4
Shared Docs
4
Same-Page
4 / 4
Mentions
9 05 19 08 NO\ 13:23 FAN 1 213 880 8300 1 RKLAND&FLLIS LLP DOJ/ODAC Woos/els oo Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a Ne
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
-conspirator you can probably do it), then definitely shoot her an e- mail. Any chance that either Copperfield or the victim flew to the Bahamas via South Florida (Miami, Ft Lauderdale or West Palm)? Then I could pitch in. If you have more facts or more victims and want me to think creatively about charging d
s, and he would just never turn in one of his friends unless it meant a big benefit for him. Alexandra Gelber has some familiarity with my case and Drew Oosterbaan (the Chief) was a great ally during the prosecution, so I would recommend trying them. I worked with Myesha Braden at times throughout the investig
-conspirator you can probably do it), then definitely shoot her an e-mail. Any chance that either Copperfield or the victim flew to the Bahamas via South Florida (Miami, Ft Lauderdale or West Palm)? Then I could pitch in. If you have more facts or more victims and want me to think creatively about charging d
s, and he would just never turn in one of his friends unless it meant a big benefit for him. Alexandra Gelber has some familiarity with my case and Drew Oosterbaan (the Chief) was a great ally during the prosecution, so 1 would recommend trying them. I worked with Myesha Braden at times throughout the investig
was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing
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
Entities connected to both South Florida and Drew Oosterbaan

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Marc Rich
PERSONJane Doe
PERSON
Bill Clinton
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON