Epstein Secrets

(z) Original Message From: "Sloman, (USAFLS)" Sent: 10/17/200761:58 PM AST To: Jay Lefkowitz Subject: RE: «071015 Special Master Letter2.wpd>> Jay, Here's our proposed letter to

do not hesitate to contact me. Thank you again for your assistance with this matter. Sincerely, It, Alexander Acosta United States Attorney By: Jeffrey Sloman First Assistant United States Attorney cc: AUSA US_Atty_Cor_00226 EFTA00235552 oklon 10,24/2007 04:25 PM 3059619299 To MMIIIMB., cc bcc Su

e. U a US_Atty_Cor_00240 EFTA00235566 moot/o03 1//05/07 VON 10:05 PAX 30$ 550 0440 BMW: vte. ()SPICE [(Nn a a U.S. Department of Justice United Stotts /Mornay Southern District lined* pELIvERYTAY_FACSB417,li Jay P. Lcfkowitz, Esq. Kirkland Jr Ellis T.LP Citigroup Center 153 East 53rd Street N

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

licable in the ease. Mr. Epstein did not receive money or funds fmm any criminal conduct which he then used in a financial transaction. 5_ee, e.g., United Stotts,. Taylor, 239 F. 3d 994 (9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credi

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 1771 applies to notice .of procee

cc: Alice Fisher, Assistant Attorney General First Assistant U.S. Attorney EFTA00178946 • • y.. yr r &MG en Litt a U.S. Department of Justice United Stotts Attorney Southern District of Florida ALEXAVIM11 ACOSTA avtreogrAras .4117MNfl p_Eto v. ti Y.13X FACSIMILE Lilly Ann Sanchez. Fowler White Burn