Epstein Secrets

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

licable in the ease. Mr. Epstein did not receive money or funds fmm any criminal conduct which he then used in a financial transaction. 5_ee, e.g., United Stotts,. Taylor, 239 F. 3d 994 (9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credi

the interim, I would ask that you communicate your position with respect to the sections 2255 and 3371 estates as quickly as possible. Sincerely. R. ALEXANDER ACOSTA UNITED STATFS ArfoRNEY cc: Alice Fisher, Assistant Attorney General First Assistant U.S. Attorney A(JSA EFTA00178943 ....aaay.it • a. • aa ta

n the interim, I would ask that you communicate your position with respect to the sections 2255 and 3371 issues as quickly as possible. Sincerely. R. ALEXANDER Acosyn UNITED STATES ATTORNEY cc: Alice Fisher, Assistant Attorney General First Assistant O.S. Attorney AUSA EFTA00178940 4.064••• V • • y. v.ra'.

torney Southern District of Florida A ALEXAXDER ACOSTA MITE. OATES .4ITORNel atIV.WL.Y.BY Lilly Ann S

cc: Alice Fisher, Assistant Attorney General First Assistant U.S. Attorney EFTA00178946 • • y.. yr r &MG en Litt a U.S. Department of Justice United Stotts Attorney Southern District of Florida ALEXAVIM11 ACOSTA avtreogrAras .4117MNfl p_Eto v. ti Y.13X FACSIMILE Lilly Ann Sanchez. Fowler White Burn

said he'd do it but it wasn't us. Sent from my BlackBerry Wireless Handheld Original Messagamm . From: Jay Le ittz < To: Sloman, (USAFLS) Cc: Acosta, Alex (USAFLS); (USAFLS) Sent: Mon Oct 22 17:10:00 2007 Subject: Re: Epstein < "Sloman, a (USAFLS)" 10/22/2007 04:40 PM To "Jay Lefkowitz" <

by states that he understands the clarifications to the US_Atty_Cor_00221 EFTA00235547 Non-Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY 0 Dated: Dated: Dated: Dated: By: ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY E

e. U a US_Atty_Cor_00240 EFTA00235566 moot/o03 1//05/07 VON 10:05 PAX 30$ 550 0440 BMW: vte. ()SPICE [(Nn a a U.S. Department of Justice United Stotts /Mornay Southern District lined* pELIvERYTAY_FACSB417,li Jay P. Lcfkowitz, Esq. Kirkland Jr Ellis T.LP Citigroup Center 153 East 53rd Street N