Epstein Secrets

r the NPA. As you know from past experience, and as Mr. Acosta previously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Ann Sanchez (on December 19, 2007), the language of ¶ 8 is "far from simple," and, in certain respects, subject to significant ambiguity. I believe it is both

much reduced time frame if we could discuss several of the more ambiguous provisions contained in the NPA. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00013855 --- PAGE BREAK --- June 19, 2009 Page 2 One specific example comes to mind. First, we clearly und

ortant and must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG &Aver to ask that she review this matter and to expedite the process. Id. • In the beginning of

pursuant to the NPA. Mr. Epstein pleaded guilty to a registerable state offense. He has already registered as a sex Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00213038 Page 2 offender, and has served over 11 months of his sentence in county jail. While such a plea an

ortant and must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of

pursuant to the NPA. Mr. Epstein pleaded guilty to a registerable state offense. He has already registered as a sex Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00234492 Ms. A. Marie Villafana, Esq. June 19, 2009 Page 2 offender, and has served over 11 months of his

-Meeting (US: and 'I'll' DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez). 7/26/2007--Meeting (US: (conference call), and ). 7/31/2007--Meeting (US: and DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez 8/31/2007--

you raise in your e er. New or -4611 www.ilitkland.com November 8, 2007 Facsimile: Re: Jetty Epstein Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA01718432 KIRKLAND & ELLIS LLP oven •007 Page 2 EFTA01718433 KIRKLAND & ELLIS LLP November 8, 2007 Page

ing to Seattle on Friday, December 21, 2007. +.341dph03.ec 3 EFTA01718569 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: !!!!!!!!!z, Roy Black, Gerald Lefcourt and Lilly Sanchez). , DEF: Alan 7/26/2007--Meeting (US: (co

encing in the same manner as would the appearance and statements of a member of your Office or the FBI. Chicago • Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA01718515 KIRKLAND & ELLIS LIP R. Alexander Acosta November 29, 2007 Page 2 With that said, I respectfully

ortant and must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG to ask that she review this matter and to expedite the process. Id. • In the beginning of Janua

pursuant to the NPA. Mr. Epstein pleaded guilty to a registerable state offense. He has already registered as a sex Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00067435 June 19, 2009 Page 2 offender, and has served over 11 months of his sentence in county jail. While

y Mr. Epstein at least as early as 2001, so all of the victims were minors at the time of the offense.s101 87. On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting "that the Office hold off on sending any victim notification letters." The Government complied.102 88. While discu

ment by the government or its agents. Below, I've outlined our main areas of concern with the approach Ms. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. RFP MIA 000001 EFTA00184282 Case 9:08-cv-80736-KAM Document 361-1 Entered on FLSD Docket 02/10/2016 Page 3 of 7

ortant and must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of

eived breach. Please advise if you for any reason disagree. Respectfully submitted, Jay P. Le owiiz, P.C. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00194706 KIIUCLAND & ELLIS LLP CC: Jeffrey Sloman, Esq. Karen Atkinson, Esq. EFTA00194707 Case 9:09-cv-

secution Agreement ("Part I"); (2) an October 2007 Addendum ("Part 2"); and (3)a letter dated December 19, 2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00234649 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On J

entencing in the same manner as would the appearance and statements of a member of your Office or the FBI. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00234586 KIRKLAND & ELLIS LLP R. Alexander Acosta November 29, 2007 Page 2 With that said, I respectfully

secution Agreement ("Part I"); (2) an October 2007 Addendum ("Part 2"); and (3)a letter dated December 19, 2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00213127 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On J

entencing in the same manner as would the appearance and statements of a member of your Office or the FBI. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00213064 KIRKLAND & ELLIS LLP R. Alexander Acosta November 29, 2007 Page 2 With that said, I respectfully