Epstein Secrets

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 Nest Palm Beach. FL 33401 July 19, 2007 DELIVERY BY HAND Ms. Re: Grand Jury Investigation-Confidential Dear This letter is an invitation for you to testify bef

ore the grand jury. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney Ms. July 20, 2007 Page 3 bcc: Andrew Lourie, Esq. Matthew Menchel, E Special Agen EFTA00190240

and shareholders. EFTA00193184 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 'Vest Palm Beach, FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

ATTORNEY ane illafafia Assistant United States Attorney EFTA00193194 Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193195 U.S. Department uf Justice United States Attorney Southern District of Florida FILE COPY

s well as in several supervisory positions in the SDFL. By mid- 2006, he had returned to his position as the Deputy Chief of the Criminal Division in West Palm Beach (head of the West Palm Beach branch office), after serving as the interim Chief of the Public Integrity Section at DOJ at the request of AAG Fisher.

ange for money, ranging from $200 to $1,000 per session. Confidential and Privileged — Attorney Work Product EXHIBIT B-123 EFTA00225178 Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman', United States Attorney R. Alexander Aco

d.) CERTIFICATE OF REPORTER I CERTIFY pages 1 to 28 is a true transcript of my shorthand notes of the testimony of before the Federal Grand Jury, West Palm Beach, Florida, on the 27th day of February, 2007. Dated at West Palm Beach, Florida this 18th day of March, 2007. I /77 Al_ 65 Philip W. May, Court R

Child Exploitation Statutes in Title 18 September 26, 2006 To R. Alexander Acosta Thomas Mulvihill Jeffrey Sloman Kenneth Now Robert Waters Andrew Lourie Roger Stefin Karen Atkinson Rolando Garcia Bruce Brown Richard Boscovich Barbara Martinez From cc: Anne Schultz AUSA On July 27, 2006, Cong