Epstein Secrets

ICE US. Department of Justice United States Attorney Southern Diener of Magda R. ALMANDER ACOSTA WItTn)STArat177OAlkele oariEty SYPFS);SIMILFy Kenneth W. Starr, Esq Kirkland & Ellis UP Re. ,kffrev Epstein Dear Mr. Suer. St N.C4 Avner Mewl FL 33131 005)061.9100 . Mayhew MAP B04a4 • nodal& I write inr

rat177OAlkele oariEty SYPFS);SIMILFy Kenneth W. Starr, Esq Kirkland & Ellis UP Re. ,kffrev Epstein

remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phon Fax From Sent: Tuesday, Septem

? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank

o related to the indictment. On September 7, 2007, Epstein's attorneys met with the U.S. Attorney, Drew Oosterbaan, Jeff Sloman, John McMillan, and I. Ken Starr presented federalism arguments, urging deferral to state prosecution. When those arguments failed, Epstein's attorneys slated that he wanted to enga

RNEY 3 Case No. 08-80736-CV-MARRA P-011819 EFTA00192865 U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz„ Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Gentlemen: This Office has completed a thorough review of the U.S.

sterbaan, Jeff Sloman, John McMillan, and I. Ken Starr presented federalism arguments, urging deferral t

sing "the need for Congress to take effective action to protect children and families from online harm") (emphasis added); see also United States'. Searcy, 418 F.3d 1193, 1197 (Ilth Cir. 2005) (noting that Congress enacted § 2422(b) "after the Senate Judiciary Committee held a hearing regarding child

epartment of Justice Untied States Attorney Southern District of F7nrida AUXANDERACOOTA 0111W) SMITS 47-1(Mo2Y olitway BY P&(SIM11.9 Kenneth W, Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffery Epstein Dear Mr. Starr ft Mt Area Mont Ft, 33132 0(2)9

ter all, Mr. Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Ha

remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. SSE Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax III From: (USAFLS)

? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank

ou at your earliest convenience to discuss the important issues raised by the USAO’s conduct in this deeply policy-laden matter. Sincerely, MD WS. Kenneth W. Starr HOUSE_OVERSIGHT_012658 11/28/07 WED 09:19 FAX 1 213 680 8500 KIRKLAND&ELLIS LLP (qj001 SHEXSHELES ESTE TE TTCAS BEE TX REPORT #22 ¥ELAEASRESETSELT

entered his plea. This letter should then come from the attorney representative, and not from the Government, to avoid any bias. 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 section 2255 component o

ng? | am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank y

e remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Villafana,

previously encountered. Mr. Epstein hired an army of legal superstars: Harvard Professor Alan Dershowitz, former Judge and then Pepperdine Law Dean Kenneth Starr, former Deputy Assistant to the President and then Kirkland & Ellis Partner Jay Lefkowitz, and several others, including prosecutors who had formall

of the tactics of the defense, and he called to praise our prosecutors for holding fmn against the likes of Messrs. Black, Dershowitz, Lefkowitz and Starr. It was a proud moment. I also received calls or communications from Messrs. Dershowitz, Lefkowitz and Starr. I had known all three individuals pre

remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. A. Vilinfaita Assistant U.S. Attorney US_Atty_Cor_00359 EFTA00184815 Case 9:08-cv-80736-KAM Document 362-2 Entered on

? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank

ibit 39 (May 15, 2008 letter by the head of CEOS to Epstein's counsel overruling their objections), see Motion, Exhibit 96 (May 19, 2008 Letter from Kenneth Starr, Esq. to DAG Mark Filip seeking further review). The Government properly determined for their own interests in the event that there was a future pr

ion, Exhibit 96 (May 19, 2008 Letter from Kenneth Starr, Esq. to DAG Mark Filip seeking further review).

hts under the CVRA because "the offense charged against a defendant can serve as a basis for identifying a 'crime victim' as defined in the CVRA"); Searcy v. Paletz, No. 6:07-1389-GRA-WMC, 2007 WL 1875802 *6 . June 27, 2007) (inmate does not qualify as a "crime victim" under the CVRA wher, has been

overseeing responsibilities of the Department of Justice. We greatly appreciate your time and consideration of this matter. Sincerely, 2Le 12,5) Kenneth W. Starr • • EFTA00225910 KIRKLAND & ELLIS LLP • March 28, 2008 Page 4 • Clear violations of ethics rules by discussing specific details of the case

f this matter. Sincerely, 2Le 12,5) Kenneth W. Starr • • EFTA00225910 KIRKLAND & ELLIS LLP • Ma

t 193 (1996) (expressing "the need for Congress to tie effective action to protect children and families from online harm"); see also United States Searcy, 418 F.3d 1193, 1197 (11th Cir. 2005). Congress at that time recognized that the Internet allows anonymous predators to target children anywhere in

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