Epstein Secrets

P. Lefkowliz. P.C. To Call Writer Directly: jay.batoviatatkittgand.com KIRKLAND & ELLIS LLP AMPAIUWAUDIMTIWIL6AM 601 Lexington Avenue New York, New Yolk 10022 l== vnwi.kirkland.com July 29, 2011 Delivery by Facsimile CONFIDENTIAL Assistant United States Attorney United States Attorney, Southern

whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumerated offense." (emphasis added). First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, see Decembe

ivision Hawthorne, New York E. T. Mueller IBM Research Division Hawthorne, New York EFTA00176597 D. Riecken !BM Research Division Hawthorne, Ncw York M. Singh IBM Research Division Hawthorne, Ncw York P. Singh Massachusetts Institute of Technology Cambridge, Massachusetts IAC-CREATE-DATE: Se

LE slabIle&elcourIlawcorn FAITH A. FRIEDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th

Attorney Southern District of Florida DELIVERY BY FACSIMILE. Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street Ncw York, New York 10022-4675 Re: Jeffrey Er/stein Dear Jay: 99 N.F.. Street Miami. FL 33132-2111 Facsimile: December 6, 2007 I write in response to

ing, which must occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States A tome First Assistant United States Attorney Enclosure cc: It. Alexander AGA. Attorney AUSA 2This is contingent, however, on being able to provide adequate notice of

LE ATLANTA NO NO P1/0:/1::! JACKSONVILLE YES 08/14/1996 JACTSONViLLE NO 09/20/1991 LITTLE RCCK YES 08/30/2001 JACKSONVILLE YES 12/19/1986 NEW YORK CIT NO 03/25/2007 07/30/2002 TAMPA NO 01/28/1999 BALTIMORE NO 03/28/2007 11/12/1986 SALT LAKE CI NO 07/07/2005 PBIEO NO 01/31/1994 MIAMI NO

oposed victim nothica letter and the statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Slonnut already iticorpoiated an the letter several edits that had been requested by defense counsel. I agree that Section ;7

hem and/or Jay Lefkowitz, Esq. on behalf ofEpstein. Mr. Lefkowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 534 Street, Ncw York, New York 10022-4611. Thank you again for your assistance with this matter. cc: AUS Sincerely, It Alexander Acosta United States Qttomey By: -7

ed victim notification letter and the statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Sloman already incorporated in the letter several edits that had been requested by defense counsel. I agree that Section 3771