Epstein Secrets

USAO's conduct in this case. Background I. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, inc

LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTE/N The manner in which federal prosecutor

4/05. fold Detective Keeney that Epstein Did Not Take out Sex Toys. Epstein Pmhahlc Cause Affidavit at 14: see also Police Report (11/10/05) at 49 C'Epstein 'this statement appears nowhere in the transcript of -sworn 21.11/Als interviewed by Oacclivveice. once by telephone. and once in person. The port

without any foundation tie doing so by adding charges of money laundering and violations of a money transmitting business to the investigation. Mr. F.pstein's counsel explained that there could be no basis for these charges since Mr. Epstein did not commit any prerequisite act for a money laundering cha

d & Ellis LLP Joe D. Whitley Alston & Bird I.LP RFP MIA 000477 EFTA00208958 KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTE/N The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Dep

LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTE/N The manner in which federal prosecutors

ded to review some of the issues and concerns of Mr. Epstein's defense team. Importantly. I appreciate your ag

ere IS or 19 or 20. And the girls that I didn't know and I don't know if they were lying or not, 1 would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no tontine or habit of improper communication expressing an intent to transform a massage into an illegal sexual act. In f

mation about she Government's allegations against Mr. Epstein. The Assistant U.S. Attorney also revealed the s

por with EPSTEIN. after leaving EPSTEIN's 911 to get the police was unsure of which police e incident that had occurred stated that there from EPSTE or is assistants. were no telephone calls to or Influigationm 10/03/2007 at West Palm Beach, rite a 31E-MM-108032 SA E. Nesbitt Kuyrkendall

adline set by the I /SIMI was done without any ruspee4 an' (lie turmal rum:tip ll tt and scheduling of state judicial neuters. It require< den Mr. Ep stein's counsel persuade the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTI

ls at his house and that his house was a place to hang out and have fun. DICENSO and a friend, ANGELIQUE GARCIA, maiden name CAVALLARO, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO

. 2008. OW! conirmaneation. we urgently requested that your Office etualuel an independent 'reeitm the moused federal pro•annitIon of our client. Miley Epstein. The dual Iti:INONIS Jill' that you review this newer am lit the bedrock need fin integrity in the enfiteentrat flitfe: ud ell "'MI laws. and iii

of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #14. (117) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY ERIN digitally penetrated Jane Doe #14, who was then a seventeen-year-old girl. (118) In or around the end of 2004 and the beginning of 2005, Defendant

were 18 or 19 or 20. And the girls that !didn't !mow and I don't know if they were lying or not, 1 would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no routine or habit of improper cotrununication expressing an intent to transfomi a massage into an illegal sexual act. In

l prosecutorial authority. IO 08-80736-CV-MARRA RFP WPB 001653 EFTA00209832 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

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 Department. While we repeatedly have raised our concerns regarding misconduct with the United S

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

prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by

pstein about their age. See Tab 4 r. at 38-39; Tab 5, Tr. at 16; Tab 6, 2 08-80736-CV-MARRA REP WPB 001671 EFTA00209850 KIRKLAND & ELLIS LLP Miller Tr. at 6 8, 22, 45; Tab 7, 13; Tab 8 Tr. at 8; Tab 9, Tr. at 5; and Tab 10, Tr. at 14-15 (excerpts from these transcripts are included below). Furt

ctims" and given our understanding that Ms. as well was one of those who is also on the list of persons the Utivernment contends were Mc MIN of Mr. Epstein's alleged violation of federal law, we have a principled concern about adopting your recommended language which would leave Mr. Epstein without a b

ND AITILIATLD PAVINIItSHIPS Citigroup Canter 153 Elam 53rd SWIM New York, Now 'font 10022.4811 ass.saoo www.hlrilsnd.00m December 26, 2007 Re: Jefflay Epstein For the purpose of enforcing the rights enumerated in article 1.13, a victim is 'a person directly and proximately harmed as a result of the commis

istration of criminal justice with profound consequences beyond the resolution in the matter at hand. • in a precedent-shattering investigation of Jeffrey Epstrein that raises important policy questions—and serious issues as to the fair and honorable enforcement of federal law—the USA.° in Miami is considering

ion that no telephonic or Internet persuasion, inducement, enticement or coercion of a minor, or of any other individual, occurred. In addition, Mr. Jeffrey Harmful. the former law partner of one of the federal prosecutors involved in this matter and die attorney for most of the civil complainants (as d

f persons the Utivernment contends were Mc MIN of Mr. Epstein's alleged violation of federal law, we have a pr

ere 18 or 19 or 20. And the girls that I didn't know and 1 don't know if they were lying in not, 1 would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no routine or habit of improper communication expressing an intent to transfomt a massage into an illegal sexual act, Iii

05 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the us

We come to you in that spirit and respectfully ask for a review of the federal involvement in a quintessentially state matter involving our client, Jeffrey Epstein: While we arc well aware of the rare instances in which a review of this sort is justified, we arc confident that the circumstances at issue warra

DA 99 NE 41" STREET MIAMI, FLORIDA 33132-211 1 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961

us the icon crop of coil lawsuits filed againit Mr. Epstein by Mr. Sloman's roam: law partner. The untweesga

ere IS or 19 or 20. And the girls that I didn't know and I don't know if they were lying or not, I would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no routine or habit of improper communication expressing an intent to transfonn a massage into an illegal sexual act. In f

y clear from Drew's letter that Main Justice is not directing this prosecution. In fact, CEOS plainly acknowledged that a federal prosecution of Mr. Epstein would involve a "novel application" of federal statutes and that our arguments against federal involvement are "compelling." Moreover, the language

ney DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, U.S. Department of Justice United States Attorney Southern District of Florida May 19, 2008 I am in receipt of your e-mail

53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. Lefkowitz, U.S. Department of

lainly acknowledged that a federal prosecution of Mr. Epstein would involve a "novel application" of federal s

re 18 or 19 or 20. And the girls that I didn't know and I don't know if they were lying or not, I would say make sure that you tell him you're 18." Miller Tr. at 22. Third, there was no routine or habit suggesting an intent to transform a massage into an illegal sexual act. For instance, Ms. Laduke stated

y clear from Drew's letter that Main Justice is not directing this prosecution. In fact, CEOS plainly acknowledged that a federal proiecution of Mr. Epstein would involve a "novel application" of federal Statutes and that our arguments against federal involvement are °compelling." Moreover, the language

lainly acknowledged that a federal proiecution of Mr. Epstein would involve a "novel application" of federal S

e 18 or 19 or 20. And the girls that I didn't know and I don't know if they were lying or not, I would say make sure that you tell him you're 18. " Miller Tr. at 22. Third, there was no routine or habit suggesting an intent to transform a massage into an illegal sexual act. For instance, Msestated that M