EFTA00067364.txt

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

"Ms. [REDACTED] recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq."

"emailed Mr. Epstein's counsel... Email from J. Lefkowitz"

"On October 31, Mr. emailed Mr. Epstein's counsel... Email from J. Lefkowitz"

"On November 27, Mr. sent an email to Mr. Epstein's attorneys... Email from to J. Lefkowitz"

"AUSA informed Mr. Thomas that federal authorities were considering charging Mr. Epstein"

"KIRKLAND & ELLIS LLP... we believe that what we have provided you may constitute only the tip of a very deep iceberg... before any decision to prosecu"

"Epstein's lawyers... convinced the state prosecutors... ... Email from J. Lefkowitz to [REDACTED-001]"

"AUSA [REDACTED] claimed that there were '40' minors on the government's list"

"conceding the 'relationship' with 'my boyfriend'"

"AUSA [REDACTED]... the Office would close its investigation"

"In early November of 2006, Epstein's lawyers had their initial contact with the newly assigned line federal prosecutor"

"the initial complainant in the state case"

"attorneys for Mr. Epstein faxed a letter... Letter from K. Starr to A. Fisher"

"FAUSA continued to try to deny the right of the State... proposed victim-notification letter that asked that I forward"

"AUSA informed Mr. Thomas that federal authorities were considering charging Mr. Epstein"

"subpoenaed the investigating agent of Epstein's attorney, Roy Black"

"Mr. insisted that Mr. Epstein not learn the identities of the government's list of alleged 'victims' until after Epstein was sentenced"

"one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice"