Epstein Secrets

ll and fair review of the facts here is critical to this analysis. Yet, it is clear that CEOS did not conduct such a review. In his recent letter to Jay Leflcowitz, First Assistant United States Attorney ("FAUSA") confirmed our understanding that the USAO was to have "facilitated" an "independent de novo revi

eventually conceded that only "1 is definitely under 18 still, and I think there is another minor." See Tab 25, September 23, 2007 Email from,. to J. Lefkowitz (emphasis added). 19. The next day, retreated from the number "40," stating that she had now "compiled a list of 34 confirmed minor victbns with

led the "Declaration of /Mt' attaching the state detective's affidavit in support of a search warrant for Epstein's house. See : hay Subpoenas Awes Tatum OLY-63 and OLY.64, No. Fat 07.103(WPB) (S.D. Fla. July 31, 2007). At the time she filed affidavit, she knew it contained numerous material misrepr

ictims and Epswin's counsel may contact the identified victims through that Col/MCI. See droll non-prosecution agreement c-mailed from Villafana to Lelkowitz dated September 17. 2007. The inclusion of a guardian ad Mem, however. only served to complicate matters. We continued to reiterate our objections

strued as an admission of civil or criminal liability in regards to any of those who seek compensation from the Trust. See dmft proposal sent from Jay Lelkowitz to Andrew Laurie dated September 15, 2007. In response, Ms. Villafamt demanded that the Agreement contain language considering the inclusion of a g

w understand that the Assistant United States Attorney whose conduct has troubled us from day one has quite recently reached out to the attorney fur Tatum and Chicago Hong Kong Now York San Francisco Washington, D.C. EFTA00176112 12/11/2007 11:37 FAX 1b003/033 KIRKLAND 8. ELLIS LLP Honorable

11. The government admits that, on or about November 28, 2007, A. V i I lafafta of the USAO sent a draft of a crime victim notification letter to Jay Lefkowitz, counsel for Jeffrey Epstein, and that the draft notification letter stated, in part: "I am writing to inform you that the federal investigation of

BlackBerry Wireless Handheld Original Message Lefkowitz <lLefkowitz@kirkland.com> , Jeff (USAFLS) (USAF

were obtained from message notes via trash pulls, I identified the before mentioned individuals as being acquainted with someone at 358 El Brillo. Tatum, DOB 06/07/1984, FL DL 41350115847070 and Harrison, DOB 06/12/1986 FL DL3h625432867120 are both above the legal age of consent. On 05/0g3/2005, I