4
Shared Docs
4
Same-Page
8 / 4
Mentions
have been involved in a tiny fraction of the correspondence (if any). The vast bulk of the correspondence was drafted by other attorneys, including Kenneth W. Starr, Jay P. Lefkowitz, Gerald P Lefcourt, Alan Dershowitz, Joe D. Whitley, Stephanie D. Thacker, and Lilly Ann Sanchez. It is not clear whether the mot
drafted by other attorneys, including Kenneth W. Starr, Jay P. Lefkowitz, Gerald P Lefcourt, Alan Dersh
he correspondence was drafted by other attorneys, including Kenneth W. Starr, Jay P. Lefkowitz, Gerald P Lefcourt, Alan Dershowitz, Joe D. Whitley, Stephanie D. Thacker, and Lilly Ann Sanchez. It is not clear whether the motion is designed to cover these persons and, if so, what standing Roy Black (for instance) wo
dated November 29, 2007; Author: A. Marie Villafana. Letter to R. Alexander Acosta, dated December 5, 2007, RE: Jeffrey Epstein (2 pages), Author: Kenneth W. Starr and Jay Lefkowitz, Kirkland & Ellis Letter to Jay P. Lefkowitz, Esq., Kirkland & Ellis, dated December 6, 2007, RE: Jeffrey Epstein (4 pages); Auth
E: Jeffrey Epstein (2 pages), Author: Kenneth W. Starr and Jay Lefkowitz, Kirkland & Ellis Letter to Ja
Associate Deputy Attorney General Letter to John Roth, Senior Associate Deputy Attorney General, dated June 19, 2008, No Subject (14 pages Author: Stephanie D. Thacker, Allen Guthrie McHugh & Thomas, Charleston, West Letter to Jay Lefkowitz and Kennth Stan, dated June 23, 2008, No Subject (1 page), Author: John R
cuss Epstein's agreement with the US Attorney's Office 150. 11/29/2007, 6:30 pm Emails between and Lefkowitz re: victim notification letter 37 Kenneth Starr, Kirkland & Ellis LLP. PRIVILEGED & CONFIDENTIAL 7 EFTA00296185 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 151. 11/29/2007 I L
ution of Epstein Investigation" 152. 11/29/2007 Letter from Lefkowitz to Acosta re: victim notification letter 153. 12/4/2007 Fax from Acosta to Starr re: Starr's 11/28/2007 letter questioning the non- prosecution agreement 154. 12/5/2007 Memo from Whitley38 to Lefkowitz re: issues with non-prosec
from Epstein to Indyke, forwarding email attaching draft letter re: inappropriateness of federal prosecution of Epstein 196. 6/19/2008 Letter from Stephanie D. Thacker (Allen Guthrie McHugh & Thomas, PLLC) to (Senior Associate Deputy Attorney General) re: 5/15/2008 letter from CEOS concerning federal prosecution
ressional intent"); see also Letter from Kenneth Starr, Esq. to John Roth, June 19, 2008 (attached as Ex
of this case fall squarely outside the heartland of those [federal] statutes — in fact, in law, and in congressional intent"); see also Letter from Kenneth Starr, Esq. to John Roth, June 19, 2008 (attached as Exhibit _J. Defense counsel also urged the USAO-SDFL to respect the long-recognized "Petite Policy,"'
ort for the application of the federal sex offense statutes to Mr. Epstein's alleged conduct. See Lefcourt Letter (Exhibit 1); see also Letter from Stephanie D. Thacker, former Principal Deputy Chief of CEOS, to John Roth, Senior Associate Deputy Attorney General, June 19, 2008 (attached as Exhibit ) (noting that
Entities connected to both Ken Starr and Stephanie D. Thacker

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Prince Andrew
PERSONRoy Black
PERSON
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONJane Doe
PERSONMartin Weinberg
PERSON
Jeffrey Sloman
PERSON
A. Marie Villafana
PERSONKirkland & Ellis LLP
ORGANIZATIONAnn Sanchez
PERSON