Epstein Secrets

, § 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

the prosecution memo related to the indictment. On September 7, 2007, Epstein's attorneys met with the U.S. Attorney, Drew Oosterbaan, Jeff Sloman, John McMillan, and I. Ken Starr presented federalism arguments, urging deferral to state prosecution. When those arguments failed, Epstein's attorneys slated that

.W. Washington, El 20530 Re: Jeffrey Bigwig Dear Judge Fi lip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come

th Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs Villafana, John McMillan, and FAUSA Sloman, Messrs. Starr and Leflcowitz presented arguments regarding the sufficiency of the federal interest in the case and other legal an

. Washington, D.C. 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 allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come

ta met with Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs» John McMillan, and FAUSA Sloman, Messrs. Starr and Lefkowitz presented arguments regarding the sufficiency of the federal interest in the case and other legal and

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

ictim Notification Letters 14 1/17/07- 2/1/07 Correspondence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan regarding 2/1/2007 Meeting 15 11/13/06- 1/22/07 Subpoenas to Adrian Mucinska and research re 6001 immunity 16 9/26/2006 Memo regarding Changes t

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

er. a. I did not want to meet with counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-counsel (John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan and I did not want to have a subsequent meeting with another set of