Epstein Secrets

se tenns. We detail this point below. EFTA00208771 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

igation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of Florida (`USAO").1 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

OF THE DEPUTY ATTORNEY GENERAL IN THE MATTER OF JEFFREY E. EPSTEIN Jeffrey Epstein, a successful businessm

OF THE DEPUTY ATTORNEY GENERAL IN THE MATTER OF JEFFREY E. EPSTEIN Jeffrey Epstein, a successful businessma

Florida (`USAO").1 I will refrain from recounting Mr. Epstein's arguments in detail here, but, rather, will hi

LIP J. COMBS STEPHANIE 0. THACKER BRYANT J. SPANN TERESA K. 1HOMPSCN DEBRA C. PRJCE CIIRISTOPHER S ARNOLD CHRISTOPHER D. PENCE PETER G MARKHAM ZACBARY MAZEY OP COUVSEL THOMAS E. MeHLOGH June 19, 2008 Mr. John Roth Senior Associate Deputy Attorney General Office of the Deputy Attorne

al 0-17069 0-12086 0-13100 0-12128 0-11138 Total New Charges $1913.06 $15919.73 $55.98 $583.52 $3.04334 $1997.34 $132049.78 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 06/07/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $230.90 TAP PORTUGAL From: To: Carrier: Class: PORTO P

FFREY E EPSTEIN 07/19/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number 5557143973086 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Docum

Centurion@ Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. 5/28 Account

ELICENSURE CE RESOURCE INC ROSEVILLE CA $12.00 ROSEVILLE 06/16/18 ACHIEVECE JACKSONVILLE FL $24.00 +18664220022 06/17/18 PRO YEARLY PLAN MARKHAM $9.99 +14167168289 06/17/18 VIAQUADRONNO NEW YORK NY 519.15 2126509880 06/18/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $939 BOOK STORES

JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY

JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFF

JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail

C FOOD STORE Swiss Francs 06/17/19 Sun Stote SA (620 Montreux CFI 19.95 $20.10 MISC F000 STORE SvAss Rana 06/17/19 FORECEIPT SUBSCRIPTION MARKHAM f9.99 +14167168289 06/17/19 Denner Discount 791 DEPARTMENT STORE Montreux CH 23.10 swiss Fronts $23.28 06/17/19 Migros Montreux Forum Mo