Epstein Secrets

. In May 2006, I met with Si and PBPD Detective Joe in the 4th Floor Conference Room at the U.S. At

work release and several conference calls with defendant attorney Roy Black and others about Epstein's breaches of the Non-Prosecution Agreement. MAUSA (now in private practice): MAUSA was my second- line supervisor and head of the West Palm Beach office. Over the objection of myself and my co-cou

ort and probable cause affidavit drafted by Det. Joe Recarey from PBPD. Neither document is ideal and

7) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min

ent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J

ctice): Criminal Chief Menchel was the third line supervisor of the matter. Generally, West Palm Beach indictments are reviewed and approved by the MAUSA and are not reviewed by Miami. However, unusual or especially significant indictments are reviewed by the Criminal Chief. Criminal Chief Menchel re

ed 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Ep

port and probable cause affidavit drafted by Det. Joe Recarey from PBPD. Neither document is ideal and