EFTA00731146.txt

"emailed Mr. Epstein's counsel... to J. Lefkowitz"

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

"United States Attorney Acosta"

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

"Epstein's lawyers... convinced the state prosecutors to impose a more severe punishment"

"AUSA [REDACTED] then classified all of Mr. Epstein's assistants as targets"

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

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

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

"subpoenaed the investigating agent of Epstein's attorney, Roy Black... Subpoena to William Riley"

"FAUSA [REDACTED] was present on that very first phone call [regarding Epstein's case]"

"AUSA [REDACTED] issued irrelevant official document requests seeking Mr. Epstein's 2004 and 2005 personal income-tax returns"

"deposition of [REDACTED] the initial complainant in the state case"

"personally telephoned Mr. Epstein's largest business client to advise him of the nature of the investigation. See Tab 22, August 31, 2007 Letter from "

"failed to disclose that this "good friend in our appellate section" was her live-in boyfriend."

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

"This pattern of overzealous prosecutorial activity strongly suggests improper motives in targeting Jeffrey Epstein"

"the USAO repeatedly leaked information about this case to the media—including to Landon... AUSA informed Mr. [Landon]"

"Ms. [REDACTED] clearly contemplated that Mr. Epstein would be paying for Mr. Ocariz at his "hourly rate""