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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
Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. See Exs. G, K, L. Indeed, from late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Epstein had not committed any federal
icials and Epstein's attorneys, in which Epstein sought to have the NPA overturned. See Ex. H at 1. 23. On May 15, 2008, the Chief of the CEOS sent Jay Lefkowitz, Esq., a five-page letter, explaining the inquiry it conducted of the federal criminal investigation of Epstein. Ex. H. The letter concluded that "
d additional letter briefs to the Deputy Attorney General. Ex. V. 25. On June 23, 2008 Senior Associate Deputy Attorney General, wrote to Messrs. Lefkowitz and Starr, advising them that "federal prosecution of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegation
al and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ 6 EFTA00211712 in Washington, D.C. Exs. G, K, L. From late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Epstein had not committed any federal crimes,
icials and Epstein's attorneys, in which Epstein sought to have the NPA overturned. aqg Ex. H at 1. 23. On May 15, 2008, the Chief of the CEOS sent Jay Lefkowitz, Esq., a five-page letter, explaining the inquiry it conducted of the federal criminal investigation of Epstein. Ex. H. The letter concluded that "
nal letter briefs to the Deputy Attorney General. Ex... 25. On June 23, 2008, John Roth, Senior Associate Deputy Attorney General wrote to Messrs. Lefkowitz and Starr, advising them that "federal prosecution of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegation
ant Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. Exs. G, K, L. From late 2007 to May 2008, Epstein's attorneys attempted 6 EFTA00211765 to convince senior attorney at CEOS that Epstein had not committed a
icials and Epstein's attorneys, in which Epstein sought to have the NPA overturned. See Ex. H at 1. 23. On May 15, 2008, the Chief of the CEOS sent Jay Lefkowitz, Esq., a five-page letter, explaining the inquiry it conducted of the federal criminal investigation of Epstein. Ex. H. The letter concluded that "
l letter briefs to the Deputy Attorney General. Ex. V. 25. On June 23, 2008, John Roth, Senior Associate Deputy Attorney General, wrote to Messrs. Lefkowitz and Starr, advising them that "federal prosecution of this case is appropriate." Ex. I. Mr. Roth also told Epstein's attorneys that their allegation
l Division of the DOJ 6 EFTA00799600 Case 9:08-cv-80736-KAM Document 402 Entered on FLSD Docket 06/02/2017 Page 7 of 10 in Washington, D.C. Exs. G, K, L. From late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Epstein had not committed any federal crimes,
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
Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. See Exs. G, K, L. Indeed, from late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Epstein had not committed any federal
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
Attorney General and with the Child Exploitation and Obscenity Section (CEOS), within the Criminal Division of the DOJ in Washington, D.C. See Exs. G, K, L. Indeed, from late 2007 to May 2008, Epstein's attorneys attempted to convince senior attorney at CEOS that Epstein had not committed any federal
Entities connected to both Jay Lefkowitz and G, K

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Jeffrey Sloman
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Ken Starr
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Dexter Lee
PERSON
Alice Fisher
PERSON
Harvey Weinstein
PERSON
Southern District of New York
ORGANIZATION
the University of Utah
ORGANIZATION
S.J. Quinney College of Law
ORGANIZATION