EFTA00208923.txt

"In the combined 250 years experience of Jeffrey's defense team, we have together and individually concluded that this case is not only extraordinary a"

"I appreciate the opportunity you have provided to review some of the issues and concerns of Mr. Epstein's defense team."

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

"KIRKLAND & ELLIS LLP ... Jay P. Lefkowitz, P.C."

"no manner constitutes a breach of the Non-Prosecution Agreement or unwinds that Agreement."

"We respectfully request that you review Judge Starr's letter to Alan Dershowitz faxed to you on December 7, 2007"

"the Assistant United States Attorney whose conduct has troubled us from day one"

"KIRKLAND & ELLIS LLP... R. Alexander Acosta December 11, 2007... federal interest in prosecuting Mr. Epstein"

"Juan Alessi (Mr. Epstein's then house manager)"

"KIRKLAND & ELLIS LLP ... Mr. Epstein's counsel explained that there could be no basis for these charges"

"REDACTED-001 was the principle negotiator of the Agreement. At our meeting on September 7, she made reference to an allegation"

"also subpoenaed an agent of Roy Black"

"followed up with a subpoena for Mr. Epstein's confidential medical records served directly on his chiropractor"

"after briefing Matthew Menchel at a meeting regarding the spurious application of these statutes"

"Mr. tipstein's counsel received a letter from her stating as it now appears you will not settle."

"She also issued a rash of subpoenas and sent target letters to Mr. Epstein's employees. adding new federal charges including obstruction of justice."

"received a telephone call fmni Mr. Ocariz directly requesting that Judge Davis appoint him as the imomey representative in this matter."

"Stephanie Thacker. a former deputy to Drew Osterbahm"

"Mr. Epstein traveled to his home in Palm Beach lin the purpose of having such sexual contact"

"Kirkland & Ellis LLP letter to Mark Filip arguing against federal prosecution of Mr. Epstein"

"CEOS only determined that U.S. Attorney Acosta would not be abusing his prosecutorial discretion should he authorize federal prosecution"

"Mr. Herman... has filed several civil lawsuits against Mr. Epstein on behalf of the alleged victims."

"Ms. [REDACTED] confirmed that Mr. Epstein never emailed, text-messaged... before or after her one (and only) visit to his home."

"Letter addressed to Honorable Mark Filip from Kirkland & Ellis dated May 19, 2008"

"KIRKLAND & ELLIS LLP... provided to the PBPD... on behalf of Mr. Epstein"

"While the Police Report (at 57) and the Probable Cause Affidavit (at 21) contain assertions by Alessi, which allegedly support bringing a criminal cha"

"she came forward claiming she had knowledge of sexual activity taking place at Epstein's residence and misconduct by Epstein"

"The Police Report details the police finding in Mr. Epstein's trash what is described as broken pieces of a sex toy"

"Mr. Epstein chose to sign the agreement with the advice of a multitude of extremely noteworthy counsel."

"During an earlier meeting, where Mr. Black was present... business did private investigation work for individuals (rather than working exclusively for"

"the minor victim was touched inappropriately by Mr. Epstein"

"Jay Leflowilz/New York/Kirkland-Ellis"

"on behalf of Mr. Epstein... KIRKLAND & ELLIS LLP"

"FAUSA demanded that Mr. Epstein agree to the imposition of civil liability under 18 U.S.C. 2255 as a precondition to deferral of federal prosecution."

"FAUSA... Southern District of Florida"

"On September 24, Epstein and the USAO executed a Non Prosecution Agreement."

"Email from J. Lefkowitz to M. ... Epstein's lawyers were able to take their first official statement"

"September 19, 2007 Email from M to J. Letkowitz."

"September 23, 2007 Email from M. a J. Lefkowitz"

"September 24, 2007 Email from M. a to J. Lelkowitz"

"In August 2007, in a clear attempt to coerce a state settlement, Ms. threatened to broaden the investigation to include a money laundering violation"

"August 31, 2007 Letter from Villafana to Ross (reciting, in a target letter to one of Epstein's employees...)"

"Letter froze to G. Lefcourt... if the sex offense case is resolved, the Office would close its investigation"

"United States Attorney Acosta"

"Kirkland & Ellis LLP is writing to Acosta on behalf of their client Jeffrey Epstein regarding federal overreaching in his case."

"Each and every one of the alleged "victims" knew what to expect when they arrived at Mr. Epstein's house and each was paid for her services."

"conduct of Assistant United States Attorney Marie Villafana led your Office to take positions during the investigation and negotiation of this matter"

"police were called to the home in response to her father's report that she and her twin sister were missing"

"subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp."

"AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black... Subpoena to William Riley"