EFTA02600624

EFTA01824206

EFTA02610938

To: "Paul Cassell"

From: To: "Paul Cassell" Cc: ' "Brad Edwards" Subject: : ovemments osition on Several Pending Issues? Still Waiting for Answer Date: Thu, 17 Mar 2011 16:56:28 +0000 Importance: Normal Paul, 1. Yesterday, I provided you with the name and phone number for OPR Acting Associate Counsel, who received your December 10, 2010 letter to Mr. Ferrer, asking for an investigation of the Jeffrey Epstein prosecution. 2. The government will not be making initial disclosures to plaintiffs, because we do not believe Fed.R.Civ.P. 26 applies to this matter. 3. The CVRA applies to the criminal case which has been filed in district court, where an individual is deemed to be a "victim," not any civil litigation which may be initiated to enforce those claimed rights. We do not believe there is any right to discovery in this case. Moreover, we do not believe that whatever Kenneth Starr or Lilly Ann Sanchez may have said to this office, or what this office said to Kenneth Starr or Lilly Ann S

EFTA Document EFTA01300952

From: Staley, Jes < To: '[email protected]' <[email protected]> Sent: 2/9/2011 12:54:23 AM Subject: Has Starr connected? SDNY_GM_00078293 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001420 EFTA_00I 88760 EFTA01300952

Subject:

From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off

Kirkland & Ellis Letter (June 19, 2008) from Kenneth Starr urging DOJ Deputy Attorney General to halt federal prosecution of Jeffrey Epstein

Kirkland & Ellis Letter (June 19, 2008) from Kenneth Starr urging DOJ Deputy Attorney General to halt federal prosecution of Jeffrey Epstein The document provides a detailed, contemporaneous account of alleged prosecutorial misconduct, a violated Non‑Prosecution Agreement, and mentions high‑level officials (Deputy Attorney General, Assistant U.S. Attorneys, former President Bill Clinton) that could be pursued for further investigation. It includes specific dates, subpoena details, and names of attorneys, offering concrete leads, but the claims are largely unverified and rely on the law firm’s advocacy, limiting its immediate explosiveness. Key insights: Letter dated June 19, 2008 from Kenneth W. Starr (Kirkland & Ellis) to Deputy Attorney General John Roth.; Claims that the federal grand jury investigation was re‑started in violation of a September 24, 2007 Non‑Prosecution Agreement with Epstein.; Alleges misconduct by Assistant U.S. Attorneys Villafana and Sloman, including alleged self‑dealing and conflict‑of‑interest.