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ly to reach the;Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal defense counsel for Epstein, regarding the agreement. The e-mail stated that the Government and Epstein's counsel U.S. Attorney's Corresp
ein's counsel U.S. Attorney's Correspondence at 153 (emphases added). 14. On about September 25, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz stating: U.S. Attorney's Correspondence at 156. 15. On about September 26, 2007, the U.S. Attorney's Office sent an e-mail to Lefkowitz in which
LSD Docket 03/21/2011 Page 7 of 42 felony offenses and would serve only county jail time. Many of the negotiations are reflected in e-mails between Lcfkowitz and the U.S. Attorney's Office. See generally Exhibit "A." 10. The evidence supporting these charges was overwhelming, including the interlocking
d that: DOJ was required to meet with her and investigate (if not prosecute) her various allegations of criminal behavior [by FBI agents and Deputy U.S. Marshals in connection with the court-ordered arrests] She argues that the Justice for All Act of 200413 "gives her the right to discuss her allegation of c
ice" in § 3771(a)(5) is 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
by Epstein's attorneys to the Deputy Attorney General. Ex... On June 23, 2008, John Roth, Senior Associate Deputy Attorney General wrote to Messrs. Lefkowitz and Stair, advising them that "federal prosecution of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegation
ey General shall "[sjupervise and direct the administration and operation of the Department of Justice, including the offices of U.S. Attorneys and U.S. Marshals, which are within the Department of Justice." 28 C.F.R. § 0.5(a). The guidance provided by the Attorney General that was in effect in 2007 was that
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
ney General shall Isiupervise and direct the administration and operation of the Department of Justice, including the offices of U.S. Attorneys and U.S. Marshals, which are within the Department of Justice." 28 C.F.R. § 0.5(a). The guidance provided by the Attorney General that was in effect in 2007 was that
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
ney General shall Ishipervise and direct the administration and operation of the Department of Justice, including the offices of U.S. Attorneys and U.S. Marshals, which are within the Department of Justice." 28 C.F.R. § 0.5(a). The guidance provided by the Attorney General that was in effect in 2007 was that
To Internet Security. The Cornell Chronicle (NY) <https://news.comell.edu/stories/2020/07/randomness-theory-could-hold-key- intemet-security> (7/27, Lefkowitz, 5K) reports Rafael Pass, professor of computer science at Cornell Tech, "is co-author of `On One-Way Functions and Kolmogorov Complexity.'" He said
rengthen federal forces arrayed around the city's downtown EFTA00136159 courthouse, the U.S. Marshals Service decided last week to send 100 deputy U.S. Marshals to Portland." DHS is "also considering a plan to send an additional 50 U.S. Customs and Border Protection personnel to the city, but a final decisi
be modified, the memo states." IARPA Funds Study Showing Randomness Theory Could Hold Key To Internet Security. The Cornell Chronicle (NY) (7/27, Lefkowitz, 5K) reports Rafael Pass, professor of computer science at Cornell Tech, "is co-author of 'On One-Way Functions and Kolmogorov Complexity." He said
In order to "strengthen federal forces arrayed around the city's downtown courthouse, the U.S. Marshals Service decided last week to send 100 deputy U.S. Marshals to Portland." DHS is "also considering a plan to send an additional 50 U.S. Customs and Border Protection personnel to the city, but a final decisi
be modified, the memo states." IARPA Funds Study Showing Randomness Theory Could Hold Key To Internet Security. The Cornell Chronicle (NY) (7/27, Lefkowitz, 5K) reports Rafael Pass, professor of computer science at Cornell Tech, "is co-author of `On One-Way Functions and Kolmogorov Complexity." He said
In order to "strengthen federal forces arrayed around the city's downtown courthouse, the U.S. Marshals Service decided last week to send 100 deputy U.S. Marshals to Portland." DHS is "also considering a plan to send an additional 50 U.S. Customs and Border Protection personnel to the city, but a final decisi
Entities connected to both Jay Lefkowitz and U.S. Marshals

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
Jeffrey Sloman
PERSONMartin Weinberg
PERSON
Ken Starr
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Paul Cassell
PERSONMaria Farmer
PERSON