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to allow him to deposit $2,000,000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. RDC/JPL:ab Cc SA - Robert Senior, A Jack Goldberger, Esq. goldberger agwpa.com Robert Josefsberg, Esq. @[email protected] Cordially yo Rob D. Critton, Jr. EFTA00223186
rom his breach of this Agreement. Sincerely, R. Alexander Acosta , United States Attorney By: Assistant United States Attorney cc: M, Chief, Northern Division EFTA00223153 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and
Rob D. Critton, Jr. RDC/JPL:ab Cc Jeffrey H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, AUSA — [email protected] Jack Goldberger, Esq. @[email protected] Robert Josefsberg, Esq. @[email protected] EFTA00192662 EFTA
Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney -c; cc: Karen Atkinson, Chief, Northern Division EFTA00192629 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and
d States Attorney Jeffrey Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUSA, Northern Region, WPI3 This memorandum addresses the changes made to the Operation Leap Year indictment package, which incorporate
Page: EFTA02857524_p133 →dum Subject Third Supplement to Prosecution Memorandum: Operation Lciap Year: United States v. Jeffrey Epstein. et al. Date 2/19/08 To: From: Robert Senior, Chief, Criminal Division Deputy Chief, Criminal Division , Chief, Northern Region cc: INTRODUCTION This third supplement summarizes the changes
Page: EFTA02857524_p144 →Entities connected to both Robert Senior and Northern Division

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONSouthern District
LOCATIONRobert C. Josefsberg
PERSON
Jeffrey Sloman
PERSON
Karen Atkinson
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Kenneth Marra
PERSONthe Southern District
LOCATION
George W. Bush
PERSONSandra K. McSorley
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON