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Jeffrey Epstein ("Mr. Epstein"), who entered into a Deferred Prosecution Agreement ("the Agreement") with the United State's Attorney's Office for the Southern District of Florida ("USAO") to resolve state and federal criminal investigations relating to his actions involving numerous young women. I am writing becau
EFTA00221326 12/07/07 FRI 15 .31 FAX 1 K IRKLANDISELL I S 1,I,P 003 ALSTON&B1RD UT Privileged and Confidential Attorney-Client Work Product Jay P. Letkowitz FROM: Joe D. Whitley DATE: December 5, 2007 RE: Jeffrey Epstein I have been asked to offer my views regarding the case of Jeffrey Epstein ("Mr.
nformation about a personal or business relationship between Jeffrey Epstein and either the U.S. Attorney or any Assistant U.S. Attorney serving in the Southern District of Florida. Except as otherwise admitted above, the government denies Request No. 19. 20. Admitted. 21. Denied. 9 EFTA00191207 22. (a) Admitte
. Weinberg MARTIN G. WEINBERG, P.C. 20 Park Plaza Suite 1000 Boston, MA 02116 Office: (617) 227-3700 Fax: (617) 338-9538 Email: owlmgw@attnet Jay P. Letkowitz Kirkland &Ellis, LLP 601 Lexington Avenue New York. NY 10022 Fax: Email: [email protected] EFTA00191210 Page I of 1 Nom (541)020-11111
mi Field Office ort t iami eac t, 9 Re: Freedoth of Information Act/Privacy Act Request ..Seeking:Documents from a USA° / FBI Investigation in the Southern District of Florida. ! • To Whom it Miy Concern: We write on behalf of our client,ltfaSt, to request certain records under the Freedom of Information Ac
irst Assistant United States Attorney cc: It Alexander Acosta U.S. Attorney AUSA EFTA01718431 %to KIRKLAND 8. ELLIS LLP AND AMA= PAAMUSIOPS Jay P. Letkowitz, P.C. To Illy: VIA E-MAIL • IL ta g .t nrney's Office Southern District of Florida MM3132-2111 Dear. I write in res onse to ,our recent l
orida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein
Sincerely, R. Alexander Acosta By irst ssistant United States Attorney cc: AUSA EFTA01729206 KIRKLAND & ELLIS LLP AND AFNUARD PARTNIRSHITS Jay P. Letkowitz, P.C. To Call Writer Directly: VIA E-MAIL United States ttorney's Office Southern District of Florida Florida3132-2111 Dears I write in respon
ified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims
M° 7 1Xiskat,olh /2) SiaoCu'l Case No. 08-80736-CV-MARRA P-013330 EFTA00230235 KIRKLAND & ELLIS LLP AND AIFILIAIE0 PARTNERSHIPS rtraete vokm Jay P. Letkowitz, P.C. To ca Writer Directly: VIA E-MAIL Jeffrey H. Sloman United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami,
Entities connected to both the Southern District and Jay P. Letkowitz

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSONGerald Lefcourt
PERSON
Bill Clinton
PERSON
A. Marie Villafana
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION