Epstein Secrets

RIA NEYRA JAMIE FERCZEK MARK A.J. SHANRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF September 1,

with the terms of the Non- Prosecution Agreement. Sincerely, Lulls visitcu otatca nt orney cc: ac , By: Assistant United States Attorney hief, Northern Division EFTA00233050 07/29/2011 13:11 FAX gt, 001/004 KIRKLAND & ELLIS LLP Fax Transmittal Please notify us Immediately if any pages are not received.

RIA NEYRA JAcxus Pinta= MARK A.J. SHM1RO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF September 1,

ance with the terms of the Non- Prosecution Agreement. Sincerely, Acting United States Attorney By: Assistant United States Attorney cc: Chief, Northern Division Roy Black, Esq. EFTA00233039 07/29/2011 13:11 FAX 001/004 KIRKLAND & ELLIS LLP Fax Transmittal 300 North LaSalle Street Chicago, Illinois 60

A NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBN1CK KORNSPAN STUMPF September 1,

eceiving the materials requested from Mr. Goldberger. Sincerely, Acting United States Attorney By: Assistant United States Attorney c.c: Chief, Northern Division EFTA00233191 Roy BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK

a Neyra Jackie Perczek Mark A.J. Shapiro Jared Lopez Marcos Beaton, Jr. Jessica Fonseca•Nader Kathl

of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer cc: United States Attome By: Assistant United States Attorney Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00181221 United States Attorney's Office Southern Distric

(3d Cir. 2004). See also United States v. Garcia-Lopez, 234 F.3d 217, 220 (5th Cir. 2000) (The district

d States Attorney Jeffrey Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUSA, Northern Region, WPI3 This memorandum addresses the changes made to the Operation Leap Year indictment package, which incorporate