Epstein Secrets

Quiz 013/013 et 00U Honorable Mark Filip May 19. 2008 Page 8 prosecution is fair and appropriate has been placed, once again, in U.S. Attorney Acosta's hands. in light of the foregoing, we respectfully ask that you review this matter and discontinue all federal involvement so that the State cam

rights of our client, are at issue. Recently, the Criminal Division concluded a very limited review of this matter tit the request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded many important aspects of this ease. Just this past Friday, on May 16, 2008, we received a t

SUFI, offered, in my opinion, numerous and various reasonable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the

Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including but not limited to Harvard Law Professor Alan Dershowitz, former Independent Counsel and Solicitor General of the United States Kenneth Starr, just to name a few, entered into a global resolution of state and federal liabilities fac

l asked to meet with the U.S. Attorney (Alexander Acosta) and the Chief of the Child Exploitation and Obs

ation that is needed. Please advise me if any further information or action is needed. Thank you for your assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00208249 Assistant United States Attorney cc: R. Alexander Acosta, U.S. Attorney Mn connection with the state l

Black and Gerald Lefcourt, and author and Harvard Law Professor Alan Dershowitz. In connection with the federal investigation, Epstein added former Independent Counsel Kenneth Starr and Jay Lefkowitz from Kirkland and Ellis, former U.S. Attorney Guy Lewis, former Assistant U.S. Attorneys Lilly Ann Sanchez and Mich

have him enter his plea on November 20. So we will plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA R. Alexander Acosta. On the same day, Mr. Lefkowitz confirmed with First Assistant that this postponement " will not affect when Epstein begins serving his sentence."

e SDFL offered, in my opinion, numerous and various reasonable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the

Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including but not limited to Harvard Law Professor Alan Dershowitz, former Independent Counsel and Solicitor General of the United States Kenneth Starr, just to name a few, entered into a global resolution of state and federal liabilities fac

Acosta, Alex (USAFLS) From: Jay Lefkowitz [email protected] Sent: Monday, May 19, 2008 10,54 AM To: Acosta, Alex (USAFLS) Subject: confidenti

e SDFL offered, in my opinion, numerous and various reasonable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the

Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including but not limited to Harvard Law Professor Alan Dershowitz, former Independent Counsel and Solicitor General of the United States Kenneth Starr, just to name a few, entered into a global resolution of state and federal liabilities fac

have him enter his plea on November 20. So we will plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA R. Alexander Acosta. On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey II. Sloman that this postponement " will not affect when Epstein begins serv

e SDFL offered, in my opinion, numerous and various reasonable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the

Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including but not limited to Harvard Law Professor Alan Dershowitz, former Independent Counsel and Solicitor General of the United States Kenneth Starr, just to name a few, entered into a Non- Prosecution Agreement ("the Agreement') with the U

o have him enter his plea on November 20. So we will plan to proceed on one that date.” October 18, 2007 email from Jay Lefkowitz to USA R. Alexander Acosta. ° On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey H. Sloman that this postponement “ will not affect when Epstein begins serv

the SDFL offered, in my opinion, numerous and various reasonable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta’s December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the S

Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including but not limited to Harvard Law Professor Alan Dershowitz, former Independent Counsel and Solicitor General of the United States Kenneth Starr, just to name a few, entered into a global resolution of state and federal liabilities faced

mmunication 1 message Villafana, Ann Marie C. (USAFLS) < [email protected]> Thu, May 22, 2008 at 3:38 AM Original Message From: Acosta, Alex (USAFLS) To: Sloman, Jeff (USAFLS); Campos, Cyndee (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon May 19 12:40:32 2008 Subject: FW: co

orial Day weekend, I have decided to extend that timetable to the close of business on Monday, June 2, 2008, which is a full two weeks. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey H. Sloman First Assistant United States Attorney cc: R. Alexander Acosta United States Attorney A. Marie V

Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including but not limited to Harvard Law Professor Alan Dershowitz, former Independent Counsel and Solicitor General of the United States Kenneth Starr, just to name a few, entered into a global resolution of state and federal liabilities fac

he SDFL offered, in my opinion, numerous and various reasonable modifications and accommodations which ultimatel resulted in United States Attorney R. Alexander Acosta's December 19, 2007 letter to . In that letter, the United States Attorney tried to eliminate all concerns which, quite y, e DFL was not obligated t

s Chief of Staff.' Above Mr. in the SDFL's chain of command were 1 Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to convince this Office that such action was not

sq. and I , Esq., as well as numerous other nationally-renowned lawyers, including but not limited to Harvard Law Professor Alan Dershowitz, former Independent Counsel and Solicitor General of the United States Kenneth Starr, just to name a few, entered into a Non- Prosecution Agreement ("the Agreement") with the U