Epstein Secrets

statutes that have been identified by prosecutors-18 U.S.C. §§ 1591, 2422(b), and 2423(b). One of the other members of Mr. Epstein's defense team, Jay Lefkowitz, has personally reviewed the reporter's contemporaneous notes. 2 Although some of the women alleged to be involved were 16 and 17 years of age, se

other members of Mr. Epstein's defense team, Jay Lefkowitz, has personally reviewed the reporter's contempo

States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn

U.S. Department of Justice Washington, D.C. 2053U June 23, 2008 Jay Lefkowitz, Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP Gentlemen: This Office has completed a thorough review of the U.S. Attorney's handling of the ma

stice Washington, D.C. 2053U June 23, 2008 Jay Lefkowitz, Esq. Kenneth Starr, Esq. Kirkland and Ellis LL

d States Department ofJustice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Film: In his confirmation hearings last fail, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn

ct that Bert Ocariz is a friend of my boyfriend and that I have a "longstanding relationship" with Mr. Ocariz. RFP MIA 000464 EFTA00208945 • • JAY P. LEFKOWITZ, ESQ. DECEMBER 13, 2007 PAGE 2 OF 5 I informed you that I selected Mr. Ocariz because he was a friend and classmate of two people whom I respecte

es." See Tab 37, February 27, 2008 Email from J. Again, that claim was utterly false; Mr. Thomas's contemporaneous hand-written notes, reviewed by Jay Lefkowitz, confirm that the USAO had violated settled Department policy and ethical rules by providing case-specific information about the Department's legal

k Filip Office of the Deputy Attorney General United States Department of Justice Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice an assuring the United States Senate, and the American people, of his solemn

ng down, we just want to get a final blessing.” Negotiations continued throughout the day on Wednesday, September 19, 2007, with Villafaña and Lefkowitz exchanging emails regarding the factual proffer for a plea and the scheduling of a meeting to finalize the plea agreement’s terms. During that exc

deputy and with whom he had socialized. Later, when Epstein was seeking Acosta’s personal involvement in the case, Epstein hired Kenneth Starr and Jay Lefkowitz, prominent attorneys from Kirkland & Ellis with whom Acosta was acquainted from his previous employment with that firm. Villafaña told OPR that s

stricts, Whitley had served as Acting Associate Attorney General, the Department’s third-highest position. 170 On May 28, 2008, Attorney General Mukasey was in Miami for unrelated events and had lunch at the USAO with Acosta and other senior managers. OPR found no indication that the Epstein matter

ered on FLSD Docket 02/04/2010 Page 2 of 14 3 Lefkowitz v. Turley, 414 U.S. 70, 77 (1973)). The privile

o Fifth Amendment protection. See, e.g., Rajah v. Mukasey, 544 F.3d 427, 442 (2d Cir. 2008)(“Just as a taxp

atutes that have been identified by prosecurors-18 U.S.C. e 1591. 2422(b), and 2423(h). Onu of the other members of Mr. Epstein's defense team, lay Letkowitz, has personally reviewed the reporter's contemporaneoua notes. Although some of the women alleged to be involved were 16 and 17 years of age, sever

Washington, DC 20004-1404 Ph: 202-756-3189 Fax: 202-654.4889 joe.Whilleygraiston.com CONFIDENTIAL In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest uaditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn

32-1 Filed 07/18/19 Page 4 of 4 . Case 9:08-cv-80736-KAM Document 361-9 Entered on FLSD Docket 02/10/2016 Page 2 of 2 rom: nt: object; (USAF LS) Jay Lelkowitz weanescav Sep:ember '9.2007 11:36 AM USAFLS) Re. Draft Ayseernents? Confidential - For UttleiliClit put poses only Still working on redline. Bur

has been a "traditional ground for pretrial detention by the courts." LaFontaine 210 F.3d at 132-34 (affirming then-U.S. District Judge Michael B. Mukasey's denial of bail to a defendant who had met with a prospective witness in an effort to persuade the witness to give untruthful testimony and where t

d States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn i

statutes that have been identified by prosecutors—18 USS.C. §§ 1591, 2422(b), and 2423(b). 1 One of the other members of Mr. Epstein’s defense team, Jay Lefkowitz, has personally reviewed the reporter’s contemporaneous notes. 2 Although some of the women alleged to be involved were 16 and 17 years of age, seve

other members of Mr. Epstein’s defense team, Jay Lefkowitz, has personally reviewed the reporter’s contempor

d States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Filip: In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn i

other members of Mr. Epstein’s defense team, Jay Lefkowitz, has personally reviewed the reporter’s contempor

statutes that have been identified by prosecutors—18 USS.C. §§ 1591, 2422(b), and 2423(b). 1 One of the other members of Mr. Epstein’s defense team, Jay Lefkowitz, has personally reviewed the reporter’s contemporaneous notes. 2 Although some of the women alleged to be involved were 16 and 17 years of age, seve

States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In his confirmation hearings last fall, Judge Mukasey admirably lifted up the finest traditions of the Department of Justice in assuring the United States Senate, and the American people, of his solemn i

tatutes that have been identified by prosecutors-~18 U.S.C. §§ 1591, 2422(b), and 2423(b). 1 One of the other members of Mr. Epstein's defense team, Jay Lefkowitz, has personally reviewed the reporter’s contemporaneous notes. 2 Although some of the women alleged to be involved were 16 and 17 years of age, seve

other members of Mr. Epstein's defense team, Jay Lefkowitz, has personally reviewed the reporter’s contempor