Epstein Secrets

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

s Attorney; Jeff Sloman, First Assistant U.S. Attorney; Matthew Menchel, Chief, Criminal Division; Andrew Lourie; Managing Assistant U.S. Attorney, Northern Region; and Karen Atkinson, Chief, Northern Region. (P). Draft Indictment (54 pages)(P). (e) Draft indictments (P) Request for Production No. 2: (a)

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

the date of the transcript; them is no date for the interview. 24 Gerald B. Lefcourt, Law Offices of Gerald B. Lefcourt, P.C. 24IMM, Deputy Chief Northern Region. PRIVILEGED & CONFIDENTIAL 2 EFTA00296180 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 48. 5/31/2007 Subpoena to Testify Before Gr

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,"'

er Acosta (U.S. Attorney), Jeffrey Sloman (First Assistant U.S. Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie (Deputy Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in federal law and federal jurisdiction, including a former federal ap