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greement; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
and that date is Monday. Assistant U.S. Attorney rim ra. To: Jay Leficowitz Subject: Meeting Il s available Monday morning. Our most flexible West Palm .eac magistrate is on duty on Monday, so, assuming we have signed documents by 1:30 or so, we should be able to get Mr. Epstein arraigned on Monda
1) and 2; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
— These four people were recommended. I have not contacted them to find out what their rates are. All are very active in the plaintiffs' bar in the West Palm area. Ted Babbitt would be my rust choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. St
) and 2; and IT APPEARING, after an investigation of the offenses and Epstein' s background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
— These four people were recommended. I have not contacted them to fmd out what their rates are. All are very active in the plaintiffs' bar in the West Palm area. Ted Babbitt would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. S
) and 2; and IT APPEARING, after an investigation of the offenses and Epstein' s background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
u send me all of the state agreements? My fax number is below or you can e-mail. Thanks. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm beach FL 33401 Phone Fax Original Messa e ***** The information contained in this communication is confidential, may be attorney-client privi
1) and 2; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
— These four people were recommended. I have not contacted them to find out what their rates are. All are very active in the plaintiffs' bar in the West Palm area. Ted Babbitt would be my first choice of these four but I think be is conflicted out because one of his partners is married to an AUSA here. S
ngle forum in which to proceed to satisfy the substantial federal and state interests involved.” If a substantial question arises as to whether the Petite policy applies to a particular prosecution, the prosecutor should submit the matter to the appropriate Assistant Attorney General for resolution.
Plea Hearing Transcript at 27-29. 115 for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office in West Palm Beach.182 In mid-November 2008, Villafaña learned that Epstein was on work release. She notified Acosta, Sloman, and the USAO Criminal Division Ch
Entities connected to both Petite and West Palm

Jeffrey Epstein
PERSON
United States
LOCATIONJack Goldberger
PERSON
West Palm Beach
LOCATION
Bradley Edwards
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATIONJane Doe
PERSON
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSON
A. Marie Villafana
PERSON
Palm Beach County
LOCATION