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Subsequently, Ms. 4 08-80736-CV-MARRA RFP WPB 001657 EFTA00209836 KIRKLAND & ELLIS LLP emailed the defense stating that United States Attorney Acosta would accept no ess than 18 months of incarceration, following by a one-year term of house arrest. Federal Prosecutors Misrepresented the Number of
rom beci ninr public." See Tab 27, September 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed
matters related -to these subpoenas with other attorneys. Thank you again for your assistance. cc: E. Nesbitt Kuyrkendall, FBI By: Sincerely, R. Alexander Acosta United States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 US
ks, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation
that the United States Attorney could bring this case in the exercise of his federal discretion should he so choose ("we conclude that U.S. Attorney Acosta could properly use his discretion to authorize prosecution in this case."). (CEOS letter at p. 2). However, CEOS drew the conclusion that the 3505-
p this from limit public." See Tab 27, September 24, 2007 Email from J. Leficowitz to,. 22. -replied that she had "forwarded your message only to Alex [Acosta], [ , and I don't anticipate it going any further than that." Id. 23. stated that the agreement would be "placed in the case file, which will be
ks, it is that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation
AM Document 361-49 Entered on FLSD Docket 02/10/2016 Page 2 of 3 U.S. Department of Justice United States Attorney Southern District of Florida t ALEXANDER ACOSTA UNIIVISTATESATIORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey
torney Southern District of Florida t ALEXANDER ACOSTA UNIIVISTATESATIORNEY VIA FACSIMILE Lilly Ann S
for their efforts cannot justify a punishment harsher than what Mr. Epstein deserves. I ask you to look at the manner in which the state settled the Kutun case last week. As you know, Mr. Kutun was a public figure who had videotaped sexual intercourse with a 16 year old. Consider the following facto
h lines respectively of Lot 40, containing 0.07 acres, more or Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. VILLAFARA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225786 (e) difficulty; has been commingled with other propert
would amount to what would be seen by the public as "mansion arrest". Such reasoning had no bearing on the Petite analysis and clearly violated Mr. Acosta's stated policy of horizontal equality. Treating Mr. Epstein differently from any other similarly charged individual simply because of his wealth di
mpared to that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors, and he received five years probatio
From: "Acosta, Alex MUSAFLSV To: " Cc: Subject: Re: Jeffrey Epstein - confidential Date: Sun, 23 Sep 2007 16:22:46 +0000 Importance: Normal Can we do a conf
their efforts cannot justify a punishment harsher than what Mr. Epstein deserves. I ask you to look at the manner in which the state settled the Kutun case last week. As you know, Mr. Kutun was a public figure who had videotaped sexual intercourse with a 16 year old. Consider the following factor
Please confirm this with From: Jay Leficowitz To: "Acosta, Alex" Cc: IM r=ill= Subject: Jeffrey Epstein - confidential Date: Sun, 23 Sep 2007 15:58:14 +0000 Importance: Normal Dear Mr. Acosta, I write t
their efforts cannot justify a punishment harsher than what Mr. Epstein deserves. I ask you to look at the manner in which the state settled the Kutun case last week. As you EFTA00215128 know, Mr. Kutun was a public figure who had videotaped sexual intercourse with a 16 year old. Consider the f
Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected] nt: Sunday, September 23, 2007 11:58 AM Acosta. Alex (USAFLS) Subject: Jeffrey Epstein - confidential Dear Mr. Acosta, I write to follow up on our conversation on Friday and to ask you to reco
for their efforts cannot justify a punishment harsher than what Mr. Epstein deserves. I ask you to look at the manner in which the state settled the Kutun case last week. As you know, Mr. Kutun was a public figure who had videotaped sexual intercourse with a 16 year old. Consider the following facto
Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected]] nt: Sunday, September 23, 2007 11:58 AM Acosta, Alex (USAFLS) c: Lourie, AndrewHSkxnan, Jeff (USAFLS): Villafana, Ann Marie C. (USAFLS) Subject: Jeffrey Epstein - confidential Dear Mr. Acosta
for their efforts cannot justify a punishment harsher than what Mr. Epstein deserves. I ask you to look at the manner in which the state settled the Kutun case last week. As you know, Mr. Kutun was a public figure who had videotaped sexual intercourse with a 16 year old. Consider the following facto
ks, it is . that of Barry Kutun, a former North Miami city attorney accused of having sex with underage prostitutes and videotaping the sessions. Mr. Kutun pleaded guilty on May 18, 2007 in a Miami- Dade County courtroom as part of an agreement with State prosecutors and he received five years probation
Page: HOUSE_OVERSIGHT_012155 →sequently, Ms. 4 HOUSE_OVERSIGHT_012163 --- PAGE BREAK --- KIRKLAND & ELLIS LLP Villafana emailed the defense stating that United States Attorney Acosta would accept no less than 18 months of incarceration, following by a one-year term of house arrest. Federal Prosecutors Misrepresented the Number of
Page: HOUSE_OVERSIGHT_012164 →lic.” See Tab 27, September 24, 2007 Email from J. Lefkowitz to M. Villafana. 22. Ms. Villafana replied that she had “forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don’t anticipate it going any further than that.” Jd. 23. Ms. Villafana stated that the agreement would be
Page: HOUSE_OVERSIGHT_012164 →Entities connected to both Alexander Acosta and Kutun

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSONLeon Black
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
George W. Bush
PERSONRoy Black
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSONKirkland & Ellis LLP
ORGANIZATIONMarie
PERSON
Marc Rich
PERSON