EFTA00289782.txt

"IL Alexander Acosta United States Attorney"

"your client intending to abide by his obligations under the Non-Prosecution Agreement"

"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP"

"Andrew G. Oosterbaan, Chief CUM aoloitenion and OfraunkySentan"

"private investigators working for Mr. Epstein have contacted victims"

"his obligations under the Non-Prosecution Agreement"

"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP"

"your client intending to abide by his obligations under the Non-Prosecution Agreement"

"signing of the Non-Prosecution Agreement"

"Pursuant to your request... we have independently evaluated certain issues raised in the investigation of Jeffrey Epstein... we met with you and other"

"Jay Lefkowitz, Esq. Kirkland & Ellis LLP"

"Dear Mr. Lefkowitz: ... May 15, 2008 ... we have independently evaluated certain issues raised in the investigation of Jeffrey Epstein"

"your client [Mr. Epstein]"

"Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP"

"Mr. Epstein's Non-Prosecution Agreement"

"the agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefcourt"

"Mr. Epstein chose to sign the agreement"

"R. Alexander Acosta, U.S. Attorney"

"I corrected one of your calculations of the Sentencing Guidelines that would have resulted in Mr. Epstein spending far more time in prison"

"I -a simple line AUSA — handled the primary negotiations for the Office"

"Bert Ocariz is a friend of my boyfriend"

"Bert Ocariz is a friend of my boyfriend"

"I had never met or spoken with Mr. Ocariz prior to contacting him about this case"

"Andrew G. Oosterbsan, Chief add &pie/mien end Otownity Section"

"I consulted with the Justice Department's Money Laundering Section about my analysis"

"private investigators working for Mr. Epstein"

"I am writing not to respond to your asserted 'policy concerns' regarding Mr. Epstein's Non-Prosecution Agreement"

"Mr. Epstein's Non-Prosecution Agreement"

"Jay P. Leibowitz, Esq. Kirkland R Ellis LIP"

"I contacted her attorney — who was paid for by Mr. Epstein"

"With respect to NM... is classified as a victim as defined by statute"

"I contacted her attorney — who was paid for by Mr. Epstein"

"his dominant purpose in going to Florida was not to engage in illegal sexual activity, but rather to return to one of his residences"

"I had never met or spoken with Mr. Ocariz prior to contacting him about this case"

"I understand from you that Mr. Ocariz contacted Judge Davis"

"although the minor victim was touched inappropriately by Mr. Epstein"

"is classified as a victim as defined by statute"

"I understand from you that Mr. Ocariz contacted Judge Davis"

"although the minor victim was touched inappropriately by Mr. Epstein"

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

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

"private investigators told the parent of a victim that she should get an attorney for her daughter and she should do so right away"

"Mr. Acosta could properly decide to pursue charges under Section 1591"

"we cannot agree that there is no evidence that would support a charge under Section 2422(b)"

"some of the young women allegedly have said that they do not view themselves as victims"