Tämä on FBI:n tutkinta-asiakirja Epstein Files -aineistosta (FBI VOL00009). Teksti on purettu koneellisesti alkuperäisestä PDF-tiedostosta. Hae lisää asiakirjoja →
FBI VOL00009
EFTA00206173
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Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the Justice Dept. I'm reaching out to you for a response to the court filing. I am on deadline with the story. Thanks, Michele Michele Dargan Staff Writer Palm Beach Daily News http://www.palmbeachdailynews.com Cox Conserves. Please consider the environment before printing this e-mail. Contents of this e-mail may be confidential and proprietary. Use discretion when forwarding. From: (USAFLS)< > Sent: Thursday, March 24, 2011 5:39 PM To: . (USAFLS) Subject: FW: Epstein -- DOJ letter to defense I am waiting to hear back. Will let you know. From: (SMO) Sent: Thuinla, March 24, 2011 5:34 PM To: , (USAFLS) Subject: RE: Epstein -- DOJ letter to defense I think this is going to be a call, but let me check. EFTA00206393
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From: Sent: Thursda To: Cc: (USAFLS) March 24, 2011 5:31 PM (SMO); (USAFLS); (USAFLS) Subject: RE: Epstein -- DOJ letter to defense SMO); . (USAFLS); (USAFLS); Here is what we propose to say, but wanted to run this past you: As you know from your communications with the DOJ's Office of Public Affairs, the defense in this case asked for an independent DOJ review of all facts, circumstances and allegations surrounding this prosecution. The Office of the Deputy Attorney General did in fact review the case, which is not uncommon, and determined that no misconduct occurred and that prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. The italicized wording is new but 100% accurate. Please advise ASAP - time is of the essence. Thanks - From: (SMO) Sent: Thursda , March 24, 2011 4:49 PM To: USAFLS); Cc: (USAFLS); Subject: RE: Epstein -- DOJ letter to defense SMO); SMO . (USAFLS); (USAFLS) Adding Tracy and Jess. I think you are correct. Here is what I sent to her (per your previous email) Thanks for your patience. I checked into your two questions on who was the USA's boss and why the "defense was allowed to negotiate with Main Justice", as you put it. Here's what I have for you — The Office of the Deputy Attorney General did review the case, which is not uncommon, and determined that prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. (Off the record, note "review" would be the appropriate word, not "negotiate".) In terms of a boss, the U.S. Attorneys' Offices report through the Office of the Deputy Attorney General (at the time, Mark Filip was the DAG.) EFTA00206394
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Best, From: (USAFLS) Sent: Thursda March 24, 2011 4:45 PM Co: (SMO) Cc: (USAFLS); Subject: RE: Epstein -- DOJ letter to defense . (USAFLS); Can we make this letter public? I don't think so, but wanted to check with you. This would put to rest some of her questions. «080623 DAG Ltr to Lefkowitz and Starr.pdf» From: Sent: To: Cc: Subject: (USAFLS) ‹ > Monday, March 21, 2011 5:52 PM (USAFLS); (USAFLS); (USAFLS) (USAFLS); (USAFLS) RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT Should there be a final sentence such as the following? (USAFLS) .(USAFLS); Because the matter remains pending in court, it would be inappropriate at this time to provide additional comment on the merits of the motion. Just a thought. From: Sent: Monda To: Cc: Subject: RE: (USAFLS) March 21, 2011 5:35 PM (USAFLS); (USAFLS); (USAFLS); . (USAFLS) Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT (USAFLS); EFTA00206395
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Suggest deleting first sentence (since we are kind of responding) The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated more than two years ago in July 2008 in our response to the plaintiffs' then emergency petition for enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated since no federal charges were ever filed in the Southern District of Florida. From: Michele Dargan [mailto Sent: Monc March 21, 2011 4:52 PM To: , (USAFLS) Subject: Jeffrey Epstein Hi There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # 08-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NPA, worked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to his state charges. Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the Justice Dept. I'm reaching out to you for a response to the court filing. I am on deadline with the story. Thanks, Michele Michele Dargan Staff Writer Palm Beach Daily News http://www.palmbeachdailynews.com Cox Conserves. Please consider the environment before printing this e-mail. EFTA00206396
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Contents of this e-mail may be confidential and proprietary. Use discretion when forwarding. From: Sent: To: Subject: I agree with the revised. Assistant U.S. Attorney Fax From: Sent: Monda To: Cc: Subject: RE: (USAFLS) ). Monday, March 21, 2011 5:36 PM (USAFLS) RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT (USAFLS) March 21, 2011 5:33 PM (USAFLS); (USAFLS); (USAFLS); (USAFLS); . (USAFLS) Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT Revised response: It would be inappropriate to comment on the merits of this motion, as the case is pending in court. The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated more than two years ago in July 2008 in our response to the plaintiffs' then emergency petition for enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated since no federal charges were ever filed in the Southern District of Florida. From: Michele Dargan [mailto Sent: Monday, March 21, 2011 4:52 PM EFTA00206397
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To: , (USAFLS) Subject: Jeffrey Epstein Hi There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # 08-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NPA, worked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to his state charges. Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the Justice Dept. I'm reaching out to you for a response to the court filing. I am on deadline with the story. Thanks, Michele Michele Dargan Staff Writer Palm Beach Daily News http://www.palmbeachdailynews.com Cox Conserves. Please consider the environment before printing this e-mail. Contents of this e-mail may be confidential and proprietary. Use discretion when forwarding. From: (USAFLS)< > Sent: Thursday, March 24, 2011 5:19 PM To: . (USAFLS); (USAFLS); (USAFLS); (USAFLS) Cc: (USAFLS) Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK I asked DOJ that questions already -- tentative answer is no. working on it Ori inal Messa e From: . (USAFLS) EFTA00206398
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Sent: Thursda , March 24, 2011 5:13 PM To: (USAFLS); . (USAFLS); (USAFLS); (USAFLS) Cc: (USAFLS) Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK How about giving them the letter??? Assistant U.S. Attorne Fax Ori2ir Message From: =. (USAFLS) Sent: Thursda . March 24, 2011 5:09 PM To: (USAFLS); . (USAFLS); (USAFLS); (USAFLS) Cc: (USAFLS) Subject: RE: Jeffrey epstein prosecution -CONTACT FROM NEWSWEEK I understand why you want that, and I would love to include it, but that is beyond the response DOJ gave to Conchita. I will have to run this by them. Any other thoughts before I send this to DOJ?? Ori inal Messa e From: . (USAFLS) Sent: Thursda , March 24, 2011 5:07 PM To: , (USAFLS); . (USAFLS); (USAFLS); (USAFLS) Cc: (USAFLS) Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Please add the capitalized language (below). I am trying to find letter to them. Assistant U.S. Attorne Fax Ori inal Message From: (USAFLS) Sent: Thursda , March 24, 2011 4:57 PM To: . (USAFLS), (USAFLS); Cc: (USAFLS); (USAFLS) Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Proposed SDFL (non)response: (USAFLS) As you know from your communications with the DOJ's Office of Public Affairs, the defense in this case asked for an independent DOJ review of all facts, circumstances and allegations surrounding this prosecution. The Office of the Deputy Attorney General did in fact review the case, which is not uncommon, and determined that NO MISCONDUCT OCCURRED AND THAT prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. EFTA00206399
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If you agree, I need to run this by DOJ. DOJ already provided the following comment -- but ours is slightly different (ergo, the need to run it by them) DOJ response: The Office of the Deputy Attorney General did review the case, which is not uncommon, and determined that prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. (Off the record, note "review' would be the appropriate word, not "negotiate".) In terms of a boss, the U.S. Attorneys' Offices report through the Office of the Deputy Attorney General (at the time, Mark Filip was the DAG.) Ori inal Messa e From: . (USAFLS) Sent: Thursda . March 24. 2011 4:12 PM To: . USAFLS Cc: (USAFLS); (USAFLS) Subject: FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Importance: High — This just arrived. Why do they always wait until 2 minutes before their deadline to contact us99999 I did not fail to call her back, I referred the matter to you. Can you please handle this. Making clear that all allegations raised by Epstein's team were investigated by DOJ and found to be completely meritless. You might also add that Epstein had previously made false allegations against the Palm Beach Police Chief. I would love to know how they got the letter, but they probably will not tell you their source. Assistant U.S. Attorne Fax ----Original Message From: Aitken, Lee [mailto Sent: Thursda . March 24, 2011 4:07 PM To: . (USAFLS) Subject: jeffrey epstein prosecution Dear Ms. I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a call back. Now we are facing a deadline for posting on the Daily Beast tonight, so I'd like to give you another chance to respond to our query. We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's legal team. Your co-signer, Alex Accosta, has already acknowledged the vaiidity of this letter, but I would also like you to confirm that it came from your office. If you have any further comment to make about it or facts to add about this case I would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution agreement at 8 pm this evening. Thank you for your time and prompt attention, Lee Aitken From: . (USAFLS) <WFerrer@usa.doj.gov> Sent: Monday, March 21, 2011 5:53 PM To: (USAFLS); (USAFLS); (USAFLS) Cc: (USAFLS); (USAFLS) Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT (USAFLS); That's fine with me. EFTA00206400
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From: (USAFLS) Sent: Monc March 21, 2011 5:52 PM To: , M (USAFLS); USAFLS (USAFLS); Cc: (USAFLS); . (USAFLS) Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT Should there be a final sentence such as the following? . (USAFLS); Because the matter remains pending in court, it would be inappropriate at this time to provide additional comment on the merits of the motion. Just a thought. From: Sent: Monda To: Cc: Subject: RE: (USAFLS) March 21, 2011 5:35 PM (USAFLS); (USAFLS); (USAFLS); . (USAFLS) Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT Suggest deleting first sentence (since we are kind of responding) (USAFLS); The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated more than two years ago in July 2008 in our response to the plaintiffs' then emergency petition for enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated since no federal charges were ever filed in the Southern District of Florida. From: Michele Dargan [mailto Sent: Monda 21, 2011 4:52 PM To: , (USAFLS) Subject: Jeffrey Epstein Hi There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # 08-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NPA, worked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to his EFTA00206401
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state charges. Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the Justice Dept. I'm reaching out to you for a response to the court filing. I am on deadline with the story. Thanks, Michele Michele Dargan Staff Writer Palm Beach Daily News http://www.palmbeachdailynews.com Cox Conserves. Please consider the environment before printing this e-mail. Contents of this e-mail may be confidential and proprietary. Use discretion when forwarding. From: (USAFLS) Sent: Thursday, March 24, 2011 7:02 PM To: (USAFLS) Subject: RE: Jeffrey epstein prosecution Have you heard anything? Assistant U.S. Attorne Fax Original Message From: =. (USAFLS) Sent: Thursda March 24. 2011 5:41 PM To: Subject: RE: Jeffrey epstein prosecution a -- forwarded your email to me. I handle all media inquiries for the Office, and have been in touch with Conchita. EFTA00206402
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I will get back to you as soon as I can. Thanks, ----Original Message From: Aitken, Lee [mailto: Sent: Thursda March 24. 2011 4:07 PM To: . (USAFLS) Subject: Jeffrey epstein prosecution Dear Ms. I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a call back. Now we are facing a deadline for posting on the Daily Beast tonight, so I'd like to give you another chance to respond to our query. We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's legal team. Your co-signer, Alex Accosta, has already acknowledged the vaiidity of this letter, but I would also like you to confirm that it came from your office. If you have any further comment to make about it or facts to add about this case I would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution agreement at 8 pm this evening. Thank you for your time and prompt attention, Lee Aitken From: (USAFLS) < > Sent: Monday, March 21, 2011 5:53 PM To: (USAFLS); (USAFLS); (USAFLS); (USAFLS) Cc: (USAFLS); (USAFLS) Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT Sure. I will add and send out. Ok with everyone? From: (USAFLS) Sent: Monc March 21, 2011 5:52 PM To: , (USAFLS); (USAFLS); . (USAFLS); USAFLS Cc: (USAFLS); . (USAFLS) Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT Should there be a final sentence such as the following? Because the matter remains pending in court, it would be inappropriate at this time to provide additional comment on the merits of the motion. EFTA00206403
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Just a thought. From: Sent: Monda To: Cc: Subject: RE: (USAFLS) March 21, 2011 5:35 PM (USAFLS); (USAFLS); (USAFLS); . (USAFLS) Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT Suggest deleting first sentence (since we are kind of responding) (USAFLS); The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated more than two years ago in July 2008 in our response to the plaintiffs' then emergency petition for enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated since no federal charges were ever filed in the Southern District of Florida. From: Michele Dargan [mailto Sent: Monda 21, 2011 4:52 PM To: , (USAFLS) Subject: Jeffrey Epstein Hi There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # 08-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NPA, worked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to his state charges. Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the Justice Dept. I'm reaching out to you for a response to the court filing. I am on deadline with the story. Thanks, Michele Michele Dargan Staff Writer EFTA00206404
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Palm Beach Daily News voice: fax: Toll-free: http://www.palmbeachdailynews.com Cox Conserves. Please consider the environment before printing this e-mail. Contents of this e-mail may be confidential and proprietary. Use discretion when forwarding. From: (USAFLS)< I> Sent: Tuesday, March 22, 20119:09 AM To: . (USAFLS) Subject: Fw: Filings from Cassell Attachments: DE51_20110321_Motion to use correspondence and unseal.pdf; DE49_20110321_Motion to Have Facts Accepted as True.pdf; DE50_20110321_Motn for Brady-type evidence.pdf; DE50-1_20110321_Exhibit Edwards Letter.pdf; DE50-2_20110321_Proposed 0rder.pdf; DE48 302.pdf; DE48- Victim notification Itr.pdf; DE48 victim notification Itcpdf; DE48-5_20110321_NPA.pdf; DE48-6_20110321_Twiler Itr to DE48-7_20110321_Twiler Itr to Jim Eisenberg for • 0E48-8_20110321 302 of from Jan 2008.pdf; DE48- 9_20110321_Twiler Itr to DE48_20110321_Motn for finding a violation of CVRA.pdf Mr. Rotker, This is what Cassell filed yesterday. From: (USAFLS) Sent: Monda March 21, 2011 05:06 PM To: . (USAFLS ; Cc: (USAFLS); Subject: Filings from Cassell Here they all are (USAFLS) (USAFLS); (USAFLS) <<DE51_20110321_Motion to use correspondence and unseal.pdf>> «DE49_20110321_Motion to Have Facts Accepted as True.pdf» <<DE50_20110321_Motn for Brady-type evidence.pdf» «DE50-1 20110321_Exhibit Edwards Letter. df>> «DE50-2 20110321 Proposed Order.pdf» <<DE48 302.pdf» «DE48- Victim notification Itrpdf» «DE48 victim notification Itrpdf» <<DE48- 5_20110321_NPA. f>> <<DE48-6_20110321_Twiler Itr to > <<DE48-7_20110321_Twiler Itr to Jim Eisenbe for > «DE48-8 20110321 302 of from Jan 2008.pdf>> «DE48-9_20110321_Twiler Itr to > «DE48_20110321_MOtn for finding a violation of CVRA.pdf» EFTA00206405
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Assistant U.S. Attorney Fax From: (USAFLS) < M> Sent: Thursday, March 24, 2011 7:51 PM To: . (USAFLS) Subject: Fw: Statement re Epstein Sorry. Here it is Original Message -- From: csamoff (mailta ) Sent: Thursda March 24, 2011 06:56 PM To: =,= (USAFLS); Janet Aitken ‹ > Subject: Re: Statement re Epstein Thank you Best, Conchita Message----- From: == To: Janet Aitken Cc: Subject: Statement re Epstein Sent: 24 Mar 2011 18:40 After reviewing the U.S. Attorneya€TMs handling of this matter, including allegations of misconduct, the office of the deputy attorney general determined there was no basis to intervene in the matter. We will not be making additional comments. Thanks for checking with us. Special Counsel to the US Attorney Sent from my Verizon Wireless BlackBerry From: (USAFLS) Sent: Thursday, March 24, 2011 7:02 PM To: . (USAFLS) Subject: Automatic reply: jeffrey epstein prosecution I will be out of the office on Friday, March 25. 2011. For press matters, please contact AUSA by e-mail at or by phone at EFTA00206406
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Thank, Estare fuera de la oficina el viemes, 25 de marzo. Si se trata de un asunto de prensa, favor de comunicarse con el fiscal anotado anteriormente. Gracias y que tenga muy buen dia. From: (USAFLS) Sent: Thursday, March 24, 2011 7:57 PM To: (USAFLS) Cc: (USAFLS); (USAFLS) Subject: RE: Statement re Epstein And it has already been filed with the court! Assistant U.S. Attorne Fax -----OrigirS Message From: =, (USAFLS) Sent: Thursda , March 24, 2011 7:51 PM To: . (USAFLS) Subject: Fw: Statement re Epstein Sorry. Here it is Original Message --- From: csarnoff (rnailto: Sent: The, March 24, 2011 06:56 PM To: =,=I (USAFLS); Janet Aitken •: .> Subject: Re: Statement re Epstein Thank you Best, Conchita Message---- From: == To: Janet Aitken Cc: Subject: Statement re Epstein Sent: 24 Mar 2011 18:40 After reviewing the U.S. Attorneyaems handling of this matter, including allegations of misconduct, the office of the deputy attorney general determined there was no basis to intervene in the matter. We will not be making additional comments. Thanks for checking with us. Special Counsel to the US Attorney Sent from my Verizon Wireless BlackBerry From: (USAFLS) EFTA00206407
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Sent: Thursday, March 24, 2011 7:57 PM To: (USAFLS) Cc: (USAFLS); Subject: RE: Statement re Epstein (USAFLS) Why do you make it so hard for the good guys to follow the rules? Just release the letter. It isn't a privileged communication. It was sent to opposing counsel. Assistant U.S. Attorne Fax Original Message From: =, (USAFLS) Sent: Thursda , March 24, 2011 7:51 PM To: . (USAFLS) Subject: Fw: Statement re Epstein Sorry. Here it is Original Message ---- From: csamoff [mailto: Sent: Thurnla , March 24, 2011 06:56 PM To: =,= (USAFLS); Janet Aitken ‹ > Subject: Re: Statement re Epstein Thank you Best, Conchita Original Message-- From: == To: Janet Aitken Cc: Subject: Statement re Epstein Sent: 24 Mar 2011 18:40 After reviewing the U.S. Attorneyaems handling of this matter, including allegations of misconduct, the office of the deputy attorney general determined there was no basis to intervene in the matter. We will not be making additional comments. Thanks for checking with us. Special Counsel to the US Attorney Sent from my Verizon Wireless BlackBerry From: Aitken, Lee Sent: Thursday, March 24, 2011 4:07 PM To: . (USAFLS) Subject: jeffrey epstein prosecution Dear Ms. I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a call back. Now we are facing a deadline for posting on the Daily Beast tonight, so I'd like to give you another chance to respond to our query. We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 EFTA00206408
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protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's legal team. Your co-signer, Alex Accosta, has already acknowledged the vaiidity of this letter, but I would also like you to confirm that it came from your office. If you have any further comment to make about it or facts to add about this case I would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution agreement at 8 pm this evening. Thank you for your time and prompt attention, Lee Aitken From: (USAFLS) Sent: Thursday, March 24, 2011 5:07 PM To: (USAFLS); (USAFLS); (USAFLS) Cc: (USAFLS) Subject: RE: Jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Attachments: Letter from CEOS.TIF Please add the capitalized language (below). I am trying to find letter to them. Assistant U.S. Attorne Fax Ori inal Message From: (USAFLS) Sent: Thursda March 24, 2011 4:57 PM To: . (USAFLS)• (USAFLS); Cc: (USAFLS); (USAFLS) Subject: RE: Jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Proposed SDFL (non)response: (USAFLS) (USAFLS); As you know from your communications with the DOJ's Office of Public Affairs, the defense in this case asked for an independent DOJ review of all facts, circumstances and allegations surrounding this prosecution. The Office of the Deputy Attorney General did in fact review the case, which is not uncommon, and determined that NO MISCONDUCT OCCURRED AND THAT prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. If you agree, I need to run this by DOJ. DOJ already provided the following comment -- but ours is slightly different (ergo, the need to run it by them) DOJ response: The Office of the Deputy Attorney General did review the case, which is not uncommon, and determined that prosecutorial discretion in the case appropriately rested with the U.S. Attorney's Office. (Off the record, note 'review" would be the appropriate word, not "negotiate".) In terms of a boss, the U.S. Attorneys' Offices report through the Office of the Deputy Attorney General (at the time, Mark Filip was the DAG.) Ori inal Messa e From: . (USAFLS) Sent: Thursda , March 24, 2011 4:12 PM To: . USAFLS Cc: (USAFLS); (USAFLS) Subject: FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Importance: High EFTA00206409
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— This just arrived. Why do they always wait until 2 minutes before their deadline to contact us99999 I did not fail to call her back, I referred the matter to you. Can you please handle this. Making clear that all allegations raised by Epstein's team were investigated by DOJ and found to be completely meritless. You might also add that Epstein had previously made false allegations against the Palm Beach Police Chief. I would love to know how they got the letter, but they probably will not tell you their source. Assistant U.S. Attorne Fax Original Message From: Aitken, Lee (mailto• Sent: Thursda , March 24, 2011 4:07 PM To: . (USAFLS) Subject: jeffrey epstein prosecution Dear Ms. I am an editor at both Newsweek and the Daily Beast website. I left a phone message last week but have not received a call back. Now we are facing a deadline for posting on the Daily Beast tonight, so I'd like to give you another chance to respond to our query. We have obtained a five-page letter you wrote to attorney Jay Lefkowitz on December 13, 2007 protesting charges of misconduct on your part and laying out several details about your interactions with Jeffrey Epstein's legal team. Your co-signer, Alex Accosta, has already acknowledged the vaiidity of this letter, but I would also like you to confirm that it came from your office. If you have any further comment to make about it or facts to add about this case I would love to hear back from you right away. We plan to post a story about the negotiations behind the Non-Prosecution agreement at 8 pm this evening. Thank you for your time and prompt attention, Lee Aitken From: (USAFLS) < > Sent: Monday, March 21, 2011 5:58 PM To: (USAFLS); (USAFLS); (USAFLS); . (USAFLS) Cc: (USAFLS) Subject: FW: Jeffrey Epstein Here is our response. Although technically incorrect, using the term plaintiff does make it easier to follow. Let me know if you want me to change for future use. From: (USAFLS) Sent: Monday, March 21, 2011 5:55 PM To: Michele Dar an Cc: (USAFLS) Subject: RE: Jeffrey Epstein (USAFLS); EFTA00206410
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The U.S. Attorney's Office will file its response to the instant motion in court. However, as we stated more than two years ago in July 2008 in our response to the plaintiffs' then-emergency petition for enforcement of the Crime Victim Rights Act (CVRA), the CVRA was not violated because no federal charges were ever filed in the Southern District of Florida. Because the matter remains pending in court, it would be inappropriate at this time to provide additional comment on the merits of the current motion. Special Counsel to the U.S. Attorney From: Michele Dargan Sent: Monda 21, 2011 4:52 PM To: , (USAFLS) Subject: Jeffrey Epstein Hi There's been a new court filing in West Palm Beach federal court regarding Jeffrey Epstein. In case # 08-CV-80736, attorneys for Jane Doe #1 and #2 are challenging the validity of the federal NPA, worked out between the USAO and Jeffrey Epstein's criminal attorneys before he pled guilty to his state charges. Basically, the attorneys for Doe 1 and 2 are saying the USAO did not notify the victims before signing the NPA, which violates the Crime Victims Rights Act. They are saying that the NPA should be invalidated because of it. They also allege in the motion that the USAO agreed to keeping the NPA secret (it was originally sealed) because of pressure from Epstein's attorneys and higher ups in the Justice Dept. I'm reaching out to you for a response to the court filing. I am on deadline with the story. Thanks, Michele Michele Dargan Staff Writer Palm Beach Dail News voice: fax: Toll-free: EFTA00206411
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http://www.palmbeachdailynews.com Cox Conserves. Please consider the environment before printing this e-mail. Contents of this e-mail may be confidential and proprietary. Use discretion when forwarding. From: (USAFLS) ‹ > Sent: Monday, March 21, 2011 5:57 PM To: (USAFLS); (USAFLS); (USAFLS) Cc: (USAFLS); (USAFLS) Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT No, although I might feel different if it were a pleading. And then again, I might not. From: (USAFLS) Sent: Monda March 21, 2011 5:56 PM To: (USAFLS); (USAFLS); USAFLS) Cc: (USAFLS); . (USAFLS) Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT . (USAFLS);IMI . (USAFLS); Too late.... Went out. I don't think it's worth resending, do you? I will correct for future use. From: (USAFLS) Sent: Monc March 21, 2011 5:54 PM To: ,M (USAFLS); (USAFLS); . (USAFLS); USAFLS Cc: (USAFLS); . (USAFLS) Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT It just occurred to me that perhaps we should not refer to the Jane Does as plaintiffs since there is no independent civil action, just a motion in a miscellaneous proceeding. From: (USAFLS) Sent: Monda , March 21, 2011 5:53 PM To: (USAFLS); (USAFLS); . (USAFLS); (USAFLS) EFTA00206412