Subject: Jeffrey Epstein
Summary
From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435
Persons Referenced (5)
“...ities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435...”
Jeffrey Epstein“...From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently ...”
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EFTA DisclosureRelated Documents (6)
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iv(2_40-7 d crro),A RI,- #0 _,,,,v1),0 EFTA00233878 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. e Street Miami, Fl 33132 Telephone: (305) 961-9299 Facsimile: (305) 530-6444 October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve as a Special Master and for assisting the United States Attorney's Office in the selection of an attorney representative to represent a group of identified victims. This letter is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a r
Acosta, Alex (USAFLS)
Acosta, Alex (USAFLS) From: Jay Lefkowitz PLefkowitz@kirkland.comj Sent: Monday, May 19, 2008 10,54 AM To: Acosta, Alex (USAFLS) Subject: confidential communication Attachments: Letter from CEOS TIE Dear Alex: I am writing to you because I have just received the attached letter fro n light of that letter, and given the critical new evidence discussed below, st a meeting with you, mindful of our July 8 deadline, at your earliest opportunity. Given your personal involvement in this matter to date, and the fact that at this juncture it is clear that CEOS has referred the matter back to you, I respectfully request that you not shunt me off to one of your staff. You and I have both spent a great deal of time on this matter, and I know that we both would like to resolve this matter in a way that bestows integrity both on the Department and the process. In our prior discussions, you expressed that you wereEnot unsympathetic" to our various federalism concerns, but state
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investi tin alle ations that over a two-year period, Epstein paid approximately 28 minor females to come to his house for sexual favors? In July 2006, the matter was presented to AUSA of our West Palm Beach branch office to pursue a formal criminal investigation. That investigation resulted in the discovery of approximately one dozen additional minor victims. Over the last several months, approximately six more minor victims hive been identified. AUSA has been ready to present an
(USAFLS)
(USAFLS) From: 'ent: fo: Subject: Esptei Itr 5 19 08. pdf r..on a a 2U00613A5FADS4)PM Epstein EFTA00225672 sure I do everything within my power to obviate a need for trial through a reasonable alternative resolution. Although it is clear that CEOS is not directing a prosecution here, and has stated only that you have the authority to commence such a prosecution, I am well aware that the decision whether to proceed, subject to any further process in Washington, is now within your discretion. I think the new facts should greatly influence your decision and accordingly, I hope you will agree to meet with me, both to discuss the new evidence and to discuss a resolution to this matter once and for all. I am available to meet with you at your earliest convenience subject to our mutual availability. Respectfully, Jay The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended onl
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)0(z4o-i 'gcrroJA Case No. 08-80736-CV-MARRA 000550 EFTA00233209 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4a Street Miami, Fl 33132 Telephone: (305) 961-9299 Facsimile: (305) 530-6444 October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve as a Special Master and for assisting the United States Attorney's Office in the selection of an attorney representative to represent a group of identified victims. This letter is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr.
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida Pori ASSISIOnt U.S. Attorney 99 N.E 4 Swett Alban FL 33!)) DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Fast 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Mr. leficowitz, May 19, 2008 I am in receipt of your e-mail dated May 19, 2008 to the United States Attorney. The U.S. Attorney would like me to advise you that all communications and inquiries related to the Epstein matter, will be handled by AUSA and/or her si sisor, , so he does not intend to respond to your e-mail or calls unless AUSA and/or her supervisors advise him otherwise. Furthermore, you make reference to "our July 8 deadline." Respectfully, thc United States Attorney's Office for the Southern District of Florida ("SDFL") has never agreed to any such deadline. Should to provide the SDK. with ssa itditional information, please do so through AUSA , and, in
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