Epstein Secrets

me. you indicate that the reason for the rejection or a fund was because it would place an upper limit on Chiongo Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA01718661 12/11/2007 11:45 FAX @j 025/099 KIRKLAND & ELLIS LLP R. Alexander Acosta l)ecember I I. 2007 Pa

tice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA01718630 U.S. Department of.Justiee United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Leflcowitz, Esq. Kirkland 8c Ellis LLP New Yo

encing in the same manner as would the appearance and statements of a member of your Office or the FBI. Chicago • Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA01718515 KIRKLAND & ELLIS LIP R. Alexander Acosta November 29, 2007 Page 2 With that said, I respectfully

earing initially set for 9/13/2007). 9/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment EFTA01718571 U.S. Department of Just;ic so f United States Attorney uthern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New Y

entencing in the same manner as would the appearance and statements of a member of your Office or the FBI. Chicago Hong Kong London Los Angeles Munich San Francisco Washington. D.C. RFP MIA 000007 EFTA00184878 Case 9:08-cv-80736-KAM Document 362-15 Entered on FLSD Docket 02/10/2016 Page 3 of 5

n '01/30/2008 00:30:07. US_Atty_Cor_00256 EFTA00184863 Case 9:08-cv-80736-KAM Document 362-12 Entered on FLSD Docket 02/10/2016 Page 4 of 9 ,w, U.S. Department ofTustleer United States Attorney Southern Dtstrkt ofFlorida iz 500 South Aselmilan Ave, SW. 400 ffat helm Beach, Pt, 33401 November 29, 2007