Epstein Secrets

w statute should apply. See Radzanower v. Touche Ross & Co., 426 U.S. 148 (1976) ("It is a basic princ

tiously. To that end, we respectfully reaffirm our request for a prompt, independent, expedited review of the evidence, Chicago Hong Kong London Munich New YOM San Francisco Washington, D.C. EFTA00605385 KIRKLAND & ELLIS LLP Honorable R. Alexander Acosta December 17, 2007 Page 2 which inclu

— one that narrowly and precisely fits the facts, and another that is broad and general the narrow statute should apply. See Radzonower r. lonehe Ross /4 Co.. 426 U.S. la 0976) rft is a basic principle of statutory construction that a statute dealing with a narrow, precise. EFTA00104562 IL/ ../

iously. 'In that end. we respectfully reaffirm our request fur a prompt. independent. expedited review of the evidence. Chicago Hong Kong London Munich Now York San Frandoco Washla%an. D.C. EFTA00104555 ig VV.,/ I IV KIRKLAND & ELLIS LLP Honorable R. Alexander Acosta December 17, 2007 Page

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

United States Attorney w 1 • it act has troubled us from day one has quite recently reached out to the attorney for and CNcago Hong Kong London Munich Now 'stook Son rrancieco Washingla D.C. RFP MIA 000442 EFTA00208923 12/11/2007 1 1.37 FAX 6)003/089 KIRKLAND & ELLIS LLP Honorable R. Alexa

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

re are any that you have not received from the USAO or CEOS, please advise and we will fedex them to you without delay. Chicago Hong Kong London Munich Now York San Francisco Washington, D.C. 08-80736-CV-MARRA RFP WPB 001665 EFTA00209844 KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 P

Matthew 0 Solum Partner 1.50 745.00 1.117.50 Ross L Weiner Associate 4.25 470.00 1.997.50 5.75

ave any questions, please do not hesitate to call me. Yours s_ erely. Jay JPL:kk Enclosures Lefkowitz Chicago Hong Korb; London Los Angeles Munich Palo Alto San Francisco Shanghai Washington.. EFTA00312716 July 14. 2011 Jeffrey Epstein PP= c/o Darren Ind ke . arren n y e KIRKLAND &

1:30pm EST (11:30 Zorro time) Phone Date w/Rick Ross w/Dentons US LLP, Kristina Beirne, Jennie Enterp

arch 6. 2015 PARIS Reminder: to depart STT via AA986 at 3:57pm (Rec. Loaanusz to pick her u rom air ort. Reminde to depart Paris 6:40am arrive Munich 8:05am via Lufthansa #2239 (Rec. Loci; 11:00am EST (5:00pm Paris Time) Conf. Call w/Rich Joslin, Tom Turrin and Brad Wechsler Mal in Dewily. Tol

statute should apply. Sec Rothanower r. TIOIChe ROSS Cc CIL 426 t I.S. 148 (1976) (-It is a basic pri

ously. To that end. we respcsalidly reaffirm our request for a prompt. independent. expedited review of Ilse evidence. aicaga Flonri Kong London Munich New Yost Sun Fameisco Washington. o.a EFTA01659845 12/11/200( 11 15 FAX as 003/110 KIRKLAND li. ELLIS LLP I Itmorahlt: R. Alexander Acosta

m and Alec Baldwin’s character in Glengarry, Glen Ross). Don’t call unless your product sells for at lea

mplements his escape in five steps, beginning on July 12 during the slow business season and lasting two months, ending with a trip to Oktoberfest in Munich, Germany, for two weeks as a final test before bigger and bolder vagabonding plans. Step 1: Increase Investment First, he speaks with his boss on J

authored "Myths, Illusions and Peace" with Dennis Ross. EFTA00586639 AniCIC 3. Wall Street Journal

volves a number of preconditions. First, there is the spark needed to trigger the uprising. In 1917 it was a strike in Petrograd; the revolution in Munich in 1848 broke out because an umbrella had fallen (or was thrown down) from the top seats of a theater and the public mistook the noise for a gunsho

ncluding but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon

entencing in the same manner as would the appearance and statements of a member of your Office or the FBI. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00234586 KIRKLAND & ELLIS LLP R. Alexander Acosta November 29, 2007 Page 2 With that said, I respectfully