Epstein Secrets

it utterly fails to demonStrate 1 t t • Government theory supports what at its essence is a federalization of underage prostitution {see letter to Lelkowitz of December 13. 2007 al lig 4, per I). This is compellingly sx) kir several reasons: • Absent testimony, the evidence does not exclude the possibi

stal Service. Thank you. EFTA01718527 • U.S. Departinent of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: Miami, FL 33132-2111 Facsimile: December 6, 2007 I wr

U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Leflcowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 @001. EFTA01718526 U.S. Department of Justice United States At

LING IF THERE IS ANY PROBLEM. EFTA01718519 Dac-07-07 04:54pm Froo-Fowler-White Burnett T-866 F.002/004 F-6T6 FOWLERWHITE ATTORNEYS AT LAW BURNETT M'AN'. FORT LAUDBROALLE • WEST PALM BEACH • ST. PETERSBURG December 7, 2007 First Assistant United States Attorney United States Attorney's Offi

contemplated by Paragraph 8 and therefore may not continue to be represented by Judge Davis. indicated in her message that she would be talking to Jay Lefkowitz tomorrow. In the interest of finality on this matter, I would greatly appreciate it if you could confirm for me that both the settlement procedure

d in her message that she would be talking to Jay Lefkowitz tomorrow. In the interest of finality on this ma

FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG October 8, 2007 ited States Attorney United States Attorney's Office Southern Distric

tion of Resolution of Epstein Investigation; Jay Lefkowitz's letter to R. Alexander Acosta dated October 10

e counsel: the Agreement and the addendum thereto; the USAO's letter of Crime Victims' Rights —Notification of Resolution of Epstein Investigation; 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 lett

LING IF THERE IS ANY PROBLEM. EFTA00221321 Dec-07-07 04:64F4 From-Fowler-Whits Burnett T-966 P.002/004 F-976 FOWLERWHITE ATTORNEYS AT LAW BURNETT Way • Fogrcla • Werrimulaleacm • ST.PETERSOURO December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern

ta met with Kirkland & Ellis partners hi Lefkowitz rd. Ken Starr and Ms. Sanchez, along with Chief and AUSAsNigga and FAUSA "Messrs. Starr and Lefkowitz present arguments regarding the sufficiency of the federal interest in the case and other legal and factual issues. We discussed those legal argume

er 9, 2007 New York Post article attached at Tab C. Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates

ers his state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern

the authority, and his consent, to make any determination it deems appropriate regarding this matter, including to decline federal prosecution. 2 Jay Lefkowitz has personally reviewed the reporter's contemporaneous notes. EFTA00310840 KIRKLAND & ELLIS LLP Honorable ■ May 14, 2008 Page 4 As you know, I

ncluding to decline federal prosecution. 2 Jay Lefkowitz has personally reviewed the reporter's contempora

anchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's

ered to join the trial team and provide additional support from CEOS. On September 7, 2007, U.S. Attorney Acosta met with Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs Villafana, John McMillan, and FAUSA Sloman, Messrs. St

. We discussed those legal arguments and the unanimous opinion of all of the attorneys present was in favor of prosecution. During that meeting, Mr. Lefkowitz also offered a plea resolution. His offer, in essence, was that Epstein be subjected to home confinement at his Palm Beach home, using private secu

state court plea and is sentenced, the FBI and the U.S. Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's

d to resolving these open issues with you at your earliest convenience. RFP MIA 000312 EFTA00209000 • • • October 5, 2007 Page 4 Sincerely, Jay P. Lefkowitz RFP MIA 000313 EFTA00209001 • • • FOWLERWHITE BURNETT MMMT • FORT LAUOIROALE • WEST PALM BEACH • ST. PETERSBURG October 8, 2007 Jeffrey Sl

From: Jay Lefkowitz (mailto:JLefkowitz@kirkland.comi Sent: Wed 10/3/

RFP MIA 000312 EFTA00209000 • • • October 5, 2007 Page 4 Sincerely, Jay P. Lefkowitz RFP MIA 000313 EFTA00209001 • • • FOWLERWHITE BURNETT MMMT • FORT LAUOIROALE • WEST PALM BEACH • ST. PETERSBURG October 8, 2007 Jeffrey Sloman First Assistant United States Attorney United States At

ered to join the trial team and provide additional support from CEOS. On September 7, 2007, U.S. Attorney Acosta met with Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs» John McMillan, and FAUSA Sloman, Messrs. Starr and L

mber 20. So we will plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA It. Alexander Acosta. On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey H. Sloman that this postponement " will not affect when Epstein begins serving his sentence." 2 Corresponden

entenced, the FBI and the U.S. Attorney's Office will close their investigations. Case No. 08-80736-CV-MARRA P-013390 EFTA00230295 FOWLERWHITE BURNETT PAAMI • FORT LAUDERDALE • WEST PALM BEACH • Si. PCIERSBUNG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern

. I did this in an attempt to avoid what I foresaw would likely be a litigious selection process. It was only after I proposed this change that Mr. Letkowitz raised with me his enumerated concerns. 2 Section 2255 provides that: "falny person who, while a minor, was a victim of a violation of [enumerated s

d, the FBI and the U.S. Attorney's Office will close their investigations. Case No. 08-80736-CV-MARRA P-013429 EFTA00230334 FOWL E RWHITE Caw BURNETT ' MAIN • FORT LAUDERDALE • WEST PALM BEACH • St PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern