EFTA00206173

I am not aware that OPR has started any process regarding a search of e-mails of the previous U.S. Attorneys in 
Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, 
presumably so they could determine whether to open a full investigation. 
Since OPR was seeking preliminary 
information, they asked me to obtain certain e-mails regarding certain topics. 
From: 
(USAFLS) 
Sent: Wednesda 
February 23 2011 1:16 PM 
To: 
(USAFLS); 
(USAFLS); 
(USAFLS) 
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
I li 
has had all contact with OPR, so I do not know. 
Assistant U.S. Attorney 
Fax 
From: 
(USAFLS) 
Sent: Wednesday, February 23, 2011 1:06 PM 
To: I 
. (USAFLS); 
(USAFLS); 
Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
(USAFLS) 
Ann 
Please note that per 
EOUSA Preservation Officer, EOUSA will be the one doing the 
search for the emails. This is done by the EOUSA's Information Systems Security Staff. OPR should contact 
them directly with the desired search strings. Do you know if your OPR POC has started the process ? 
From: 
(USAEO) 
Sent: Tuesda January 18, 2011 4:21 PM 
To: 
USAFLS) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
Definitely it goes through 
staff. Anytime OPR is involved in the reviewing something, it goes to 
staff 
first. I sent him an email and am waiting on a response—I will verify this, but I'm 98% certain. 
It shouldn't have had to be at your request—OPR should have known to contact M. I'll let you know as soon 
as I know. 
Thanks for all of your help! 
From: 
(USAFLS) 
Sent: Tuesday, January 18, 2011 4:18 PM 
EFTA00206213

To: MAIO) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
I don't believe 
group has been involved on this. At least not per our request. 
Yes, Sloman and Acosta were USAs during the 2005-present period. 
Another question, if OPR needs to review current AUSAs mailboxes is the search also done by 
group or do 
we put the emails on a PST for them to review. 
From: 
(USAEO) 
Sent: Tuesda January 18, 2011 4:10 PM 
To: 
USAFLS) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
If 
and 
departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our 
tech folks to see if it's even worth doing additional searching, but I believe the answer is that it's simply not 
available because of the way our systems were set up prior to USAMail. 
Acosta and Sloman were USAs during the 2005-present applicable period, right? I think that for the OPR 
question I need to double check with 
I believe what happens is that TechOne provides access to 
their account data to someone on 
staff and they run the relevant searches and provide the search results. 
Do you know whether anyone from 
staff is aware of the OPR interest in this hold? 
Thanks, 
From: 
(USAFLS) 
Sent: Tuesda 
January 18, 2011 2:33 PM 
To: 
USAEO); Ratliffe, 
USAEO 
Cc: 
. (USAFLS); 
Subject: Ref: 2010-FLS-0004 
Need help again O. Lit Hold 2010-FLS-0004 
(USAFLS) 
I don't have Attachment 1 or 5 for Alex Acosta, MSloman, 
Or 
all no 
longer with us. Acosta and Sloman served as USA and their email should be at TechOne. How do we go about 
finding out if archived email for 
and 
exist in our system. 
How about getting Acosta and Sloman emails for review, I understand OPR is asking. 
EFTA00206214

We do have copies of their N drives. M, 
departure was previous to USAMail. 
Any help with this will be greatly appreciated. 
From: 
(USAFLS) <JVarela@usa.doj.gov> 
Sent: 
Wednesday, February 23, 2011 1:35 PM 
To: 
(USAFLS); 
(USAFLS); 
Subject: 
RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
(USAFLS) 
Current employees identify and preserve (those are the forms you completed a couple of months ago). 
Departed users still in the retain period (3 years) will be done by ISS. AUSA's preservation is 7 years if I'm not 
mistaken. 
From: 
(USAFLS) 
Sent: Wednesda February 23 2011 1:26 PM 
To: 
(USAFLS); 
(USAFLS); 
(USAFLS) 
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
Hi 
- Does that apply to 
And am I correct that 
and 
Assistant U.S- Attorney 
Fax 
email, too? Or only attorneys who are no longer employed here? 
emails are no longer accessible, even at EOUSA? 
From:
 (USAFLS) 
Sent: Wednesday, Februa  23, 2011 1:25 PM 
To: 
(USAFLS);  
 
 
 . (USAFLS); 
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
(USAFLS) 
Understood however, search for emails is done at the EOUSA level. The District has no access to mailboxes, 
mailboxes not longer reside in local servers. 
From: 
(USAFLS) 
Sent: Wednesday, February 23, 2011 1:20 PM 
To: I 
 
 . (USAFLS); 
(USAFLS); 
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
(USAFLS) 
EFTA00206215

I am not aware that OPR has started any process regarding a search of e-mails of the previous U.S. Attorneys in 
Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, 
presumably so they could determine whether to open a full investigation. 
Since OPR was seeking preliminary 
information, they asked me to obtain certain e-mails regarding certain topics. 
From: 
(USAFLS) 
Sent: Wednesda 
February 23 2011 1:16 PM 
To: 
(USAFLS); 
(USAFLS); 
(USAFLS) 
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
I li 
has had all contact with OPR, so I do not know. 
Assistant U.S. Attorney 
Fax 
From: 
(USAFLS) 
Sent: Wednesday, February 23, 2011 1:06 PM 
To: I 
. (USAFLS); 
(USAFLS); 
Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
(USAFLS) 
Ann 
Please note that per 
EOUSA Preservation Officer, EOUSA will be the one doing the 
search for the emails. This is done by the EOUSA's Information Systems Security Staff. OPR should contact 
them directly with the desired search strings. Do you know if your OPR POC has started the process ? 
From: 
(USAEO) 
Sent: Tuesda January 18, 2011 4:21 PM 
To: 
USAFLS) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
Definitely it goes through 
staff. Anytime OPR is involved in the reviewing something, it goes to 
staff 
first. I sent him an email and am waiting on a response—I will verify this, but I'm 98% certain. 
It shouldn't have had to be at your request—OPR should have known to contact M. I'll let you know as soon 
as I know. 
Thanks for all of your help! 
From: 
(USAFLS) 
Sent: Tuesday, January 18, 2011 4:18 PM 
EFTA00206216

To: MIlaiO) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
I don't believe 
group has been involved on this. At least not per our request. 
Yes, Sloman and Acosta were USAs during the 2005-present period. 
Another question, if OPR needs to review current AUSAs mailboxes is the search also done by 
group or do 
we put the emails on a PST for them to review. 
From: 
(USAEO) 
Sent: Tuesda January 18, 2011 4:10 PM 
To: 
USAFLS) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
If 
and 
departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our 
tech folks to see if it's even worth doing additional searching, but I believe the answer is that it's simply not 
available because of the way our systems were set up prior to USAMail. 
Acosta and Sloman were USAs during the 2005-present applicable period, right? I think that for the OPR 
question I need to double check with 
I believe what happens is that TechOne provides access to 
their account data to someone on 
staff and they run the relevant searches and provide the search results. 
Do you know whether anyone from 
staff is aware of the OPR interest in this hold? 
Thanks, 
From: 
(USAFLS) 
Sent: Tuesda January 18, 2011 2:33 PM 
To: 
USAEO); RaIliffe, 
USAEO 
Cc: 
. (USAFLS); 
Subject: Ref: 2010-FLS-0004 
Need help again O. Lit Hold 2010-FLS-0004 
(USAFLS) 
I don't have Attachment 1 or 5 for Alex Acosta, MSloman, 
Or 
all no 
longer with us. Acosta and Sloman served as USA and their email should be at TechOne. How do we go about 
finding out if archived email for 
and 
exist in our system. 
How about getting 
and 
emails for review, I understand OPR is asking. 
EFTA00206217

We do have copies of their N drives. M, 
departure was previous to USAMail. 
Any help with this will be greatly appreciated. 
From: 
(USAFLS) 
Sent: 
Wednesday, February 23, 2011 1:26 PM 
To: 
(USAFLS); 
(USAFLS); 
Subject: 
RE: Jeffrey Epstein -- OPR Request / Lit. Hold ti 2010-FLS-0004 
Hi 
Does that apply to 
And am I correct that 
and 
Assistant U.S. Attorney 
(USAFLS) 
email, too? Or only attorneys who are no longer employed here? 
emails are no longer accessible, even at EOUSA? 
From: 
(USAFLS) 
Sent: Wednesday, Februa  23, 2011 1:25 PM 
To: 
(USAFLS); 
. (USAFLS); 
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
(USAFLS) 
Understood however, search for emails is done at the EOUSA level. The District has no access to mailboxes, 
mailboxes not longer reside in local servers. 
From: 
(USAFLS) 
Sent: Wednesday, February 23, 2011 1:20 PM 
To: 
. (USAFLS); 
(USAFLS); 
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
(USAFLS) 
I am not aware that OPR has started any process regarding a search of e-mails of the previous U.S. Attorneys in 
Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, 
presumably so they could determine whether to open a full investigation. 
Since OPR was seeking preliminary 
information, they asked me to obtain certain e-mails regarding certain topics. 
From: 
(USAFLS) 
Sent: Wednesday, February 23, 2011 1:16 PM 
EFTA00206218

To: 
(USAFLS); 
(USAFLS); 
(USAFLS) 
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
fli 
has had all contact with OPR, so I do not know. 
Assistant U.S. Attorney 
Fax 
From: 
(USAFLS) 
Sent: Wednesday, February 23, 2011 1:06 PM 
To: 
. (USAFLS); 
(USAFLS); 
Subject: Jeffrey Epstein  OPR Request / Lit. Hold # 2010-FLS-0004 
(USAFLS) 
Ann 
Please note that per 
EOUSA Preservation Officer, EOUSA will be the one doing the 
search for the emails. This is done by the EOUSA's Information Systems Security Staff. OPR should contact 
them directly with the desired search strings. Do you know if your OPR POC has started the process ? 
From: 
(USAEO) 
Sent: Tuesda January 18, 2011 4:21 PM 
To: 
USAFLS) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
Definitely it goes through 
staff. Anytime OPR is involved in the reviewing something, it goes to 
staff 
first. I sent him an email and am waiting on a response—I will verify this, but I'm 98% certain. 
It shouldn't have had to be at your request—OPR should have known to contact •. 
I'll let you know as soon 
as I know. 
Thanks for all of your help! 
From 
(USAFLS) 
Sent: Tuesda January 18, 2011 4:18 PM 
To: 
USAEO) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
I don't believe 
group has been involved on this. At least not per our request. 
Yes, Sloman and Acosta were USAs during the 2005-present period. 
Another question, if OPR needs to review current AUSAs mailboxes is the search also done by 
group or do 
we put the emails on a PST for them to review. 
EFTA00206219

From: 
(USAEO) 
Sent: Tuesda January 18, 2011 4:10 PM 
To: 
USAFLS) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
If 
and 
departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our 
tech folks to see if it's even worth doing additional searching, but I believe the answer is that it's simply not 
available because of the way our systems were set up prior to USAMail. 
Acosta and Sloman were USAs during the 2005-present applicable period, right? I think that for the OPR 
question I need to double check with 
I believe what happens is that TechOne provides access to 
their account data to someone on 
staff and they run the relevant searches and provide the search results. 
Do you know whether anyone from 
staff is aware of the OPR interest in this hold? 
Thanks, 
From: 
(USAFLS) 
Sent: Tuesda January 18, 2011 2:33 PM 
To: 
USAEO); Ratliffe,
Cc: 
. (USAFLS); 
Subject: Ref: 2010-FLS-0004 
Need help again O. Lit Hold 2010-FLS-0004 
(USAFLS) 
I don't have Attachment 1 or 5 for Alex Acosta, MSloman, 
or 
all no 
longer with us. Acosta and Sloman served as USA and their email should be at TechOne. How do we go about 
finding out if archived email for 
and 
exist in our system. 
How about getting Acosta and Sloman emails for review, I understand OPR is asking. 
We do have copies of their N drives. M, 
departure was previous to USAMail. 
Any help with this will be greatly appreciated. 
From: 
(USAFLS) <JVarela© usa.doj.gov> 
Sent: 
Wednesday, February 23, 2011 1:25 PM 
To: 
(USAFLS); 
. (USAFLS); 
Subject: 
RE: Jeffrey Epstein -- OPR Request / Lit. Hold U 2010-FLS-0004 
(USAFLS) 
EFTA00206220

Understood however, search for emails is done at the EOUSA level. The District has no access to mailboxes, 
mailboxes not longer reside in local servers. 
From: 
(USAFLS) 
Sent: Wednesday, February 23, 2011 1:20 PM 
To:  
 . (USAFLS); 
(USAFLS); 
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
(USAFLS) 
I am not aware that OPR has started any process regarding a search of e-mails of the previous U.S. Attorneys in 
Miami. OPR received an allegation of misconduct, and they asked for e-mails pertaining to the Epstein case, 
presumably so they could determine whether to open a full investigation. 
Since OPR was seeking preliminary 
information, they asked me to obtain certain e-mails regarding certain topics. 
From: 
(USAFLS) 
Sent: Wednesda February 23 2011 1:16 PM 
To: 
(USAFLS); 
(USAFLS); 
(USAFLS) 
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
I I i 
has had all contact with OPR, so I do not know. 
Assistant U.S. Attorney 
Fax 
From: 
(USAFLS) 
Sent: Wednesday, February 23, 2011 1:06 PM 
To:  
 
 
 . (USAFLS); 
(USAFLS); 
Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
(USAFLS) 
Ann 
Please note that per 
EOUSA Preservation Officer, EOUSA will be the one doing the 
search for the emails. This is done by the EOUSA's Information Systems Security Staff. OPR should contact 
them directly with the desired search strings. Do you know if your OPR POC has started the process ? 
From: 
(USAEO) 
Sent: Tuesda January 18, 2011 4:21 PM 
To: 
USAFLS) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
EFTA00206221

Definitely it goes through 
staff. Anytime OPR is involved in the reviewing something, it goes to 
staff 
first. I sent him an email and am waiting on a response—I will verify this, but I'm 98% certain. 
It shouldn't have had to be at your request—OPR should have known to contact M. I'll let you know as soon 
as I know. 
Thanks for all of your help! 
From: 
(USAFLS) 
Sent: Tuesda January 18, 2011 4:18 PM 
To: 
USAEO) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
I don't believe 
group has been involved on this. At least not per our request. 
Yes, Sloman and Acosta were USAs during the 2005-present period. 
Another question, if OPR needs to review current AUSAs mailboxes is the search also done by 
group or do 
we put the emails on a PST for them to review. 
From: 
(USAEO) 
Sent: Tuesda January 18, 2011 4:10 PM 
To: 
USAFLS) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
If 
and 
departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our 
tech folks to see if it's even worth doing additional searching, but I believe the answer is that it's simply not 
available because of the way our systems were set up prior to USAMail. 
Acosta and Sloman were USAs during the 2005-present applicable period, right? I think that for the OPR 
question I need to double check with 
I believe what happens is that TechOne provides access to 
their account data to someone on 
staff and they run the relevant searches and provide the search results. 
Do you know whether anyone from 
staff is aware of the OPR interest in this hold? 
Thanks, 
From: 
Sent: Tuesda 
To: 
Cc: 
Subject: Ref: 
(USAFLS) 
January 18, 2011 2:33 PM 
USAEO); Ratliffe, 
USAEO 
.(USAFLS); 
2010-FLS-0004 
(USAFLS) 
EFTA00206222

Need help again O. Lit Hold 2010-FLS-0004 
I don't have Attachment 1 or 5 for Alex Acosta, MSloman, 
or 
all no 
longer with us. Acosta and Sloman served as USA and their email should be at TechOne. How do we go about 
finding out if archived email for 
and 
exist in our system. 
How about getting Acosta and Sloman emails for review, I understand OPR is asking. 
We do have copies of their N drives. M, 
departure was previous to USAMail. 
Any help with this will be greatly appreciated. 
From: 
(USAFLS) 
Sent: 
Thursday, February 24, 2011 2:38 PM 
To: 
Weeks, 
(USAMD) 
Cc: 
(USAFLS) 
Subject: 
Epstein Litigation Hold Documents from 
Hi 
— 
may have already asked you to do this, but, if not, can you give me the stuff that you 
athered from 
. I already searched through the disks that you gave me, but I need to take a look at 
stuff, too. 
Thanks. 
Assistant U.S. Attorney 
Fax 
From: 
Sent: 
To: 
Subject: 
I I: 
(USAFLS) 
Wednesday, February 23, 2011 1:16 PM 
(USAFLS); 
(USAFLS); 
RE: Jeffrey Epstein -- OPR Request/ Lit. Hold # 2010-FLS-0004 
fl
has had all contact with OPR, so I do not know. 
(USAFLS) 
Assistant U.S. Attorney 
EFTA00206223

Fax 
From:
 (USAFLS) 
Sent: Wednesday, February 23, 2011 1:06 PM 
To: I 
. (USAFLS); 
(USAFLS); 
Subject: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004 
(USAFLS) 
Ann 
Please note that per 
EOUSA Preservation Officer, EOUSA will be the one doing the 
search for the emails. This is done by the EOUSA's Information Systems Security Staff. OPR should contact 
them directly with the desired search strings. Do you know if your OPR POC has started the process ? 
From: 
(USAEO) 
Sent: Tuesda January 18, 2011 4:21 PM 
To: 
USAFLS) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
Definitely it goes through 
staff. Anytime OPR is involved in the reviewing something, it goes to 
staff 
first. I sent him an email and am waiting on a response—I will verify this, but I'm 98% certain. 
It shouldn't have had to be at your request—OPR should have known to contact M. I'll let you know as soon 
as I know. 
Thanks for all of your help! 
From: 
(USAFLS) 
Sent: Tuesda January 18, 2011 4:18 PM 
To: 
USAEO) 
Cc: 
. (USAFLS); 
Subject: RE: 2010-FLS-0004 
(USAFLS) 
I don't believe 
group has been involved on this. At least not per our request. 
Yes, Sloman and 
were USAs during the 2005-present period. 
Another question, if OPR needs to review current AUSAs mailboxes is the search also done by 
group or do 
we put the emails on a PST for them to review. 
From: 
(USAEO) 
Sent: Tuesda January 18, 2011 4:10 PM 
To: 
(USAFLS) 
EFTA00206224

Cc: 
. (USAFLS); 
(USAFLS) 
Subject: RE: 2010-FLS-0004 
If 
and 
departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our 
tech folks to see if it's even worth doing additional searching, but I believe the answer is that it's simply not 
available because of the way our systems were set up prior to USAMail. 
Acosta and Sloman were USAs during the 2005-present applicable period, right? I think that for the OPR 
question I need to double check with 
I believe what happens is that TechOne provides access to 
their account data to someone on 
staff and they run the relevant searches and provide the search results. 
Do you know whether anyone from 
staff is aware of the OPR interest in this hold? 
Thanks, 
From: 
(USAFLS) 
Sent: Tuesda January 18, 2011 2:33 PM 
To: 
USAEO); Ratliffe, 
USAEO 
Cc: 
. (USAFLS); 
Subject: Ref: 2010-FLS-0004 
Need help again O. Lit Hold 2010-FLS-0004 
(USAFLS) 
I don't have Attachment 1 or 5 for Alex Acosta, MSloman, 
or 
all no 
longer with us. Acosta and Sloman served as USA and their email should be at TechOne. How do we go about 
finding out if archived email for 
and 
exist in our system. 
How about getting Acosta and Sloman emails for review, I understand OPR is asking. 
We do have copies of their N drives. M, 
departure was previous to USAMail. 
Any help with this will be greatly appreciated. 
From: 
(USAFLS) 
Sent: 
Monday, February 28, 2011 12:25 PM 
To: 
(USAEO); 
(USAEO); 
(OLP) (JMD); 
(USAFLS) 
Cc: 
(USAFLS); 
(USAFLS) 
Subject: 
RE: Jane Does 1 and 21 United States - CVRA Lawsuit (S.D.FIa.) 
Either of those times works for me. Thank you. 
EFTA00206225

Assistant U.S. Attorney 
Fax 
From: 
(USAEO) 
Sent: Monda Februa 
28, 2011 12:25 PM 
To: 
. (USAFLS); 
(USAEO); 
. (SMO); 
Cc: 
(USAFLS); 
. (USAFLS) 
Subject: Re: Jane Does 1 and 2 I. United States - CVRA Lawsuit (S.D.Fla.) 
I apologize, but we didn't schedule since we hadn't heard regarding everyone's availability. Does 1:00 
or 1:30 work? 
From: 
. (USAFLS) 
Sent: Monda Februar 28, 2011 11:54 AM 
To:
USAEO); 
(USAFLS); 
SMO); MilaUSAFLS) 
Cc: 
. (USAFLS); 
(USAEO) 
Subject: RE: Jane Does 1 and 2I. United States - CVRA Lawsuit (S.D.Fla.) 
Are we speaking at noon? What is the call-in number? 
Thank you. 
Assistant U.S. Attorney 
Fax 
EFTA00206226

(USAEO) 
February 28, 2011 9:08 AM 
SMO); 
USAFLS 
. (USAFLS); 
(USAFLS); 
(USAEO) 
Subject: RE: Jane Does 1 and 21 United States - CVRA Lawsuit (S.D.Fla.) 
If you mean can I get a conference call line, yes, I can. 
(SMO) 
February 28, 2011 9:07 AM 
USAEO); 
USAFLS 
. (USAFLS); 
(USAFLS);U 
(USAEO) 
Subject: RE: Jane Does 1 and 21 United States - CVRA Lawsuit (S.D.Fla.) 
. (USAFLS); 
. (USAFLS); 
: Can you set up a call? I have a 10:00 meeting (30 minutes), and an as yet unscheduled 
obligation to assist in briefing the AG for his testimony on the Hill tomorrow. Sometime between noon 
and 1 is likely to be best for me. 
(USAEO) 
February 28, 2011 8:43 AM 
SMO); 
USAFLS 
. (USAFLS); 
(USAFLS); 
(USAEO) 
Subject: RE: Jane Does 1 and 21 United States - CVRA Lawsuit (S.D.Fla.) 
I agree, as well. I am available anytime between noon and 3:00 today. 
From: 
(SMO) 
Sent: Saturda February 26, 2011 4:19 PM 
To: 
(USAFLS); 
Cc: 
. (USAFLS); 
(USAFLS); 
Subject: Re: Jane Does 1 and 2 I. United States - CVRA Lawsuit (S.D.Fla.) 
USAEO 
. (USAFLS); 
. (USAFLS) 
I agree completely. Let's try and talk Monday, with 
on the phone if possible. 
EFTA00206227

From: 
(USAFLS) 
Sent: Saturda February 26, 2011 04:08 PM 
To: 
SMO); 
USAEO 
Cc: 
. (USAFLS); 
(USAFLS); 
Subject: RE: Jane Does 1 and 2 
United States - CVRA Lawsuit (S.D.Fla.) 
Mr. 
. (USAFLS) 
I'm looking for the appropriate officials in the Department with programmatic responsibility for the 
CVRA, so that we may obtain guidance on our litigating position. 
What Cassell wants the 
government to do is abdicate its role in defending its actions. If the DOJ's position is that no rights 
attach until a charging instrument is filed, then we should vigorously defend that position. Our office is 
most reluctant to do what Cassell asks, since negotiating the non-prosecution agreement was clearly 
within the prerogatives granted to the Executive Branch. 
Whether the bargain struck with Epstein 
was wise or not should not be the issue. 
I will be in the office all day Monday. Thanks for your assistance. 
From: 
(SMO) 
Sent: Saturda February 26, 2011 3:40 PM 
To: 
(USAFLS); 
Cc: 
. (USAFLS); 
(USAFLS) 
Subject: Re: Jane Does 1 and 2I. United States - CVRA Lawsuit (S.D.Fla.) 
USAEO 
Thanks. Perhaps we should try and find a time to talk on Monday. This scenario raises a 
variety of policy issues that extend well beyond the question of "when do the rights attach." Frankly, I 
don't think the court should even reach that question given the posture of the case as you describe it. 
From: 
(USAFLS) 
Sent: Saturda February 26, 2011 02:23 PM 
To: 
SMO); 
USAEO 
Cc: 
. (USAFLS); 
(USAFLS) 
Subject: Jane Does 1 and 2 1 United States - CVRA Lawsuit (S.D.Fla.) 
Ms. 
and Mr. 
EFTA00206228

Our office is currently litigating a Crime Victims Rights Act (CVRA) lawsuit filed by Jane Does 1 and 2, 
who were victims of sexual abuse by Jeffrey Epstein, a multi-millionaire investor living in Palm Beach, 
Florida. 
Jane Does 1 and 2 v. United States Case No. 08-80736-CIV-MARRA (S.D.Fla.). We are 
seeking your advice and guidance on a proposal from the victims' attorneys, that the government take 
no position on whether the CVRA granted rights to the victims, when the U.S. Attorney's Office 
negotiated a non-prosecution agreement with Epstein. 
In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was 
enticing underage girls into prostitution. 
Epstein was alleged to have paid underage girls to provide 
him with massages, while the young girls were unclothed. 
The case was referred to the FBI and 
U.S. Attorney's Office, and the FBI began its own investigation. 
Epstein hired a number of highly-
paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. 
Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution. 
In 
September 2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement with Epstein, in 
which he agreed to plead guilty to the state criminal charge, and serve a sentence of 18 months. 
Epstein also agreed that, in any civil action under 18 U.S.C. 2255 by the underage victims, he would 
not raise the lack of a federal sex offense as a defense. 
In July 2008, Epstein plead guilty, and 
was sentenced to serve six months at the Palm Beach County Detention Facility, followed by 12 
months in home detention. 
In July 2008, after the Non-Prosecution Agreement had been executed, two victims, 
and • 
filed 
an action under the CVRA, 18 U.S.C. 3771. 
They claimed that the government was obligated, under 
18 U.S.C. 3771(a)(5), to speak with the victims prior to the execution of the Non-Prosecution 
Agreement. 
An emergency hearing was held on July 11, 2008, before U.S. District Judge Kenneth 
Marra. 
Since Epstein had entered his state court plea and been sentenced already, the court found 
there was no emergency. He directed the parties to meet and determine if there were any factual 
disputes and whether an evidentiary hearing would be necessary. 
Attorney Brad Edwards initially represented the victims. 
Soon, he was joined by Paul Cassell, a 
University of Utah law professor, and former federal judge who served in the District of Utah from 
2002-2007. Cassell is a victims' rights advocate who has appeared in many cases throughout the 
United States. 
The victims' rights suit was inactive for the next two years, with Edwards and Cassell 
using the civil suit as a means to attempt to gain access to information helpful in their civil actions for 
damages against Epstein. 
They were able to obtain a copy of the Non-Prosecution Agreement 
through the civil litigation. 
In August 2010, the district court, noting that the last civil suit had been settled, entered an order 
closing the case. 
Edwards and Cassell immediately filed documents with the court, advising that the 
case should not be closed or dismissed, and they wanted to pursue final action by the court. 
Since 
September 2010, AUSA 
and I have been dealing with Cassell and Edwards on how to 
resolve the case. 
They claim the victims had a right to be consulted prior to the execution of the 
Non-Prosecution Agreement, and that we violated the CVRA by not consulting them. 
The remedy 
they seek is a set aside by the court of the Non-Prosecution Agreement, and a prosecution of Epstein. 
On December 10, 2010, United States Attorney Wifredo A. M, 
, and I, met with Cassell, Edwards, and M, one of the victims. 
We discussed the 
posture of the case, and 
told us her views of what occurred and her desire to see Epstein receive 
justice for what he did. Cassell presented U.S. Attorney 
a four-page letter, requesting an 
investigation of the Jeffrey Epstein prosecution. He claims there may have been improper influence 
exercising by Epstein, noting that Epstein is a "politically-connected billionaire." 
Cassell cites to an 
alleged ti off to E stein that a search warrant on his residence was to be executed; that a former 
AUSA, 
, left the West Palm Beach office and soon began appearing on behalf of 
individuals aligned with Epstein; and an unprecedented level of secrecy between the FBI and the U.S. 
EFTA00206229

Attorney's Office, where the FBI was purportedly kept in the dark about the impending Non-
Prosecution Agreement. 
He also claims that the victims were deceived regarding the existence of 
the Non-Prosecution Agreement. 
Cassell's request for an investigation was referred to DOJ OPR on December 16, 2010. 
has requested various documents from our office, presumably to determine whether an 
investigation should be opened. 
Cassell and Edwards had planned to file a motion for summary 
judgment on December 17, 2010. Due to concerns that the U.S. Attorney's Office might have to be 
recused, due to the allegations of misconduct, Cassell agreed to defer filing their motion. 
We have 
since been advised by EOUSA General Counsel's Office that there is no need for our office to recuse 
itself, since we are only litigating the legal issue of whether rights under the CVRA attached. 
After the new year began, Cassell inquired about the status of the OPR complaint and the recusal 
issue. 
On Thursday, February 10, 2011, Deputy Chief 
AUSA 
and I spoke 
with Cassell and Edwards regarding the status of the case. I told them Cassell's letter request for an 
investigation of the Non-Prosecution Agreement had been referred to OPR, and OPR had requested 
various documents from our office. 
I also told them the EOUSA General Counsel's office advised 
that our office could go ahead and represent the United States in the CVRA lawsuit. I suggested that 
the parties were ready to move forward with filing documents with the court so it could resolve this 
case. 
I asked whether it might be useful to engage in mediation in an attempt to resolve the case. 
Cassell 
told us they wanted the Non-Prosecution Agreement to be set aside. 
I told him that was not likely to 
happen. Cassell then suggested that the United States Government should step aside and allow 
them to "go after" Epstein to get the agreement set aside. 
I asked him how he expected that would 
be done, since the only parties to the Non-Prosecution Agreement were Epstein and the 
Government. 
Cassell said they would file their summary judgment motion, and the government 
would take no position on their motion. Presumably, Epstein would either intervene, or be brought in 
as a necessary party, and defend the Non-Prosecution Agreement. 
I told them this would have to be 
approved by the U.S. Attorney and Main Justice. 
I have serious misgivings about not defending the Executive Branch's prerogative to engage in a Non-
Prosecution Agreement, free from supervision or oversight by the judiciary. 
If we stand by the 
sidelines, Cassell will be arguing the Government was obligated to consult with the victims, and 
because we failed to do so, the agreement is a nullity. 
Whatever we may think of the Agreement, it 
was the prerogative of the U.S. Attorney's Office to enter into it with Epstein, and we should be willing 
to defend what we did. The DOJ's position is that the rights in the CVRA do not attach until there is a 
federal court proceeding. 
Since Epstein was never charged in federal court, we were not obligated 
to consult with the victims before entering into the Non-Prosecution Agreement. 
We wanted to seek your views on Cassell's suggestion before we responded to him. We are currently 
scheduled to have a conference call with Cassell and Edwards on Tuesday, March 1. I can be 
reached at 
. Thanks. 
• 
From: 
(USAFLS) 
Sent: 
Tuesday, February 15, 2011 4:33 PM 
To: 
Paul Cassell; 
(USAFLS); Brad Edwards 
Subject: 
RE: Avoiding an Unnecessary Fight 
EFTA00206230

Dear Paul and Brad: 
I am out of the District until Thursday and I have not heard from 
this week (he is out of the 
District as well, I believe). I know that last week he received some guidance from our Office, with a 
request that he gather additional information from DC. I don't know whether he was able to get that 
additional information. 
I know that you have been very patient, and I hate to ask you to wait a little longer. I am back in West 
Palm Beach on Thursday, but I am trying to finalize a plea to mandatory life in a double-homicide case 
that I am trying to schedule for Friday. If you can wait until Tuesday (because Monday is a holiday), 
you will have my undivided attention, and I can follow-up with DC or Miami or whomever else needs to 
be consulted to get a final answer. 
If I hear anything from 
in the meantime, I will let you know. 
Assistant U.S. Attorney 
From: Paul Cassell [mailto: 
Sent: Tuesda , February 15, 2011 10:26 AM 
To: 
USAFLS ; Brad Edwards
Cc: 
. (USAFLS) 
Subject: RE: Avoiding an Unnecessary Fight 
Dear 
Brad and I look forward to hearing from you today (as you indicated that you would) about our 
proposal that the U.S. Attorney's Office will simple stand on the sidelines and not oppose our efforts to 
set aside the plea. I would hope that you would reiterate to the U.S. Attorney and the 
once again, how much we would like to avoid fighting with your Office so that we can focus our 
energies on Epstein the sex offender. We don't understand why the U.S. Attorney's Office feels that it 
needs to join this fight with the victims -- we hope that you will work to find a way to make this happen 
and avoid and entirely unnecessary clash between prosecutors and crime victims. 
We are happy to discuss with you ways to minimize any clash and any logistics that would be 
involved -- if we have agreement in principle on the concept. We are also available for a conference 
EFTA00206231

call today after 5:00 Florida time, if you would like further discussions. 
Sincerely, Paul Cassell, co-counsel for Jane Doe #1 and Jane Doe #2 
Paul G. Cassell 
Ronald N. Boyce Presidential Professor of Criminal Law 
S.J. Quinney College of Law at the University of Utah 
Voice: 
Fax: 
Email: 
http://www.law.utah.edu/profiles/defaultasp?PersonID=57&name=Cassell,Paul 
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From: 
(USAFLS) [mailto 
Sent: Thursday, December 16, 2010 9:03 AM 
To: Paul Cassell; Brad Edwards 
Cc: 
. (USAFLS) 
Subject: Request for Investigation Of Jeffrey Epstein Prosecution 
Brad and Paul, 
We enjoyed meeting in person with you and 
last Friday. 
I wanted to update you on the matters 
we discussed that day. 
First, Paul's request for an investigation of the Jeffrey Epstein prosecution has been referred to the 
Department of Justice's Office of Professional Responsibility. 
OPR is the component within the DOJ 
which investigates allegations of misconduct relating to the authority of DOJ attorneys to investigate, 
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