTA00289792 JAY P. LEFICOWITZ, ESQ. DECEMBER 13, 2007 PAGE 4 OF 5 issue if it were raised during negotiations. AS I stated, it was not, leading me to believe that it was not a

the Court's website, counsel for all parties are able to receive notice via the CM/ECF system. ssistant United States Attorney _17_ EFTA00185222 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W t 1 ch, FL 33401 Facsimile: January 24, 2007 DELI

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. EFTA00185243 Case 9:08-cv-8073

y" hid from you the fact that Bert Ocariz is a friend of my boyfriend and that I have a "longstanding relationship" with Mr. Ocariz. EFTA00185239 JAY P. LEFICOWITZ, ESQ. DECEMBER 13, 2007 PAGE 2 OF 5 I informed you that I selected Mr. Ocariz because he was a friend and classmate of two people whom I respecte

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

ey cc: R. Alexander Acosta United States Attorney A. Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney EFTA00225701 JAY P. LEFICOWITZ, ESQ. May 19, 2008 PAGE 5 OF 6 C. "Mr. Epstein Does Not Believe lie Is Guilty Of The Federal Charges Enumerated Under Section 2255." At our Dec