Epstein Secrets

007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Marie Villafatia Email regarding press coverage of meeting with Ken Starr Privileged Confidential Page I I of 51 Contains 6(c) Material EFTA00224953 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/30

2007 1:17 pm draft Plea Agreement 9/7/2007 Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie Villafafia, and John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, and Lilly Sanchez) 9/10/2007 5:17 pm draft Non-Prosecution Agreement 9/10/2007 J. Sloman A. Marie Villafaiia Email re negotia

n, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 Lefkowitz, Acosta, Sloman, Laurie, Oosterbaan lia Email regarding Epstein's plan to appeal to DC and propos

14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/20

VRA - victim notifwation letter B-10 II/30/2007 Letter from Alex Acosta to Jay Lefkowia rc Victim Notification letter B-11 12/5/2007 Letter from Ken Starr and Jay I adkowitz to Alex Acosta requesting updated draft victim letters B-12 12/6/2007 Letter from Jeff Mont an to Jay Lefkowitz attaching victi

2007 1:17 pm draft Plea Agreement 9/7/2007 Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie Villafalia, and John McMillan, DFF: Kenneth Starr, Jay Lefkowitz, and Lilly Sanchez) 9/10/2007 5:17 pm draft Non-Prosecution Agreement 9/10/2007 J. Sloman A. Marie Villafaila Email re negotia

n, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 11/28/2007 Lefkowitz, Acosta, Sloman' Lourie, Oosterbaan Villafana Email regarding Epstein's plan to appea

/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/20

r. See October 9, 2007 New York Post article attached at Tab C. Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and

orney Acosta met with Kirkland & Ellis partners hi Lefkowitz rd. Ken Starr and Ms. Sanchez, along with Chief and AUSAsNigga and FAUSA "Messrs. Starr and Lefkowitz present arguments regarding the sufficiency of the federal interest in the case and other legal and factual issues. We discussed thos

eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of-2005, Defendant JEFFREY EPSTEIN placed a massaging device o

Palm Beach defense attor- ney Jack Goldberger, Harvard Law School Professor Alan Dershowitz, who defended OJ. Simpson against murder charges, and Kenneth Starr, the prosecutor who pursued then-President Bill Clinton for lying about sex with young women. Palm Beach police spent 11 months investigating Eps

OJ. Simpson against murder charges, and Kenneth Starr, the prosecutor who pursued then-President Bill

ber of packages sent by Epstein or his assistants to C. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte

As , discussed • 4.1 Z712a...t1 Kenneth W. Starr cc: Honorable Alice Fisher, Assistant Attorney

ecember 10. In the rn e wi O OW up with you y p one regar ng our su missions e ore ecoseobusiness on Monday. As , discussed • 4.1 Z712a...t1 Kenneth W. Starr cc: Honorable Alice Fisher, Assistant Attorney General , First Assistant U.S. Attorney Chicago Hong Kong London Mandl Nvei 'fork San Francis

nt JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen- year-old girl. (110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. (111) On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane

ut federal precedent — that such a process is consistent with the highest and. most noble goals of the criminal justice system: to team the truth. Kenneth W. Starr cc: First Assistant U.S. Attorney II If you ()nice wishes, it new submit this letter to the Stole Attorney's orrice, but the Slalc Attorney':: Off

delivery of any such letter, however, it should only be made by a third party service, not by law enforcement agents. Finally, as you know, Judge Starr has requested a meeting with Assistant Attorney General Fisher to address what we believe is the unprecedented nature of the § 2255 component of th

JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen- year-old girl. • (110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. (111) On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane

r. See October 9, 2007 New York Post article attached at Tab C. Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker", and

tz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs Villafana, John McMillan, and FAUSA Sloman, Messrs. Starr and Leflcowitz presented arguments regarding the sufficiency of the federal interest in the case and other legal and factual issues. We discussed t

eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #I4. (120) In or around the first quarter 42005, Defendant JEFFREY EPSTEIN placed a massaging device on

f federal statutes to places that they have never before reached. We sincerely appreciate your attention to this matter. ttespeetililly submitted, Kenneth W. Starr Kirkland & Ellis LLP Joc D. Whitley Alston & Bird LIP EFTA00225682 tAVULfUO WAN £O:VL CAA OU0 0001 OGSV otp. in • n8 WIN 13:211 PAX 1 213 080

). Ultimately, you requested an independent review. Subsequent to the above-mentioned meeting, the SDFL received three letters from you and/or Mr. Starr which expanded on some of the themes announced in the December 14th meeting. Essentially, you portrayed the SDFL as trying to coerce a plea to unkno

hteenth birthday and acknowledged that she had not yet turned eighteen. A (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of 2005, Defendant JEFFREY tr EPSTEIN placed a massaging devic

ASSISTANT UNITED STATES ATTORNEY 54 Case No. 08-80736-CV-MARRA P-013503 EFTA00230408 Case No. 08-80736-CV-141.11.5 P-013504 EFTA00230409 Mw Ken Starr Ak Acos-k 34 Sfe, etper_r(nkhrt it/4'4164- 5-r-Aaa are- ryorc Okla& Yht,frm fegticeN) hofvu-- V8 pyrd)--LAA.Vgatkii Itacd ihmovt heA.0 votwn

0736-CV-141.11.5 P-013504 EFTA00230409 Mw Ken Starr Ak Acos-k 34 Sfe, etper_r(nkhrt it/4'4164- 5-r

eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #I4. (120) In or around the first quarter of 2005, Defendant JEFFREY EPSTEIN placed a massaging device o

the government’s communications. For example, within a day of Villafana contacting a victim’s attorney about a potential victim notification letter, Starr complained to Acosta that the government had recently inappropriately provided “oral notification of tire victim notification letter” to one girl’s a

y some odd cases? 7 MR. CRITTON: Form, 8 THE WITNESS: No. 9 BY MR. KUVIN: 10 Q Never gave you an'explanation on that? 11 A No. 12 Q You know the name Ken Starr? 13 A Yes, 14 Q Did you learn.that.name with respect to 15 this i nvestigation at all? 16 A From the news media. Arid I think maybe 17 the U.S. Attor

any manages. agM^vmted although she had a falling out with Epstein; she still received a Christmas bonus from Epstein: stated she was wned money from Western Union for her Christmas bonus’. Subpoenaresults fiom Western Union revealed money was sent fiom Jeffrey Epstein'on December 23. 2004 tKSv received $200.00