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n in county jail; (3) a methodology to compensate the victims identified by the United States; (4) entry EFTA00225699 U.S. Department of Justice United Slates Attorney Southern District of Florida First As,ramt US Attorney DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Cifigroup Ce
or calls unless AUSA Villafana and/or her supervisors advise him otherwise. Furthermore, you make reference to "our July 8 deadline." Respectfully, the United States Attorney's Office for the Southern District of Florida ("SDFL") has never agreed to any such deadline. Should you decide to provide the SDFL with an
ations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. He proposed the following
LEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Honorable Mark Filip From: Kenneth W. Stun- Company: Office of the Deputy Attorney General United States Department oflusticc Date: May 19, 2008 Pages vetoven Fax II: Direct It: (202) 514-(1467 (202) 514-2101 Fax g: Direct #: 9 (313)680.8500 (213) 680-8
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
arr so • May 19. 2008 VIA FACSIMILE (2021 514-0467 CONFIDENTIAL in Joe D. Whitley Iionorable Mark Filip Office of the Deputy Attorney General United States Department ofJustice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Judge Film: In his confirmation hearings last fail, Judge Mukasey admirably l
ough such misconduct was, as we contend it is, inextricably intenwined 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 revie
T: (213) 680-8400. ro: Company: Fax II: Direct It: Office of the Deputy Attorney General Honorable Mark Filip (202) 514-0467 (202) 514-2101 United States Department ofJustiet From: Date: Pages 'stover: Fax U: Direct ft: Kenneth W. Starr May 19, 2008 9 (313) 680.8500 (213) 680-8440 Message. EFTA0022479
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 revie
ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Company: Fax Direct ft: Office of the Deputy Attorney Gene Honorable Mark Filip United States Department oflusiiccral (202) 514-0467 (302) 514-?10 From: Date: Pages witoylv: Fax Direct #: KcAncch W. Stan- May 19, 2008 9 (213) 680.8500 (213) 6
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 revie
TION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (213) 680-8400. To: Honorable Mark Filip From: Company: Office of the Deputy Attorney General United States Department offusticc Date: Pagersinetovel Fax #: Direct #: (202) 514-0467 (202) 514-2101 Fax #: Direct it: Kenneth W. Starr May 19, 2008 9 (2/3) 680
Entities connected to both United States and United States Department

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Joe Biden
PERSON
Jay Lefkowitz
PERSON
Michael Jackson
PERSON
A. Marie Villafana
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Ken Starr
PERSON
Harvey Weinstein
PERSON
Jeffrey Sloman
PERSON