Epstein Secrets

ilf federal iaw by lure t *lined States Attorticy's °Ilia in Miami tthe "liSAO- I to a girl:mown: publie at ho Ic•s close tics ii former President Clinton. -Hie need for review is now all the more exigent. On Monday. May 19. 2008. lost Ass:stan; Jen', ey Slosnan of the 1.;SAO responded in an email fro

inal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, returns of numerous document subpoenas, multiple trash pu

irl:mown: publie at ho Ic•s close tics ii former President Clinton. -Hie need for review is now all the more exigen

lye Fihlr 'Ibis letter briellk supplements our pi im submission to you dated May 19. 21)(1S. In dial coMmunication. we urgently requeNied that your Unice conduct an independent review of the proposed ledcral prey .:Minn of our clion. .lei(rey Epstein. The dual reasons for our request that you review

W verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not identify any red flags

Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for

ties related to this account AccountPIC Holder Ownertrust Settlor of / Founder &Owner Foundation Jltimate 3enefidake Signatory Ful POA Unice? POA anti& ntennediaryStateholderPepresentative FIM) Significant (>=25%) Son-PIC entity tracheate ownership %) _egal Grantor/Settlorfoun

subject of general media interest until a few years ago, after it was widely perceived by the public that he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the purview of federal jurisdiction and lies outside the heartland of the three federal statutes that ha

t he was a close friend of former President Bill Clinton. The conduct at issue is simply not within the p

lty Hiccintakc wcwouniMilacOrn Ikcember I I. 2007 O051 530-6444 I lonomble R. Alexander Acosta United States Attorney United States Attorney's Unice Re: Jeffrey Epstein Dear Alex: As we discussed during our telephone conversations on both Friday and Monday (yesterday), we arc submitting two s

n of federal law" by the SDFL suggests that this is politically motivated because Epstein is a prominent figure with "close ties to former President Clinton." Messrs. Starr and Whitley go on to claim that FAUSA Sloman unilaterally, arbitrarily and unnecessarily imposed a June 2, 2008 deadline in order t

is a prominent figure with "close ties to former President Clinton." Messrs. Starr and Whitley go on to claim that

ons to res ve and finalize issues as expeditiously as possible. In fact, since t e initial ono negotiations between Mr.. bpste n s counsel and your Unice. we have always proceeded iu a timely manner and made several efforts to meet with the attorneys in your Office in person when we believed that a fa

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