Epstein Secrets

States Attorney's Office Hon. R. Alexander Acosta (305) 530-6444 Southern District of Florida Pages From: Date; Fax It: Direct Si: arintir Kenneth W. Starr December 5, 2007 3 (213) 680-8500 Message: Case No. 08-80736-CV-MARRA P-013339 EFTA00230244 12/05/07 WED 15:24 FAX 1 213 880 8500 KIRKLAND&

ent e-mails and letters regarding victim notification and other issues. Some of these issues also are addressed in the U.S. Attorney's letter to Mr. Starr, but in light of our discussions, I believe a separate response is needed. In a recent e-mail, you write that you were surprised at the tone of my

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, , Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker", and the associates

er. See October 9, 2007 New York Post article attached at Tab C. Prior to signir the Non-Prosec tion Agreement, Mr. Epstein's defense team included Ken Start, Jay Lefkowitz, , Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. Case No. 08-80736-CV-MARRA P-013391 EFTA00230296 Page 2 The following proposal is offered as an assurance to the community t

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

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00224653 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme

rald Lefcourt Roy Black FOWLER WHITE BURNETT P.A. EFTA00310836 MAY 14, 2008 - FROM THE DEFENSE TO THE GOVT EFTA00310837 KIRKLAND & ELLIS LLP Kenneth W. Starr To Call Writer Directly-. VIA FACSIMILE AND AMMO PARTNUtSkun Los Angeles. California 90017 www.kirkland.COM May 14, 2008 Honorable Assistant

EFTA00310837 KIRKLAND & ELLIS LLP Kenneth W. Starr To Call Writer Directly-. VIA FACSIMILE AND AM

hese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concem, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00310834 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme

ation letters until we can further discuss the contents therein. Please call me at your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanehuz [job] We0I2O01211147,24Ismori.LAIIII2M7..)ISI ) FOWLER WHITE BURNETT P.A. EFTA00176202 Dec-07-07 04:56pm From-Fowler-White

I t EFTA00176200 Dec-07-07 04:63p From-Fowl sr-Whl te Burnet 3067860201 T-288 P.061/004 F-278 LAW OFFICES FOWLER WHITE BURNETT espuerru SANTO Pi.AZA 139$ BRIO:nil, AVCNUE, I 4TI I FW0R MIAMI, rLOKIDA 33131-3302 (30S)709.9200 FAX TRANSMITTAL DATE: December

t your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanehuz [job] We0I2O01211147,24Ismori.LAIIII2M7..)ISI ) FOWLER WHITE BURNETT P.A. EFTA00176202 Dec-07-07 04:56pm From-Fowler-White Burnett 3057899201 7-966 P_003/004 F-976 Affirmation JetteY Elmteln d

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

ls. Sincerely, EFTA01718518 T-1186 p °MAO F-STS Dec-07-6T 04: Om Fr am-Fail er-Whi te Burnett ei DATE: December 7, 2007 Name LAW OFFICES FOWLER WHITE 13URNETT IAMI, • LAMM 3 3 - 2 FAX TriANSMITICAL Faxeshe ex costa NUMBER OF PAGES: 3 (Excluding itansmitial page) FROM: Lilly Ann Sanch

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

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00225195 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme

VOLUMES I & II BACKUP BINDERS PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) EFTA00300514 -April 8, 2009 S

ENDANT'S MOTION FOR SUMMARY JUDGEMENT JULY 27, 2012 -CD OF ALL PLEADINGS IN ROTIISTEIN CASE UP TO FEB. ACCORDING TO LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) Settlement Agreements (Locate

ation letters until we can further discuss the contents therein. Please call me at your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanchez LINN V/5, 1350gitlirhi2••lorosittallI2/?/745:5?) FOWLER WHITE BuRNETT EFTA00223243 Dec-07-07 04:55pm From-Fowler-White Burn

your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanchez LINN V/5, 1350gitlirhi2••lorosittallI2/?/745:5?) FOWLER WHITE BuRNETT EFTA00223243 Dec-07-07 04:55pm From-Fowler-White Burnett 305788;201 1.466 8.005/004 F-216 Afilrmation Jury E. Epstein do her

e Between: MOSKOWITZ HAS THIS Acosta Lefkowitz Starr Judge Davis Black Menchel DRAWER FOUR: HYPER

FENDANT'S MOTION FOR SUMMARY JUDGEMENT JULY 27, 2012 -CD OF ALL PLEADINGS IN ROTHSTEIN CASE UP TO FEB. ACCORDING TO LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) EPSTEIN VS ROTHSTEIN JE VS R