EFTA00176111.txt

"In the combined 250 years experience of Jeffrey's defense team... Respectfully Submitted. Kenneth W. Starr"

"review Judge Stern's letter to Alan Dershowitz... in connection with the concerns we set forth in this submission [regarding Mr. Epstein]"

"the Police Report (at 57) and the Probable Cause Affidavit (at 21) contain assertions by Alessi"

"the Police Report and Probable Cause Affidavit rely on numerous assertions [by Hall]"

"in late 2005 Hall was employed at a Secret store in Florida"

"Alessi was filmed taking money from Epstein's home... stealing cash from a briefcase"

"Juan Alessi (Mr. Epstein's then house manager)"

"during her frequent visits Epstein asked fur her real age"

"she was sixteen years old when she first went to Epstein's house"

"video surveillance equipment... in Epstein's garage and library/office"

"Non-Prosecution Agreement between the USAO and Mr. Epstein"

"letter from Lily Ann Sanchez to Chief Matthew Menchel dated August 2, 2007"

"draft proposal sent from Jay Lelkowitz to Andrew Laurie dated September 15, 2007"

"Mr. Epstein's counsel providing the government with the transcripts"

"rely on statements of father. Daniel"

"rely on statements stepmother. omitted is Erika"

"12/11/2007 11:49 FAX KIRKLAND & ELLIS LLP R. Alexander Acosta"

"the scope of Mr. Epstein's obligation to pay damages under the Agreement"

"Matthew Menchel rejected a proposed state plea which included that Mr. Epstein serve two years"

"I respectfully request that you consider the issues I discuss below in conjunction with... the Non-Prosecution Agreement between the USAO and Mr. Epst"

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

"the witness statements demonstrate that... many of the masseuses... including... Julie Brabon [Haley Robson]... visited Mr. Epstein's home"

"Well with Serina [Figueroa... she lied about her age... [in context of Epstein's case]"

"KIRKLAND & ELLIS LLP... asking you to evaluate the strength of this case... evidence submitted on behalf of Mr. Epstein"

"Mr. Epstein's counsel received a letter from her"

"sent target letters to Mr. Epstein's employees"

"The document is a fax from Kirkland & Ellis LLP to R. Alexander Acosta discussing the evidence against Mr. Epstein and challenging police reports."

"The letter from Kirkland & Ellis LLP to R. Alexander Acosta argues for the rights of Mr. Epstein as a defendant."

"the Agreement... significantly enlarges the victims' ability to recover from Mr. Epstein"

"KIRKLAND & ELLIS LLP Juy P. Lelhowitz. P.0"

"the State's charting decision, of one count of the solicitation of prostitution"

"Epstein's counsel may contact the identified victims through that Col/MCI... email from Villafana to Lelkowitz"

"KIRKLAND & ELLIS LLP... R. Alexander Acosta... The final agreement was very similar to what was proposed by Ms. Villotbna"

"The final agreement was very similar to what was proposed by Ms. Villotbna... the United States shall provide l3poein's anomey's with u list of indivi"

"The letter from KIRKLAND & ELLIS LLP discusses the scope of Mr. Epstein's obligation to pay damages under the Agreement."

"The proposed victim notification letter asserts that the federal 'victims' have the right to appear at Mr. Epstein's plea... we are concerned with you"

"informed Mr. Ells em s counsel that he received a telephone call from Mr. Ocariz directly requesting that Judge Davis appoint him"

"Mr. Epstein's counsel explained that there could be no basis for these charges"

"adding charges of money laundering and violations of a money transmitting business to the investigation"

"the sole focus of the investigation was the conduct with Gonralez... whether he had 'sexual contact'"

"thousands of dollars she said she was given by Epstein"

"it was me standing in front of a big white marble bathtub... in the guest bathroom in his master suite"

"See letter from Lily Ann Sanchez to Chief Matthew Menchel dated August 2, 2007... in our draft plea agreement sent to your Office"

"Mr. Epstein traveled to his home in Palm Beach for the purpose of having such sexual contact"

"R. Alexander Acosta... we do not agree with your Office's assertion that it is either am obligation and even appropriate for the MAO to send a victims"

"Deputy Chief Andrew Laurie denied knowledge of Ms. Villalima's actions"

"Ms. Villafana also subpoenaed an agent of Roy Black"

"corroborating her lie to Epstein"

"the women in question were prostitutes and that there are no victims here"