Epstein Secrets

Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to t

and Roy Black; cc: Gerald Lefcourt, John McMillan, Karen Atkinson, and Andrew Lourie . Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, USAO will withdraw the subpoena an

ceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 and Jane Doe 2I United States, S.D. Fla. Case No. 08-80736-Civ-Marra; (3) the materials are needed to avoid an injusti

29/2008 Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. Nesbitt KtnTkendaII, and Jason Richards informing them that l)AG Filip agreed to review matter and that grand jury presentation was canceled 13-41 8/28/2008 Letter front Michael Danchuk to Marie Villafaila regarding

ement" (an amendment that still does not clearly require that CVRA rights apply to a Non- Prosecution Agreement), Motion at 48, fn 175. Despite Judge Marra's determinations that the CVRA rights are applicable in the absence of a formal federal charge, see e.g. Dkt 189 at 8, the USAO was acting consiste

ecution Agreement), Motion at 48, fn 175. Despite Judge Marra's determinations that the CVRA rights are applic

after September 24, 2007. Also, appeals to the Department of Justice (to both the head of the Criminal Division and then to Deputy Attorney General Filip) by Epstein's counsel contesting whether there was a sufficient jurisdictional basis for the underlying federal investigation were ongoing, see e.g.

of the agents and myself the matter was, in fact, "currently under investigation." The NPA was signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10, 2008 and May 30, 2008. During the period that the letters were sent, Epstein was asserting that: (I

as signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10,

lts of the continued investigation (Exhibit B-38). The agents continued locating and interviewing more victims (see, e.g., Exhibit B-126). When DAG Filip agreed to consider Epstein's challenges, the planned grand jury presentation was canceled (Exhibit B-40). Even after that delay, the agents and I p

t, John McMillan, and Atkinson32 re: 1:11 before Judge Marra 68. 9/17/2007, 11:45 am Email from to Lefkow

n McMillan, and Atkinson32 re: 1:11 before Judge Marra 68. 9/17/2007, 11:45 am Email from to Lefkow

IVILEGED & CONFIDENTIAL 9 EFTA00296187 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 194. 5/28/2008 Letter from Starr and Whitley to Filip it: exigency of previous request for review 195. 6/12/2008, 2:56 pm Email from Epstein to Indyke, forwarding email attaching draft letter re: i

as signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10,

of the agents and myself the matter was, in fact, "currently under investigation." The NPA was signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10, 2008 and May 30, 2008. During the period that the letters were sent, Epstein was asserting that: (a

lts of the continued investigation (Exhibit B-38). The agents continued locating and interviewing more victims (see, e.g., Exhibit B-126). When DAG Filip agreed to consider Epstein's challenges, the planned grand jury presentation was canceled (Exhibit 8-40). Even after that delay, the agents and I p

I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of

Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegation

draft letter to DAG EXHIBIT B-I27 08-80736-CV-MARRA P-014941 57 EFTA00225328 U.S. Department of

of the Deputy Attorney General United States Department of Justice 950 PermsylvilAvenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegation

nior, Robert (USAFLS) please review 08-80736-CV-MARRA se EXHIBIT B-128 P-014955 EFTA00225342 U.S.

the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida! In 2006, the Federal Bureau of Investigation began investigating allegatio

e terms. We detail this point below. 08-80736-CV-MARRA RFP WPB 001616 EFTA00184938 -`eat'iit FaCvNio

lantic Building 950 I' Street, NW washinglun, DC aoun4-1404 Ph: 202.756-3189 Fax: 202.654.4889 joe.whitlengialston.cum CONFIDENTIAL Dear Judge Filip: in his continuation hearings last fall, Judge Mukascy admirably lifted up the finest traditions of the Department of Justice in assuring the Unite

stributed outside your *racy CAN No 011-110716CV.MARRA P.012645 EFTA00225707 FD•302a (Rev 10.6-931

)I lice OI the Dupnly Attorney General (haled titates Department tif Just ice 050 Pennsylvania Avenue, N.W. Washington. 0.4'. 70530 Dc.ir Judy.: Filip: May :7, 2008 Pk 0. I: it /c., & Bird LLP The t dated Kidder: ' 19. 1 .mteet. NW *.e .!:“;;;;;Pti. ; ":5‘4 rdh -i1P"-; pv who lin.w.d.e.