Epstein Secrets

bsection (a)(8)'s general right to fair treatment by reference to the subsections (and their constituent rights) that precede it. See, Johnson it United States,559 U.S. 133, 139,130 S.Ct. 1265, 176 L.Ed.2d 1 (2010) ("Ultimately, context determines meaning ...."); Pi Gutierrez v. Ada, 528 U.S. 250, 255, 120 S.

iple— which dates back centuries—that "the Executive Branch has exclusive authority and absolute discretion to decide whether to prosecute a case." 1/ United States v. Nixon, 418 U.S. 683, 693, 94 S.Ct. 3090, 41 L.Ed.2d 1039 (1974) (citing Confiscation Cases, 74 U.S. (7 Wall.) 454, 19 L.Ed. 196 (1869)). 23 *12

aw is clear, at least for Sixth Amendment right-to-counsel purposes, that a "prosecution" does not begin with the criminal complaint's filing. See P. United States v. Alvarado, 440 F.3d 191, 199-200 (4th Cir. 2006) ("The filing of a federal criminal complaint does not commence a formal prosecution."); see als

NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & Weiss, West Palm Beach, FL; and (6) Joe D. Whitley, Alston & Bird, Washington D.C.; as well as Harvard Law Professor Alan Dershowitz. While not all attorneys participated in each defense presentation, the record he

to undcdakc discussion with the Slate Attomey's Office Ia custom caswpiiiiitim with these procedures. which compliance will be necessary to satisfy the United States' intero.t, pursuant to the Petite policy. We reiterate that this case was at heart a local mutter that was being billy addressed by the state crimi

ugh such misconduct was, as we contend it is, inextricably intertwined with the credibility of the accusations being made against Mr. Epstein by the United States Attorney's Office in Miami (''USAO"). Moreover. CEOS did not assess the terms of the Deferred Prosecution Agreement now in effect, nor did CEOS revi

DOJ/ODAC 05 10 :Is MO\ 13:22 1:;\ 1 213 6h0 8500 It I RKLINDLF.I.I.1 5 lip 111006/013 1 Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LIP May 19, 2008 VIA FACSIMILE (202) 514.0467 CONFIDENTIAL honorable Mark Filip Office of the Deputy Attorney General United States Department

novations I Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit ses. E 'stein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. s E. stein's Ion • im

-cv.07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 12 Aviloop LLC i viation con an 13 Alston & Bird represente the lawsuit referenced in Footnote 11. Alston & Bird did not represent Epstein. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00

s filed on September 21, 2015 at which time Plaintiff was living in Colorado and Defendant Ghislaine Maxwell was living in New York. Plaintiff is a United States Citizen. Plaintiff is seeking damages in excess of $75,000.00. Defendant's Statement: Ms. Maxwell agrees with the Plaintiff's statement, above. i

3100 New York, NY 10118 19. Ross Gow (video) 15 EFTA00792770 Acuity Representation 23 Berkeley Square London W1J 6HE 20. Brett Jaffe (live) Alston & Bird, LLP, NY 90 Park Avenue New York, NY 10016 21. Robert Hanson (live) 22. (live) do Philip Barden Devonshires Solicitors LLP 32 Finsbury Circus

DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK .10134 1-103-210 • 7111/2018 • e. 2 8 PAY TO IHE Prompt Business Systems, Inc. "31.80 ORDER OF $. . Thirty-One and 80/

00/100”*"**".* ** **** * litt annar"*""""* ************** *******"*"*"*""""*""*" $ *4100,000.00 Mats C ee'e/it.t 0 IS? (1.9; etfciteet. ; 1(1.0 Alston & Bird. • One Atlantic Center 1201 W Peachtree St Atlanta, GA 30309-3424 Attn: John Stephenson FereG avid ght;th firreol l tet eA 4k•-ca( .A_ JAY/

s filed on September 21, 2015 at which time Plaintiff was living in Colorado and Defendant Ghislaine Maxwell was living in New York. Plaintiff is a United States Citizen. Plaintiff is seeking damages in excess of $75,000.00. Defendant's Statement: Ms. Maxwell agrees with the Plaintiff's statement, above. i

ve) 17. Anthony Figueroa (video) 18. Louis Freeh (live) SE 19. Ross Gow (video) 15 EFTA00617410 Acuit Re resentation 20. Brett Jaffe (live) Alston & Bird, LLP, NY 90 Park Avenue New York, NY 10016 21. Robert Hanson (live) 23. Brittany Henderson (video) 24. Peter Kent live 25. Guy Louthan (live)

DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 1064 DEUTSCHE BANK TRUST COMPANY AMERICAS . NEW YORK, NEW YORK -10154 ' 1-103-210 ' , 6/12/2018 . 9. 1 2 1 . 6 g PAY TO THE LL Alston & Bird,' P ORDER OF 100,000.00 1

2 1 . 6 g PAY TO THE LL Alston & Bird,' P ORDER OF 100,000.00 1 • # ' One Hundred Thousand and 00/100*!'"*" fa.. J DOLLARS Alston & Bird One Atlantic Center 1201 W Peachtree St Atlanta, GA 30309-3424 MEMO Attn: John Stephenson C'c' -ht,' FS7 cegi 9004 0;.t LI I- degt4f L f ee

to dismiss. Jeffery Espstein is a wealthy individual who, along with and , has previously been investigated by Florida state law enforcement and the United States Attorney's office for the Southern District of Florida for various offenses relating to sex trafficking, including 18 SOUTHERN DISTRICT REPORTERS,

Honor. Laura Menninger, on behalf of Ghislaine Maxwell, from Haddon Morgan & Foreman. MR. LORENZO: Good afternoon, your Honor. Alex Lorenzo from Alston & Bird. As Mr. Miller indicated, we are now predecessor counsel. I saw the order pop on the docket. wanted to come down in case that there was some issue,

ss entity " Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. Larry Visoski or "

ATORS L tw FIRM BENEFICIARY PA1 MEN IS Tor.u. i r‘i i I. ‘c «fi \i BACKGROUND A I ston & Bird , $150,000 Co t 10-0 Darren K. Indyke PLLC Alston & Bird represented in the lawsuit Jane Doe 43 v. Epstein. 21) A I ston did not represent Epstein. The transaction dates coincide with the lawsuit. Coff

of an enumerated federal crime. This requires Mr. Epstein to in essence admit guilt, though he believes he did not commit the requisite offense. The United States Attorney Manual ("USAM") 9-27.440, Principles of Federal Prosecution, sets forth a clear requirement when a defendant tenders a plea of guilty but s

reached. We sincerely appreciate your attention to this matter. Respectfully submitted, ) Kenneth W. Starr Kirkland & Ellis la Joe D. Whitley Alston & Bird fa 0840736-CV-MARRA RFP WPB 001623 EFTA00184945 Case 9:08-cv-80736-KAM Document 362-27 Entered on FLSD Docket 02/10/2016 Page 1 of 3 ( ( EXHI