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the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, Iwie will defer to the discretion of the State Attorney regarding wh
U.S. Department of Justice United States Attorney Southern District of Florida Fin:Ass:slam S A twenty DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street Ne
the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, "[w]e will defer to the discretion of the State Attorney regarding w
U.S. Department of Justice United States Attorney Southern District of Florida Pori ASSISIOnt U.S. Attorney 99 N.E 4 Swett Alban FL 33!)) DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigr
the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, "[wje will defer to the discretion of the State Attorney regarding w
**** sx4c TX REPORT *** 4******************** 3494 912124464900 05/19 15:47 03'03 7 OK U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4 STREET MIAMI, FLORIDA 33132-211. 1 ACSIMILE TRANSMISSION COVER
Andrew Lourie Marie Villafana Email regarding proposed changes to indictment 36/64 / /6 /007 Meeting where Criminal Chief Menchel announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall,
een Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office- wide Recusal of Southern District of Florida dated July 28, August 3, August 24 and August 29, 2011
the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, "[vi]e will defer to the discretion of the State Attorney regarding
ork New York 10021 Tel. Fax cibl(aPercourtlaw.com Tracking: 2 EFTA00194231 EFTA00194232 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney DELIVERY BY FACSIMILE Jay P. Leflcowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stre
the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less.” Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, “[w]e will defer to the discretion of the State Attomey regarding whet
TAB | HOUSE_OVERSIGHT_012197 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq
the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, "[w]e will defer to the discretion of the State Attorney regarding w
methodology to compensate the victims identified by the United States; (4) entry EFTA00225669 U.S. Department of Justice United States Attorney Southern District of Florida Fern Assistant U.S. Attorney DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street
Entities connected to both USA Acosta and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSONRoy Black
PERSONRobert C. Josefsberg
PERSON
Jay Lefkowitz
PERSON
Jeffrey Marc Herman
PERSON
Bill Clinton
PERSON
United States District Court
ORGANIZATION