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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
C aotiottacit Ph: 202.756-3189 Fax: 2W-654.48149 joc.whillty@aiXtmeum CONFIDENTML DearJudgeFiliee In his confirmation hearings Jest dill, Judge Mukascy admirably lifted up rim finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn
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
n4-1404 Ph: 202.756-3189 Fax: 202.654.4889 joe.whitlengialston.cum CONFIDENTIAL Dear Judge Filip: in his continuation hearings last fall, Judge Mukascy admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn
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 are well aware of the rare instances in which a review of this sort is justified, we are confident that the circumstances at issue warran
ion that no telephonic or Internet persuasion, inducement, enticement or coercion of a minor, or of any other individual, occurred. In addition, Mr. Jeffrey Ilcrman, the former law partner of one of the federal prosecutors involved in this matter and the attorney for most of the civil complainants (as d
t'atriums to proldhit any limiter comma betwetn Mr. Epstein:1e dentnsc tealt and t:.\. Attorney Aeosta. anal
4-1404 Ph: 202-7.56-3189 Fag: 202.654.4889 joc.whitleytitiaistencom CONFIDENTIAL Dear Judge Fillip: In his confirmation hearings last WI, Judge Mukascy admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn
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
ington, DC 20004-1404 Ph: 2o2-7 6-3189 Fax: 202-654.4889 4'aiston.com CONFIDENTIAL Dear Judge Flap: In his confirmation hearings .last WI, Judge Mukascy admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn
if the clock has started ticking and have a firm handle all of that side. Thanks — Original Message — From: Mukasey, Mare To: Gran Ce: Whittle. Jeffrey : Dana Sent: Sun Oct 03 Subject: Re: 1pm is fine. but Jeff has a hard stop at 230pm. Should be fine for an intro, and to give Jeff a good idea of
hought through what they are and have wriuen them down concisely so as to save time :) I look forward to working with you — Original Message From: Mukascy, Marc To: Gmax Cc: Connolly, Daniel Sent: Sun Oct 03 13: . Subject: Re: Ilahaha. Its firm policy to get a retainer from all individual clients, s
Entities connected to both Jeffrey Epstein and Mukascy

Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Harvey Weinstein
PERSONLandon Thomas Jr.
PERSON
Jeffrey Sloman
PERSONKirkland & Ellis LLP
ORGANIZATION
Alberto Gonzales
PERSON
Larry Page
PERSON
South Florida
LOCATION