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er failed efforts to settle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
ed to the President his resignation as 4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor
ing for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor.
t ~ - Sloman becomes First Assistant L:mted States Attorney: Menchcl becomes Crunmal Chief - ~ - ~ -. ~ - ~ - June 26 - Sloman, Mencbel, Lourie, Villafaila, and FBI meet with Epstein's counsel July 26 - V11lafat1a learns from Menchel that Acosta decided to offer Epstein a two-year state-based resolut
OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS
tive Order; and (3) the sealing of this Application, and the accompanying Orders. BACKGROUND 1. From 2006 to 2008, the undersigned (hereinafter Villafaila) was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas
meeting site. (Affidavit attached). 02- 20437 Donald Kent 1 [None] D met u/c officer (posing as 13
ltostaa. corn FAITH A. FRIEDMAN Mearnageskeurstet teen BY FEDERAL EXPRESS ear T essrs. oman, T enc e an July 6, 2007 rey Epstein uric and Ms. Villafaila: HONE I/ zJ 7370400 FAcSIMILE 421211388.6102 We %Tice as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought
Entities connected to both Donald Trump and Villafaila

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Joe Biden
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
New York
LOCATION
Barry Diller
PERSON
Alexander Acosta
PERSONMaria Farmer
PERSONFBI
ORGANIZATION
Michael Jackson
PERSON