EFTA00180159.pdf

.(USAFLS) From: . (USAFLS) Sent: To: (FBI); (FBI) When you have a chance, can you give me the flight info for 8/6/04? Where did it leave from and who was on board. Thanks. Assistant U.S. Attorne 795 EFTA00180159  (USAFLS) (USAFLS) From: Sent: 00 11' (FBI); (FBI) To: Subject: ravel Dates : Hi guys — I am going to re-add the following travel counts 8/6/04 8/19/04 10/29/04 2/21/05 3/31/05 Does that sound alright? A U Att 796 EFTA00180160  (USAFLS) From: (USAFLS) Sent: 27, 0 10:14 AM To: AFLS) Cc: (USAFLS) Subject: St avert heard anything How did things go with NM Assistant U.S. Attorne Tracking: 797 EFTA00180161  Read Recipient Read: 6/27/2008 10:28 AM ana-/SAILS) Read: 612712008 10:37 AM IIIMMURAFIS) 798 EFTA00180162  (USAFLS) From: (USAFLS) Sent: e , 8 12:26 PM To: USAFLS) Subject: : e rey pstein the State Attorney's Office once I think that is something we should take up with able to do this is through the local this is a done deal. Another way we may be may be given an opportunity to police detective who investigated the case. He . speak if he asks for it. I will find out about that Assistant U.S. Attorney S ir Original Message From: (USAFLS) Sent: Thursday, June 26, 2008 11:48 AM To: galliMilalt (USAFLS) Subject: Re: Jeffr ey Epste in Gr8. BTW what about a factual proffer? Original Message From: (USAFLS) om> To: Ro BLACK <RBLACK@ royb lack .com>; Jack Goldberger <[email protected] Cc: (USAFLS) Sent: Thu Jun 26 11:1 6:04 2008 Subject: Jeffrey Epstein Dear Roy and Jack: agreement and wanted to remind you I have been reviewing the deferred prosecution de to the U.S. Attorney's Office that the agreement states: "Epstein shall provi e Attorney's Office prior to copies of all proposed agreements with the Stat de me with any proposed agreements entering into those agreements." Please provi provide me with the date and time at your earliest opportunity, and also please of the change of plea. Thank you. Assistant U.S. Attorne 805 EFTA00180163 :6uppeis 908 EFTA00180164 Recipient Read MEI (USAFLS) Read: 6/26/2008 1:09 PM 807 EFTA00180165  (USAFLS) From: USAFLS) Sent: 811:02 AM (USAFLS) To: Subject: ere it is U2onipd 813 EFTA00180166  .(USAFLS) From: . (USAFLS) Sent: ne 26, 2008 10:49 AM To: SAFLS) Subject: upgDing: Victim Notification with edit.wpd Attachments: IM Victim Notification with edit.wpd nt paragraph, so that it Hi -- I made one small change in the acknowledgme ement with the Office regarding the says the letter accurately sets forth the agre don't want him to think that all identification and notification of victims. I of the other terms and conditions went "poof." if Ken S. really wants to "bury Also, during my obsession last night I thought, to OPR making clear that no member the hatchet" he can start by sending a letter onduct in connection with the of the U.S. Attorney's Office committed any misc s to add, "and I admit that I am investigation and prosecution of 7E. If he want y. a liar, liar, pants on fire," that would be grav g file or link attachments: The message is ready to be sent with the followin Victim Notification with edit.wpd l programs may prevent sending or Note: To protect against computer viruses, I -mai Check your I -mail security settings receiving certain types of file attachments. to determine how attachments are handled. 817 EFTA00180167  (USAFLS) From: .(USAFLS) Sent: , 008 10:37 AM To: (FBI) Subject: R :J -- They were on my chair when I got back. Thank youl Hi Assistant U.S. Attorney 1111 Pri Original Messa e From: . (FBI) Sent: Thursda , June 26, 2008 10:34 AM To: . (USAFLS) Subject: Re: JE fax Did you get the fax of info? I sent the phone reports in a second t fax. because they did not scan cleanly with the firs Original Message From: (USAFLS) < To: Sent: Wed Jun 25 16:08:23 2008 Subject: JE (including lists of phone calls) Hi guys - Can you send me the stuff on so I can add her to the indictment? Thank you. Assistant U.S. Attorney 820 EFTA00180168  (USAFLS) From: (USAFLS) Sent: e , 8 8:31 AM To: (USAFLS) Subject: : evise Victim Notification al-- I am running off to grand jury. I will call as soon as I get back, probably around 9:45. Thanks. Assistant U.S. Attorne Ori:SalMessage From: 'MIMI (USAFLS) Sent: Wednesda ,airs2s 2008 6:05 PM Cc: (USAFLS) Subject: Fw: Revi sed Vict im Notification This simplifies it. What do u think? Original Message From: Acosta li (USAFLS) To: (USAFLS) Sent: Wed Jun 25 18:00:14 2008 Subject: RE: Revised Victim Notification What do you think «U.wpd» From: (USAFLS) Sent: Wednesii ii June 25, 2008 5:43 PM To: Acosta, (USAFLS) Subject: FW: Revi sed Victim Notification From: -_Ill (USAFLS) Sent: Wednesiiii June 25, 2008 5:25 PM (USAFLS); (USAFLS) To: (USAFLS); Subject: Revi sed Victim Notification 821 EFTA00180169  that, since Epstein Hi - I have tried to phrase it in a way that suggests turn to perform. has performed certain provisions, it is now our « File: Revised Victim Notification.wpd » Assistant U.S. Attorne Tracking: 822 EFTA00180170  Road Recipient Read: 6/28/2008 9:42 AM alltISAELS) 823 EFTA00180171  (USAFLS) From: (USAFLS) Sent: MOINE2008 6:05 PM Cc: . (USAFLS) Subject: Fw: Revised Victim Notification Attachments: U.wpd This simplifies it. What do u think? Original Message From: Acosta (USAFLS) To: (USA FLS) Sent: Wed Jun 25 18:00:14 2008 Subject: RE: Revised Victim Notification What do you think «U.wpd» From: (USAFLS) Sent: Wednesday, June 25, 2008 5:43 PM To: Acosta, Alex (USAFLS) Subject: FW: Revised Victim Notification From: ill li (USAFLS) Sent: Wednesiiii June 25, 2008 5:25 PM (USAFLS) (USAFLS); (USAFLS); To: Subject: Revised Victim Notification ests that, since Epstein Hi - I have tried to phrase it in a way that sugg our turn to perform. has performed certain provisions, it is now « File: Revised Victim Notification.wpd » Assistant U.S. Attorne III 824 EFTA00180172  (USAFLS) From: . (USAFLS) Sent: June 25, 2 (USAFLS); (USAFLS) To: (USAFLS); Subject: Revised Victim Notification is that, since Epstein has performed certain provisions, it Hilt— I have tried to phrase it in a way that suggests now our turn to perform. Revised Victim Notification.wp... Assistant U.S Tracking: 825 EFTA00180173  Read Recipient (USAFLS) Road: 6/25/2008 5:32 PM (USAFLS) Read. 6/26/2008 6:26 PM (USAFLS) Read: 6125/2008 5:29 PM 826 EFTA00180174  (USAFLS) From: (CRM) MISINI2008 4:27 PM Sent: To: . (USAFLS) Subject: RE: Immunity Letter Attachments: signed VVIJUN220(11.pdf Ms. I apologize, here they are. From: (USAFLS) Sent: June 25, 2008 4:23 PM To: Subject: RE: Immunity Letter come through. Can you resend? Hi — Thank you for your I -mail, but the attachment did not A. Villafafia Assistant U.S. Attorne From: (CRM) Sent: 25, 2008 4:18 PM To: Cc: (CRM); (CRM) Subject: Immunity Letter Ms. assistance is needed on this matter call immunity authorization letter is attached to this email; if further Legal Assistant Policy and Statutory Enforcement Unit - OEO 827 EFTA00180175  (USAFLS) From: (USAFLS) Sent: iiiiiiiiiir 25, 2I2agjaad...,. To: (FBI); MIN=MIN. (FBI) Subject: JE . Hi guys - Can you send me the stuff on I (including lists of phone calls) so I can add her to the indictment? Thank you. ssis nt U.S. Attorne 828 EFTA00180176  (USAFLS) From: (USAFLS) Sent: usisne 25, 2008,1hair; To: USAFLS); USAFLS): eillaUSAFLS) Subject: Proposed Victim Notification letter, but it isn't Can you take a look and provide feedback? I know that Alex added "No more, no less" in his really "legalese," so I would prefer to omit unless the defense insists. is done. Also, please let me know if you want me to send over to Roy and Jack now or wait until the deal Victim Notification.wpd A. OIVIllafalia Assists Tracking: 829 EFTA00180177  Read Recipient (USAFLS) Read: 612512008 4:02 PM (USAFLS) Read: 6/2512008 4:04 PM MINIE (USAFLS) Read: 6/25/2008 4:07 PM 830 EFTA00180178  (USAFLS) From: (USAFLS) Sent: une . 008 3:08 PM To: USAFLS) Subject: : ues ions 't had a chance to work on the notice yet, but, Hi Bil— Sorry. I have an indictment going tomorrow so I haven ng on that right now. yes, I planned to use the 12/19 language. I am going to start worki think this is walking too close to a 61 As to filing the indictment under seal with the state court, I really uch, Judge McSorley would probably order it violation, and since the state judges up hem don't like us too-m 61 and because the public reaction will be — unsealed which would cause huge problems, both in terms of Rule is he skating with 18 months? if the US had the evidence to prosecute all of these counts, which about ways other than contacting the State I haven't heard anything from Roy or anyone else. Let me think Attorney's Office to accomplish our goals. tant 11.5. Att rne From: (USAFLS) Sen sd ne 25, 2008 2:53 PM To: (USAFLS) Subject: Questions Court judge? The agreement states that the 1. Can we file the proposed indictment under seal with the State any public record. parties anticipate that this agreement will not be made part of oratin g the language of the 12/19 letter? 2. Was your suggestion to prepare a notice to victims incorp Tracking: 831 EFTA00180179 Recipient Read (USAFLS) Read: 8/25/2008 3:10 PM (USAFLS) Read: 8125/2008 3:09 PM NMI. 832 EFTA00180180  (USAFLS) From: (USAFLS) 11001662008 2:53 PM Sent: To: (USAFLS) Subject: Questions the with the State Court judge? The agreement states that 1. Can we file the proposed indictment under seal . part of any public record parties anticipate that this agreement will not be made victim s incorp orating the language of the 12/19 letter? 2. Was your suggestion to prepare a notice to 833 EFTA00180181  (USAFLS) From: (USAFLS) Sent Fr.= :2QQAjkam. (USAFLS) To: (USAFLS);MMEIM(USAFLS); Subject ange a Procedure can vary Hi all — I just spoke withII= She said that it varies from judge to judge, and Judge McSorley ed to no contest), there should be a writte n plea from day to day, but since Epstein is pleading guilty (as oppos terms of the plea agreement and a factual proffer agreement and a full plea colloquy that goes through all of the of the colloquy is finished, the judge asks the that the defendant has to agree to. She said that, after the rest the factual proffer into the record. After it is prosecutor to state the factual basis, and the prosecutor then reads in the proffer and/or if he agrees that the State read, the judge asks the defendant is he did the things recited could prove those facts. from prosecutor to prosecutor and thought that She said that the length and detail of the factual proffer varies Lanna was less detailed than most. oon. I will try to send you a proposed factual proffer later this aftern *stant U.S. Att me Tracking: 834 EFTA00180182  Read Recipient Read: &25i2008 11:23 AM MilligUSAFLS) Read: 8/251200812:13 PM IIIMIDUSAFLS) Read: 8/25/2008 10:57 AM alIMMUSAFIS) 835 EFTA00180183  (USAFLS) From: (USAFLS) Sent: June 25, 2008 8:40 AM To: (USAFLS) Subject: RE: Jeffrey Epstein Agreement 2255 issue and I will call Hi -- I think I have designed a solution to the g up these search warrants. As soon you to discuss the plea. I am still finishin as they are done, I will give you a call. Assistant U.S. Attorney Original Message From: (USAFLS) Sent: Tuesda , June 24, 2008 9:14 PM To: . (USAFLS) Subject: Re: Jeffrey Epste in Agreement Let's talk about going to the COP Ori inal Messa e From: . (USAFLS) Goldberger <[email protected]> To: Roy BLACK <[email protected]>; Jack Cc: (USAFLS) Sent: Tue Jun 24 16:04:55 2008 Subject: Jeffrey Epstein Agreement Dear Roy and Jack: Government's position that we have a I am just writing to re-state that it is the is no need for further modification. signed, binding agreement and that there of the change of plea and Please keep us informed of the date and time sentencing. Thank you. Assistant U.S. Attorne 836 EFTA00180184 :Buiveil Ift3 EFTA00180185  Road Recipient (USAFLS) Read: 6/25/2008 8:46 AM 838 EFTA00180186  (USAFLS) From: (USAFLS) Sent: 8 9:14 PM To: (USAFLS) Subject: e: e myEpsteinAgreement Let's talk about going to the COP Original Message From: . (USAFLS) To: Roy BLACK <RBLACK@ royb lack .com>; Jack Goldberger <[email protected]> Cc: IIMMEMIll (USAFLS) Sent: Tue Jun 24 16:04:55 2008 Subject: Jeffrey Epstein Agreement Dear Roy and Jack: the Government's position that we have a I am just writing to re-state that it is is no need for further modification. signed, binding agreement and that there of the change of plea and Please keep us informed of the date and time sentencing. Thank you. Assistant U.S. Attorne 839 EFTA00180187  Road Recipient Roy BLACK' 'Jack Goldberger (USAFLS) Read: 6(24/2008 4:38 PM (USAFLS) Read: 612412008 4:05 PM NES (USAFLS) Read: 6(2412008 4:16 PM 841 EFTA00180188  (USAFLS) From: . (USAFLS) Sent: 4.2008 . (FBI); . (FBI) To: s Subject: Keep an eye on Epstein's planesIll Will call in a few minute Assistant U.S. Attorne 842 EFTA00180189  (USAFLS) From: (USAFLS) Sent: e US USAFLS) To: Subject: ase ca asap Assistant U.S. Attorne Tracking: 643 EFTA00180190  Read Recipient Read: 6/24/2098 3:53 PM INIMMIUSAFLS) Read: 6124/2008 3:52 PM IMMIII(USAFLS) 844 EFTA00180191  (USAFLS) From: USAFLS) Sent: 5:30 PM To: (USAFLS) Cc: Subject: Thank you. I agree. can you make this communication today please. Orj.ginalMessage From: Sill (USAFLS) Sent : Mond ay, June 23, 2008 6:45 AM To: (USAFLS) Subject: Epstein a If we get the go-ahead, I think should immediately notify Lefkowitz that JE the 9/24 Agreement as modified by the has until COB Monday June 30 to comply with him in breach. What say you? USA's 12/17 letter otherwise the Office will deem 859 EFTA00180192  (USAFLS) From: SAFLS) 5:28 PM Sent: (USAFLS) To: Subject: scan0001.pdf 860 EFTA00180193  (USAFLS) From: (USAFLS) /C r . 2:44 PM Sent: Acosta, Alex (USAFLS) To: USAFLS); allalliUSAFLS); Subject: ny wor rom DC? Ili all — Sorry to bother. I are wondering if you have heard from the DAG. I- Assistant U.S. Attorney Tracking: 861 EFTA00180194  Read Recipient Read: 6/23/2008 2:57 PM MINIOUSAFLS) allanUSAFLS) Read: 6/23/2008 3:18 PM Acosta, Alex (OWLS) 862 EFTA00180195  (USAFLS) From: USAFLS) Sent: 10:08 AM (FBI) (USAFLS): (FBI): To: LS) Cc: Subject: ork, etc. talk when that decision is made. Ok. hoping to hear from DAG's office today giving the green light. Let's From: (USAFLS) Sen June 23, 2008 9:15 AM To: (FBI); (FBI) Cc: (USAFLS); USAFIS) Subject Trip to New York, etc. ey gave a copy of the grand jury subpoena to We will not be interviewing Ellin New York. Her attorn complaining, yet again, about me. So, I do Epstein's lawyers. They, in turn, promptly sent it on to Washington put her in the grand jury. not want to do an interview with him present, and we will have to so we can present the indictment Tuesday Given that, let's take the New York section out of the indictment makes sense morning. Then we can do interview in the afternoon with plans to supersede. It probably has to say, so let's plan to do the New York trip to wait on the rest of the interviews until we hear what in a few weeks. We have another girl from Florida, so I I will revise everything accordingly and send it down to you. will replace our New York Jane Doe with her. ssista t U.S. Att rne 867 EFTA00180196  (USAFLS) (USAFLS) From: 9 15AM Sent: To: (FBI 1111111(FSABI) SAF),L , U FLS) Cc: Subject: np o ew ' o etc. ena to We will not be interviewing in New York. Her attorney gave a copy of the grand jury subpo ington complaining, yet again , about me. So, I do Epstein's lawyers. They, in turn, promptly sent it on to Wash to put her in the grand jury. not want to do an interview with him present, and we will have so we can present the indictment Tuesday Given that, let's take the New York section out of the indictment oon with plans to supersede. It probably makes sense morning. Then we can do lallinterview in the aftern has to say, so let's plan to do the New York trip to wait on the rest of the interviews until we hear what in a few weeks. We have another girl from Florida, so I 1 will revise everything accordingly and send it down to you. will replace our New York Jane Doe with her. si U.S. At orne Tracking: 868 EFTA00180197  Read Recipient (FBI) (FBI) Read: 8/23/2008 9:32 AM I(UW AM (USAFLS) Read: 6123/2008 9:40 869 EFTA00180198  (USAFLS) From: (FBI) IMEMPIMIT3litle . :04 PM Sent: (USAFLS) To: Subject: e: rave o lew •0 AUSA on NY drug case is . Original Message From: (USAFLS) To: Sent: Thu Jun 19 15:37:58 2008 Subject: Travel to New York lawyer saying that, if we get the Hi all - I just got an 'Email from Earn June 27th, in New York. immunity, we can meet with her on Friday, be a sure thing, but you never know. The application is up in DC now. It should Let's talk tomorrow about planning the trip. Assistant U.S. Attorney 870 EFTA00180199  (USAFLS) From: (USAFLS) Sent: To: ' AFLS)TISIN(USAFLS) Cc: USAFL Subject: which makes me atilesr, all of the blatant I am just reading through all of the new submissions. I don't know orry I got you into lies, or telling them (Lilly, no doubt), that I am "unsupervisable." • this. motions to stay the four federal lawsuits against On another, ironic, note. Today, Epstein's lawyers are filing that a cause of action for recovery of Epstein, under 18 USC 3509(k), which states: "If, at any time , a criminal action is pending which arises out compensation for damage or injury to the person of a child exists civil action shall be stayed until the end of all of the same occurrence and in which the chili is the victim, the during the criminal proceeding is prohibited." phases of the criminal action and any mention of the civil action indict. I guess it saves me the trouble of filing the motion after we r illaw partner" nor his "law school And, for the record, I still haven't met Bert 0., and he is neithe roommate." Assi tant U.S. Attorne Tracking: 871 EFTA00180200 Recipient Read Read: W20/2008 3:47 PM IMMIBUSAFIS) Read: 6/2012008 3:46 PM IMISUSAFLS) Read: 6231200810:58 AM allailliUSAFIS) SAFES) Read: 6/20/2008 3:46 PM 872 EFTA00180201  (USAFLS) From: USAFLS) Sent: 2008 :37 PM To: (USAFLS) . ps am - n a f of Jay Lefkowitz and Ken Star Subject: etter.pdf; Summary Of Attachments: Letter to J. Roth from S. Thacker.pdf; Response to ■ Misconduct.pdf; Principal Submission.pdf fyi From: Roth, John(ODAG)(SMO) Sent1,Si4. ale 20, 2008 1:56 PM To: (USAFLS); (USAFLS) Subject: FW: Epstein - On behalf o Jay efkow itz and Ken Star think it will be best to wait until Monday to call Lefkowitz. This was just dropped on me. Given the volume of material, I Let me know if that upsets your plans too much. From: Ami Sheth [mailto:[email protected]] Sent: Friday, June 20, 2008 12:26 PM To: Roth, John (ODAG) Cc: Jay Lefkowitz; Kenneth Starr; Ken Starr Subject: Epstein - On behalf of Jay Lefkowitz and Ken Star Dear Mr. Roth, the followin documents to this email: (1) Principal As promised in yesterday's letter to you, we have attached Letter and (4) Response to CEOS's Letter by Submission, (2) Summary of Misconduct, (3) Response to Stephanie Thacker. unity to speak with you in person about this matter. We respectfully request and would greatly appreciate the opport Kind Regards, Kenneth W. Starr and Jay P. Lefkowitz Kirkland & Ellis LLP is The information contained in this communication may be attor ney-c lient privi leged , confidential, may only for constitute inside information, and is intended the use of the addressee. It is the prope rty of nal LLP. Kirkland & Ellis LLP or Kirkland & Ellis Internatio Unauthorized use, discl osure or copyi ng of this prohibited communication or any part thereof is strictly and may be unlawful. If you have recei ved this iately by communication in error, please notify us immed com, and return l-mail or by I -mail to postmasterOkirk land. 873 EFTA00180202  s thereof, destroy this communication and all copie including all attachments. 879 EFTA00180203  (USAFLS) (USAFLS) From: 8 :12 AM Sent: F USAFLS) To: LS) Cc: Subject: FW: Epstein I am in shock. Could this really happen? Assistant U.S. Attorney Ori inal Message From: (USAFLS) 1 AM Sent: Friday, June 20, 2008 9:1 (USAFLS) To: Roth, John (ODAG) (SMO); Cc: Soffer, Gil •(ODAG) (SMO) Subject: Re: Epstein Thanks John. Original Message From: Roth, John (ODAG) (SMO) (USAFLS); (USAFLS) To: Cc: Soffer, Gil (ODAG) (SMO) Sent: Fri Jun 20 09:01:18 2008 Subject: FW: Epstein stitute our review. Even if we were to sub FYI. Gil and I have finished our app rop riately in that this case is one that is judgment for yours, we believe that gives us any l cou rt. We als o see not hing in the conduct of the USAO federa We briefed the being handled professionally. reason to doubt that the case is . DAG on it yesterday and he agrees but I think we ows a slight wrinkle into this, The attached late submission thr kowitz for an . I have asked Starr and Lef can still satisfy your timetable morning. I c ver sio n of wha tev er he is going to send, to be sent this electroni or this evening to one conference for this afternoon am going to schedule a teleph planning. Please the m kno w, but I tho ugh t you should know so you can start let l until we let them know. don't reach out to defense counse From: Kenneth Starr [mailto: 1 PM Sent: Thursday, June 19, 2008 9:1 878 EFTA00180204 To: Roth, John (ODAG) Cc: Jay Lefkowitz; li Subject: Re: Epstein Dear Mr. Roth, supplemental submissions and binder of As you have requested, we are sending our tomorrow. Attached here is our materials to the Department for delivery introductory letter. y ask that you contact my colleague I will be traveling abroad next week and kindl telephone at in this matter, Jay Lefkowitz, by email or by Kind regards. Kenneth W. Starr Kirkland & Ellis LLP NM "Roth, John (ODAG)" <John.Roth3Ousdoj.gov> 06/11/2008 07:08 AM To u> <IIIIIIIINSIII, <Ken.StarrOpepperdine.ed CC Subject Epstein letters to both SDFL and the Sorry for the phone tag. We have all of your nt that if you wish. It is best Criminal Division, but feel free to suppleme to your contact in the USAO. If simply to send it by 'Email to me, with a copy 879 EFTA00180205  most useful to get it by the you do decide to send us something, it would be middle of next week. Thanks. John Roth Associate Deputy Attorney General **** ***********###********* ******************************** The information contained in this communication is may confidential, may be attorney-client privileged, inte nded only for constitute inside information, and is the use of the addressee. It is the property of ional LLP. Kirkland & Ellis LLP or Kirkland & Ellis Internat Unauthorized use, disclosure or copying of this prohibited communication or any part thereof is strictly and may be unlawful. If you have received this ely by communication in error, please notify us immediat com, and return l[mail or by ♦mail to postmasterQkirkland. copies ther eof, destroy this communication and all including all attachments. *****************44***** *******###************************* Tracking: 880 EFTA00180206  Read Recipient (USAFLS) Read: 6/23/2008 10:59 AM (USAFLS) 881 EFTA00180207  (USAFLS) From: pii iUSAFLS) n ay, une 0, 2008 9:11 Sent: USAFLS) To: Roth, JohnfDAG) (SMO); Cc: Soffer, Gil (ODAG) (SMO Subject: Re: Epstein Thanks John. Original Message From: Roth, John (ODAG) (SMO) To: (USAFLS); (USAFLS) Cc: Soffer, Gil (ODAG) (SMO) Sent: Fri Jun 20 09:01:18 2008 Subject: FW: Epstein if we were to substitute our FYI. Gil and I have finished our review. Even is one that is appropriately in judgment for yours, we believe that this case that gives us any federal court. We also see nothing in the conduct of the USA° ed professionally. We briefed the reason to doubt that the case is being handl DAG on it yesterday and he agrees. wrinkle into this, but I think we The attached late submission throws a slight Starr and Lefkowitz for an can still satisfy your timetable. I have asked send, to be sent this morning. I electronic version of whatever he is going to for this afternoon or this evening to am going to schedule a telephone conference so you can start planning. Please let them know, but I thought you should know let them know. don't reach out to defense counsel until we From: Kenneth Starr [mailto: Sent: Thursday, June 19, 2008 9:11 PM To: Roth, John (ODAG) Cc: Jay Lefkowitz; Subject: Re: Epstein Dear Mr. Roth, lemental submissions and binder of As you have requested, we are sending our supp . Attached here is our materials to the Department for delivery tomorrow introductory letter. ask that you contact my colleague I will be traveling abroad next week and kindly phone at in this matter, Jay Lefkowitz, by email or by tele Kind regards. 882 EFTA00180208 Kenneth W. Starr Kirkland & Ellis LLP "Roth, John (ODAG)" <John.Roth3Ousdoi.gov> 06/11/2008 07:08 AM To MIIIIIINIMIL, < CC Subject Epstein letters to both SDFL and the Sorry for the phone tag. We have all of your nt that if you wish. It is best Criminal Division, but feel free to suppleme to your contact in the USAO. If simply to send it by 'Email to me, with a copy be most useful to get it by the you do decide to send us something, it would middle of next week. Thanks. John Roth Associate De uty Attorney General **********************###** ******************************** n is The information contained in this communicatio ed, may confidential, may be attorney-client privileg nded only for constitute inside information, and is inte of the use of the addressee. It is the property Kirkland & Ellis LLP or Kirkland & Elli s Inte rnational LLP. Unauthorized use, disclosure or copying of this prohibited communication or any part thereof is strictly and may be unlawful. If you have recei ved this 883 EFTA00180209  ely by communication in error, please notify us immediat and.com, and return limail or by oilman to postmasterPkirkl eof, des