5
Shared Docs
5
Same-Page
19 / 5
Mentions
.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Nellii4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00231600 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009.
ne: September 29, 2011 Re: Follow-up on leffre,y Epstein Dear Mr. Ferrer: As you know, Brad Edwards and
CLUSION For the reasons stated herein, Appellant Jeffrey E. Epstein respectfully submits that the January 1
CLUSION For the reasons stated herein, Appellant Jeffrey E. Epstein respectfully submits that the January 18
the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best
ived to serve a search warrant for child pornography. This sanitation was evident by the various computer wires hanging with no computers attached. Housekeeper Janusz Banasiak later testified hi a civil unvynlaw.utalt.eclu • Main Office • Facsimile 332 South 1400 East, Room 101 • Salt Lake City, Utah 134112-0730 EFTA002
.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne i -4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232720 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009.
ys and (ii) I no longer have access to the original documents, and as the matter is now nearly 4 years old, the precision of memory is reduced. The Epstein matter was originally presented to the Palm Beach County State Attorney. Palm Beach Police alleged that Epstein unlawfully hired underage high-schoo
OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 3012
OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 30129
the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best
ived to serve a search warrant for child pornography. This sanitation was evident by the various computer wires hanging with no computers attached. Housekeeper Janusz Banasiak later testified In a civil orww.law.utah.eclu • Maio Office 1.11111 • Facsimile 332 South 1400 East, Room 1 1• At .a City, Utah 411.. EFTA0023272
have ever encountered. I ask that you investigate whether there were improper influences and actions during your office's criminal investigation of Jeffrey Epstein, particularly regarding the decision to enter into a binding non-prosecution agreement blocking his prosecution for numerous federal sex offenses h
s that for years Jeffrey Epstein sexual abused dozens of minor girls in his West Palm Beach mansion. The FBI soon developed compelling evidence that Epstein had in fact committed numerous federal sex offenses with more than 30 minor girls. And yet, your office ultimately entered into a plea arrangement
ember 10, 2010 Re: Request for Investigation of Jeffrey Epstein Prosecution Dear Mr. Ferrer: I am writi
ived to serve a search warrant for child pornography. This sanitation was evident by the various computer wires hanging with no computers attached. Housekeeper Janusz Banasiak later testified in a civil EFTA00212672 deposition that Epstein's assistant, and another man (unknown) were instructed to remove, and did in fac
ious" criminal case and potential improper influence of this Office. In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein, a multi- millionaire investor living in Palm Beach, was enticing underage girls into prostitution. Epstein was alleged to have paid underage girls
n investigating allegations that Jeffrey Epstein, a multi- millionaire investor living in Palm Beach, was enticing underage girls into prostitution. Epstein was alleged to have paid underage girls to provide him with massages, while the young girls were unclothed. The case was referred to the FBI and U
desire to see Epstein receive justice for what he did. Cassell presented U.S. Attorney Ferrer a four-page letter, requesting an investigation of the Jeffrey Epstein prosecution. A copy of Cassell's letter is attached. He claims there may have been improper influence exercising by Epstein, noting that E
ived to serve a search warrant for child pornography. This sanitation was evident by the various computer wires hanging with no computers attached. Housekeeper Janusz Banasiak later testified In a civil www.lsw.utah.edu • Main Office (301) 581-6833 • Facsimile (801) 581-6897 332 South 1400 East, Room 101 • Salt Lake City,
ious" criminal case and potential improper influence of this Office. In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein, a multi- millionaire investor living in Palm Beach, was enticing underage girls into prostitution. Epstein was alleged to have paid underage girls
n investigating allegations that Jeffrey Epstein, a multi- millionaire investor living in Palm Beach, was enticing underage girls into prostitution. Epstein was alleged to have paid underage girls to provide him with massages, while the young girls were unclothed. The case was referred to the FBI and U
desire to see Epstein receive justice for what he did. Cassell presented U.S. Attorney Ferrer a four-page letter, requesting an investigation of the Jeffrey Epstein prosecution. A copy of Cassell's letter is attached. He claims there may have been improper influence exercising by Epstein, noting that E
ived to serve a search warrant for child pornography. This sanitation was evident by the various computer wires hanging with no computers attached. Housekeeper Janusz Banasiak later testified In a civil 84112-1) P-013275 EFTA00229694 deposition that Epstein's assistant, d another man (unknown) were instructed to remov
Entities connected to both Jeffrey Epstein and Housekeeper Janusz Banasiak

Richard Kahn
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Sarah Kellen
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
New York
LOCATION
New York City
LOCATION