EFTA00009229.pdf

"two attorneys, Ken Starr and Jay Lefkowitz had been representing Jeffrey Epstein"

"two attorneys, Ken Starr and Jay Lefkowitz had been representing Jeffrey Epstein"

"entering into the non-prosecution agreement, or NPA, in 2007 with Jeffrey Epstein, who at the time was under investigation by that office"

"you were presidentially appointed the interim U.S. Attorney for the Southern District of Florida in June of 2005"

"you were formally nominated as U.S. Attorney in June of 2006, and after being confirmed by the United States Senate, you were sworn in by the U.S. Att"

"after being confirmed by the United States Senate, you were sworn in"

"after serving nearly two years as the assistant attorney general in charge of the department's civil rights division"

"he served for about ten months before he left for private practice. He left at the beginning of August 2007"

"those kinds of cases held for you as U.S. Attorney"

"to which you brought your experience as head of the civil rights division"

"In mid- 2007, you -- according to press reports, you set up a new special prosecutions unit"

"you appointed REDACTED-001 as your first PSC coordinator"

"she was also of course the line attorney on the Epstein case"

"REDACTED-002 was the managing AUSA at the West Palm Beach office"

"He went on to be chief of staff here at the -- at the criminal division"

"is that e-mail from [REDACTED] to you that you just referred to dated July 24 -- 2006, in which he's sort of passing on the information that Epstein h"

"these underage females were being paid to provide him essentially with sex, or sexual activity or conduct, of a pretty salacious nature"

"I knew what has happened to the state prosecution can happen to the federal prosecution if the U.S. Attorney's Office isn't on board."

"and her first at that time criminal chief -- but sort of acting First Assistant"

"Barry Krischer, the then State Attorney"

"what the case that was that West Palm Beach was pursuing as of mid-2006"

"a high profile case involving a very wealthy man abusing young women"

"federal prosecution if the U.S. Attorney is not on board... we had prosecuted lots of influential folks in the office"

"we were approaching it not based on what main justice was going to think, but what do we feel is the right outcome in this office."

"if you went after someone like Jeffrey Epstein"

"the right outcome in this office"

"So, what kind of a direction does that amount to for the line AUSA? What's her job then?"

"from the time when you were first authorized to investigate Mr. Epstein that the office had concerns about taking the case because of petite policy an"

"were aware that defense counsel for Epstein were reaching out to ... Roy Black, a prominent -- local criminal defense attorney"

"May 1 when put forth her pros memo"

"was one of Epstein's attorneys."

"But you advise Alicia Valle, who I think was your press person -- Correct."

"He was the SAC at the time? He was the SAC -- he was the SAC -- I know he was the SAC at the time as of September"

"Gerald Lefcourt was -- a New York attorney who was one of the members of the Epstein defense team."

"REDACTED says, he thinks that you should charge him -- you, the office, should charge Epstein."

"I summarized the case and the state attorney's office handling it."

"Exhibit 7 is an early e-mail from REDACTED-003 to you."

"he was the chief of the child exploitation and obscenities section in the criminal division here"

"who had been an AUSA -- In Miami."

"your office as U.S. Attorney"

"My intent in elevating Mr. was just you go from criminal chief to first assistant"

"You also, as we pointed out, appointed to succeed as criminal chief effective October of 2006"

"Walking into each other's offices multiple times a day"

"the state attorney had negotiated a plea... why a two year state plea. In other words, you talked about -- you talked about assessing the case and why"

"Jeffrey Epstein had been enticing, coercing, whatever verb you want to use, young, underage females... and these underage females were being paid to p"

"When I first heard about the Epstein investigation... she specifies that, 'When I first heard about the Epstein investigation, I spoke with about it.'"

"why the line AUSA, was keen on getting the federal case against Epstein brought on a fairly -- on a quick basis?"

"Did you have any reason to believe during this investigative phase that ME was not pursuing this case -- this investigation adequately, appropriately,"

"Did you think that it was appropriate for a line AUSA to be shooting e-mails updating on a case that was under investigation directly to you"

"This is an outlook that shows you and and had a scheduled meeting with Roy Black."