Epstein Secrets

ith a copy of 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 attor

8-80736-CV-MARRA P-0 I 1789 EFTA00192835 Memorandum Subjeci Operation Leap Year: Notification of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert K. Senior First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Ka

nses. This section expands the number of sex offenses in which a minor may pursue a civil remedy for personal injuries resulting from the offense." H.R. Rep. 105-557, at 23 (1998), as reprinted in 1998 U.S.C.C.A.N. 678, 692. And perhaps most telling, Congress amended § 2255 in 2006— three years after

d their rights associated with the agreement entered into by the United States and Mr. Epstein in a timely fashion." Ex. N, Nov. 27, 2007 email from Sloman to Lefkowitz. Epstein's attorneys responded by citing to the Attorney General's Guidelines provision stating that there must be a charge filed in a

her the victims should be notified, despite the absence of a federal charge being filed. Indeed, on November 27, 2007, First Assistant U.S. Attorney Jeff Sloman advised Jay Lefkowitz by email that the Justice for All Act of 2004 obligated the United States to "notify the victims of the anticipated upcoming

tutory scheme is designed to confer rights upon crime victims in the federal judicial system, not in the various state judicial systems. See. e.g., H.R. Rep. 108-711, at 10, 2004 U.S.C.C.A.N. 2274, 2283 ("This section amends Title 18 to codify eight statutory rights of crime victims in the Federal ju

d their rights associated with the agreement entered into by the United States and Mr. Epstein in a timely fashion." Ex. N, Nov. 27, 2007 email from Sloman to Lefkowitz. Epstein's attorneys responded by citing to the Attorney General's Guidelines provision stating that there must be a charge filed in a

her the victims should be notified, despite the absence of a federal charge being filed. Indeed, on November 27, 2007, First Assistant U.S. Attorney Jeff Sloman advised Jay Lefkowitz by email that the Justice for All Act of 2004 obligated the United States to "notify the victims of the anticipated upcoming

tutory scheme is designed to confer rights upon crime victims in the federal judicial system, not in the various state judicial systems. See. e.g., H.R. Rep. 108-711, at 10, 2004 U.S.C.C.A.N. 2274, 2283 ("This section amends Title 18 to codify eight statutory rights of crime victims in the Federal ju

e Agreement. We, like you, are eager to achieve finality in this matter. Kenneth W. Starr cc: Honorable Alice Fisher, Assistant Attorney General Jeffrey H. Sloman, First Assistant U.S. Attorney Chicago QT1 Hong Kong London Munith New Ycst Sr Francesco Washington, D.0 EFTA00221326 12/07/07 FRI 15 .31

KIRKLAND&ELLIS LLP [ib014 Alan Dershowitz, Esq. December 7, 2007 Page 7 See United Sates 1. Searcy 418 F.3d 1193, 1197 (11th Cir. 2005) (citing H.R. Rep. No. 104.458, at 193 (1996) (Conf.Rep.)). ace ast K. Seto, Note- How S_hould Legislation Dcal with Children and the Victims aid terpetrators of

e Agreement. We, like you, are eager to achieve finality in this matter. Kenneth W. Starr cc: Honorable Alice Fisher, Assistant Attorney General Jeffrey H. Sloman, First Assistant U.S. Attorney Chicago Hong Kong London Munich Now York San Francisco Washington, D.C. EFTA00176207 12/07/07 FRI 15:34 FAX

00 KIRRLAND&ELLIS LLP Qt014 Man Dershowitz, Esq. December 7, 2007 Page 7 See United Sates'. $earcv 418 F.3d 1193, 1197 (11th Cir. 2005) (citing H.R. Rep. No. 104-458, at 193 (1996) (Con£Rep.)). See also K. Seto, Note; How Should Legislation Deal with Children and the Victims and Perpetrators of

our client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein's other attorneys to make presentations to the Office to convi

1 RIRRLAND&ELLIS LLP Q014 Man Dcrshowitz, Esq. December 7, 2007 Page 7 See United Sates v. Searcy 418 F.3d 1193, 1197 (11'h Cir. 2005) (citing H.R. Rep. No. 104.458, at 193 (1996) (Conf.Rep.)). See also K. Seto, Note; How Should Lepislation Deal with Children and the Victims and Perpetrators o

statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Sloman already incorporated in the letter several edits that had been requested by defense counsel. I agree that Section 3771 applies to notice of proceed

FFREY EPSTEIN. employed L.G. to perform, among other things, services as a personal assistant. Defendants JEFFREY EPSTEIN and if -.4' paid T. M., H.R., and A.F. to perform, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm B