Andrew Oosterbaan

The document discusses the review of a case by the CEOS unit within the Criminal Division between February and May 15, 2008. It details a conversation between Andrew Oosterbaan and Lefkowitz about CEOS's role in the case and the possibility of CEOS taking a fresh look at the case independently. The document outlines the internal discussions and considerations within the Department of Justice.

Villafana, Ann Marie C. (USAFLS) From: Oosterbaan, Andrew Sent: Wednesday. August 08, 2007 5:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Thanks very much, Marie. And, you'll have all the help from us you want. If you guys end up wanting a CEOS attorney on the team, the assignment might be different than if we're just helping with motions and responses (which would be fine). So, for now, if you need anything or want to discuss the case just contact me and I'll make sure you get what you need. Of course, feel free to contact Myesha directly if you think she can better assist you because of her background on a particular issue you've already discussed with her. Thanks again. From: Villafana, Ann Mane C. (USAFLS) hailto:Ann.Marie.C.VIllafana@usdoj.gov] Sent: Wednesday, August 08, 2007 4:26 PM To: Oosterbaan, Andrew Subject: Epstein Hi Drew - I have attached a plea term sheet and the guideline calculation that was given to Mr. Epstein's attorneys on J

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: Villafana, Ann Marie C. (USAFLS) Tuesday, September 11, 2007 11:34 AM McMillan, John (USAFLS); Oosterbaan, Andrew Nesbitt Kuyrkendall (E.KuyrkendalCic.fbi.gov); 'Richards. Jason R.' Revised Epstein Indictment Hi all - Here is the revised version of the indictment. We are still doing some proofreading, but I wanted to get some feedback before I start sending it through the chain of command. Can you let me know what you think? 070911 revised IndIctment.wpd A. Marie Mafia& Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 3226 08-80736-CV-MARRA P-014070 EFTA00189122 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 11, 2007 11:48 AM To: Oosterbaan, Andrew Subject: RE: Revised Epstein Indictment Attachments: 070910 Epstein Non-Prosecution Agreement.pdf Probably some time te, jus

Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C (USAFLS) Sent: Wednesday. November 28. 2007 5:27 PM To: Lourie, Andrew: Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: Epstein Attachments: Signed Plea Agreement.pdf; Final Addendum.pdf Here is the signed agreement and an addendum. Please note that it has a confidentiality clause. Thanks. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Lourie, Andrew Sent: Wednesday, November 28, 2007 5:02 PM To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) Subject: Re: Epstein Ok thx. Would you send me your last proposed nonpros with them with the 2255 language? Original Message From: Villafana, Ann Marie C. (USAFLS) < To: Lourie, Andrew; Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) <RGarcia@usa.doj.gov> Sent: Wed Nov 28 16:48:48 2007 S

From ) Sent: Tuesday, February 9:41 AM To: Sloman Jeff USAFLS) Cc: FLS) Stabled: E. Confidential • Why would we possibly let him keep the same deal after all he has put us through? And after we have discovered 6 new girls, plus another 3 probable victims in New York? Assistant U.S. 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Fax 561 820-8777 From: Sloman, Jeff (USAFLS) Sen iii bjS ua UZZ To: Subject: Confidential FYI From: Sloman, Jeff (USAFLS) Sent: Monday, February 25, 2008 7:43 PM To: JLefkowitz@kirkland.com Cc: Oosterbaan, Andrew Subject: Epstein Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to proceed immediately, and I understand you are in the process of providing him this week with a summary of issues to be reviewed, and expect to meet with him next week. The Secti

5448 009stiPeS a anew?? Lie. EFTA00192747 oviumma 11:11J FAA 05/13/08 FRI 11:0S FAX UNITED STATES DEPARTMENT OF JUSTICE 'WA., WM (a 001 Criminal Division Child Exploitation and Obscenity Section 1400 New York Avenue, NW CEOS: (202) 514-5780 Suite 600 Washington, DC 20530-0001 20005 FAX: (202) 514-1793 TO: 'R. Alexander Acosta, Esq. Jay I.e£kowatz, Esq. OFFICE NUMBER: FAX NUMBER: 305/530-7087 FROM: Alexandra Gelber DAMP-LIME: May 16, 2008 OFFICE NUMBER: (202) 514-5780 NUMBER OP PAGES, EXCLUDING THIS SHEET: 5 SPECIAL INSTRUCTIONS: EFTA00192748 U0/10/4000 11:10 rAA 06/18/08 FRI 11:08 FAX • wdloweavuu lib 002 U.S. Department of Justice Criminal Division Andrew a Oosterbaan, Chief child tratokadun and OtacraySaction Jay Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 E. 53i0 St. Now York, NY 10022-4611 Re: Investigation of Jeffery Epstein Dear Mr. Lefkowitz: 1400 New rod:Avow. NW Salle 000 Warhington, DC 20530 (202) 514-5780 FAX: (