Epstein Secrets

id not object to "splitting" Epstein's sentence into two pieces — 12 months followed by 6 months - so that he would be eligible to be housed at the Palm Beach County Jail. All of us were, however, insistent that Mr. Epstein would actually serve out his term at the jail like any other prisoner. At the September 12, 200

oney to l victim in exchange for her willingness to accuse Epstein. Page 9 of 58 EFTA00225052 U.S. Attorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffrey Epstein, including the decision to enter into

ssion with their passports to the DDL. In total, the defendants caused the issuance of at least 500 fraudulent driver's licenses in both Broward and Palm Beach Counties. Mr. Sloman commended the investigative efforts of the U.S. Department of Labor and ICE's Office of Investigations. This case was prosecuted by Ass

upervised release, and a $1000 fine. These convictions were the result of "Operation Turn Signal." Operation Turn Signal is a Joint effort between the U.S. Department of Labor--Office of Labor Racketeering and Fraud Investigations, ICE's Office of Investigations, and the U.S. Attorney's Office to investigate and prosecute

, the removal of the computer equipment from Epstein's home prior to the execution of the search warrant suggested possible public corruption at the Palm Beach County courthouse (where the search warrant application was signed) and also raised the possibility that Epstein may have been involved in the manufacture

oman (and me) of promising money to a victim in exchange for her willingness to accuse Epstein. U.S. Aftorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffrey Epstein, including the decision to enter into