Epstein Secrets

h a grand jury subpoena, as the correspondence with their grand jury coordinator makes perfectly clear. With regard to your allegation of my filing the Palm Beach Police Department's probable cause affidavit "with the court knowing that the public could access it," I do not know to what you are referring. Ali documents related t

District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan, has stated that she knew of no other case like this being prosecuted by CEOS. • 3 RIP MIA 006480 EFTA00208961 KIRKLAND & ELLIS LLP 12. In A

h a grand jury subpoena, as the correspondence with their grand jury coordinator makes perfectly clear. With regard to your allegation of my filing the Palm Beach Police Department's probable cause affidavit "with the court knowing that the public could access it," I do not know to what you are referring. a documents related to

Section 2255 issue was raised. After considering the arguments raised at the September 7* meeting, and after conferring with the FIN and with Chief Oosterbaan, our Office decided toproceed with the indictment. At that time, I reminded Mr. LetkowItz that be bad previously Indicated his desire to appeal such

ODUCT Case No. 08-80736-CV-MARRA P-011803 EFTA00192849 DIRE: INVESTIGATION OF JEFFREY EPSTEBS IS.QPPIROSECITTIOLLAGEEEMENT IT APPEARING that the City of Palm Beach Police Department and the Slate Attorney's Office for the ISth Judicial Circuit in and foe Palm Beach County Oureinafter, the "Sum Attorney'. Office, have conducted

time, Epstein's attorneys advised that an agreement involving jail time would not be acceptable. On August 31, 2007, the FBI agents and I met with Drew Oosterbaan, Chief of the Child Exploitation and Obscenity Section, to discuss the evidence and theory of the prosecution. Ile had previously been provided wit

8 and reprimanded her for not telling Jane Doe #19 that she would have to perform the massage topless. When Jane Does #18 and #19 left, they called the Royal Palm Beach Police Department, who referred them to the Palm Beach Police. Jane Does #18 and #19 spoke with someone there and reported what happened. After much searching, the Pa

, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Braden INTRODUCTION This third supplement summarizes the changes to the indictment and prosecution memo since the first presentation in Ma

o call her back reference the EFTA00184496 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 32 of 89 pate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 31 rime: 15:01:37 incident Report Program: CMS301L 2ase No • 1-05-000368 (Continued) police questio ng. This voice mail message was recorded

prosecutorial discretion should he authorize federal prosecution of Mr. E cc: AAG Alice S. Fisher DAAG Sigal P. Mandelker U.S. Attorney Si 5 Oosterbaan RFP MIA 000365 EFTA00184594 Case 9:08-cv-80736-KAM Document 361-40 Entered on FLED Docket 02/10/2016 Page 1 of 3 EXHIBIT 40 EFTA00184595

ipating in the decision. Some time in early 2006, FBI Special Agent E. Nesbitt Kuyrkendall approached me about an investigation being conducted by the Town of Palm Beach Police Department ("PBPD"). I do not know how or when S/A Kuyrkendall was first contacted about the matter. The first mentions of the investigation were just passing

conduct "due dilligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm )3-3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General S

, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc

erstood that you wished to present federalism-based concerns regarding our prosecution. To ensure a full consideration of your arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7t