Epstein Secrets

e R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein Dear Alex: (213) 680-8400 www.ldrkland.com December 17, 2007 Facsimile: (213) 680.8500 Thank you for meeting with us on Friday, December 14, 2

emonstrated significant agreement on broad issues of policy. We all agree on the centrality of the principle of horizontal equality, namely that MI. Epstein should be treated no differently — neither more nor less favorably — than a less prominent or less wealthy defendant accused of similar conduct. We

f Ms. testimony establishing each of these pivotal points are set forth below: • Consent Q: Okay. When did you meet him and who introduced you to Jeffrey? A: My girlfriend, introduced me to Jeffrey.* ( Sworn Statement at 5- 6) ** * * * Q: Now you said that I. told you that he likes massages. Did

persuaded that this provides the only avenue for Mr. Epstein to be afforded the bedrock value of horizontal eq

, one harsher than the other, we are to choose the harsher only when Congress has spoken in clear and definite language.") (citing United States v. McNally, 483 U.S. 350, 359-360 (1987); United States v. Universal CIT. Credit Corp., 344 U.S. 218, 221-222 (1952)) Furthermore, the rule of lenity also ap

emonstrated significant agreement on broad issues or policy. We all agree on the centrality of the principle of horizontal equality. namely that Mr. Epstein should be treated no differently • - neither more nor less favorably — than a less prominent or less wealthy defendant accused of similar conduct. W

f Ms. testimony establishing each of these pivotal points arc set forth below: • Consent 0: Okay. When did you meet him and who introduced you to Jeffrey? A: My girlfriend. (r) introduced me to Jelirey.$ Sworn Statement al - 9: Now you said that old you that he likes massages. Did she elaborate o

demonstrating that the reach of § 2422(h) being advanced by your Office in this matter is unprecedented. Attempts by CMS to match the facts of Mr. F.pstein's conduct with any prior ease — reported or otherwise -- generated a single distinguishable precedent that had no relationship to the facts under c

the principle of horizontal equality. namely that Mr. Epstein should be treated no differently • - neither more

one harsher titan the other. we are to choose the harsher only when Congress has spoken in clear and definite language."') (citing United States v. McNally. 41O U.S. 350. 359-360 (1987): United Slake V. Unkerfal CIT. Credit Corp.. 344 218. 221-222 09529 Funhamore, the rule of lenity also applies to F

and: Handling Of Epstein Case Was "Horrendous." USA Today (2/22, Jansen, 12.7M) reports that Garland "called the treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comment on why the Justice Department acted the way it did." Epstein, "who died by suicide in jail, was indicted

treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comment on why the Justice Department acted the way it did." Epstein, "who died by suicide in jail, was indicted in 2019 for sexually exploiting and abusing dozens of minor girls at his homes in New York and Florida.

d "called the treatment of alleged sex trafficker Jeffrey Epstein `horrendous,' but said he couldn't comme

r-old Katherine McNally." The shooting "occurred about 1:10 a.m. near the intersection of Council Street and Mariposa Avenue. Witnesses told police McNally was walking to her vehicle with her dog when the suspect approached and shot her, LAPD Officer Rosario Cervantes said." Kidnapped North Carolina Te

ssued: INHOUSE LAW 8/31(2015:24 CT INPUT PARAMETERS FOR PRIMARY SUBJECT Reference ID: SSN: Name: McNally. leffrey Current Address: MCNALLY , JEFFREY S. Also Known As: SSN: Phone: in File Since: 11/90 Date of Birth: Current Address: Previous Address: Previous Address: Reported 9(11 EMPLOYMENT

e: McNally. leffrey Current Address: MCNALLY , JEFFREY S. Also Known As: SSN: Phone: in File Since:

iber Name: Subscriber Code/market. Results Issued: INHOUSE LAW 8/31(2015:24 CT INPUT PARAMETERS FOR PRIMARY SUBJECT Reference ID: SSN: Name: McNally. leffrey Current Address: MCNALLY , JEFFREY S. Also Known As: SSN: Phone: in File Since: 11/90 Date of Birth: Current Address: Previous Addre

ked him to look in his phone, he did have a contact number for Bill Rouch "Customs STT" with a area code o how did the number end up in his phone? JE relationships with CBP folks. sometimes going through customs, JE would direct him to exchange numbers, JE was always offering to come see the plane

as • LV had his contact in his phone o Jeff McNally, also CBP, had some relationship with JE, some inspectors would delay JE for a while, whereas McNally and Heil wouldn't give him a hard time. LV doesn't recall giving any of them a ride, may have given McNally a ride in the helicopter, but not sure.

r this m to look in his phone, he did have a contact number for Bill Rouch "Customs STT" with area code o how did the number end up in his phone? JE relationships with CBP folks. sometimes going through customs, JE would direct him to exchange numbers, JE was always offering to come see the plane

mas • LV had his contact in his phone o Jeff McNally, also CBP, had some relationship with JE, some inspectors would delay JE for a while, whereas McNally and Heil wouldn't give him a hard time. LV doesn't recall giving any of them a ride, may have given McNally a ride in the helicopter, but not sure.