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Golderberger Corr (green file folder) Lefcourt Corr. Re: Epstein Corp. Records (green file folder) Non Pros Agrmt & Addendum (file folder) Mtgw/ Ken Starr (file folder) MTarget Letter (file folder) Notes re Post Agreement Communications (file folder) Bert Ocariz (file folder) 6/19/08 Starr Submissi
to Sanchez; 9/17/07 to Lekowitz; 10/25/07 Sloman Itr to Davis; 11/8/07 Lefkowitz to Sloman; 11/13/07 Sloman to Lefkowitz (was this sent?); 11/28/07 Starr to Fisher; 11/29/07 Starr to Acosta; 11/30/07 Acosta to Lefkowitz; 12/4/07 Acosta to Starr; 12/5/07 Starr to Acosta; 12/6/07 Sloman to Lefkowitz; 1
Corporate Liability Research (green file folder) Research re Knowledge of Age Unnecessary (file folder) 1960 & Aiding/Abetting (green file folder) Money Laundering (green file folder) Attorney General Guidelines for Victim and Witness Assistance May 2005 Purpose of Travel Cases (green file folder) Redwell wit
United States Attorney's Office Hon. R. Alexander Acosta Southern District of Florida Fax 0: (305) 530-6444 Wrest (305) 961-9100 From: Date: Kenneth W. Starr Pages *town December 7, 2007 34 (213) 680-8500 (213) 680-8440 Fax 0: Direct II: Message: EFTA00176206 12/07/07 FRI 15:31 FAX 1 213 680 85
Wrest (305) 961-9100 From: Date: Kenneth W. Starr Pages *town December 7, 2007 34 (213) 680-85
use would be until she arrived at his home, sexual contact with a minor could not have been a factor motivating his travel.4 Is U.S.C. § 1956(2)(3) (Money Laundering) No reasonable reading of the money laundering statute can countenance a charge against Mr. Epstein, for the statute on its face, and as applied by
tion Packet drafts (file folder) green file folder) Re: Epstein Corp. Records (green file folder) Non Pros Agrmt & Addendum (file folder) Mtg w/ Ken Starr, RAA, JS, Drew (file folder) Target Letter (file folder) Notes re Post Agreement Communications (file folder) file folder) 6/19/08 Submission to
n Pros Agrmt & Addendum (file folder) Mtg w/ Ken Starr, RAA, JS, Drew (file folder) Target Letter (file
Corporate Liability Research (green file folder) Research re Knowledge of Age Unnecessary (file folder) 1960 & Aiding/Abetting (green file folder) Money Laundering (green file folder) Attorney General Guidelines for Victim and Witness Assistance May 2005 Purpose of Travel Cases (green file folder) Redwell wit
Entities connected to both Ken Starr and Money Laundering

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Jeffrey Sloman
PERSON
John F. Kennedy
PERSON