Epstein Secrets

dissatisfied with that result. . . . . [You], Professor Dershowitz, former Solicitor [General] Starr, former United

William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and other “prominent businessmen, aca

han two months[] ago, it has become clear that several attorneys on your legal team are dissatisfied with that result. . . . . [You], Professor Dershowitz, former Solicitor [General] Starr, former United States Attorney Lewis, Ms. Sanchez and Messrs. Black, Goldberger and Lefcourt previously had the o

nvestigation, identified him as a wealthy Palm Beach resident with influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and other “prominent businessmen, academics and scientists.”210 Villafaña, Lourie, Sloman, and Acosta learned of this press coverage early in the

r Deputy Assistant Attorney General Andrew Oosterbaan Chief, CEOS Office of the Deputy Attorney General Mark Filip Deputy Attorney General John Roth Senior Associate Deputy Attorney General A. February - May 15, 2008: Review by CEOS and the Criminal Division On Febrnaiy 21, 2008, soon after

IAL EFTA00225418 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA Exhibit 41 Date Description 33 7/6/2007 Letter from Gerald l.efcourt and Alan Dershonia toJeffrey Sloman and Andrei Londe arguing against federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten atto

to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 7/6/2007 Jeffrey Sloman and Andrew Lourie Gerald B. Lefcourt and Alan Dershowitz Follow-up letter to 6/26/07 meeting including facts, law, and policy that should inform any decision made on how and whether to proceed 33 7/13/2

07 Plea Notification Letter B-2 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) 11/26/2007 Jason Richards PBSO D/S Harold Elliott Research re work release: PBSO Post Orders for the Work Release Program Privileged Confidenti

n 33 7/6/2007 Letter from Gerald l.efcourt and Alan Dershonia toJeffrey Sloman and Andrei Londe argu

chard II. Willits (formatting problem) 13-43 6/18/2008 Marie Villalana handwritten notes re calls with Brad Ed wards and Roy Black B-44 6/23/2008 John Roth letter to Kan Starr and Jay Lelkowitt 13-45 6/24/2008 Em.ias between Roy Black, Jack Goldberger, and Marie Villafaiia re wrap up 13-46 6/25/2008

d to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 7/6/2007 Jeffrey Sloman and Andrew Laurie Gerald B. Lefcourt and Alan Dershowitz Follow-up letter to 6/26/07 meeting including facts, law, and policy that should inform any decision made on how and whether to proceed 7/13/2007

007 Plea Notification Letter B-, 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) 11 /26/2007 Jason Richards PBSO D/S Research re work release: PBSO Post Orders for the Work Release Program Harold Elliott Privileged Confident

lafatia, Junior Ortiz, Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly

tter to DAG B-127 6/3/2008 I lonorable Mark Filip, DAG Kenneth Starr Submission with documents for independent review 6/3/2008 Starr/\Vhitley John Roth Letter - 1 page 6/3/2008 Honorable Mark Filip, DAG Sloman 2nd draft letter to DAG B-123 6/3/2008 Draft letter to Deputy Attorney General Mar

ed that "Ken Starr and the whole crew" would sue the jail if Epstein received less favorable treatment than others (id). 31 1 do not recall whether Alan Dershowitz or Ken Starr also was present for this meeting, but no one else from the USAO was present. Page 36 of 58 EFTA00225518 9. Describe all efforts ma

han others (id). 31 1 do not recall whether Alan Dershowitz or Ken Starr also was present for this meeting,

ent than others (id). 31 1 do not recall whether Alan Dershowitz or Ken Starr also was present for this

Mr. Senior responded, cc'ing me, instructing me to send out that notification (Exhibit B-49). On June 23, 2008, DAG Filip completed his review, and John Roth sent a letter to Attorneys Starr and Lefkowitz stating their finding that there was no abuse of discretion and no misconduct (Exhibit B-44). I immed

OIA Requests (redwell) with nIA Request to FBI folder and Ricci-Leopold Ltr to FBI Demanding Case File folder Docs from Civil Suits (file folder) Dershowitz SARS (file folder) Signed Protective Orders (file folder) Herman Corr Re Ethics Issue (file folder) Willits Signed Protective Order (green file fo

in Illicit Sexual Conduct) Pages 1-6 (of 7 pages) of Non-Prosecution Agreement with highlighted portions Brown file folder with 6/23/08 letter from John Roth (DAG) to Lefkowitz and Starr; 11/2/2010 Privileged Communication letter re Litigation Hold; clipped Non-Prosecution Agreement Doe IM) v. Epstein, 0

Attack. The AP (5/6, Farrington) reports Daniel Alan Baker of Tallahassee, Florida, "was convicted Th

rom U.S. Air Force Chief of Staff Gen. Charles Brown; U.S. Space Force Chief of Operations Gen. John Raymond; and Acting Secretary of the Air Force John Roth; 12:00 PM • House Select Committee on the Climate Crisis briefing on the threat of rapid sea-level rise - House Select Committee on the Climate Cri

[email protected] Counsel for Plaintiff Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P

was prepared again, and was reviewed in anticipation of presentation to the grand jury. On June 23, 2008, Senior Associate Deputy Attorney General John Roth denied the various appeals of Epstein's attorneys and wrote, "Even if we were to substitute our judgment for that of the U.S. Attorney, we believe

[email protected] Counsel for Plaintiff Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P

ation and Obscenity Section, and, finally, to the highest levels of review at the Department of Justice. As Senior Associate Deputy Attorney General John Roth stated: Even if we were to substitute our judgment for that of the U.S. Attorney, we believe that federal prosecution of this case is appropriate.

0 Fax: 305 358-2382 Counsel for Plaintiff Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P

ation and Obscenity Section, and, finally, to the highest levels of review at the Department of Justice. As Senior Associate Deputy Attorney General John Roth stated: Even if we were to substitute our judgment for that of the U.S. Attorney, we believe that federal prosecution of this case is appropriate.

(561) 820-8777 FACSIMILE COVER SHEET TO: Jack Alan Goldberger DATE: July 8. 2008 FAX NO. 561-835

ying them, we see nothing in the conduct of the U.S. Attorney's Office that gives us any reason to alter our opinion. cc: Alex Acosta Sincerely, John Roth Senior Associate Deputy Attorney General EXHIBIT B-44 EFTA00225612 EXHIBIT B-45 EFTA00225613