EFTA00310814.txt

"June 25, 2007... United States Attorney's Ot₹ ice Southern District of Florida"

"Mr. Epstein has owned a home in Florida since September, 1990 — longer than any other residence he has owned — when he purchased the property on El Br"

"Mr. Epstein's mother took seriously ill... a principal reason for Mr. Epstein's travels to Florida during that time was to visit with and attend to hi"

"search the second residence on Mr. Epstein's property... walk-thru of El Brillo"

"Honorable ■ May 14, 2008... Respectfully submitted, Kenneth W. Starr"

"Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida"

"August 2, 2007 Mr. Matthew Menchel... Dear Matt"

"June 25, 2007... Office of the United States Attorney Southern District of Florida"

"LAW OFFICES OF GERALD B. LEEDOURT... we represent Jeffrey E. Epstein"

"The document is a legal memorandum from the Law Offices of Gerald B. Lepcourt, P.C. addressed to the U.S. Attorney arguing against charges for Mr. Eps"

"The document is a legal memorandum from the Law Offices of Gerald B. Lefcourt regarding Mr. Epstein's activities and the legality of a search warrant."

"Mr. Epstein's Gulfstream G-IIB"

"Mr. Epstein's Boeing 727"

"Mr. Epstein has owned a home in Florida since September, 1990... he consistently returned to Florida, weekend after weekend, year after year"

"states Epstein would photograph them naked and having sex... I was just like, it was me standing in front of a big white marble bathtub"

"Any attempt to charge Mr. Epstein under 18 U.S.C. § 2421 would violate both the spirit and purpose of the statute."

"Mr. Epstein's case lies far outside those parameters, and far outside the language and intended reach of the statute [18 U.S.C. § 2422(b)]"

"The evidence overwhelmingly demonstrates that no case can be made that Mr. Epstein ever traveled to Florida in order to engage in illicit sexual condu"

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

"I strongly believe justice is best served by the Department's declining to authorize any continued federal involvement in what had been a state invest"

"KIRKLAND & ELLIS LLP Kenneth W. Starr... to supplement our discussion... the prosecution's theory of the case is irreparably infected... in Mr. Epstei"

"KIRKLAND & ELLIS LLP Kenneth W. Starr"

"return to his home of 17 years in Palm Beach"

"the involvement of the federal government—culminating in the Deferred Prosecution Agreement"

"Gerald B. Lefcourt... his zeal to prosecute Mr. Epstein [referring to the detective's zeal, but Lefcourt is writing the defense letter]"

"Lilly Ann Sanchez... Mr. Epstein is prepared to resolve this matter via a state forum"

"Roy Black, Esq. [listed as cc on defense correspondence]"

"Alan Dershowitz, Esq. [listed as cc on defense correspondence]"

"The document is a letter from the Law Offices of Gerald B. Lefcourt, P.C. to the US Attorney arguing against charging Mr. Epstein."

"I strongly believe justice is best served by the Department's declining to authorize any continued federal involvement in what had been a state invest"

"Mr. Epstein transmitted funds from personal accounts in New York to accounts in Florida in order to pay for personal expenses"

"Hyperion Air Inc. (legal owner of Mr. Epstein's Gulfstream G-IIB)"

"JEGE, Inc. (legal owner of Mr. Epstein's Boeing 727)"

"We understand from conversations with Ms. [REDACTED]"

"no case can be made that Mr. Epstein ever traveled to Florida in order to engage in illicit sexual conduct"

"KIRKLAND & ELLIS LLP... Jay Lefkowitz"

"KIRKLAND & ELLIS LLP... Joe Whitley"

"Gerald Lefcourt... cc. [to a letter regarding Jeffrey Epstein's defense]"

"Roy Black... cc. [to a letter regarding Jeffrey Epstein's defense]"

"LILLY ANN SANCHEZ [on Fowler White Burnett letterhead]"

"Det. bent on painting the facts to support Mr. Epstein's prosecution, never took any steps to correct e Police Report"

"the affidavit prepared by Det. [REDACTED] in support of the search warrant is replete with material misstatements and omissions"

"Advised that sometime during the massage, Epstein grabbed her buttocks and pulled her close-to him. (Affidavit at-6)."