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ROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003302 EFTA00157684 KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Depar
ring the federal investigation; a letter from former CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mr. E stein's case; and a point-by- point rebuttal to First Assistant United States Attorney recent letter which we believe contains factual inaccuracies typic
here, those problems unquestionably present multi jurisdictional obstacles that States and localities cannot confront effectively on their own. Mr. Epstcin's conduct was purely local in nature, and the State of Florida and Palm Beach County are effectively prosecuting and punishing that conduct. Althou
LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutor
LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors
dent assessment of whether federal prosecution of Mr. Epstein is both nertcruy and warranted in view of the le
me to continue my efforts on behalf of vulnerable victims of crime. While there, for example, I was part of the prosecution team in United States v. Dwight York, 428 F.3d 1325 (I I th Cir. 2005), cert denied, 548 U.S. 908 (2006). York was the leader of a pseudo religious organization, and systematically mol
orrespondence from the United States Department of Justice Child Exploitation and Obscenity Section ("CEOS") regarding the federal investigation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of Florida ("USAO"),I I will refrain from recounting Mr. Epstein's arguments in det
igation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of Florida ("USAO"),I I will refrain from recounting Mr. Epstein's arguments in detail here, but, rather, will highlight salient points responsive to the CEOS letter. In particular, I write from a background well
by Ms. , testified in her federal sworn interview that Ms. told her to lie to Epstein. agg Tr. at 8 ("she just said make sure you're 18 because Jeffrey doesn't want an underage girls') (emphasis added). Ms. testimon strongly suggests that Ms. lied to Mr. Epstein about her own age as well. Ms. als
Florida ("USAO"),I I will refrain from recounting Mr. Epstein's arguments in detail here, but, rather, will hi
me to continue my efforts on behalf of vulnerable victims of crime. While there, for example, I was part of the prosecution team in United States v. Dwight York, 428 F.3d 1325 (11th Cir. 2005), cert denied, 548 U.S. 908 (2006). York was the leader of a pseudo religious organization, and systematically moles
uring the federal investigation; a letter from former CEOS attorney Stephanie Thacker that responds to CEOS’s assessment of its limited review of Mr. Epstein’s case; and a point-by- point rebuttal to First Assistant United States Attorney Jeffrey Sloman’s recent letter which we believe contains factual ina
Page: HOUSE_OVERSIGHT_012136 →nds to CEOS’s assessment of its limited review of Mr. Epstein’s case; and a point-by- point rebuttal to First A
Page: HOUSE_OVERSIGHT_012136 →BMISSION HOUSE_OVERSIGHT_012141 --- PAGE BREAK --- KIRKLAND & ELLIS LLP SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL IN THE MATTER OF JEFFREY E. EPSTEIN Jeffrey Epstein, a successful businessman and noted philanthropist with no prior criminal record, has been investigated for potential violations of
Page: HOUSE_OVERSIGHT_012142 →OF THE DEPUTY ATTORNEY GENERAL IN THE MATTER OF JEFFREY E. EPSTEIN Jeffrey Epstein, a successful businessm
Page: HOUSE_OVERSIGHT_012142 →OF THE DEPUTY ATTORNEY GENERAL IN THE MATTER OF JEFFREY E. EPSTEIN Jeffrey Epstein, a successful businessma
Page: HOUSE_OVERSIGHT_012142 →me to continue my efforts on behalf of vulnerable victims of crime. While there, for example, I was part of the prosecution team in United States v. Dwight York, 428 F.3d 1325 (1 1" Cir. 2005), cert denied, 548 U.S. 908 (2006). York was the leader of a pseudo religious organization, and systematically moleste
Page: HOUSE_OVERSIGHT_012184 →orrespondence from the United States Department of Justice Child Exploitation and Obscenity Section ("CEOS") regarding the federal investigation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of Florida ("USAO"),I I will refrain from recounting Mr. Epstein's arguments in det
Page: EFTA00013785 →igation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of Florida ("USAO"),I I will refrain from recounting Mr. Epstein's arguments in detail here, but, rather, will highlight salient points responsive to the CEOS letter. In particular, I write from a background well
Page: EFTA00013785 →Florida ("USAO"),I I will refrain from recounting Mr. Epstein's arguments in detail here, but, rather, will hi
Page: EFTA00013785 →me to continue my efforts on behalf of vulnerable victims of crime. While there, for example, I was part of the prosecution team in United States v. Dwight York, 428 F.3d 1325 (11th Cir. 2005), cert denied, 548 U.S. 908 (2006). York was the leader of a pseudo religious organization, and systematically moles
Page: EFTA00013786 →by Ms. , testified in her federal sworn interview that Ms. told her to lie to Epstein. agc Tr. at 8 ("she just said make sure you're 18 because Jeffrey doesn't want an underage girls') (emphasis added). Ms. testimon strongly suggests that Ms. lied to Mr. Epstein about her own age as well. Ms. als
Page: EFTA00013793 →Entities connected to both Jeffrey Epstein and Dwight York

Lesley Groff
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Madison
LOCATION
George W. Bush
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSON
Palm Beach
LOCATIONRoy Black
PERSONLandon Thomas Jr.
PERSON
Atlanta
LOCATION
Southern District of New York
ORGANIZATIONGerald Lefcourt
PERSON
Naomi Campbell
PERSON