EFTA00157655.txt

"he and the former President traveled for a week to Africa"

"he and the former President traveled for a week to Africa"

"federal investigation of Jeffrey Epstein by the United States Attorney's Office for the Southern District of Florida"

"we believe that a federal prosecution of Jeffrey Epstein is unwarranted"

"letter from former CEOS attorney Stephanie Thacker"

"Mr. Epstein's having entered into the September 24, 2007 Non Prosecution Agreement with the USAO"

"Epstein's attorney, Roy Black"

"topless massages to him at his Palm Beach home"

"Jay Leflcowitz, First Assistant United States Attorney ("FAUSA")"

"On February 25, 2008, I sent you an e-mail setting forth a timetable for moving forward"

"On February 29, 2008, Mr. [REDACTED] responded to Mr. Lefkowitz's e-mail to Mr. Acosta"

"Mr. Herman... filed five lawsuits, each asking for $50 million, against Mr. Epstein."

"Mr. Thomas's calls to the USAO initial) were referred to Assistant United States Attorney [REDACTED]. AUSA [REDACTED] informed Mr. Thomas that federal"

"Mr. Herman, who is the named partner in the formcr firm of Herman, Sloman, & Mermelstein"

"CEOS does not deny that Mr. Epstein was returning to one of his residences when he traveled to Florida"

"Mr. Epstein was returning to one of his residences when he traveled to Florida"

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

"September 19, 2007 Email from M. to J. Lefkowitz"

"On September 25, [REDACTED-001] recommended a local products-liability defense attorney, Humberto "Bert" Ocariz, Esq."

"Mr. Epstein was indicted by a State grand jury on a single felony count of solicitation of prostitution"

"the Florida State Attorney's Office ("SAO"), led by the chief of the Sex Crimes Division... Lana Belohlavek"

"filed a lawsuit purportedly on behalf of his daughter"

"complaint of father and her stepmother"

"United States Attorney's December 19, 2007 letter to Ms. Sanchez"

"KIRKLAND & ELLIS LLP SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL. IN THE MATTER OF JEFFREY E. EPSTEIN"

"Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years."

"The SAO, therefore, sought and obtained an indictment charging Mr. Epstein with felony solicitation of prostitution."

"B letter dated May 15, 2008... Mr. [REDACTED] advised Mr. Lefkowitz"

"several individuals who were contacted by phone visited Mr. Epstein's house"

"the phone calls were made by his assistants in the course of setting up many other appointments"

"his travels to Palm Beach were merely trips returning often to his home of twenty years"

"Mr. Epstein spent at least 100 days a year in Palm Beach for family purposes, business purposes, and social purposes, and to maintain a home"

"regularly saw his mother who was hospitalized and then convalesced in south Florida"

"publicly-reported ties to former President Bill Clinton... personal relationship with Mr. Epstein"

"Mr. Epstein and the USAO entered into an agreement that deferred prosecution to the State"

"They ultimately became incorporated into the final deferred prosecution agreement. See Tab 21, September 24, 2007 Non-Prosecution Agreement"

"the initial complainant in the state case"

"brief contact with Mr. Epstein"

"The document is a letter from Allen Guthrie McHugh & Thomas, PLLC arguing against the prosecution of Mr. Epstein."

"the USAO has indicated its intent to prosecute Mr. Epstein for purported violations of 18 U.S.C. §§ 2422, 2423, and 1591"

"the USAO has indicated its intent to prosecute Mr. Epstein for purported violations of 18 U.S.C. §§ 2422, 2423, and 1591"

"the USAO has indicated its intent to prosecute Mr. Epstein for purported violations of 18 U.S.C. §§ 2422, 2423, and 1591"

"AUSA had already proposed an "attorney representative." She had proposed local products-liability lawyer, Humberto Ocariz"

"November 27, 2007 Email from [REDACTED] to J. Lefkowitz... Epstein's attorneys received from [REDACTED]"

"The document is a legal brief written by Allen Guthrie McHugh & Thomas, PLLC arguing against the charges brought against Mr. Epstein."

"Mr. Epstein did not use any facility of interstate commerce to commit any act forbidden by 18 U.S.C. § 2422(b)"

"purported violation of 18 U.S.C. § 2423 for allegedly traveling in interstate commerce for the purpose of engaging in illicit sexual activity"

"was clear on this point at her deposition during which she repeatedly testified that nobody—not Mr. Epstein or any of his assistants—ever used th phon"

"has specifically testified that I) she never engaged in sexual activity with Mr. Epstein"

"Mr. Epstein's attorneys demanding that his plea and sentencing in the State case now be moved up to November 2007. See Tab 2, November 5, 2007 Letter "