Epstein Secrets

witz, cc: Sloman and Villafana which Acosta Response email to Lefkowitz's 5/19/08 email re Drew Oosterbaan letter, is attached B-36 5/19/2008 Kirkland & Ellis LLP, Response to Letter by FAUSA Sloman dated 5/19/2008 - 10 pages B-37 5/19/2008 Lefkowitz Sloman Letter setting June 2, 2008 deadline to comply w

including 3rd Supplement to Pros memo 2/20/2008 2/20/2008-2/21/2008 Emails between Drew Oosterbaan, Marie Villafatia, Robert Senior, Jeff Sloman, Sigal Mandelker, Karen Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding status of CEOS plans to meet with counsel for Epstein and status of indict

ed through a public-records request provide new insight into how Mr. Epstein wielded influence within the criminal justice system, as his lawyers at Kirkland & Ellis LLP tried to prevent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay L

months, calling for more active monitoring from cryptocurrency businesses. "We are dedicating a lot of resources very specifically to this space," Sigal Mandelker, the Treasury Department's under secretary for terrorism and financial intelligence, said in an interview. "It is still relatively new to them, but

ed through a public-records request provide new insight into how Mr. Epstein wielded influence within the criminal justice system, as his lawyers at Kirkland & Ellis LLP tried to prevent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay L

months, calling for more active monitoring from cryptocurrency businesses. "We are dedicating a lot of resources very specifically to this space," Sigal Mandelker, the Treasury Department's under secretary for terrorism and financial intelligence, said in an interview. "It is still relatively new to them, but

on32 re: 1:11 before Judge Marra 68. 9/17/2007, 11:45 am Email from to Lefkowitz, attaching draft non-prosecution agreement 3° Jay Leflcowitz, Kirkland & Ellis LLP. k Srebnick Komspan & Stumpt P.A. 32 U.S. Attorney's Office, Southern District of Florida. PRIVILEGED & CONFIDENTIAL 3 EFTA00296181 CHRONOLOG

nt in Epstein's matter S Chief, Child Exploitation and Obscenity Section, Department of Justice. d1 Child Exploitation Obscenity Section. 42 Hon. Sigal Mandelker, Deputy Assistant Attorney General, Department of Justice. d3 Hon. Mark Filip, Office of the Deputy Attorney General, Department of Justice. PRIVIL

al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited an

tion for indictment/ongoing investigation B-111 2/20/2008- W21/2008 Entails between Drew Oosterbaan, Marie Villatana, Robert Senior,Jeff Montan, Sigal Mandelker, Karen Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding status of CEOS plans to meet with counsel for Epstein and status of indict