Epstein Secrets

unsel, makes its Initial Disclosures, pursuant to Fed.R.Civ.P. 26(a)(1)(A), and state: Fed.R.Civ.P. 26(a)(1)(A)fil: 1. R. Alexander Acosta Dean, School of Law Florida International University Rafael Diaz-Balart Hall 11200 S.W. 8'h Street Miami, Florida 33199 (305) 348-1118 Dean Acosta was the United S

time the criminal investigation of Jeffrey Epstein was opened, and the non-prosecution agreement was negotiated. 5. was the federal prosecutor in the Southern District of Florida assigned primary responsibility for the federal criminal investigation of Epstein during the time when that criminal investigation was o

ly) (Entered: 09/03/2019) 09/04/2019 5a LETTER as to Jeffrey Epstein addressed to Judge Richard M. Berman from Bruce A. Green, Fordham University, School of Law, dated Aug. 30, 2019 re: Yesterday, I was provided a partial transcript of the August 27, 2019 hearing in the above-captioned case, and I am writin

(1). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the rules governing discipline of at

Moynihan United States Courthouse 500 Pearl Street New York, NY 10007-1312 re: United States v. Epstein. I :19-cr-00490-RMB Dear Judge Berman: School of Law Phone: 2124366851 Fax: 212-636-6899 [email protected] CHAMBERS OF RICHARD M. BERMAN U.S.D.J. Yesterday, I was provided a partial transcr

1 FORDHAM University Lincoln Center, 150 West 62nd S Bruce A. Green Louis Stein Chair 0, 2019 Hon. Richard M. Berman U.S. District Court for the Southern District of New York Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, NY 10007-1312 re: United States v. Epstein. I :19-cr-004

United States Courthouse 500 Pearl Street New York, NY 10007-1312 re: United States v. Epstein. I :19-cr-00490-RMB Dear Judge Berman: 0, 2019 School of Law Phone: 212.636-6851 Fax: 212-636-6899 [email protected] CHAMBERS OF RICHARD M. BERMAN U.S.D.J. Yesterday, I was provided a partial trans

ruce A. Green Louis Stein Chair -74$5 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC DATE FILED: Hon. Richard M. Berman U.S. District Court for the Southern District of New York Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, NY 10007-1312 re: United States v. Epstein. I :19-cr-004

rovides that information. A native of Minnesota, A. Marie Villafafia graduated from Cornell University and the University of California, Berkeley, School of Law. She was admitted to the California Bar in 1995, to the Minnesota Bar in 1997, and to the Florida Bar in 2005. She is currently an active member of

orney's Office for the Southern District of Florida. On September 10, 2001, Ms. Villafafia began serving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. W