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efta-efta00223233DOJ Data Set 9Other

Storr hAtods

4067 Storr hAtods EFTA00223233 1 2/ 0 5,elAi WED 1 5: 2 4 FAX 1 KIRKLAND&ELLIS LLP ZOO 2 KIRKLAND & ELLIS LLP ArntiAttO Mire IASHWS 777 South Flguoroa Streit Lot Angola, Confornlo 90017 Karr:eh VI. Starr To WI W i' vowatrkland.corn December 5, 2007 WA FACSIMILE 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: We are in receipt of your letter faxed to Jay on December 4 and faxed to Kcn 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 pl

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00223233
Pages
4
Persons
2
Integrity

Summary

4067 Storr hAtods EFTA00223233 1 2/ 0 5,elAi WED 1 5: 2 4 FAX 1 KIRKLAND&ELLIS LLP ZOO 2 KIRKLAND & ELLIS LLP ArntiAttO Mire IASHWS 777 South Flguoroa Streit Lot Angola, Confornlo 90017 Karr:eh VI. Starr To WI W i' vowatrkland.corn December 5, 2007 WA FACSIMILE 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: We are in receipt of your letter faxed to Jay on December 4 and faxed to Kcn 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 pl

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Text extracted via OCR from the original document. May contain errors from the scanning process.
4067 Storr hAtods EFTA00223233 1 2/ 0 5,elAi WED 1 5: 2 4 FAX 1 KIRKLAND&ELLIS LLP ZOO 2 KIRKLAND & ELLIS LLP ArntiAttO Mire IASHWS 777 South Flguoroa Streit Lot Angola, Confornlo 90017 Karr:eh VI. Starr To WI W i' vowatrkland.corn December 5, 2007 WA FACSIMILE 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: We are in receipt of your letter faxed to Jay on December 4 and faxed to Kcn 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 fact do not know what filings and events to which you arc 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. EFTA00223234 12/05./07. WED 15:24 FAX 1 KIRFCLAND&ELLIS LLP la 003 Honorable IL 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 Jeff wand Lilly Ann Sanchez, Mr. illifindicated 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 General Fisher. cc: IC..enneth W. Starr First Assistant U.S. Attorney 1- 1 , , EFTA00223235 12,/.05/07. WED ,15:23 FAX 1 KIRKLAND&ELLIS LLP Qool KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles. 017 Phone: Fax: 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 IATELY AT: To: Company: Fax #: Direct #: United States Attorney's Office Hon. R. Alexander Acosta Southern District of Florida From: Date; Papas V Fax #: Direct #: IOtObr Kenneth W. Starr December 5, 2007 3. Massage: EFTA00223236

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Related Documents (6)

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

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (56!) 820-8711 Facsimile: (561) 820-8777 July 17, 2008 The Office has reviewed your "Notice of Continued Pendency of Federal Criminal Action," and we feel that it misrepresents the posture of the federal investigation. For example, you cite to In re Grand Jury, No. FGJ 07-103 (WPB), as evidence that the federal criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipment removed from Mr. Epstein's home after he and his attorneys were aware of the existence of the state investigation. Pursuant to the Non- Prosecution Agreement, that motion was supposed to have been withdrawn several months ago, and, therefore, is not "pending" in

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01729176

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01695623

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DOJ Data Set 8CorrespondenceUnknown

EFTA00014046

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DOJ Data Set 9OtherUnknown

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

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