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letin, April 2005, Vo. 2, No. 1 at 1; July 2004, Vol. 1, No 7. at 6; and January 2004, Vol. 1, No. 1, at I, 3 (reflecting the positions of President Bush, Attorney General Gonzalez, former Attorney General Ashcroft, and former Assistant Attorney General for the Civil Rights Division Acosta that human
l. 1, No. 1, at I, 3 (reflecting the positions of President Bush, Attorney General Gonzalez, former Attorney Gene
OVT EFTA00310837 KIRKLAND & ELLIS LLP Kenneth W. Starr To Call Writer Directly-. VIA FACSIMILE
A00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami,
om a department store and was later found murdered, and whose parents had become advocates for missing children. In his signing statement, President Bush noted that it increased federal penalties for crimes against children, imposing "tough mandatory minimum penalties for the most serious crimes agai
s for missing children. In his signing statement, President Bush noted that it increased federal penalties for cr
0736-KAM Document 361-48 Entered on FLSD Docket 02/10/2016 Page 2 of .4 • FOVVLERWHITE W BURNETT MIAMI • FORT LAUDERDALE • WEST PALI/ BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida
Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein De
he U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132
ness lunches, pre-theater, or private events. 57 W. 48th St. 212-262-6200. www.ajmaxwells.com. If th
: PaSa,tece,:i•ed - Thank You •1107780;I Due In Full Activity for JEFFREY E EPSTEIN Card >OCCOCC0001,42COS 04105/07'•"": OPTION CARE ST. PETEST. PETERSBURG FL • " • Amount $ • 8003962933 Description • Price DRUG: STORE/PHARMACY 5,64700 , -5,642.00: Credit 03/29/07 EARTHUNK.NET 800-719-466
inal justice system: to team the truth. Kenneth W. Starr cc: First Assistant U.S. Attorney II If
04:54pm Froo-Fowler-White Burnett T-866 F.002/004 F-6T6 FOWLERWHITE ATTORNEYS AT LAW BURNETT M'AN'. FORT LAUDBROALLE • WEST PALM BEACH • ST. PETERSBURG December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida West Palm Beach,' Florida 3
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ith DOB Sin DOB issued in e: 37 tween 01/01/1984 and 12/31/1985 ge: 36 etween 01/01/1984 and 12/31/1985 01101 Verified Address(es): 1SAINT PETERSBURG FL 33714-4046, PINELLAS COUNTY (Dec 2004 - Current Residents at Address: 32817-2818, ORANGE COUNTY (Apr 1985 May 2005) AINT PETERSBURG FL 33718-128
Department of Justice 950 Pennsylvania Avenue, N.W. Washington, El 20530 Re: Jeffrey Bigwig Dear
Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami,
RFP MIA 000309 EFTA00208997 • • • Kenneth W. Stan To Cal Writer Directly: 213 6804440 kstar
7 Page 4 Sincerely, Jay P. Lefkowitz RFP MIA 000313 EFTA00209001 • • • FOWLERWHITE BURNETT MMMT • FORT LAUOIROALE • WEST PALM BEACH • ST. PETERSBURG October 8, 2007 Jeffrey Sloman First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Au
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) Current Residents at Address: Jan 1999) Jan 1996) May 1995; " • ied Address(es): P I G HILL FL 34609-1426. HERNANDO COUNTY (Sep 1999 SAINT PETERSBURG FL 33701-1738. PINELLAS COUNTY (Dec 1995 - TREASURE ISLAND FL 33706-5100. PINELLAS COUNTY (Sep 1998) alailia 613-5917. HERNANDO COUNTY (Sep1998) S
Entities connected to both George W. Bush and PETERSBURG

Jeffrey Epstein
PERSON
United States
LOCATION
American Express
ORGANIZATION
John F. Kennedy
PERSON
Hawaii
LOCATION
Prince Charles
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Ghislaine Maxwell
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Las Vegas
LOCATIONLeon Black
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Alan Dershowitz
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Prince Andrew
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Bill Clinton
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Joe Biden
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Julie K. Brown
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Lesley Groff
PERSONJack Goldberger
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Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Joi Ito
PERSONJane Doe
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