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See Tab 22, August 31, 2007 Letter from M. to A. Ross. FAUSA Forces Mr. Epstein's Lawyers to Convince
sked that I forward." See Tab 36, November 28, 2007 Email from M. to J. Lefkowitz. (a) The proposed victim-notification letter cited as authority the "Justice for All Act of 2004" (which U.S. Attorney Acosta later agreed had no application to these circumstances). It referred to the addressees as minor "victims," sug
unlicensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See Tab 22, August 31, 2007 Letter from to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no
xed that I forward." See Tab 36, November 28, 2007 Email from M. So J. Lelkowitz. (a) The proposed victim-notification letter cited as authority the "Justice for All Act of 2004" (which U.S. Attorney Acosta later agreed had no application to these circumstances). It referred to the addressees as minor "victims," sug
an unlicensed money-transmitting business (18 U.S.C. § 1960), though tin never had such a business. See Tab 22, August 31, 2007 Letter from M. to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no
sked that I forward." See Tab 36, November 28, 2007 Email from M. to J. Lefkowitz. (a) The proposed victim-notification letter cited as authority the "Justice for All Act of 2004" (which U.S. Attorney Acosta later agreed had no application to these circumstances). It referred to the addressees as minor "victims," sug
perating an unlicensed money-transmitting business (18 U.S.C. § 1960), thou never had such a business. See Tab 22, August 31, 2007 Letter from to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no
asked that I forward." See Tab 36, November 28, 2007 Email from to J. Lefkowitz. (a) The proposed victim-notification letter cited as authority the "Justice for All Act of 2004" (which U.S. Attorney Acosta later agreed had no application to these circumstances). It referred to the addressees as minor "victims," sug
unlicensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See Tab 22, August 31, 2007 Letter from to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no
asked that I forward." See Tab 36, November 28, 2007 Email from to J. Lefkowitz. (a) The proposed victim-notification letter cited as authority the "Justice for All Act of 2004" (which U.S. Attorney Acosta later agreed had no application to these circumstances). It referred to the addressees as minor "victims," sug
Entities connected to both Wilbur Ross and the "Justice for All Act

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Supreme Court
ORGANIZATION
Barry Diller
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONMaria Farmer
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Harvey Weinstein
PERSONJack Goldberger
PERSON
Chris Tucker
PERSON
Joi Ito
PERSON