Epstein Secrets

08/05/2013 Page: 14 of 75 Wa. R. Evid. 410 42 W. Va. R. Evid. 410 42 Wisc. Stat. Ann. §904.10 4

enor/Appellants hereby certify that the following persons have an interest in the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. 10 11 12 13 14 15

onal University Rafael Diaz-Balart Hall 11200 S.W. 8'h Street Miami, Florida 33199 (305) 348-1118

f Justice, Office of Justice Programs, Office for Victims of Crime (May 2005) October 10, 2007 letter from Jay Lefkowitz, Kirkland & Ellis, LLP, to R. Alexander Acosta November 29, 2007 letter from Jay Lefkowitz to R. Alexander Acosta December 5, 2007 letter from Kenneth W. Starr and Jay Lefkowitz to R. Al

eventually include the former prosecutor Kenneth W. Starr and the Harvard law professor Alan M. Dersh

t ... many United States taxpayers used UBS's services to shelter their assets and, as a result, failed to file accurate tax returns," U.S. Attorney R. Alexander Acosta said in a statement filed with the court. UBS has said it will cooperate with both Swiss and U.S. authorities and disclose any instances in

ppearance B 13 I 6/24/2008 Letter from Matthew W. Friedrich, Acting Assistant Attorney General aut

al Page 24 of 51 Contains 6(c) Material EFTA00224966 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11 /30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafalia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to sevenl steps taken by the USA

Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein De

on Andrew Lourie, Chief of the Criminal Division Matthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to

FAX 1 Mel R I RRLAND&ELLI S LLP 91002 Ken oth W. Styr To *Writrr I ctly: KIRKLAND & ELLIS LLP

12/07/07 FRI 15:31 FAX 1 Mel R I RRLAND&ELLI S LLP 91002 Ken oth W. Styr To *Writrr I ctly: KIRKLAND & ELLIS LLP VIA FACS1 E Honorable R. Alexander costa United States Attorney United States Attorney's Office South istrict of Florida 2 Rc: Jeffrey Epstein Dear Alex: AHD Nnunre> IARMILINP

Department of Justice 950 Pennsylvania Avenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear J

on Andrew Lourie, Chief of the Criminal Division Matthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to

unity for grand jury witness Letter from Matthew W. Friedrich, Acting Assistant Attorney General. B-

ial Page 24 of 51 Contains 6(e) Material EFTA00225451 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafafia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to several steps taken by the US

D STATES ATTORNEY DELIVERY EY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figue

certain for the plea and sentencing, which must occur no later than December 14, 2007. There must be closure in this matter. By: Enclosure cc: R. Alexander U.S. Attorney AUSA Sincerely, R. Alexander Acosta United States Ajtomey First Assistant United States Attorney 'This is contingent, however, o

ile justice sy protection team; the Peace nor Jeb Bush, for his work: time achievement award fi _ Membe

ith of rape and kept Rush Limbaugh out of prison for his alleged illegal drug use—and Jay Lefkowitz, a defense attorney who'd worked with US attorney R. Alexander Acosta at Ken Starr's law firm. And so in September, the US attorney's office reached a for- mal agreement with Epstein’s team: the United States wo