Epstein Secrets

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December 19, 2007 I write to follow up on the December le meeting between defense counsel and the Eps prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Char e and mysel . 2 Section 2255 provides that: "falny person who, while a minor, was a victim of a violation of [enumerated sections of Title

6 630 8440 BIECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 Palm Reach, PL 334W DELIVERY BY10NITED STATES MAE, Miss December 6, 2007 Re: Crime Victims' Rights — Notification of Resoluticsas4Thistein Investigation D

ides no basis for a § 2423(h) violation in that Mr. Epstein had a residence in Palm Beach for over 10 years at the time of these events. traveled to Palm Beach lin a myriad of legitimate reasons ranging from medical appointments to business appointments having nothing to do with a sexual objective, and could n

Ms. Sanchez.: I write to follow up on the December le' meeting between defense counsel and the Epstein prosecutors, as welt es our First Assistant, the Miami FBI Special Agent in Charge and myself.' write to you because lain not certain who among the defense team Is the appropriate recipient of this letter. L address issu

this matter, before I had any knowledge of defense counsel objections, I sua sponte proposed the Addendum to Mr. LeOcowitz at an October meeting in Paint Beach. I did this in an attempt to avoid what I foresaw would likely be a litigious selection process. It was only slier I proposed this change that Mr.

mber 19, 2007 I write to follow up on the December 146 meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself I I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is

this matter, before I had any knowledge of defense counsel objections. I saw spout, proposed the Addendum to Mr. telkowitz at all October meeting in Palm Brach. I did this in an anempi to avoid what I foresaw would likely be a litigious selection process. It was only after I proposed this change that Mr. l

mber 19, 2007 1 write to follow up on the Decemberl4th meeting between defense counsel and the Epstein prosecutors. as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among the defense leant is the appropriate recipient of this letter. I address i

’s July 2006 arrest on the state indictment, which were contemporaneous with the beginning of the federal investigation, identified him as a wealthy Palm Beach resident with influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and other “prominent businessmen, ac

Starr, Dershowitz, Lefcourt, and Boston attorney Martin Weinberg. The USAO side included Acosta, Sloman, Villafaña, and another senior AUSA, with the Miami FBI Special Agent in Charge and Assistant Special Agent in Charge also present. In addition to previously raised arguments, during this meeting, Epstein’s attorneys