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xander Acosta | a Aftermath Former U.S. Attorney Southern District of Florida HOUSE_OVERSIGHT_010553 --- PAGE BREAK --- | CH
xander Acosta | a Aftermath Former U.S. Attorney Southern District of Florida HOUSE_OVERSIGHT_010553 --- PAGE BREAK --- | CH
er for the victim [Mary]. She was calling because the State Attorney's Office still had not returned any of her calls as to whe
evidence — or at least speak with me and the FBI agents -- to prosecute Epstein regarding conduct in New York. Thank you. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 EFTA00014175 --- PAGE BREAK --- EFTA00014176
Page: EFTA00014175 →From: To: Cc Subject: Epstein issue with State Attorney's Office Date: Tue, 04 Aug 2009 17:16:38 +0000 Importance: Normal It is Tuesday, so there must be a new issue with Epstein. This one potentially involves t
Page: EFTA00014175 →ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly
e 12 HOUSE_OVERSIGHT_013330 --- PAGE BREAK --- discussions, on September 24, 2007, Epstein signed an agreement with the U.S. Attomney’s Office for the Southern District of Florida. Under the agreement, Epstein agreed to plead guilty to an indictment pending against him in the 15" Judicial Circuit in and for Palm Beach County ch
Page: HOUSE_OVERSIGHT_013331 →U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Roy Black, Esq. Black Srebnick Koms an & Stumpf P.A. Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: West Palm Beac
Page: EFTA00014110 →months in county jail for all charges, ... without probation or community control in lieu of imprisonment. Thus, the proposed plea agreement with the State Attorney's Office does not comply with the terms of the Non-Prosecution Agreement. To comply with the Agreement, Mr. Epstein must make a binding recommendation of ei
Page: EFTA00014111 →on the motion to unseal in state court is set for Wednesday, June 10'h. We have been given notice of that hearing, along with Michael McAuliffe from the State Attorney's Office. 4. On May 26, 2009, Epstein's counsel filed a pleading in federal court that essentially argues that the civil claims filed under 18 USC 2255 must
Page: EFTA00014173 →f the essence. I can drive down to Miami on EFTA00014173 --- PAGE BREAK --- Friday if that works better. Thank you. r Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 EFTA00014174
Page: EFTA00014174 →the United States Attorney's 2 Such entities include, but are not limited to, the New York Police Department, Manhattan District Attorney's Office, State Attorney's Office for the 15th Judicial District in and for Palm Beach County, the Palm Beach County Sheriff's Office, and New Mexico Anomey General's Office, which r
Page: EFTA00016133 →cations" means the transmittal of information (in the form of facts, ideas, inquiries or otherwise). EFTA00016133 --- PAGE BREAK --- Offices for the Southern District of Florida, the Middle District of Florida, and/or the Northern District of Georgia (or FBI agents working therewith); 2. Any investigatory files that were re
Page: EFTA00016134 →Entities connected to both Southern District of Florida and State Attorney's Office

Jeffrey Epstein
PERSONJane Doe
PERSONU.S. Attorney's Office
ORGANIZATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Paul Cassell
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSON
Jay Lefkowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON