Epstein Secrets

h W. Starr JaillAtz Honorable Alice Fisher, Assistant Attorney General , First Assistant U.S. Attorney fL 003 EFTA01718525 12/06/07 'THU 15:25 FAX UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PCS. RESUL

rc approximately two dozen Eleventh Circuit cases involving prosecutions under § 2422(b), most of which involve this prototypical fact pattern. See, e.g„ United States v. Morton. 364 F3d 1300 (11th Cir. 2004), vacated for further consideration in light stf Booker, 125 S. Ct. 1338 (2006), opinion reinstated by, 144

as a myriad of other federal crimes, and worked closely with law enforcement officials at the local and state levels. From 1973 through 1987, I was a United States District Judge for the District of New Jersey and presided over many criminal trials and proceedings. In 1979 I was selected by the United States D

seeking to persuade or induce someone to engage in activity that would constitute a crime. See Richard A. Posner & Katharine B. Silbaug, A Guide to Americas Sex Laws 44 (Univ. of Chi. Press 1998). Accordingly, to violate § 2422(b), an actor must know that he is trying to persuade not only someone under

dant believes he is interacting with an adult, he is not guilty of the federal crime even if he is dealing with a minor pretending to be a grown-up. Sec United States v. Thomas 410 F.3d 1235 (le Cir. 2005). Mr. Epstein did not use any facility of interstate commerce to do the forbidden act - to persuade, entice,

:411i, Jny P I ntovntz, P.G. 10 Call Writer DIcocIIy VIA FACSIMILE Honorable R. Alexander Acosta United States Attorney United States Attorney's Unice Southern District of Florida Miami. FI, 33132 Dear Alex: New Yolk, Now Yutk 1002?•4611 www.kltklertt.COrn December 1 1. 2007 Re: Jeffrey Epste

n: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Postionfille/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha DB-recognised exch

yes 0 No Profession/Occupation: Manager Tax ID/ SS/: Current Employer: Zorro Management LLC PositIonaile/Rank: Manager Address of employer: LEVI United States Does the person work as senior °receive of a DB-reccylized regulated entity m the financial ndustry? or an entity listed on a DB-recognised exchang

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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

lty Hiccintakc wcwouniMilacOrn Ikcember I I. 2007 O051 530-6444 I lonomble R. Alexander Acosta United States Attorney United States Attorney's Unice Re: Jeffrey Epstein Dear Alex: As we discussed during our telephone conversations on both Friday and Monday (yesterday), we arc submitting two s

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 C'USAO"). Moreover. CEOS did not assess the terms of the Defened Prosecution Agreement now in effect, nor did CEOS review

lye Fihlr 'Ibis letter briellk supplements our pi im submission to you dated May 19. 21)(1S. In dial coMmunication. we urgently requeNied that your Unice conduct an independent review of the proposed ledcral prey .:Minn of our clion. .lei(rey Epstein. The dual reasons for our request that you review

t a the end of ths dxumeM lot more infounnort Cash Cash and money balances Cash ancl money balances may Ind ode. avalale cash balances, UBS Bane. USA &posit account balances, UBS AG Stareord Branch depasit account balances and money market mutual fund sweep balances. UBS Bank USA deposit account ba

n about your statement ues FhancialSents Inc Me Fim or UnFirwrocialknoced. a member of al pac0al security. camodety and eptcns achieves MP irkwill Unice and MBank USAXe Mier trubtal iris of ul3S AG or* Miriam of WS Soorath LLC The F nws fnamill sweat 4 watt* won fewer lhe dm's theatre of Icesreal

rspective. Rased upon the residence of the account hcackt account type, or product type, scene interest endow dvidend payments mar not be subject to United Slates (US) ands Puerto Rao (PR) income tan The dent month)/ statement is not intended to te used and carrot be reified upon for tar wrests. Clients shoul

n about your statement ues FhancialSents Inc Me Fim or UnFirwrocialknoced. a member of al pac0al security. camodety and eptcns achieves MP irkwill Unice and MBank USAXe Mier trubtal iris of ul3S AG or* Miriam of WS Soorath LLC The F nws fnamill sweat 4 watt* won fewer lhe dm's theatre of Icesreal

hoot Los Arthoint. Disliktiosa 90017 Knnnelh W Sian To call Wide, Directly VIA FACSIMII I Honorable R. Alexander Acosta United States Attorney UUnited Stales Attorney's Office Southern District of Florida 99 NE 4th Street Miami. F1. 33132 Re: Jelfrcv &sack Dear Alex: now liattlasitt.Coon December 1

st as rigorous a standard of certainty and clarity to your Office's indictment than to a state statute. even one that is pail of a deal made by your Unice. It would he unseemly in the extreme fur your Office to apply a more permissive standard to its own work than to a state statute. We believe stron

mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that t

ons to res ve and finalize issues as expeditiously as possible. In fact, since t e initial ono negotiations between Mr.. bpste n s counsel and your Unice. we have always proceeded iu a timely manner and made several efforts to meet with the attorneys in your Office in person when we believed that a fa

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