Epstein Secrets

ctored into the Office's decision on what remedies it will pursue in connection with this most recent breach and any future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: cc: Assistant United tares Attorney EFTA00213052 Exhibit 2 EFTA00213053 IN RE: INVESTIGATION OF JEFFREY

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

ew process for either Mr. Epstein or CEOS. I leave it to you and CEOS to figure out how best to proceed and will await the results of that process. Jeff Sloman, FAUSA EFTA00213086 Exhibit 9 EFTA00213087 Mr. Lefkowitz, 05/28/2008 04:51 PM To cc bcc Subject Jeffrey Epstein The United States Attorne

incerely, It ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00213075 Exhibit 5 EFTA00213076 KIRKLAND & ELLIS LLP AND ANILIARD PARINVASNIPS 777 South Figueroa Street Los Angeles, California 90017 Mensal W. Start To Can Writer Directly: (213) 680-8400 Facsimile: (213) 6130-8440 (219) 8804503 lostaurekkkland

ctored into the Office's decision on what remedies it will pursue in connection with this most recent breach and any future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA002345

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

Ellts 02/291200803:11 PM Dear Alex, To [email protected] cc [email protected] bce Subject Fw: Epstein I received the attached email from Jeff Sloman this week and to put it mildly, I was shocked. As you will recall, back at the beginning of January, when we both agreed that there were significant

Assistant U.S. Attorney AUSA A. Marie Villafafin -7- EFTA00234597 Exhibit 5 EFTA00234598 KIRKLAND & ELLIS LLP AND ANILIARD PARINVASNIPS 777 South Figueroa Street Los Angeles, California 90017 Mensal W. Start To Can Writer Directly: (213) 680-8400 Facsimile: (213) 6130-8440 (219) 8804503 lostaurekkkland

ember 28, 2007 ' 4 Message: HOUSE_OVERSIGHT_012659 TAB 36 HOUSE_OVERSIGHT_012660 oof "Villafana, Ann Marie C. (USAFLS)" To "Jay Lefkowitz" cc "Sloman, Jeff (USAFLS)" "Acosta, Alex (USAFLS)” bec 11/28/2007 04:46 PM Subject Epstein: Victim Notification Letter Dear Jay: Jeff asked that I forward t

the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. HOUSE_OVERSIGHT_012666 ia Me Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida HOUSE_OVERSIGHT_012667 TAB 38 HOUSE_OVERSIGHT_012668 [dj001/006 05/16/2008 11:16 FAX Boor

CTION TEL 912025149412 SUBADDRESS CONNECTION ID ST. TIME 11/28 09:17 USAGE T_ 01°57 PGS. 4 RESULT OK KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, Califomia 90017 Phone: (213) 680-8400 Fax: (213) 680-8500 Please notify us immediately.if any pages are not received. * . THE INFORMAT

Attorney Southern District of*Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 41" STREET MIAMI, FLORIDA 33132-211 1 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DA

ial aspects or the investigation anti riettraialitms between the parties as well us the icon crop of coil lawsuits filed againit Mr. Epstein by Mr. Sloman's roam: law partner. The untweesgary and arbitrarily imposed deadline set by the I /SAC) ustaz done without any respeo tor (he normal ' and sehed

330N I3:21 VAS 1 233 08(1 hhoo EXECUTIVE OFFICE D0VODAG KTRKLANIAELLIS Lit g1004 56605/013 twit), KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Phone. (213) 680-8400 Fax: (213) 680-8500 Please notify us immediately If any pages are not recolved. 5117 Cuej e

ur sultstanube arguments regarding why a federal prosecution of Mr. h.pinein is not nu:timed were "compelling.- I Inwever. in euniradielion In Mr. Sloman's assertion that CliQS had provided an independent. de unto review. CMS; made clear that it did nol. du sit. indeed. C1'.O5 declined In uNteiiiille

s Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 474 STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DA

II at; NON l3:21 VAS 1 213 680 h500 EXECUTIVE OFFICE DOJ/00AC KTRKLAND&ELLIS I.I.I la 004 @op:S/013 KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Phone. (213) 680-8400 Fax: (213) 680-8500 SP? euiti*e:c. Please notify us immediately If any pages are not receive

(USAFLS) From: Senior, Robert (USAFLS) Sent: 8 3:25 PM To: (USAFLS); Sloman, Jeff (USAFLS) Cc: t inson, aren LS) Subject: RE: Epstein Marie, are you back ? We need to spend some time together on the indictment. I was p

s Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Vil

5 19 OR MON 13:21 FAX 1 '113 88e 8508 EXECUTIVE OFFICE DU/08AG KIRKLANORALLIS LLF td)004 46ouS/013 KIRKLAND & FILLS LLA Fax Transmittal 777 South Figueroa Street Los Angeles, California 00017 Phone, (213) 680-8400 Fax: (213) 680-8500 Please notify us Immediately If any pages aro not r000lved. 511? gw310 e

tate that you intend to issue the victim notification letters o rda December 7. However, in a discussion late last week between Jeff Sloman and Mr. Sloman indicated that your Office would send us a revised version o e non on letter, which we have not received to date. ,While we believe that it is who

age 2 Finally, you state that you intend to issue the victim notification letters o rda December 7. However, in a discussion late last week between Jeff Sloman and Mr. Sloman indicated that your Office would send us a revised version o e non on letter, which we have not received to date. ,While we believ

0736-CV-MARRA P-013338 EFTA00230243 12/05/01 WED 15:23 FAX 1 213 680 8500 KIRKLANDAELLIS LIP Ligon! KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Phone: (213) 880-8400 Fax: (213)660-8500 Please notify us Immediately if any pages are not received. THE INFORMATI

he evidence. EFTA00605401 KIRKLAND &ELLIS LLP Honorable R. Alexander Acosta December 17, 2007 Page 18 Kenneth W. Starr Jay P. Lefkowitz cc: Jeffrey H. Sloman, First Assistant U.S. Attorney EFTA00605402

KIRKLAND & ELLIS LLP AND ANILIATED ?AMIDSHIPS 777 South Figueroa Street Los Angeles, California 90017 Kenneth W. Starr To Cap Writer Directly: (213) 680-8440 kstarnakiridand corn VIA FACSIMILE (305) 530-6444 Honora

s Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4TH STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DA

;di WIN 13:21 FAN I 21:1 Gthi ts 500 EXECUTIVE OFFICE D0.I/0DAG tit rdiuND&ELLi S litj004 0o5/s13 KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 00017 Phone. (213) 680-9400 Fax: (213) 680-8500 Please notify us immediately U any pages are not received. sb? e_ciej 71

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

rthin Slwr h ACOS+0‘ EFTA00176205 12/07/07 FRI 15:31 FAX 1 213 080 8500 KIRRLAND&ELLIS LLP QD001 KIRKLAND 8. ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Phone: (213) 680-8400 Fax: (213) 680-8500 Please notify us immediately if any pages are not received. THE INFORMAT