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I (a)(5) is significant 3 Jane Doe No. 2's exculpatory statements regarding Epstein were not lost on his attorneys. A December 21, 2007 letter from Jay Leflcowitz, one of Epstein's attorneys, to U.S. Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April 24, 2007. Ex. D at
hts associated with the agreement entered into by the United States and Mr. Epstein in a timely fashion." Ex. N, Nov. 27, 2007 email from Sloman to Lefkowitz. Epstein's attorneys responded by citing to the Attorney General's Guidelines provision stating that there must be a charge filed in a Federal distr
1961). Foremost among the prerogatives of sovereignty is the power to create and enforce a criminal code.") (citing Alfred L. Snapp & Son. Inc. v. Puerto Rico ex rel. Barez, 458 U.S. 592, 601 (1982); McCulloch v. Maryland, 4 Wheat. 316, 418, 4 L. Ed. 579 (1819)). 15 EFTA00799839 Case 9:08-cv-80736-KAM
71(a)(5) is significant 3 Jane Doe No. 2's exculpatory statements regarding Epstein were not lost on his attorneys. A December 21, 2007 letter from Jay Lefkowitz, one of Epstein's attorneys, to U.S. Attorney Acosta, devoted two pages examining Jane Doe No. 2's interview testimony on April 24, 2007. Ex. D at
hts associated with the agreement entered into by the United States and Mr. Epstein in a timely fashion." Ex. N, Nov. 27, 2007 email from Sloman to Lefkowitz. Epstein's attorneys responded by citing to the Attorney General's Guidelines provision stating that there must be a charge filed in a Federal distr
1961). Foremost among the prerogatives of sovereignty is the power to create and enforce a criminal code.") (citing Alfred L. Snapp & Son. Inc. v. Puerto Rico ex rel. Barez, 458 U.S. 592, 601 (1982); McCulloch v. Maryland, 4 Wheat. 316, 418, 4 L. Ed. 579 (1819))- 15 EFTA00591476 Case 9:08-cv-80736-KAM D
o a mere two state prostitution-solicitation charges and agree to an 18-month sentence in the county jail. On September 16, 2007, Epstein's counsel Jay Lefkowitz sent the U.S. Attorney's Office a proposed written agreement, wherein the Office would extend immunity from federal prosecution to Epstein and cer
federal immunity. The co-conspirators did not sign the NPA and were not listed as parties to it. 7 As the NPA was being signed. Epstein's attorney Lefkowitz e-mailed AUSA Villafana, requesting: "Marie— Please do whatever you can to keep this (NPA) from becoming public." AUSA Villafana assured Lefkowitz that
upend (rather than reinforce) those "long-settled understandings," we can only assume it would have expressed itself more clearly. See, e.g., i. Puerto Rico v. Franklin California Tax-Free Trust, — U.S. —, 136 S. Ct. 1938, 1947, 195 L.Ed.2d 298 (2016) ("Congress `does not, one might say, hide elephants
victim elected to proceed exclusively under § 2255, as opposed to a civil damages action). 6 As the Agreement was being signed, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting: "Marie - Please do whatever you can to keep this [Agreement] from becoming public." (emphasis added). AUSA Vil
illafana, requesting: "Marie - Please do whatever you can to keep this [Agreement] from becoming public." (emphasis added). AUSA Villafafia assured Lefkowitz that the Agreement would be kept confidential. 7 For example, in a December 6, 2007 letter, AUSA Villafana informed Lefkowitz that "fsjection 3771
to enjoin prosecutors to conduct their investigation in a particular manner, we can only assume it would have expressed itself more clearly. See, Puerto Rico v. Franklin Cat Tax-Free Trust, — U.S. —, 136 S. Ct. 1938, 1947, 195 L.Ed.2d 298 (2016) ("Congress 'does not, one might say, hide elephants in mou
he U.S. Attorney. The people who were at the events representing Jeffrey Epstein is not privileged, included Roy Black, Ken Starr, Marty Weinberg, Jay Lefkowitz -- MR. SCAROLA: Not responsive. A. -- Jerry Lefcourt. BY MR. EDWARDS: Q. lawyers. A. I was one of them, yes. Q. I only asked if you were one
cluded Roy Black, Ken Starr, Marty Weinberg, Jay Lefkowitz -- MR. SCAROLA: Not responsive. A. -- Jerry Lef
his 23 Learjet, two or three hours on the Learjet because 24 it would have taken us ten hours to fly from 25 Charleston to Atlanta, Atlanta to Puerto Rico and www.phi sre orting.com EFTA00615626 506 1 2 3 4 5 6 Miami, and Miami or Puerto Rico to Guadalupe. So Jeffrey offered to use the credi
he swimsuit, and the evening gown competition.” Eva feels the camera pan across the stage—pan across her, : tanding in between Miss Scotland and Miss Puerto Rico. 105 HOUSE_OVERSIGHT_021963 --- PAGE BREAK --- James PATTERSON “As a result, they will be our five finalists. As I call each name, Why didn't an
Page: HOUSE_OVERSIGHT_021964 →Dershowitz, for- mer Judge and then Pepperdine Law Dean Kenneth Starr, former Deputy Assistant to the President and then Kirk- land & Ellis Partner Jay Lefkowitz, and several others, including prosecutors who had formerly worked in the US. Attorney’s Office and in the Child Exploitation and Obscenity Section o
Page: HOUSE_OVERSIGHT_022016 →plea, I reca One was from the FBI Spi to offer congratulations. meetings regarding this c of the defense, and he cal holding firm against the | itz, Lefkowitz and Starr. received calls or commun itz, Lefkowitz and Starr. ] als previously, from my Kirkland & Ellis in the m peace. I agreed to talk an Epstein
Page: HOUSE_OVERSIGHT_022019 →Entities connected to both Jay Lefkowitz and Puerto Rico

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONMartin Weinberg
PERSONDarren Indyke
PERSON
Jeffrey Sloman
PERSON
Janet
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSON
St Thomas
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION