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Correspondence · June 20, 2008

ODAG emails on Epstein case review with an attorney and Lefkowitz, June 2008

Justice Department email chain in which officials an official and an official confirm the Epstein case belongs in federal court, with an attorney and Jay Lefkowitz submitting supplemental defense materials.Machine-written summary

EFTA00180203

(USAFLS)

From:
Sent:
To:
Cc:
Subject:

I am in shock. Could this really happen?

-----Original Message-----

From: (USAFLS)

Sent: Friday, June 20, 2008 9:11 AM

To: Roth, John (ODAG) (SMO);

Cc: Soffer, Gil (ODAG) (SMO)

Subject: Re: Epstein

Thanks John.

----- Original Message -----

From: Roth, John (ODAG) (SMO)

To: (USAFLS);

Cc: Soffer, Gil . (ODAG) (SMO)

Sent: Fri Jun 20 09:01:18 2008

Subject: FW: Epstein

FYI. Gil and I have finished our review. Even if we were to substitute our judgment for yours, we believe that this case is one that is appropriately in federal court. We also see nothing in the conduct of the USAO that gives us any reason to doubt that the case is being handled professionally. We briefed the DAG on it yesterday and he agrees.

The attached late submission throws a slight wrinkle into this, but I think we can still satisfy your timetable. I have asked Starr and Lefkowitz for an electronic version of whatever he is going to send, to be sent this morning. I am going to schedule a telephone conference for this afternoon or this evening to let them know, but I thought you should know so you can start planning. Please don’t reach out to defense counsel until we let them know.

From: Kenneth Starr [mailto:] Sent: Thursday, June 19, 2008 9:11 PM

878

EFTA00180204

To: Roth, John (ODAG)

Subject: Re: Epstein

Dear Mr. Roth,

As you have requested, we are sending our supplemental submissions and binder of materials to the Department for delivery tomorrow. Attached here is our introductory letter.

I will be traveling abroad next week and kindly ask that you contact my colleague in this matter, Jay Lefkowitz, by email or by telephone at

Kind regards.

Sorry for the phone tag. We have all of your letters to both SDFL and the Criminal Division, but feel free to supplement that if you wish. It is best simply to send it by mail to me, with a copy to your contact in the USAO. If

879

EFTA00180205

you do decide to send us something, it would be most useful to get it by the middle of next week. Thanks.

John Roth

Associate Deputy Attorney General

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return mail or by email to postmaster@kirkland.com, and destroy this communication and all copies thereof, including all attachments.

Tracking:

880

EFTA00180206

Recipient
(USAFLS)
(USAFLS)

Read

Read: 6/23/2008 10:59 AM

881

ODAG emails on Epstein case review with an attorney and Lefkowitz, June 2008

Emails and letters

Justice Department email chain in which officials an official and an official confirm the Epstein case belongs in federal court, with an attorney and Jay Lefkowitz submitting supplemental defense materials.

DOJ Epstein Files, Data Set 9 · June 20, 2008

EFTA00180203 <font color="red" (USAFLS)</font <table <tr <td From:</td </tr <tr <td Sent:</td </tr <tr <td To:</td </tr <tr <td Cc:</td </tr <tr <td Subject:</td </tr </table I am in shock. Could this really happen? -----Original Message----- From: (USAFLS) Sent: Friday, June 20, 2008 9:11 AM To: Roth, John (ODAG) (SMO); Cc: Soffer, Gil (ODAG) (SMO) Subject: Re: Epstein Thanks John. ----- Original Message ----- From: Roth, John (ODAG) (SMO) To: (USAFLS); Cc: Soffer, Gil . (ODAG) (SMO) Sent: Fri Jun 20 09:01:18 2008 Subject: FW: Epstein FYI. Gil and I have finished our review. Even if we were t…