Epstein Secrets

s. I will then contact those attorneys directly. If any formal or informal joint defense agreements have been made, please let me know. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States Attorney EFTA00223103 01/23/2007 18:47 FAX 5818021787 USAO WPII FL 0001 ********************tic

de, please let me know. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States A

3782 United States Attorney's Office Southern District of Florida West Palm Beach, FL 33401 TO: Lilly Ann Sanchez, Esq. Fax it: OT*AhlaATION: Fowler, White and Burnett Sty trati January 23, 2O07 FROM: Assistant United States Attorne NOWIttlfi :0#:.046rstyrifluid,110,2R40 44a. 2 EFTA00223104

e interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu

ure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric

Justice Untied States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett PA Re: Jeffrey Epstein Dear Ms. Sanchez: 99 ME /Street Mon( FL 53131 ()05)961-9100 • Telephone (105)510-6444 • Facsimile Decemb

s. I will then contact those attorneys directly. If any formal or informal joint defense agreements have been made, please let me know. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00176783 EFTA00176784 01/23/2007 10:47 FAX 5618021787 USAO WPB FL IZ00i ********************* *** TX REPORT *a

de, please let me know. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00176783 EFTA00176

LT United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: 00 .1)4)(414Mb N:: Fowler, White and Burnett StiSitiCP,: b81t January 23, 2007 FROM: Assistant United States Attorne • NUIVIBE0I0tOck ,'fi•Yhr 0.4i114 IWO 10.01.gde:::

71 issues as quickly as possible. Sincerely, rr R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Assistant Attorney

orney Southern District of Florida IL ALEXANDER ACOSTA 99 NE 4 Sven UNITED STATES AITORNEY DELIVERY B

d States Attorney Southern District of Florida IL ALEXANDER ACOSTA 99 NE 4 Sven UNITED STATES AITORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett PA Re: Jeffrey Epstein Dear Ms. Sanchez: December 19, 2007 I write to follow up on the December 14th meeting between defense couns

07, the Office's prosecutors were recommending and ready to proceed with the federal indictment of Epstein. In early September 2007, U.S. Attorney R. Alexander Acosta met with some of Epstein's defense team, along with the federal prosecutors assigned to Epstein's case and the Chief of the Child Exploitation and

te" threat of future CVRA violations. [ Id. at 1328. Third, the court rejected petitioner's requests for a victim-impact hearing and a meeting with Acosta on the grounds that petitioner had already participated in an Epstein- related hearing in New York, that the Epstein prosecution had concluded, and

ack, Black Srebnick Komspan & Stumpf, Miami, FL; (3) Gerald B. Lefcourt, Law Office of Gerald B. Lefcourt, P.C., New York, NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & Weiss, West Palm Beach, FL; and (6) Joe D. Whitley, Alston & Bird, Washington D.C.;

, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent

vents. At this time, your case is under investigation) If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent Nesbitt ICuydrendall, A. Marie Villafana Assistant United States Attorney 08-80736-CV-MARRA 0007

)820-8711 Fax: (561) 820-8777 E-mail: gartmarie.c.viltafana(gusdoj.gov Attorney for the Government Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy cop

vents. At this time, your case is wider investigation) If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta By: cc: Special Agent F.B.I. Assistant United States Attorney I • SI EFTA00229967 - Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD

, you will be notified. Sincerely, R. Alexander Acosta By: cc: Special Agent F.B.I. Assistant Unite

t U.S. Attorney 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 ttomey or the vanment Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 42 EFTA00229958 •i ..,.,,., Case 9:08