Epstein Secrets

witness statements and other innocuous evidence. In addition, we understand that Ms. Villafana was also reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida for making misrepresentations during a prior sentencing proceedi

g that the federal government could always find a way to indict Mr. Epstein even well after he completed the sentence required of him under the NPA. See United States' Response to Court's Order Requesting Position on Defendant's Motion to Stay, fn. 5, pp. 14-15. Moreover, Ms. Villafana served written notice on Mr

o other case like this being prosecuted by CEOS. See also page 2 of the Memorandum of former United States Assistant Attorney General Joe Whitley of Alston & Bird LLP to J. Lefkowitz dated December 5, 2007 ("To my knowledge ... settlement of civil claims under 18 U.S.C. § 2255 has never been required as a conditi

n though 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 review

Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Los Angeles, CA 90017-5800 950 F Street, NW a = DC _ May 19, 2008 VIA FACSIMILE CONFIDENTIAL Honor

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

Kenneth W. Starr Kirkland & Ellis LLP m South Figueroa Street Los Angel oo Phone• May 19, 2008 Joe D. Whitley Alston & Bird LLP The Atlan i it 'n VIA FACSIMILE - CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice

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

re readied. We sincerely appreciate your attention to this matter. Respectfully submitted, Kenneth W. Starr Kirkland & Ellis LLP Joe D. Whitley Alston & Bird LLP EFTA00224798

(212) 210-9444 Email:[email protected] Michael Campion Miller [ATTORNEY TO BE NOTICED] Steptoe & Johnson, LLP (NYC) 1114 Avenue Of The Americas New York, NY, USA 10036 (212) 506-3900 Fax: (212) 506-3950 Email:[email protected] Justin Y.K. Chu [ATTORNEY TO BE NOTICED] Steptoe & Johnson,

84112-0730 (801)-585-5202 Fax: (801)-585-2750 Email:[email protected] DEFENDANT ATTORNEY(S): John E. Stephenson, Jr. [ATTORNEY TO BE NOTICED] Alston & Bird LLP (GA) 1201 West Peachtree Street Atlanta, GA, USA 30309 (404)-881-7697 Email:[email protected] Alexander Seton Lorenzo [LEAD ATTORNEY:ATT