EFTA00067343.txt

"The defense immediately raised concerns regarding the non-independence of the review"

"In a Ma 19 2008 letter to Jay Lefkowitz... SDFL First Assistant U.S. Attorney provided what purported to be a summ of the events that have occurred du"

"Drew Oosterbaan, who conducted the review on behalf of CEOS"

"Unless [Mr. Epstein] complies with all of the terms and conditions of the [Deferred Prosecution] Agreement"

"In a Ma 19 2008 letter to Jay Lefkowitz... SDFL First Assistant U.S. Attorney provided what purported to be a summ"

"By letter dated May 15, 2008... Mr. Oosterbaan advised Mr. Lefkowitz that CEOS reviewed the matter"

"August 3, 2007 Email from M. Menchel"

"the defense chose to negotiate an Agreement to Defer Prosecution to the State"

"Andrew Lourie proposed declining prosecution in favor of the state"

"Epstein's request to appear in state court for plea and sentencing"