Skip to main content
Skip to content
Case File
efta-efta00214768DOJ Data Set 9Other

12/05/07 WED 15:23 FAX 1 213 880 8500

12/05/07 WED 15:23 FAX 1 213 880 8500 KIRKLAND&ELLIS LLP It 001 KIRKLAND & ELLIS LLP Fax Transmittal Los 017 Please notify us Immediately if any pages are not received. THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE, DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NO EDIATELY AT: To: Ion. It Alexander Acosta Company: Fax N: Direct 0: United States Attorney's Office Southern District of Florida From: Kenneth W. Starr Papas Date: Fax #: Direct Si: alcove,: December 5, 2007 3 Message: EFTA00214768 12/05/07 NED 15:24 FAX 1 213 680 8500 K RKLAND&ELI S LIT 41) 00 2 KIRKLAND & ELLIS LLP Kane!) W Starr To Cal Wrtor : VIA FACSIMILE- Honorable R. Alexander Acosta United States Attorney United States Attorney's Office Southern

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00214768
Pages
3
Persons
1
Integrity

Summary

12/05/07 WED 15:23 FAX 1 213 880 8500 KIRKLAND&ELLIS LLP It 001 KIRKLAND & ELLIS LLP Fax Transmittal Los 017 Please notify us Immediately if any pages are not received. THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE, DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NO EDIATELY AT: To: Ion. It Alexander Acosta Company: Fax N: Direct 0: United States Attorney's Office Southern District of Florida From: Kenneth W. Starr Papas Date: Fax #: Direct Si: alcove,: December 5, 2007 3 Message: EFTA00214768 12/05/07 NED 15:24 FAX 1 213 680 8500 K RKLAND&ELI S LIT 41) 00 2 KIRKLAND & ELLIS LLP Kane!) W Starr To Cal Wrtor : VIA FACSIMILE- Honorable R. Alexander Acosta United States Attorney United States Attorney's Office Southern

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
12/05/07 WED 15:23 FAX 1 213 880 8500 KIRKLAND&ELLIS LLP It 001 KIRKLAND & ELLIS LLP Fax Transmittal Los 017 Please notify us Immediately if any pages are not received. THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY BE ATTORNEY-CLIENT PRIVILEGED, MAY CONSTITUTE INSIDE INFORMATION, AND IS INTENDED ONLY FOR THE USE OF THE ADDRESSEE. UNAUTHORIZED USE, DISCLOSURE OR COPYING IS STRICTLY PROHIBITED AND MAY BE UNLAWFUL IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NO EDIATELY AT: To: Ion. It Alexander Acosta Company: Fax N: Direct 0: United States Attorney's Office Southern District of Florida From: Kenneth W. Starr Papas Date: Fax #: Direct Si: alcove,: December 5, 2007 3 Message: EFTA00214768 12/05/07 NED 15:24 FAX 1 213 680 8500 K RKLAND&ELI S LIT 41) 00 2 KIRKLAND & ELLIS LLP Kane!) W Starr To Cal Wrtor : VIA FACSIMILE- Honorable R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Dear Alex: PJ4O Air TI1ATID INL110-119411-1 Loa An0Cita. Cairo/se 9001! wow kleldand.corn December 5, 2007 Re: Jeffrey Eostein Facalrmkr 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 fall 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 staff's 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 fact do not know what filings and events to which you are referring. Please let us know what the December 7 and December 14 deadlines are, if any, so that we can make sure to comply with them. EFTA00214769 12/05/07 WED 13:24 FAX 1 213 680 8300 KIRKLAADLELLIS LLP P1003 Honorable It Alexander Acosta December 5, 2007 Page 2 Finally, you state that you intend to issue the victim notification letters on Friday, December 7. r, in a discussion late last week between . and Lilly Ann Sanchez, Mr indicated that your Office would send us a revised version of the notification letter, which 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 GeneralM cc: Kenneth W. Starr si€44/- .1 wit, istant Attorney General a ssistant U.S. Attorney EFTA00214770

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 1 213 680 8300
FaxFAX 1 213 680 8500
FaxFAX 1 213 880 8500
Phone1 213 680 8300
Phone1 213 680 8500
Phone1 213 880 8500
Wire Refreference
Wire Refreferring

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01695623

0p
DOJ Data Set 9OtherUnknown

(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

14p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014046

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

0p
DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: (561) 820-8777 January 17, 2007 VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Lilly: After our telephone conversation, I had the chance to confer with , the AUSA assigned to the Epstein investigation. I understand that, contrary to your earlier representations, you no longer intend to produce the documents that AUSA requested. In light of this change in your position, I do not believe that a meeting is warranted. While our office will usually agree to a pre-indictment meeting with defense counsel, it will do so only if it is believed that the meeting will be productive. If you are willing to provide the requested documents, so that the meeting will be a productive one, then a meeting can be rescheduled. Otherwise, as a target,

1p
DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosecution Agreement (hereinafter "paragraph 7"), that agreement is modified as fol lows: 7A. The United States has the right to assign to an independent third-party the responsibility fur consulting with and, subject to the good faith approval of Epstein's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this responsibility to an independent third-patty, both the United States and Epstein retain the right to make good faith objections to the attorney representative suggested by the independent third-party prior to the final designation of the attorney representative. 7II. The parties will jointly prepare a short written submission to the independent third-party regarding the role of the attorney represen

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.