EFTA02640163
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01731749
KIRKLAND & ELLIS LLP
KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTEIN The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Department. While we repeatedly have raised our concerns regarding misconduct with the United States Attorney's Office in Miami (the "USAO"), not only has it has remained unwilling to address these issues, but Mr. Epstein's defense counsel has been instructed to limit its contact to the very prosecutors who are the subject of this misconduct complaint. For your review, this document summarizes the USAO's conduct in this case. Background 1. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, including interviews of dozens of witnesses, re
EFTA Document EFTA01897397
EFTA02423357
Case 09-34791-RBR
Alleged USAO Leaks and Victim Notification Scheme in Epstein Non‑Prosecution Agreement
The passage describes internal communications showing a U.S. Attorney’s Office (USAO) allegedly coordinating victim‑notification letters, encouraging civil suits, and leaking confidential case details Nov 27‑28 2007 emails/letters show USAO staff (Sloman, Villafana) preparing victim‑notification lett Letter cites the “Justice for All Act of 2004,” later deemed inapplicable, and mischaracterizes Ep
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