EFTA00209832.txt

"See Tab 24, September 19, 2007 Email from M. to J. Lefkowitz."

"Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan"

"See Tab 22, August 31, 2007 Letter from M. to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns suspec"

"A second essential element of 2422(b) requires that the defendant knowingly induce, persuade, entice or coerce a person believed to be a minor."

"I again want to thank you for this opportunity to explain why we believe that a federal prosecution of Jeffrey Epstein is unwarranted."

"KIRKLAND & ELLIS LLP... Kenneth W. Starr"

"John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice"

"June 19, 2008 John Roth, Esq... Dear Mr. Roth: I again want to thank you for this opportunity to explain why we believe that a federal prosecution of "

"KIRKLAND & ELLIS LLP ... Mr. Epstein's conduct does not satisfy the elements of 2422(b)."

"08-80736-CV-MARRA ... Mr. Epstein did not use an interstate facility to communicate any illegal intention in this case"

"Mr. Epstein's conduct does not satisfy the elements of 2422(b)."

"KIRKLAND & ELLIS LLP... In the matter of Jeffrey E. Epstein"

"Mr. Epstein's having entered into the September 24, 2007 Non Prosecution Agreement with the USAO"

"he and the former President traveled for a week to Africa (using Mr. Epstein's airplane)"

"he and the former President traveled for a week to Africa (using Mr. Epstein's airplane)"

"using Mr. Epstein's airplane"

"We appreciate this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal statutes"

"Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years."

"Mr. Epstein's personal assistants scheduled many types of appointments, personal trainers, chiropractors, business meetings and massages."

"Mr. Epstein's personal assistants scheduled many types of appointments, personal trainers, chiropractors, business meetings and massages."

"The State Attorney's Office (the SAO) has vast experience prosecuting sex crimos and conducted an exhaustive, 15-month investigation of Mr. Epstein."

"The SAO, therefore, sought and obtained an indictment charging Mr. Epstein with felony solicitation of prostitution."

"November 9, 2007 Letter from Justice Department Principal Deputy Assistant Attorney General Brian Benczkowski to the House Committee on the Judiciary"

"the women who visited Mr. Epstein's home all visited voluntarily and many willingly returned several times."

"September 24, 2007 Non Prosecution Agreement. Shortly thereafter, Mr. sent the FBI to meet with the state sex-crimes prosecutor"

"United States Attorney Acosta removed Mr. Ocariz from consideration"

"Mr. Thomas's calls to the USAO initially were referred to Assistant United States Attorney David Weinstein."

"FAUSA continued to try to deny the right of the State to issue work release"

"AUSA Weinstein also divulged the terms and conditions of the USAO's negotiations with Mr. Epstein—including the fact that Mr. Epstein had proposed hou"

"Mr. Herman... filed five lawsuits, each asking for $50 million, against Mr. Epstein. Each lawsuit is entitled Jane Doe # vs. Jeffrey Epstein"

"Mr. emailed Mr. Epstein's counsel... See Tab 41, October 31, 2007 Email from J. to J. Lefkowitz"

"September 27, 2007 Email from M. to J. Lefkowitz."

"his travels to Palm Beach were merely trips returning often to his home of twenty years"

"Epstein's trips to Palm Beach were simply those of a businessperson traveling home for weekends"

"stopping over on his way to or from New York and St. Thomas"

"many of the women phoned Mr. Epstein's assistant themselves in order to detennine whether he wanted a massage."

"visit his sick and dying mother in the hospital for months on end."

"KIRKLAND & ELLIS LLP ... We have not been able to find a single federal prosecution based on facts like these"

"all of the conduct took place in Mr. Epstein's private home in Palm Beach"

"I will speak with my client in the interim. Jay"

"KIRKLAND & ELLIS LLP ... Accordingly, we respectfully request that you direct the U.S. Attorney's Office for the Southern District of Florida to disco"

"From: Ann Marie C. (USAFLS) Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz"

"phone calls [with Sarah or another assistant] ... asking to visit Mr. Epstein at his home."

"Mr. Epstein spent at least 100 days a year in Palm Beach for family purposes, business purposes, and social purposes, and to maintain a home."

"AUSA MIN issued irrelevant official document requests seeking Mr. Epstein's 2004 and 2005 personal income-tax returns"

"FAUSA Jeffrey was present on that very first phone call."

"AUSA subpoenaed the investigating agent of Epstein's attorney... Ms. issued this subpoena without the requisite prior approval"

"Palm Beach Police Chief Michael Reiter criticized the Grand Jury's decision"

"releasing his Department's raw police reports... including Detective Recarey's unedited written reports"

"A. Marie Villafaila Assistant U.S. Attorney"