Epstein Secrets

Records of the Corporations complete the Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOS

Madly (213) 680-8440 [email protected] 777 South Figueroa Street Los Angeles, California 90017 (213)680'8400 www.kirkland.com June 19,2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Aven

, to set out the Government's position in this litigation. The government requests this Summary be kept confidential. FACTUAL BACKGROUND In 2006, the Federal Bureau of Investigation (FBI) in West Palm Beach, Florida, was asked by the Palm Beach Police Department to initiate an investigation into allegations that Jeffrey Epstein

de to the Deputy Attorney General, in support of Epstein's claims that the U.S. Attorney had abused his prosecutorial discretion. On June 23, 2008, John Roth, Senior Associate Deputy Attorney General, sent a letter to Mr. Leflcowitz, advising him that the Deputy Attorney General did not believe interventi

, § 2252A(a)(I), § 2252A(g)(I), and * 1591. 23. After investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered picas of "guilty" to various Flo

was prepared again, and was reviewed in anticipation of presentation to the grand jury. On June 23, 2008, Senior Associate Deputy Attorney General John Roth denied the various appeals of Epstein's attorneys and wrote, "Even if we were to substitute our judgment for that of the U.S. Attorney, we believe

forts to make sure that these rights are protected. If you have any concerns in this regard, please feel free to contact me at or Special Agent frowthe Federal Bureau of Investigation at You also• can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202.307-5983. That Office has a website at

gust 11, 2006 victim letter to CW Epstein appeal letters to CEOS • May 15, 2008 letter from Oosterbaan to Leflcowtiz • June 23, 2008 letter from John Roth to Lefkowitz \limuary 2008 FBI victim letters ' November 28, 2007 letter, Ken Starr to Alice Fisher Nlilecember 11, 2007 letter, Lefkowitz to Acos

e to support the case, Mr. Epstein would be charged appropriately.8 2. Describe in detail your role, and the role of each other person in the USAO, the Federal Bureau of Investigation (FBI), and elsewhere within the Department of Justice — collectively herein "the government" — who was involved in the assessment of the viability

chard II. Willits (formatting problem) 13-43 6/18/2008 Marie Villalana handwritten notes re calls with Brad Ed wards and Roy Black B-44 6/23/2008 John Roth letter to Kan Starr and Jay Lelkowitt 13-45 6/24/2008 Em.ias between Roy Black, Jack Goldberger, and Marie Villafaiia re wrap up 13-46 6/25/2008

berger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your cl

Mr. Senior responded, cc'ing me, instructing me to send out that notification (Exhibit B-49). On June 23, 2008, DAG Filip completed his review, and John Roth sent a letter to Attorneys Starr and Lefkowitz stating their finding that there was no abuse of discretion and no misconduct (Exhibit B-44). I immed