Epstein Secrets

erprise Program Final Report, FY 1993-94," Pinky Douglas-Moore, Bureau of General Services, Department of

r 24, 2007 4:32 PM Jay Lefkowitz ...,ubject: RE: Do you have a signed copy? Thank you, Jay. I have forwarded your message only to Alex, Andy, and Rolando. I don't anticipate it going any further than that. When I receive the originals, t will sign and return one copy to you. The other will be placed i

f Reiter an update when a resolution was achieved. (Something I wouldn't have promised in light of what happened last year.) Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been

banc). But even the Stack dictum addresses the pre -conviction, not post -conviction, de- fendant. As for the latter category of of- fender Justice Douglas, scarcely a foe of civil liberties, spoke to the issue ' his ca- pacity as Circuit Justice in Carboi United States, 82 S.Ct. 662, 666, 7 L. .2d 76

o Prosecution Memorandum: Operation Leap Year: United States'. Jeffrey Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Braden INTRODUCTI

ng to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said the

l Crimes Section Rick Del Toro, Chief, Major Crimes Section Ben Greenberg, Chief, Special Prosecutions Roger Stefin, Deputy Chief, Ft. Lauderdale Rolando Garcia, Deputy Chief, West Palm Beach Diana Acosta, Acting Deputy Chief, Ft. Pierce From: Annette Castillo Cyndee Campos Executive Division July 1, 20