["USAO"]

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Legal and factual challenges to the prosecution

From: Defense counsel

To: ["USAO"]

Defense counsel sent 'voluminous letters' to the USAO attacking legal theories and undermining victim credibility.

Letter

N/A

Communication Source

Federal prosecution of Epstein

From: Epstein’s counsel

To: ["USAO"]

A letter from Epstein's counsel to the USAO arguing that the federal government should not prosecute Epstein at all. This was submitted days before the USAO provided a term sheet.

Letter

2007-07-25

Communication Source

Overview of the defense position

From: Defense counsel

To: ["USAO"]

A 19-page letter submitted the day before the June 26 meeting, prepared using a list of statutes provided by the USAO.

Letter

2007-06-25

Communication Source

NPA terms for Epstein

From: Kenneth Starr and Jay ...

To: ["USAO"]

In August 2007, immediately after the USAO offered terms for an NPA, Kenneth Starr and Jay Lefkowitz from Kirkland & Ellis contacted the USAO on Epstein's behalf.

Contact

2007-01-01

Communication Source

Federalism arguments

From: Epstein’s team

To: ["USAO"]

A second lengthy letter submitted after the June 26 meeting, arguing that the USAO should let the state handle the matter.

Letter

-2007-06-26

Communication Source

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