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attorney agreed with my analysis. EFTA01718635 U.S. Department of Justice DELIVERY BY FACSIMILE Jay P. Leflcovvitz, Esq. Kirkland & Ellis LLP New Yorlc, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: United States Attorney Southern District of Florida PS INS -2111 ezahni e: November 13, 20
sta United States Attorney United Sates Attorney's Office Southern Di. trio of Florida iamt, I 1 3132 Dear Alex. ANU All1IJAIth PAA1,1O1A1111, Nuw York, Now Ycnk 10027-4611 WWW.kithillrld.com December I I. 2007 Re: bleilkey &Nth: S C r i u n l l o : I thank you 11w the opportunity to express my
ll of our concerns on this matter. I respectfully request that you consider the issues I discuss below in conjunction with the ethics opinion of Mr. Joe D. Whitley that rased to your ()nice on December 7. Backeroond of Negotiations I believe it is important fir you to be aware of the full scope and substance
experience in the administration of criminal justice both on the state and on the federal level. I was employed as an Assistant District Attorney in New York County from February 1962 until October 1965. One of the investigations I was responsible for was the death of Malcolm X. From 1965 until 1969 I was employ
later than 3:00 PM on Monday December 10. In the meantime, we are furnishing herewith the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley regarding the federal investigation of this matter, and the Section 2255 component of the Agreement, respectively. Please note that these opinions a
experience in the administration of criminal justice both on the state and on the federal level. I was employed as an Assistant District Attorney in New York County from February 1962 until October 1965. One of the investigations I was responsible for was the death of Malcolm X. From 1965 until 1969 I was employ
later than 3:00 PM on Monday December 10. In the meantime, we are furnishing herewith the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley regarding the federal investigation of this matter, and the Section 2255 component of the Agreement, respectively. Please note that these opinions a
experience in the administration of criminal justice both on the state and on the federal level. I was employed as an Assistant District Attorney in New York County from February 1962 until October 1965. One of the investigations I was responsible for was the death of Malcolm X. From 1965 until 1969 1 was employ
o later than 3:00 PM on Monday December 10. In the meantime, we are famishing herewith the independent ethics opinions of Judge Herbert J. Stem and Joe D. Whitley regarding the federal investigation of this matter, and the Section 2255 component of the Agreement, respectively. Please note that these opinions a
r the district. Sloman left the USAO to enter private practice in June 2010. Matthew I. Menchel joined the USAO in 1998 after having served as a New York County (Manhattan) Assistant District Attorney for 11 years. After several years as a line AUSA, Menchel became Chief of the USAO’s Major Crimes Section.
. Bush. They were joined by nationally prominent Boston criminal defense attorney Martin Weinberg. After the NPA was signed, former U.S. Attorney Joe D. Whitley joined the defense team, as did the former Principal Deputy Chief of CEOS and another former U.S. Attorney, who was also a retired federal judge.
DEVELOPMENTS In the summer of 2009, allegations surfaced that Epstein had cooperated with the U.S. Attorney’s Office for the Eastern District of New York’s investigation of investment bank Bear Stearns, and that he had been released early from his 18-month imprisonment term because of that
, Starr and Lefkowitz sent to Acosta two “independent ethics opinions”—one authored by prominent criminal defense attorney and former U.S. Attorney Joe Whitley, which assessed purported improprieties in the federal investigation of Epstein, and the other, by a prominent retired federal judge and former U.S
Entities connected to both New York City and Joe D. Whitley

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
New York
LOCATION
Prince Andrew
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
Joi Ito
PERSON