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From: ' To:' . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN > (USAFLS)" Subject: RE: Epstein Date: Wed, 09 Jan 2008 21:54:49 +0000 Importance: Normal Hey M— I am going to come down tomorrow to gather the boxes and talk with M. He has some ideas on the indictment. Are you free for a non-Epstein coffee? Just to get out of the office? From: (USAFLS) Sent: Wednesda January 09, 2008 4:44 PM To: Cc: Acosta, Alex (USAFLS); Subject: Epstein . (USAFLS) We just informed Jay Lefkowitz and Ken Starr that CEOS will provide a lawyer to join the SDFL team regarding Jeffrey Epstein. We advised that that lawyer will be an expert in the area and, more importantly, someone who has a national perspective concerning these matters. We also advised them that the CEOS lawyer will begin to review the investigative materials and defense submissions to determine how best to proceed. Lefkowitz said that he believes that is a fair way to proceed and requested that the CEOS lawyer contact him to a
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From: ' To:' . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN > (USAFLS)" Subject: RE: Epstein Date: Wed, 09 Jan 2008 21:54:49 +0000 Importance: Normal Hey M— I am going to come down tomorrow to gather the boxes and talk with M. He has some ideas on the indictment. Are you free for a non-Epstein coffee? Just to get out of the office? From: (USAFLS) Sent: Wednesda January 09, 2008 4:44 PM To: Cc: Acosta, Alex (USAFLS); Subject: Epstein . (USAFLS) We just informed Jay Lefkowitz and Ken Starr that CEOS will provide a lawyer to join the SDFL team regarding Jeffrey Epstein. We advised that that lawyer will be an expert in the area and, more importantly, someone who has a national perspective concerning these matters. We also advised them that the CEOS lawyer will begin to review the investigative materials and defense submissions to determine how best to proceed. Lefkowitz said that he believes that is a fair way to proceed and requested that the CEOS lawyer contact him to a
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UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
Rol Slack lir „kite'
Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde
Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict
Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict The passage provides concrete names (Jeffrey Sloman, Acosta, Lefkowitz, Starr) and dates (2008, 2013) showing possible obstruction of victim notifications in the Epstein case, suggesting a lead for investigating DOJ and FBI decision‑making. While it ties high‑level officials, the claim of pressure from Epstein’s attorneys is not yet corroborated, limiting the score to the high‑mid range. Key insights: Jeffrey Sloman, top aide to U.S. Attorney Alexander Acosta, planned to notify Epstein victims after a plea deal was signed.; Lefkowitz warned Acosta that the office had promised not to contact victims or potential claimants.; Federal prosecutors resumed the FBI investigation and interviewed witnesses in NY and NM while plea negotiations continued.
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70
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Prosecutors discuss handling of Jeffrey Epstein case and interactions with high‑profile defense attorneys
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