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lowing the execution of the NPA, the report reflects that the USAO- SDFL contacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Starr, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor]
address the NPA "other than to say that she agrees with it." During her OPR interview, [Assistant Attorney General] Fisher did not recall reading Starr's letter or discussing it with Oosterbaan, but believed the comment about her "agree[ing] with it" referred to a federal prosecution of Epstein, wh
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 E 3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
lowing the execution of the NPA, the report reflects that the USAO- SDFL contacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Starr, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor]
address the NPA "other than to say that she agrees with it." During her OPR interview, [Assistant Attorney General] Fisher did not recall reading Starr's letter or discussing it with Oosterbaan, but believed the comment about her "agree[ing] with it" referred to a federal prosecution of Epstein, wh
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 E 3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
lowing the execution of the NPA, the report reflects that the USAO- SDFL contacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Starr, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor]
address the NPA "other than to say that she agrees with it." During her OPR interview, [Assistant Attorney General] Fisher did not recall reading Starr's letter or discussing it with Oosterbaan, but believed the comment about her "agree[ing] with it" referred to a federal prosecution of Epstein, wh
1992) 150, 154 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 46 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 99 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 87, 93, 94 United States v. Stringer, 730 F.3d 120 (2d Cir. 2013) 151, 152, 153 United States v. Strohm, 671 F.3d
lowing the execution of the NPA, the report reflects that the USAO- SDFL contacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Starr, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor]
address the NPA "other than to say that she agrees with it." During her OPR interview, [Assistant Attorney General] Fisher did not recall reading Starr's letter or discussing it with Oosterbaan, but believed the comment about her "agree[ing] with it" referred to a federal prosecution of Epstein, wh
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 E 3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
n your 9neeDOPOOM are includedin the owning and CIOSingbalanCeS tit*. FDIC insuranCe voles only 10 deposits a 1/85 Bank USA, not to &WAS at U85 AG. Starr/old Bench or bank deposits placed throurp the UPS Internal/cad Depose Account progarn. StPC protection applies to money market sweep fund hddings bu
h the notated enstrtnion We Pion-ad you of this radon** when you opened this &Caul. In tie oast your Suds and searities art boated a UBS financial Stokes and rot te indaciv broker. ard)ou taxi mace a upon of ay env or cminion to both firms. All accent statements shall be deemed complete and accurat
alances. plus UBS Birk USA deposit barcek LBS AG Starr/ad Ranch deposit balances and money market mail
ngles war the *awns Wow Protectors Act (WA) • fl tie fruneal instruaion on the top kftoeihe km of the lament is not ICS Finnan Stryces UBS instal Stokes canes your accoutre as Wacky broker by magenta We the pleated ratuton We Intoned you of thts retnianhp Men you owned tilt =cunt in the caw your fo
weep Options are includedin the °reflex) and CIC6ing balances taut. FDIC insurance EFOleS only to deposits ee U85 Bank USA, rot 10 &Wan at 1185 AG. Starr/old Branch of bank deposits placed throuo the 085 internam-4 Deposa Account plogarn. siPC protection applies to money mike sweep fund hddlrgs but ro
ngles war the *awns Wow Protectors Act (WA) • fl tie fruneal instruaion on the top kftoeihe km of the lament is not ICS Finnan Stryces UBS instal Stokes canes your accoutre as Wacky broker by magenta We the pleated ratuton We Intoned you of thts retnianhp Men you owned tilt =cunt in the caw your fo
fa detamd nIcematon on ter rm.> lending prat...sand Maoism Mr to youClem Oar sonlo Agreemon or Accor torment and the General Tenn and Conatom U95 Starr of C ?Warm-ices nab* n iyeratifita • teclocures a ogiuälaso2Suriarscauaa , VOW~ YOS 23~1 eanaeSSeCulten and 01her ~Shad n the roarer al the cod
Servot4. is a mentor ol al primal seamy. anon/161y ald won manages UBSFtJ1NlServee>adltSBankUSAae idioq oubrliatin of IBS AG rid affiliates of uBS Stokes tic lhe F on's fnancial starart it ?eatable Loan rears, the fern's ~Ake Mhos ae a U3S Fearal Sombes hc 1200 Hata Weer Venthmeat N107086 li6rata
your Sweets Options are indudedin the wont) and dosing Wows YS ue. SDK insurance appies only to deposits ee UBS Bank USA, not to depots at U85 AG. Starr/old Bash of bank deposits placed throuo the UBS intemasond Depose Account program. SIPC protection applies to money market sweep fund hddIngS but ro
at a. CBS Financial Seroces 1200 Harbor Boulevard Weehawken, NJ 07086 This riatenent represents the only off icial record of you' 116 financial Stokes account. Other records, tritest official lac downy-in contanng conflicting data should rot be relied span II you bathe there e an tar a Omif9On pl
address the NPA "other than to say that she agrees with it." During her OPR interview, [Assistant Attorney General] Fisher did not recall reading Starr's letter or discussing it with but believed the comment about her "agree[ing] with it" referred to a federal prosecution of Epstein, which she bel
225, 233 United States v. Stein, 456 F.2d 844 (2d Cir. 1972) 68 United States v. Stein, 541 F.3d 130 (2d Cir. 2008) 142, 143 United States v. Stokes, 733 F.3d 438 (2d Cir. 2013) 124, 132 United States v. Stringer, 730 F.3d 120 (2d Cir. 2013) 228, 229, 231 United States v. Strohm, 671 F.3d 1
Entities connected to both Ken Starr and Stokes

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Lesley Groff
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Paul Cassell
PERSON