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ears' old. On March 11, 2004, called at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
to the girls whom she recruited. Slieksaid that she told Epstein that she was 1 at "he knew better." a also said that she was never instructed by Mt Epstein or to make sure that the girls that she brought were over 18 and was never asked to provide identification/proof of her age for herself or for any
07 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epste
d. On March 11, 2004, JD#1 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
tion Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein,
research contacts available. The employee was put in contact with a former colleague who was then conducting eye research at Washington University. Mt Epstein organized several meetings to determine how the colleague could be of assistance, including by arranging for further meetings with experts at Washin
flriolmsnalccostlawcom BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Reg
research contacts available. The employee was put in contact with a former colleague who was then conducting eye research at Washington University. Mt Epstein organized several meetings to determine how the colleague could be of assistance, including by arranging for further meetings with experts at Washin
SHERYL C. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 Esq., First Assistant United States Attorney Esq., Chief, Criminal Division tates Attorney's Office Southern District of Florida 99 NE 4u' Street Miami, Florida 33132 De uty Chief, Northern Region Assistant United State
on of children, or only to those who actually traffic children across state lines, it could have done so. It did not. Finally, that a prosecution of Mt Epstein might not look precisely Jike the cases that came before it is not dispositive. We can say with confidence that this case is consistent in principl
ct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investigate or resolve allegations of professional misconduct by federal prosecutors. For these reasons, we do not respond to the portion o
ver had no contact whatsoever with Mr. massages, but the p or coerce. See e.g., close in a sexual way Ms. guy." the phon with Ms. Id. at 10. Ms Epstein over the Internet or phone; and was neve the phone or Internet. Id. at 24-25. In fact, Ms. Epstein or any of his employees prior to arriving at pst
AND 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, DC 20530 Dear Ms. Mandelker and Mr. Oosterbaan: Facsimile: (213
/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein
Page: EFTA02857732_p1 →a.m. At 3:38 that afternoon, called Tony at 9:13 M. Epstein arrived the same day, at 11:20 On March 11, 2004
Page: EFTA02857732_p19 →n Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jef
Page: EFTA02857763_p1 →d. On March 11, 2004, JD#5 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
Page: EFTA02857763_p19 →on Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstei
Page: EFTA02857810_p1 →4. On March 11, 2004, JD#1 called Tony at 9:13 p.m. Epstein arrived the same day, at 11:20 p.m. On March 12,
Page: EFTA02857810_p18 →Entities connected to both Mark Epstein and Criminal Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONJane Doe
PERSONJack Goldberger
PERSON
New York
LOCATION
Bill Clinton
PERSONFBI
ORGANIZATION
Lesley Groff
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSON