Epstein Secrets

ur earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanchez Dal Vt.91

ing any victim notification letters until we can further discuss the contents therein. Please call me at your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanchez Dal Vt.911O9LBITIM34oroatAll(32nO-13:51) FOWLAR Win &SWETT PA. EFTA00214703 Doc -B7 -07 04:55m Froe-fow

gation; Jay Lefkowitz's letter to R. Alexander Acosta dated October 10, 2007; Jay Lefkowitz's letter to R. Alexander Acosta dated October 23, 2007; R. Alexander Acosta's letter to Judge Edward B. Davis dated October 25, 2007; Jay l,cfkowitz's letter to dated November 8, 2007; Judge Kenneth Starr's letter to Alice F

y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th

R OF PAGES: 3 (Excluding transmittal page) Alex Acosta FROM: Lilly Ann Sanchcz FAX NUMBER: MATTER NO

ding any victim notification letters until we can further discuss the contents therein. Plane call me at your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanchez UmAillealMOLBITIMIrkommUJURI1144311) FOWLAR Win &SWETT PA. SNAO MAIA frOJWIA3Crit FLO001 I ape EWICARI. A

stigation; Jay Lefkowitz's letter to R. Alexander Acosta dated October 10, 2007; Jay Lefkowitz's letter to R. Alcor Acosta dated October 23, 2007; R. Alexander Acosta's letter to Judge Edward B. dated October 25, 2007; Jay telkowitz's letter to Jeffrey Sloman dated November 8, 2007; Judge Kenneth Starr's letter to

y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th

• 12/If/2001 If: IV FAX le I / IIU KIRKLAND A. ELLIS LLP I lononthle R. Alexander Acosta December 17. 2007 Page 10 testimony establishes: that the conduct was consensual: that she lied to Mr. Epstein about her age: that she instructed

off on sending any victim notification letters until we can further discuss the contents therein. Please call inc at your earliest convenience. cc. Alex A. Acosta Judge Kenneth Star Sincerely, Lilly Anu Sanchez FOWLER WHITE BURNETT P.A. EFTA01718520 Doe-07-07 04:55en F ran-Fowl er-Whi te Burnett T-263

you and your client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein's other attorneys to make presentations to the Offi

y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th

U HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Company: 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 (21

nited States Attorney's Office Hon. R. Alexander Acosta Southern District of Florida Fax 0: (305) 530-

y precludes the initiation or continuation of a federal prosecution, following a prior state or federal prosecution based on substantially the same act(s) or transaction(s) unless three substantive prerequisites are satisfied: first, the matter must involve a substantial federal interest; second, th

AM Document 361-49 Entered on FLSD Docket 02/10/2016 Page 2 of 3 U.S. Department of Justice United States Attorney Southern District of Florida t ALEXANDER ACOSTA UNIIVISTATESATIORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey

torney Southern District of Florida t ALEXANDER ACOSTA UNIIVISTATESATIORNEY VIA FACSIMILE Lilly Ann S

iscretion by appropriate officers of the Department of Justice in determining whether to bring a federal prosecution based on substantially the same act(s) or transactions involved in a prior state or federal proceeding." The purpose of the policy "is to vindicate substantial federal interests through

h lines respectively of Lot 40, containing 0.07 acres, more or Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. VILLAFARA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225786 (e) difficulty; has been commingled with other propert

would amount to what would be seen by the public as "mansion arrest". Such reasoning had no bearing on the Petite analysis and clearly violated Mr. Acosta's stated policy of horizontal equality. Treating Mr. Epstein differently from any other similarly charged individual simply because of his wealth di

to protect persons charged with criminal conduct from the burdens associated with multiple prosecutions and punishments for substantially the same act(s) or transaction(s)." Id. To that end, Petite "establishes guidelines for the exercise of discretion by appropriate officers of the Department of Jus