EFTA00175949.txt

"the proposed federal prosecution of our client, Jeffrey Epstein"

"the proposed federal prosecution of our client, Jeffrey Epstein"

"Kenneth W. Starr Kirkland & Ellis LLP"

"Joe D. Whitley Alston & Bird LLP"

"This letter briefly supplements our prior submission to you dated May 19, 2008. In that communication, we formally requested that your Office conduct "

"FAX from KIRKLAND & ELLIS LLP to Honorable Mark Filip regarding Mr. Epstein"

"Mr. Herman... has filed several civil lawsuits against Mr. Epstein on behalf of the alleged victims... Most of these lawsuits seek S50 million"

"Mr. Jeffrey Herman, the former law partner of one of the federal prosecutors involved in this matter (First Assistant Sloman)"

"Assistant U.S. Attorney David Weinstein spoke about the ease in great detail to Landon Thomas, a reporter with the New York Times, and revealed confid"

"Landon Thomas, a reporter with the New York Times"

"Assistant U.S. Attorney David Weinstein"

"representations of key Government witnesses (such as Tatum"

"Honorable Mark Filip May 19, 2008... We were told by U.S. Attorney Acosta... Respectfully submitted, Kenneth W. Starr"

"Kenneth W. Starr Kirkland & Ellis LLP"

"Joe D. Whitley Alston & Bird LI"

"We were told by U.S. Attorney Acosta that as part of the review he requested, the Department had the authority"

"one of the other members of Mr. Epstein's defense team, Jay Lefkowitz"

"Kenneth W. Starr... respectfully ask that you review this matter and discontinue all federal involvement so that the State can appropriately bring thi"

"insist that we, Mr. Epstein's counsel, approach and demand from the State Attorney's Office"

"CEOS did not assess the terms of the Deferred Prosecution Agreement now in effect"

"Mr. Epstein is a highly successful, self-made businessman and philanthropist who entered the public arena because of his close personal association wi"

"comply with all the terms of the current Non-Prosecution Agreement (the Agreement)"

"Mr. Sloman's letter, which imposed a deadline of June 2, 2008 to comply with all the terms of the current Non-Prosecution Agreement"

"First Assistant Stamen responded by asserting... concerning specific federal statutes... after Mr. Epstein's defense ream complained about the leak ro"

"U.S. Attorney Acosta would not abuse his discretion by proceeding against Mr. Epstein"

"CEOS's only conclusion, based on its limited review of the investigation, is that U.S. Attorney Acosta would not abuse his discretion by proceeding ag"

"Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter"

"federal statutes that have been identified by prosecurors-18 U.S.C. e 1591"

"2422(b)"

"2423(b)"

"onslaught of (evil lawsuits, all save one brought by the First Assistant's former boutique law firm in Miami"

"before or after her one (and only) visit to his home. Gonzalez Tr. (deposition) at 30."

"Federal prosecutors made the unprecedented demand that Mr. Epstein pay a minimum of $150,000 per person to an unnamed list of women"

"women alleged to be involved were 16 and 17 years of age ... conduct with a minor lacked force, coercion, or fraud"

"it was widely perceived by the public that he was a close friend of former President Bill Clinton"