Epstein Secrets

Associate Deputy Attorney General Letter to John Roth, Senior Associate Deputy Attorney General, dated June 19, 2008, No Subject (14 pages Author: Stephanie D. Thacker, Allen Guthrie McHugh & Thomas, Charleston, West Letter to Jay Lefkowitz and Kennth Stan, dated June 23, 2008, No Subject (1 page), Author: John R

s Attorney; Jeff Sloman, First Assistant U.S. Attorney; Matthew Menchel, Chief, Criminal Division; Andrew Lourie; Managing Assistant U.S. Attorney, Northern Region; and Karen Atkinson, Chief, Northern Region. (P). Draft Indictment (54 pages)(P). (e) Draft indictments (P) Request for Production No. 2: (a)

from Epstein to Indyke, forwarding email attaching draft letter re: inappropriateness of federal prosecution of Epstein 196. 6/19/2008 Letter from Stephanie D. Thacker (Allen Guthrie McHugh & Thomas, PLLC) to (Senior Associate Deputy Attorney General) re: 5/15/2008 letter from CEOS concerning federal prosecution

the date of the transcript; them is no date for the interview. 24 Gerald B. Lefcourt, Law Offices of Gerald B. Lefcourt, P.C. 24IMM, Deputy Chief Northern Region. PRIVILEGED & CONFIDENTIAL 2 EFTA00296180 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 48. 5/31/2007 Subpoena to Testify Before Gr

ort for the application of the federal sex offense statutes to Mr. Epstein's alleged conduct. See Lefcourt Letter (Exhibit 1); see also Letter from Stephanie D. Thacker, former Principal Deputy Chief of CEOS, to John Roth, Senior Associate Deputy Attorney General, June 19, 2008 (attached as Exhibit ) (noting that

er Acosta (U.S. Attorney), Jeffrey Sloman (First Assistant U.S. Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie (Deputy Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in federal law and federal jurisdiction, including a former federal ap