EFTA00597542.txt

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

"Mr. Herman, First Assistant Sloman's former law partner"

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

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

"To: Honorable Mark Filip... From: Kenneth W. Starr... Date: May 19, 2008"

"Mr. Jeffrey Herman... the attorney for most of the civil complainants"

"Assistant U.S. Attorney David Weinstein"

"First Assistant Sloman responded by asserting that 'Mr. Thomas was given... non-case specific information'"

"U.S. Attorney Acosta"

"Kenneth W. Starr Kirkland & Ellis LLP"

"Joe D. Whitley Alston & Bird LLP"

"Mr. Herman... has filed several civil lawsuits against Mr. Epstein on behalf of the alleged 'victims.' Most of these lawsuits seek $50 million in mone"

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

"Joe D. Whitley... Respectfully submitted... review this matter and discontinue all federal involvement"