5
Shared Docs
5
Same-Page
7 / 5
Mentions
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
LS); Coxless, Kelly (USAFLS); Funk Daniel (USAFLS); Gyires, Marton (USAFLS); Hem, Mara (USAFLS); Mazari, Jessica (USAFLS) [Contractor); Lineberger, Carmen (USAFLS); Porter, Michael (USAFLS) USAFLS-WPB Blue Cross contact A new Blue Cross rep. stopped by the office today, Omar Amador; here is his conta
isvas: UBS Fpe Iniured FrouarnBani Barnes, UBS AG Starr/ord Bura denool account bala: and rrowy ~kei mnd
ent watt mosOntne kun warnet) end serutisedgrod-ets are genvota hgtik Afgod Cenan ttruckred ons:Luk hare not been ~eed w eh dna Sec✓en »d be heg* Carmen:na Leder sy dele ~dief ben We voord* estenated vslais toe pinde roerrota start.. ad ~trad aabos ta Sommen,' ~tod ce+ Atarood 4 no odránteed - The
an-dodo. acreGitalemOS prOvISiOnaSMente su own,. pot' N cant/earl due Wed tree Olsen On error, okra gut hags use del Cinema durante el OPITFP1/0.2e Starr:se/cm comMaat nuestra Investigation tar Trans' rem an Eitorogoss de rondos inch:yrs mural realinidat rhechenre wears, ATM o oertas dibics y ridges
vs eit6FI! NG 1 Ayeg2cE S'ILIANGS FOR (SHIT TOTHE ACCOUNT- PRINT FULL ACCOUNT nn INAMF! ;are ' 1 13e—la5 4/3 Ls.) I ahuharat %fah Wands h a Carmen of I entlilank Charge Ihto etWOSICCMCO if 1 SAMMOCCM,WAMIS4444 nO,MplareNWent4 red may ad D< evalehe for ramedialevailnyverat. Sorluttite AZIOill
urns owe tint • lin. stment (Wake Comaration:t Hinted, a PatiOn of the portfolio for at account may ladle canals strategic, limited Merck andante Starr Thoweholteut We may corsoklase al related account statements with the sane adrass it the same envelope, e.g. because they have owners who ado mai
S AGC wan Brach these deposits are not hand by the FOC. Balances held at de LES AG fawner, &arch are temp:ready noosed to the sovereign Sc of the Carmen blands, and them is no gaols, a otter obligation of LES AG to repay the balances while on the LES Capstan's Brach's books. Deposits at US D,* USA
ing, or receiving?) went to the luscious Serenna Starr, during which the Hottest Stage Personally USA a
ns were correct, Dare was trying to get me killed and Laura was married. I saw Carmen Luvana who was DOING Carmen Hart. Billed as a live sex show, Carmen was on the computer at the booth in the convention moving a dildo around that was in the hotel room along with Carmen Hart. Much better then cyber
Entities connected to both Ken Starr and Carmen

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONRoy Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON