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directing their communications to MAUSA9 , Criminal Chief First Assistant Jeff and U.S. Attorney Alex Acosta. did participate in meetings with the Palm Beach Sheriff's Office about Epstein's work release and several conference calls with defendant attorney Roy Black and others about Epstein's breaches of the Non-Prosecut
if he wishes." (Exhibit B-19.) Although I did not know it at the time, in preparing this response, I noticed that, in FAUSA June 3, 2008 letter to DAG Filip, he stated that the quoted language was proposed by USA Acosta "in consultation with DAAG ." (Exhibit B-123 at 7.) On December 21, 2007, attorney
rew Lourie, Criminal Chief Matt Menchel, First Assistant Jeff Sloman, and U.S. Attorney Alex Acosta. AUSA Atkinson did participate in meetings with the Palm Beach Sheriff's Office about Epstein's work release and several conference calls with defendant attorney Roy Black and others about Epstein's breaches of the Non-Prosecut
nd jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to supersede indictment IS Ill 6/23/2008 DAG Filip completes review of Epstein's appeal 6/23/2008 6/23/2008-6/26/2008 Emails between Marie Villafaiia and grand jury witne, regarding immunity and tra
bit 76 at 2). On November 16, 2007, the case agents met with ASA Belohlavek who said that Epstein would be housed at the Palm Beach County Jail, so the Palm Beach Sheriff's Office would be in charge of whether Epstein would be eligible for work release (id. at I). Special Agent Richards confirmed on November 16, 2007 that Eps
shes." (Exhibit B-19.) Although I did not know it at the time, in preparing this response, I noticed that, in FAUSA Sloman's June 3, 2008 letter to DAG Filip, he stated that the quoted language was proposed by USA Acosta "in consultation with DAAG Mandelker." (Exhibit B-123 at 7.) On December 21, 2007, a
Entities connected to both the Palm Beach Sheriff's Office and DAG Filip

Jeffrey Epstein
PERSONJack Goldberger
PERSONRobert C. Josefsberg
PERSONLeon Black
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
Jay Lefkowitz
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONHerman
PERSONRichard Horace Willits
PERSONGerald Lefcourt
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSON