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ct me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney CC: M ilChief, Northern Division I EFTA00224443
t prior to the scheduled time." Both in this form and in Mr. Indyke's letter in support of Mr. Epstein's application, Mr. Indyke neglects to inform the Sheriffs Office of two significant facts. First, Mr. Indyke lives and works in the New York metropolitan area. He likely will not be present at Mr. Epstein's workp
o contact me with any questions or concerns. Sincerely, United States Attorney By: A. Marie Villafafia Assistant United States Attorney "le cc: Northern Division I EFTA00176906 EFTA00176907
estar.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf EFTA00176900 CAPTAIN DECEMBER 11, 2008 PAGE 5 is completely within the discretion of the Sheriffs Office. The purpose of this letter is simply to provide you with information concerning Mr. Epstein's offenses and his work situation. Judge Pucillo, who
of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer cc: United States Attome By: Assistant United States Attorney Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00181221 United States Attorney's Office Southern Distric
level for a person for whom registration is required. During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate in the Sheriffs Office work release program, an option that would not have been available to him had he been at a higher registration level. Additionally, while Mr. Epstei
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
hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriffs Office that Mr. Epstein is paying off-duty Sheriffs Deputies to guard him while he "works" at Mr. EFTA00192626 Roy Bum, ESQ. NOVEMBER 24, 2008 PAGE 2
rest in moving past all of these issues so that the civil restitution aspects of the Agreement can be fulfilled. Sincerely. 441 i.elkiawtt% cc: Northern Division EFTA00183554 KIRKLAND & ELLIS LLP AM. Alla WOO lACIF311‘111•1. Jay P. tolkow4i. P.C. To C-0lWolor Directly- lolkowdzkauldand.cOm Cdigf0110 CA1
hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriffs Office that Mr. Epstein is paying off-duty Sheriffs Deputies to guard him while he "works" at Mr. EFTA00183588 ROY BLACK, EsQ. Novsmass. 24, 2008 PAGE
Entities connected to both Northern Division and the Sheriffs Office

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONKirkland & Ellis LLP
ORGANIZATIONRobert C. Josefsberg
PERSON
Karen Atkinson
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSONAtterbury
ORGANIZATION
United States
LOCATIONBlack Srebnick Kornspan & Stumpf P.A.
ORGANIZATIONSandra K. McSorley
PERSON
George W. Bush
PERSONPucillo
PERSON