Epstein Secrets

ed Epstein EFTA01718422 12/11/2007 11:37 FAX 002/099 KIRKLAND & ELLIS LLP Kenya W. Shan I o Call Wrier AS ": I lonorabic R. Alexander Acosta United Stales Attorney United States Attorney's Orrice Southern District of Florida , 33132 Re! Jeffrey F.pstein Ikar Alce: L,,,Ngwub. ONJp,nPa007 ww....at

Cocoa,, 74- 6h,e_ FC33 (13 I Date of Bitfh is„ 20) 1453 Place of Binh M t.) kfr-k • : f declare under penalty of perjury under the laws of the United Slates of America that the foregoing hs true and COTTOCI. and that I am the pe n named ahoive, ind I understand that any falsification of this statement is punishabl

ontES441/07 • sm.% EFTA01718412 Embassy of the United States of America Office of the Legal Attaché US Consulate File No. ActingCoordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia 03 December 2008 Re: Jeffrey Epstein Dear Mr. The United S

person can be charged with a criminal 39 EFTA01718477 offense, that is a violation of Florida Statutes Section 794.05; in violation of Title 18, United States Code, Sections 2422(b) and 2. COUNT 14 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 49. Paragraphs 1 through 19 of this Indictment are re-alleged

: EFTA01718488 II EFTA01718489 05/16/008 11:16 FAX 05/16/08 ...FRI 11:08 FAX IZ 002/006 O002 U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation and Moronity Sea ion Jay Lefkowitz, Esq. Kirkland & Ellis LLF Citigroup Center 153 E. 531'3 St. New York, NY 10022-46

1 of 7 EXHIBIT 37 EFTA00184577 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 2 of 7 U.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New York, New York 100

ustralian Ave., Suite 400 West Palm Beach, FL 33401 aesimt June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH

EFTA00184589 'Case 9:08-cv-80736-KAM Document 361-39 Entered on FLSD Docket 02/10/2016 Page 2 of 6 U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation ad (Amery Section Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53n0 St. New York, NY 10022-4611

erence to a non- prosecution agreement is the responsibility of the prosecutor alone while a plea agreement is subject to the approval of the court; United States'. Dorsett 2009 WL 2386070 at *4 (D.Neb. Jul, 23, 2009), citin United States I. Minnesota Mining & Mfg. Co. 551 F.2d 1106, 1112 (8th Cir. 1977). Since

vision. They met with the Chief and Deputy Chief of the Child Exploitation and Obscenity Section, and presented written arguments. On May 15, 2008, Andrew G. Oosterbaan, Chief, Child Exploitation and Obscenity Section, sent a five-page letter 2 EFTA00211465 to Epstein's attorney, Jay Lefkowitz, Esq., in which he

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners. vs. UNITED STATES OF AMERICA, Respondents. / UNITED STATES OF AMERICA'S RESPONSE TO PE i i i LONERS' REQUEST FOR PRODUCTION Respondent United States of America, in response to petitioners' Request for Production, submi

08 9:45 p.m., RE: Fw: Epstein (2 pages) Letter to Jay Lefkowitz, Esq., dated May 15, 2008, RE: Investigation of Jeffery Epstein (5 pages), Author: Andrew G. Oosterbaan, Chief, Child Exploitation and Obscenity Section, Criminal Division, U.S. Department of Justice E-mail, Jay Lefkowitz to Alex Acosta, dated May 19,

. Al • • itorney Sincerely, R. Alexander Acosta First Assistant trailed States Attorney EFTA00289796 05/16/2008 11:16 FAL 05/16/08 FRI 21:08 FAX UNITED STATES DEPARTIVIE. Criminal Divisio Child Exploitation and Obsc 1 1400 New York. Avenue, NW . . Suite 600 Washington, DC 20530-0001 • 20005 TO: •R.

INSTRUCTIONS: bq EFTA00289784 . 06/16/2008 11:16 FAX ' 06/16/08 FRI II:08 FAX Q002/006 ej002 U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief CUM aoloitenion and OfraunkySentan Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53111St. New York, NY 10022-4611 Re

is no evidence that the phone was used to induce the young women to do anything other than provide EFTA00225884 • • • Page 25 (1995) (quoting United States' Enmons, 410 U.S. 3%, 411-12 (1973)). In Enmons, the Court refused to accept the Government's "broad concept" of the Hobbs Act, because it would have

ngeles. California 90017 To . www.kirkland.com March 28, 2008 BY HAND DELIVERY Honorable Sigal P. Mandelker Deputy Assistant Attorney General Andrew G. Oosterbaan Chief, Child Exploitation and Obscenity Section Criminal Division United States Department of Justice 1400 New York Avenue, 6th Floor Washington