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efta-efta00224565DOJ Data Set 9Other

stetson..

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00224565
Pages
2
Persons
7
Integrity
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Summary

stetson.. IOU 14:DV FAA I £1.1 bat) AbUU K I KKLAND&ELL 1 S 1-LP fTh on 2 • • • KIRKLAND & ELLIS LLP PalLIATLD rAinaltillIS 777 South Figueroa Street Los Angeles, Carona. 90017 Keened, W. Stair To Cell Wier Maly. (213) 600-8400 VIA FACSIMILE (305) 530-6444 Honorable It Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein Dear Alex: www.kklaancloorn December 5, 2007 We are in receipt of your letter faxed to Jay on December 4 and faxed to Ken today in Los Angeles, and write to inform you that we will respond in full to that letter no later than Friday, December 7. We take this opportunity to address a few of the initial issues. First and foremost, we reaffirm the Non Prosecution Agreement (the "Agreement"). Mr. Epstein has no intention of unwinding the Agreement. Indeed, he has already performed under the Agreement by directing his lawyers to urge the State

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
stetson.. IOU 14:DV FAA I £1.1 bat) AbUU K I KKLAND&ELL 1 S 1-LP fTh on 2 KIRKLAND & ELLIS LLP PalLIATLD rAinaltillIS 777 South Figueroa Street Los Angeles, Carona. 90017 Keened, W. Stair To Cell Wier Maly. (213) 600-8400 VIA FACSIMILE (305) 530-6444 Honorable It Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein Dear Alex: www.kklaancloorn December 5, 2007 We are in receipt of your letter faxed to Jay on December 4 and faxed to Ken today in Los Angeles, and write to inform you that we will respond in full to that letter no later than Friday, December 7. We take this opportunity to address a few of the initial issues. First and foremost, we reaffirm the Non Prosecution Agreement (the "Agreement"). Mr. Epstein has no intention of unwinding the Agreement. Indeed, he has already performed under the Agreement by directing his lawyers to urge the State of Florida to allow him to plead guilty to crimes more egregious than the State believes he committed, and to sentence him more harshly than the State still believes is appropriate. However, as you know, we take serious issue with your staffs interpretation and implementation of the Agreement, in particular the use of Section 2255, but also other aspects of your office's investigation and prosecution of this matter. As we have expressed to you on prior occasions — where you have made clear you have no objection — we hope to address these issues with Assistant Attorney General Fisher in Washington. Second, your letter makes reference to "certain filings" that you state are due to your Office by December 7 and to "certain events" that must occur before December 14. We have no knowledge of any such deadlines and in fad do not know what filings and events to which you art referring. Plcaso let us know what the December 7 and December 14 deadlines arc, if any, so that we can make sure to comply with them. EFTA00224565 2.4/4.00/IJI ant 13:UU rAA 1 ZIJ b5U bbOU KIHKLAND&ELLIS LLP Z00.3 Honorable R. Alexander Acosta December 5, 2007 Page 2 AN Finally, you state that you intend to issue the victim no ' ers on Friday, December 7. However, in a discussion late last week between and Lilly Ann Sanchez, Mr. iindicated that your Office would send us a rein version of the notification letter, 'ch we have not received to date. . While we believe that it is wholly inappropriate for your Office to send this letter under any circumstances, it is certainly inappropriate to issue this letter without affording us the right to review it. We strongly urge that you withhold the notification letter until after we are able to discuss this matter with Assistant Attorney General Fisher. Yours S Kenneth W. Starr la Le owitz cc: Honorable Alice Fisher, Assistant Attorney General First Assistant U.S. Attorney REP MiA 000016 EFTA00224566

Related Documents (6)

DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 December 3, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in response to your recent e-mails and letters regarding victim notification and other issues. Some of these issues also are addressed in the U.S. Attorney's letter to Mr. Starr, but in light of our discussions, I believe a separate response is needed. In a recent e-mail, you write that you were surprised at the tone of my e-mail of November 27, 2007. That tone was engendered by the roadblocks that you continue to erect as we try to perform our contractual obligations coupled with Mr. Epstein's nonperformance. This letter sets forth the last opportunity for your client and his entire defense team to conform unwaveringly

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U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 April 22, 2008 VIA FEDERAL EXPRESS la, Counsel Office of Professional Responsibility U.S. Department of Justice Washington, DC 20530-0001 Re: Self-Report of Allegation of Conflict of Interest Dear Mr. I write to advise you that I have learned that lawyers for a target of one of my investigations, Jeffrey Epstein, have raised ethical concerns regarding my involvement in his potential prosecution in the Southern District of Florida. Specifically, I understand that Epstein's attorneys have notified Assistant Attorney General Alice Fisher and/or her staff that I have an actual conflict of interest. As part of pre-indictment plea negotiations, the parties agreed that Epstein's victims would be allowed to collect civil damages from Epstein and that Epstein would provide counsel for the vict

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IthibiSlornam taco L•fhwitit EFTA00176182 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 99 M.E. 41' Street Miami, FL 33132-211! (305) 961-9299 Facsimile: (305) 530-6444 December 6, 2007 I write in response to your recent e-mails and letters regarding victim notification and other issues. Our Office is trying to perform our contractual obligations under the Agreement, which we feel are being frustrated by defense counsel's objections. The Office also is concerned about Mr. Epstein's nonperformance. More than three weeks ago we spoke about the failure to set a timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15th, Roland

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U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 99 N.E. '0 Street Miami. FL 33132-2111 Facsimile: November 30, 2007 I write in response to your recent e-mails and letters regarding victim notification and other issues. Some of these issues also are addressed in the U.S. Attorney's letter to Mr. Starr, but in light of our discussions, I believe a separate response is needed. In a recent e-mail, you write that you were surprised at the tone of my e-mail of November 27, 2007. That tone was engendered by the continuing failures to abide by the terms of the Non- Prosecution Agreement, unfounded allegations of misconduct on the part of our office, attacks upon our investigation and the victims in the press, and the mounting evidence that you did not enter into our plea negotiati

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DOJ Data Set 9OtherUnknown

isiMoi keels to Starr

isiMoi keels to Starr EFTA00176157 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffrey Epstein Dear Mr. Starr: 99 N.E. 4Srne1 Miami. FL 33132 (303)961-9100. Telephone (303) 530.6444 Facsimile I write in response to your November 28'h letter, in which you raise concerns regarding the Non-Prosecution Agreement between this Office and your client, Mr. Epstein. I take these concerns seriously. As your letter focused on the Section 2255 portion of the Agreement, my response will focus primarily on that issue as well. I do wish to make some more general observations, however. Section 2255 provides that "[ajny person who, while a minor, was a victim of a violation of [enumerated sections of Title 18) and who suffers personal injury as a result of such violation . . . may sue in

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U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 November 30, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in response to your recent e-mails and letters regarding victim notification and other issues. Some of these issues also are addressed in the U.S. Attorney's letter to Mr. Starr, but in light of our discussions, I believe a separate response is needed. In a recent e-mail, you write that you were surprised at the tone of my e-mail of November 27, 2007. That tone was engendered by the continuing failures to abide by the terms of the Non-Prosecution Agreement, unfounded allegations of misconduct on the part of our office, attacks upon our investigation and the victims in the press, and the mounting evidence that you did n

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