Epstein Secrets

o related to the indictment. On September 7, 2007, Epstein's attorneys met with the U.S. Attorney, Drew Oosterbaan, Jeff Sloman, John McMillan, and I. Ken Starr presented federalism arguments, urging deferral to state prosecution. When those arguments failed, Epstein's attorneys slated that he wanted to enga

RNEY 3 Case No. 08-80736-CV-MARRA P-011819 EFTA00192865 U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz„ Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Gentlemen: This Office has completed a thorough review of the U.S.

sterbaan, Jeff Sloman, John McMillan, and I. Ken Starr presented federalism arguments, urging deferral t

t to a spzedy and publie trid. Esowin furexr is 'watt dut Ruk Ill(b) of the Redent{ Rulea ofCriminel Procedtae provides dut the Cowt may &kolas an Infonnation, or complaini for traweessuy delay it pteartaing a charge to the Grand Rn, Ming an Informatiog ce ln bringing a Uri:adent to trial. Epstein hereby

Evidence ...............................60 3. September 7, 2007: Acosta, Other USAO Attorneys, and FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez ...............................................................................................62 VI. SEPTEMBER 2007: TH

to the NPA, two attorneys from the firm of Kirkland & Ellis, one of the largest law firms in the country, contacted the USAO on Epstein’s behalf: Kenneth Starr, former federal judge and Solicitor General, who was serving as Dean of Pepperdine University School of Law while of counsel to the firm; and Jay Le

ll, but he did remember an occasion on which he entered Acosta’s office as Acosta was finishing a phone conversation, and Acosta stated, “[T]hat was Ken Starr,” and told Menchel the call related to the Epstein case. 60 jurisdiction), while making clear that we are not talking about the details o

at least concerning CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Infonnation filed by the Palm Beach County State Attorney's Office charging him with: (a) lewd and lascivious batte1y on a child, in violation of Fl. Stat. 8

state charge and the Chief wanted to know if the victims had been consulted about the deal. There has been some coverage in the New York press about Ken Starr, but I haven't seen anything local yet. A. Mork Villafirila Assistant U.S. Attorney 561 209-1047 From: Sloman, Jeff (USAFLS) Sent: Thursday, Sep

en some coverage in the New York press about Ken Starr, but I haven't seen anything local yet. A. Mork

the term sheet and guidelines calculation that we provided at the last meeting. You and Matt and I had also discussed a possible federal plea to an Infonnation charging a 371 conspiracy, with a Rule II plea with a two-year cap. but I think Matt must have asked Alex about it and it was nixed. Just to be pre

the government’s communications. For example, within a day of Villafana contacting a victim’s attorney about a potential victim notification letter, Starr complained to Acosta that the government had recently inappropriately provided “oral notification of tire victim notification letter” to one girl’s a

y some odd cases? 7 MR. CRITTON: Form, 8 THE WITNESS: No. 9 BY MR. KUVIN: 10 Q Never gave you an'explanation on that? 11 A No. 12 Q You know the name Ken Starr? 13 A Yes, 14 Q Did you learn.that.name with respect to 15 this i nvestigation at all? 16 A From the news media. Arid I think maybe 17 the U.S. Attor

9495AXXXMB) charging one (1) count of solicitation of prostitution, in violation of FL Stat.§ 796.07. In addition, Epstein shall plead guilty to an Infonnation filed by the State Attorney's Office charging Epstein with an offense that requires him to register as a sex offender, that is, the solicitation of

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throuo the UBS internakorta Deposa Account program. SiPC protection applies to money market sweep fund hddirgs but not bank deposits. Ste important Infonnation about your statement an the tad two pages of this document for deists. December 2016 (1) Year to date (t) Opening balances $557.14 $92.72 Addt