Epstein Secrets

avenues have now been shut donna. Mr. Shuman's letter purports to prohibit any further cantata between Mr. lipskirrk defense learn and U.S. Attorney Acosta. and instead requires us to communicate with the IJSAO only though Mr. Sloman's subordinatcx. While it pains us to say this, this misguided proscou

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

sl As recently as two months ago. Mr. Sicilian was still limit publicly aril pan of his format law fine. While we assume this was an oversight, Mr. Stoman'S ideatifieatIon as part of the flan mists the appearance of impropriety. EFTA00224797 08/02/08 MON...15:03. FAX 305 530 8440 -US N US MIN 13

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

IVE OFFICE UAG I atil.A6oart s Qhoos 4Doonots toun3 Honorable Mark Pilip May 19, 2008 Page 2 fly way of background. we were informed by Mr. Acosta chat, at his request, CEOS would be conducting a review to determine whether federal prosecution was both appropriate and, in his words. That is n

r As recently as two months ago. Mr. Slomim was still retell publicly us r. pun of hls former law firm. Whtte NY' assume this was an oversight, Mr. Stoman'S identification as part of the ruin raises the appearance of impropriety. EFTA00192765 olt/02/08_ liglA5:11. ,,,,, 530 6440 -ors.iiruS WIN 13:

Recipient Read Acosta, Alex (USAFLS) Read: 9117/2008 10:44 AM Stoman. Jeff (USAFLS) Read: 9/17/2008 1051 AM Senior, Robed (USAFLS) Read: 9/17/2008 11:26 AM Lee. Dext

Recipient Read Acosta, Alex (USAFLS) Read: 9117/2008 10:44 AM Stoman. Jeff (USAFLS) Read: 9/17/2008 1051 AM Senior, Robed (USAFLS) Read: 9/17/2008 11:26 AM Lee. Dexter (USAFLS) Read: 9/19/2008 9:56 Mt Atkinson. K

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, August 20, 2008 9:24 AM To: Acosta, Alex (USAFLS): Stoman, Jeff (USAFLS); Senior, Robert (USAFLS), Atkinson, Karen (USAFLS) Subject: Response from Jay Lefkowltz Hi all — Jay sent t

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, August 20, 2008 9:24 AM To: Acosta, Alex (USAFLS): Stoman, Jeff (USAFLS); Senior, Robert (USAFLS), Atkinson, Karen (USAFLS) Subject: Response from Jay Lefkowltz Hi all — Jay sent this by fax on Monday ev

stein shall have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida • • Tracking: 1523 08-80736-CV-MARRA P-01463I

(USAFLS) Sent: Tuesday, February 26, 2008 9:34 AM To: Senior, Robert (USAFLS); VIllafana, Ann Marie C. (USAFLS) Subject: Confidential FYI From: Stoman, Jeff (USAFLS) Sent: Monday, February 25, 2008 7:43 PM To: [email protected] Cc: Oosterbaan, Andrew Subject: Epstein Jay, The Section Chi

ubject RE: Not a problem. -----Original Message From: Jay Lefkowitz Imailto:JLefkowitzOkirkland.com) Sent: Monday, January 07, 2005 11:21 AM To: Acosta, Alex (USSFLS) Subject: a The information contained in this communication is confidential, may be attorney-client privileged, may constitute ins

bad. How about 3pm or 4pm? From: Acosta, Alex (USAFLS) Sent Wednesday, January 02, 2008 3:33 PM To: Jay Lefkowitz Cc Castillo, Annette (USAFLS); Stoman, (USAFLS) Subject RE: 11 am? From: Jay LefkOwiU [manta Sent Wednesday, January 02, 2008 2:46 PM To: Acosta, Alex (USAFLS) Subject US_Atty_Cor