EFTA00224786.txt

"independent review of the proposed federal prosecution of our client Jeffrey Epstein"

"our client Jeffrey Epstein"

"unprecedented exclusion of federal by the United States Attorney's Office in Miami (the "USAO") to a prominent figure"

"Jeffrey H. Sloman First Assistant U.S. Attorney"

"Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice"

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

"Kenneth W. Starr Kirkland & Ellis LLP"

"credibility of the accusations being made against Mr. Epstein by the United States Attorney's Office in Miami"

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

"The State Attorney's Office in Palm Beach County had conducted a diligent investigation, convened a Grand Jury that returned an indictment"

"Ms. Gonzalez confirmed that Mr. Epstein never entailed, text-messaged, or used any facility of interstate commerce whatsoever. before or after her one"

"Ms. Miller stated the following: 'I would tell my girlfriends just like Carolyn approached me. Make sure you tall hiin you're IR.'"

"Mr. Jeffrey llerrnan, the former law partner of one of the federal prosecutors... First Assistant Sloman's former kw partner."

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

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

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

"Kenneth W. Starr Kirkland & Ellis LLP"

"Joe D. Whitley Alston & Bird LLP"

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

"assess the terms of the Deferred Prosecution Agreement now in effect"

"The letter from Kirkland & Ellis to the DOJ details Epstein's defense arguments against federal prosecution and critiquing the USAO's conduct."

"U.S. Attomes Acosta "would not be abusing his prosecutorial discretion should he authorize federal prosecution- iu this case."

"Kenneth W. Starr... Respectfully submitted... [regarding] U.S. Attorney Acosta would not abuse his discretion by proceeding against Mr. Epstein"

"Joe D. Whitley... Respectfully submitted... [regarding] U.S. Attorney Acosta would not abuse his discretion by proceeding against Mr. Epstein"

"Honorable Mark Filip May 19, 2008... Respectfully submitted, Kenneth W. Starr"

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

"we, Mr. Epstein's counsel... [from fax header] KIRKLAND & ELLIS LLP"

"CEOS.% only conclusion, based on its limited review of the investigation... Department had the authority"

"Mr. Sloman's letter... appear to have been deliberately designed to deprive us of an adequate opportunity to seek your Office's review in this matter."

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

"Mr. Jeffrey llerrnan... the attorney for most of the civil complainants... each of Mr. Herman's clients arc on the Government's confidential list of v"

"his close ties to former President Bill Clinton"

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