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Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date: Wed, 23 Feb 2011 18:26:15 +0000 Importance: Normal Hi Jacquie — Does that apply to Rolando's emai
a search of e-mails of the previous U.S. Attorneys in Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, presumably so they could determine whether to open a full investigation. Since OPR was seeking preliminary information, they asked me to obt
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-000
from staff is aware of the OPR interest in this hold? Thanks, Sent: Tuesday. January 18 2011 2:33 PM Subject: Ref: 2010-FLS-0004 Need help again O. Lit Hold 2010-FLS-0004 I don't have Attachment 1 or 5 for Alex Acosta, Jeff Sloman, Matthew Menchel or Andrew Lourie all no longer with us. Acosta and Sloma
From: " (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CNt To: USAFLS)" "-(USAFLS)" (USAFLS)" Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date: Wed, 23 Feb 2011 18:16:07 +0000 Importance: Normal lli has had all contact with OPR, so I do not
S)" "-(USAFLS)" (USAFLS)" Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date:
: USAFLS)" "-(USAFLS)" (USAFLS)" Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-000
ks From: (USAFLS) Sent: Tuesda January 18, 2011 2:33 PM To: (USAEO); (USAEO) Cc: lia l (USAFLS); Subject: Ref: 2010-FLS-0004 Need help again O. Lit Hold 2010-FLS-0004 (USAFLS) I don't have Attachment 1 or 5 for a .a Isallflor all no longer with us. and served as USA and their email should be a
From: To: Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date: Wed, 23 Feb 2011 18:26:15 +0000 Importance: Normal Hi — Does that apply to email, too? Or only
a search of e-mails of the previous U.S. Attorneys in Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, presumably so they could determine whether to open a full investigation. Since OPR was seeking preliminary information, they asked me to obt
From: To: Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-000
m. staff is aware of the OPR interest in this hold? ..hanks From (USAFLS) Sent: Tuesday, January 18, 2011 2:33 PM To: Cc: Sub Need help again O. Lit Hold 2010-FLS-0004 (USAFLS) I don't have Attachment 1 or 5 for Alex Acosta, Jeff Sloman, Matthew Menchel or Andrew Lourie all no longer with us. Acosta
mms USAFIS)" (USAFLS)" (USAFLS)" Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-000
From: To: " USAFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN=Nomms USAFIS)" (USAFLS)" (USAFLS)" Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 Date: Wed, 23 Feb 2011 18:52:26 +0000 Importance: Normal Apparently already worked with to get all of
a search of e-mails of the previous U.S. Attorneys in Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, presumably so they could determine whether to open a full investigation. Since OPR was seeking preliminary information, they asked me to obt
212358 From (USAFLS) Sent: Tuesday, January 18, 2011 2:33 PM To:a); aUSAEO) Cc: (USAFLS); Subject: Ref: 2010-FLS-0004 = 1= Need help again O. Lit Hold 2010-FLS-0004 (USAFLS) I don't have Attachment 1 or 5 for or all no longer with us. and nerved as USA and their email should be at How do we
greatly appreciated. From: (USAFLS) <JVarela@ usa.doj.gov> Sent: Wednesday, February 23, 2011 1:25 PM To: (USAFLS); . (USAFLS); Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold U 2010-FLS-0004 (USAFLS) EFTA00206220
o: (USAFLS); . (USAFLS); Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold U 2010-FLS-0004 (USAF
25 PM To: (USAFLS); . (USAFLS); Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold U 2010-FLS-000
hanks, From: (USAFLS) Sent: Tuesda January 18, 2011 2:33 PM To: USAEO); Ratliffe, Cc: . (USAFLS); Subject: Ref: 2010-FLS-0004 Need help again O. Lit Hold 2010-FLS-0004 (USAFLS) I don't have Attachment 1 or 5 for Alex Acosta, MSloman, or all no longer with us. Acosta and Sloman served as USA and th
Thanks. Assistant U.S. Attorney Fax From: Sent: To: Subject: I I: (USAFLS) Wednesday, February 23, 2011 1:16 PM (USAFLS); (USAFLS); RE: Jeffrey Epstein -- OPR Request/ Lit. Hold # 2010-FLS-0004 fl has had all contact with OPR, so I do not know. (USAFLS) Assistant U.S. Attorney EFTA00206223
M To: Weeks, (USAMD) Cc: (USAFLS) Subject: Epstein Litigation Hold Documents from Hi — may have a
ruary 23, 2011 1:16 PM (USAFLS); (USAFLS); RE: Jeffrey Epstein -- OPR Request/ Lit. Hold # 2010-FLS-0004
Cc: Subject: Ref: (USAFLS) January 18, 2011 2:33 PM USAEO); Ratliffe, USAEO .(USAFLS); 2010-FLS-0004 (USAFLS) EFTA00206222 Need help again O. Lit Hold 2010-FLS-0004 I don't have Attachment 1 or 5 for Alex Acosta, MSloman, or all no longer with us. Acosta and Sloman served as USA and their email
1:06 PM To: I . (USAFLS); (USAFLS); Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-000
Fax From: (USAFLS) Sent: Wednesday, February 23, 2011 1:06 PM To: I . (USAFLS); (USAFLS); Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 (USAFLS) Ann Please note that per EOUSA Preservation Officer, EOUSA will be the one doing the search
To: I . (USAFLS); (USAFLS); Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 (USAF
From: (USAFLS) Sent: Tuesda January 18, 2011 2:33 PM To: USAEO); Ratliffe, USAEO Cc: . (USAFLS); Subject: Ref: 2010-FLS-0004 Need help again O. Lit Hold 2010-FLS-0004 (USAFLS) I don't have Attachment 1 or 5 for Alex Acosta, MSloman, or all no longer with us. Acosta and Sloman served as USA and th
To: (USAFLS); (USAFLS); Cc: (FBI) Subject: Jeffrey Epstein — OPR Request Attachments: 201102231217
. I told him that was not likely to happen. Cassell then suggested that the United States Government should step aside and allow them to "go after" Epstein to get the agreement set aside. I asked him how he expected that would be done, since the only parties to the Non-Prosecution Agreement were Epstei
. I can be reached at . Thanks. From: (USAFLS) c > Sent: Wednesday, February 23, 2011 12:38 PM To: (USAFLS); (USAFLS); Cc: (FBI) Subject: Jeffrey Epstein — OPR Request Attachments: 20110223121742706.pdf (USAFLS) Hi and — These are the relevant items that I found in my stored emails. A hard copy a
From: (USAFLS) Sent: Tuesda January 18, 2011 2:33 PM To: USAEO); Ratliffe, Cc: .(USAFLS); Subject: Ref: 2010-FLS-0004 Need help again O. Lit Hold 2010-FLS-0004 (USAFLS) I don't have Attachment 1 or 5 for Alex Acosta, MSloman, Or all no longer with us. Acosta and Sloman served as USA and th
Entities connected to both Jeffrey Epstein and O. Lit Hold

Prince Andrew
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Matthew I. Menchel
PERSONLourie
PERSON
Andrew Lourie
PERSONAndy Lourie
PERSONTechOne
ORGANIZATIONInformation Systems Security Staff
ORGANIZATIONMSloman
PERSONMatt Menchel's
PERSONRatliffe
PERSON