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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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 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); . (USAFLS) Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT 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. EFTA00206413
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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 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: Monday, March 21, 2011 5:56 PM To: (USAFLS); (USAFLS); (USAFLS) Cc: (USAFLS); (USAFLS) Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT (USAFLS); EFTA00206414
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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); MI 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) Cc: r (USAFLS); . (USAFLS) Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT Sure. I will add and send out. Ok with everyone? . (USAFLS); From: (USAFLS) Sent: Monc March 21, 2011 5:52 PM To: ,M (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. Just a thought. EFTA00206415
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From: Sent: Monda To: Cc: Subject: RE: (USAFLS) March 21, 2011 5:35 PM (USAFLS); (USAFLS); (USAFLS); (USAFLS); . (USAFLS) Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT 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 EFTA00206416
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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)c Sent: Monday, March 21, 2011 5:54 PM To: (USAFLS); (USAFLS); (USAFLS) Cc: (USAFLS); (USAFLS) Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT .(USAFLS); 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) Cc: r (USAFLS); . (USAFLS) Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT Sure. I will add and send out. Ok with everyone? . (USAFLS); From: (USAFLS) Sent: Monc March 21, 2011 5:52 PM To: ,M (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? EFTA00206417
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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: 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. EFTA00206418
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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: Sent: To: Cc: Subject: Ok - will send out now. From: Sent: Monda To: (USAFLS) < > Monday, March 21, 2011 5:54 PM (USAFLS); (USAFLS) (USAFLS); RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT (USAFLS); (USAFLS) . (USAFLS) March 21, 2011 5:53 PM (USAFLS); (USAFLS); Cc: (USAFLS); . (USAFLS) Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT That's fine with me. From: (USAFLS) Sent: Monc March 21, 2011 5:52 PM To: , (USAFLS); (USAFLS); USAFLS Cc: (USAFLS); . (USAFLS) Subject: RE: Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT (USAFLS); . (USAFLS); (USAFLS); EFTA00206419
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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. Just a thought. From: Sent: Monda To: Cc: Subject: RE: (USAFLS) March 21, 2011 5:35 PM (USAFLS); (USAFLS); (USAFLS); (USAFLS); . (USAFLS) Jeffrey Epstein -- pleading is pubic -- PLEASE REVIEW URGENT 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. EFTA00206420
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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: Sent: To: Subject: (USAFLS)< > Thursday, March 24, 2011 4:13 PM FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Importance: High Hi — This is why I don't want to ask for more time. The only way that I have to defend myself is through the court system. Assistant U.S. Attorne Fax 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. EFTA00206421
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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: Thursday, March 24, 2011 4:16 PM To: Brad Edwards Subject: FW: jeffrey epstein prosecution FYI 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 EFTA00206422
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From: (USAFLS) Sent: Thursday, 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) Sent: Tuesday, March 22, 2011 10:11 AM To: 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 Order.pdf; DE48 302.pdf; DE48 Victim notification Itr.pdf; DE48 victim notification Itrpdf; DE48-5_20110321_NPA.pdf; DE48-6_20110321_Twiler Itr to DE48-7_20110321_Twiler Itr to Jim Eisenberg 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 EFTA00206423
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I am back from the doctor. Here they all are (see below). After you have had a chance to look, can we discuss? I think that we need you on the team now. We made a few missteps early on, like conceding that this should be treated as a civil matter, which we tried to fix later, but it would help a lot if we had some guidance. Assistant U.S. Attorney Fax From: (USAFLS) Sent: Monda March 21, 2011 5:07 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.pdf>> <<DE50-2 20110321 Proposed Order.pdf» «DE48 302.pdf» «DE48- Victim notification Itrpdf» «DE48 victim notification Itrpdf» <<DE48- 5_20110321_NPA. > «DE48-6_20110321_Twiler Rr to » «DE48-7_20110321_Twiler Itr to Jim Eisenbe for > «DE48-8 20110321 302 of from Jan 2008.pdf>> «DE48-9_20110321_Twiler lb. to > <<DE48_20110321_Motn for finding a violation of CVRA.pdf» Assistant U.S. Attorney Fax From: (USAFLS) < Sent: Thursday, March 24, 2011 4:12 PM To: (USAFLS) Subject: Automatic reply: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK I will be on government travel from March 24-25, 2011. If you need to reach me, please call me at Thanks. EFTA00206424
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From: Sent: Thursday, March 24, 2011 4:49 PM To: . (USAFLS) Subject: Re: Jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Understood. Ori inal Messa e — Front . (USAFLS) < To: Sent: Thu Mar 24 16:12:55 2011 Subject: FW: Jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Hi -- This is why I don't want to ask for more time. The only way that I have to defend myself is through the court system. Assistant U.S. Attorne Fax -----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 EFTA00206425
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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: Tuesday, March 22, 2011 1:20 PM To: (USAFLS) Subject: FW: Telephone call FYI. See below. Assistant U.S. Attorney Fax From: Fernandez, Aida I. (USAFLS) Sent: Tuesday, March 22, 2011 12:59 PM To: . (USAFLS) Subject: Telephone call Telephone call fm John Pasanti, Daily Business Review re: Epstein filing of 3/21/2011. I referred him to From: (USAFLS) Sent: Thursday, March 24, 2011 4:18 PM To: (USAFLS) Subject: FW: Jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Importance: High You jinxed it Assistant U.S. Attorne Fax ---Original Message-- From: (USAFLS) EFTA00206426
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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: Sent: To: Subject: (USAFLS) ). Thursday, March 24, 2011 4:31 PM FW: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK Importance: High And even more good times. Assistant U.S. Attorne Fax Ori inal Messa e From: . (USAFLS) Sent: Thursday, March 24, 2011 4:12 PM EFTA00206427
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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. His tactics are limited to (1) influence/persuasion or (2) intimidation. (1) didn't work on me, so they tried (2). 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: Fernandez, Aida I. (USAFLS) <afernandez@usa.doj.gov> Sent: Tuesday, March 22, 2011 12:59 PM To: . (USAFLS) Subject: Telephone call Telephone call fm John Pasanti, Daily Business Review re: Epstein filing of 3/21/2011. I referred him to From: (USAFLS)< > Sent: Thursday, 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. EFTA00206428
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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. 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. Attome EFTA00206429
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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: Thursday, March 24, 2011 5:13 PM To: (USAFLS); (USAFLS); (USAFLS) Cc: (USAFLS) Subject: RE: jeffrey epstein prosecution -CONTACT FROM NEWSWEEK How about giving them the letter??? Assistant U.S. Attorne Fax ----OrigirS Message From: MI, (USAFLS) Sent Thursda , March 24, 2011 5:09 PM To: (USAFLS); . (USAFLS); (USAFLS); (USAFLS) Cc: (USAFLS) Subject: RE: Jeffrey epstein prosecution -CONTACT FROM NEWSWEEK (USAFLS); 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 EFTA00206430
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Please add the capitalized language (below). I am trying to find letter to them. Assistant U.S. Attorne Fax Original Message (USAFLS) March 24, 2011 4:57 PM .(USAFLS): (USAFLS); (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. 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 EFTA00206431
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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: Sent: Monday, March 28, 2011 9:43 AM To: . (USAFLS); Subject: RE: Emailing: CVRA Omnibus Response.wpd Let me know when you want to chat and I'll make myself available. United States Department of Justice Criminal Division. Appellate Section tel: fax: Ori inal Messa e From: . (USAFLS) [mailto: Sent: Monda March 28. 2011 9:36 AM To: (USAFLS) Subject: RE: Emailing: CVRA Omnibus Response.wpd Hi MI and -- Just read all of your emails from yesterday. (USAFLS) -- I think that, having read more cases, and then re-read the Department's guidance, that our position should be that the petitioners are not entitled to file a civil cause of action, even for a declaratory judgment. The statute provides them with a remedy, which is a referral of DOJ attomeys for disciplinary sanctions, and specifies that "the Attorney General, or the designee of the Attorney General, shall be the final arbiter of the complaint, and that there shall be no judicial review of the final decision of the Attorney General by the complainant." (18 USC 3771(f)(2)(D)) "Where a statute expressly provides a particular remedy or remedies, a court must be chary of reading others into it." U.S. v. Aguirre-Gonzalez, 597 F.3d 46, 54 (1st Cir. 2010) (quoting TAMA v. Lewis, 444 U.S. 11, 19 (1979)). Why don't we get together tomorrow face-to-face and talk it through? I can come down to Miami. -- maybe we can steal you for 30 minutes just to bounce some ideas off of you? Assistant U.S. Attorne Fax EFTA00206432