Subject:
From: Sent: To: Cc: Subject: Drew, 143 PM ps ein Jay and Ken Starr called Alex yesterday. Alex did not return the call. Instead, at my direction, Marie called them back. They demurred and said they wanted to talk to Alex. Marie emailed them and said "the USA reiterated that he would like me to handle all communications and inquiries related to the Epstein matter, so he does not intend to return your call unless I advise him that neither I nor my Chief in WPB is able to answer your question." Since then we have heard nothing. Without impinging on your deliberations, do you have a sense as to what they are up to? Thanks, Jeff 1163 08-80736-CV-MARRA P-014838 EFTA00189400 From: Sent: Friday, April 04. 2008 1:44 PM To: afiekewersiferes(4641.1.6 Subject: FW: Epstein FYI Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: rienugm Sent: Friday, April 04, 2008 1:43 PM
Summary
From: Sent: To: Cc: Subject: Drew, 143 PM ps ein Jay and Ken Starr called Alex yesterday. Alex did not return the call. Instead, at my direction, Marie called them back. They demurred and said they wanted to talk to Alex. Marie emailed them and said "the USA reiterated that he would like me to handle all communications and inquiries related to the Epstein matter, so he does not intend to return your call unless I advise him that neither I nor my Chief in WPB is able to answer your question." Since then we have heard nothing. Without impinging on your deliberations, do you have a sense as to what they are up to? Thanks, Jeff 1163 08-80736-CV-MARRA P-014838 EFTA00189400 From: Sent: Friday, April 04. 2008 1:44 PM To: afiekewersiferes(4641.1.6 Subject: FW: Epstein FYI Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: rienugm Sent: Friday, April 04, 2008 1:43 PM
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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
Denber
From: Sent: Trair Denber , 7 .11:57 AM To: Subject: : Itr rom en Starr Thank you. Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lourie, Andrew Sen : Th r a Decem er 06 2007 11:53 AM To: Subject: RE: ltr rom Ken Starr Alice and Alex are talking directly I don't think a decision has been made yet about whether there will be a meeting From:J~FI [maiho Sent: u y, r , 11:20 AM To: Lourle, Andrew Subject FW: Kr from Ken Starr Hi Andy — I am sure you received this already, but thought I should send, just in case. Is there going to be a meeting? If so, do you know when it NA ill occur? lie is saying what they have always said "we want to keep the agreement. so long as we get rid of all the stuff we don't like." Thanks. Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Phone Fax 561 820-8777 From: i) 1 Sent:Thursday, December , 007 11:04 AM 2401
(USAFLS)
(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 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 is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b
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
EFTA01325051
Kavanaugh‑Era DOJ Letter from Kenneth Starr’s Firm Requests Review of Federal Prosecution of Jeffrey Epstein
The fax shows senior former counsel (Kenneth Starr) and a DOJ Deputy Attorney General (Mark Filip) being asked to intervene in a federal case against Jeffrey Epstein, citing political pressure tied to Letter signed by Kenneth W. Starr (former counsel) on behalf of Epstein’s defense. Requests Deputy Attorney General Mark Filip to review a proposed federal prosecution. Alleges that the USAO in Miami
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