EFTA00013801.pdf

"We admitted that there was sexual conduct, and argued—not that it was innocuous as Mr. alleges—but that it was mostly Mr. Epstein's own self-pleasurin"

"May 15, 2008 ... Mr. advised Mr. Lefkowitz that CEOS reviewed the matter only for abuse of discretion"

"SDFL First Assistant U.S. Attorney MI provided what purported to be a summary of the events"

"whether U.S. Attorney Acosta would abuse his discretion if he authorized prosecution in this case"

"Response to Letter by FAUSA MI Dated May 19, 2008 ... SDFL First Assistant U.S. Attorney MI provided what purported to be a summary of the events"

"independent de novo review of the investigation and facilitated such review at the highest levels of the Department of Justice."

"Unless Mr. Epstein complies with all of the terms and conditions of the Deferred Prosecution Agreement"

"The Deferred Prosecution Agreement was never modified by U.S. Attorney Acosta's December 19, 2007 letter."

"defense counsel... KIRKLAND & ELLIS LLP"

"Ms. account was misleading, as it omitted that this good friend was her live-in boyfriend"

"Mr. Ocariz was his former law-school roommate."

"AUSA had already proposed an attorney representative. She had proposed local products-liability lawyer, Humberto Ocariz"

"under the Deferred Prosecution Agreement, as an identified individual on the government's list... recover $150,000 of damages from Mr. Epstein"

"Mr. Lefkowitz e-mailed Mr. Acosta directly. On February 29, 2028 Mr. responded to Mr. Lefkowitz's e-mail"

"this Office's intent to interfere or restrict the review process for either Mr. Epstein or CEOS"

"KIRKLAND & ELLIS LLP ... Response to Letter ... to Jay Lefkowitz"

"Mr. Lefkowitz rejected these proposals"

"Mr. Epstein and the State Attorney's Office had already reached a plea agreement"

"Mr. Lefkowitz e-mailed Mr. Acosta directly... for either Mr. Epstein or CEOS"

"who conducted the review on behalf of CEOS, had already reviewed the prosecution memo on this matter eight months earlier."

"the key statute under which the SDFL proposed prosecuting Mr. Epstein."

"Mr. [Redacted] is threatening to terminate the Deferred Prosecution Agreement, unless Mr. Epstein complies with a unilateral modification"

"Criminal Division Chief, [Redacted] rejected the sentence contemplated by the State's plea agreement, writing that the federal interest will not be vi"

"procurement of minors to engage in prostitution... is an offense for which Mr. Epstein would be required to register"

"you chose to forego an appeal to AAG Fisher"

"Any individual that did not establish that she was a minor victim of conduct that satisfied each element of an enumerated statute under 2255"

"Mr. [Redacted] and AUSA [Redacted] warned that they intended to prosecute Epstein federally unless his counsel... sought more stringent conditions"

"prior to the execution of the [Deferred Prosecution] Agreement [in September 2007]."

"offense which, over and over again, Ms. [Redacted] insisted upon including in the Deferred Prosecution Agreement"

"During a meeting with defense counsel at the United States Attorney's Office in Miami (the USAO) in September of 2007, he opined that he so believed i"