Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · June 20, 2008

DOJ email on Epstein case review and defense submissions, June 2008

DOJ officials tell an official the Epstein case belongs in federal court, the DAG agrees, and an attorney and Jay Lefkowitz will submit supplemental defense materials.Machine-written summary

EFTA00180207

(USAFLS)

From:S (USAFLS)
Sent:Friday, June 20, 2008 9:11 AM
To:Roth, John (ODAG) (SMO); S (USAFLS)
Cc:Soffer, Gil N (ODAG) (SMO)
Subject:Re: Epstein

Thanks John.

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

To: Roth, John (ODAG)

Cc: Jay Lefkowitz;

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.

882

DOJ email on Epstein case review and defense submissions, June 2008

Emails and letters

DOJ officials tell an official the Epstein case belongs in federal court, the DAG agrees, and an attorney and Jay Lefkowitz will submit supplemental defense materials.

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

EFTA00180207 (USAFLS) <table border="1" <tr <td From:</td <td S (USAFLS)</td </tr <tr <td Sent:</td <td Friday, June 20, 2008 9:11 AM</td </tr <tr <td To:</td <td Roth, John (ODAG) (SMO); S (USAFLS)</td </tr <tr <td Cc:</td <td Soffer, Gil N (ODAG) (SMO)</td </tr <tr <td Subject:</td <td Re: Epstein</td </tr </table Thanks John. 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 bei…