Epstein Secrets

United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney From: July 1, 2008 EFTA00215719 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 1 of 4 he Niugork Ei

a Pressley conspired to launder funds obtained from Irven Pressley's cocaine sales. In total, the conspiracy laundered more than $1.5 million. Mr. Acosta commended the investigative efforts of the Internal Revenue Service, Criminal Investigation and of the Drug Enforcement Administration. This case wa

Mr. Epstein owns a Boeing 727 and the largest town house in Manhattan. He has paid for college educations for personal employees and students from Rwanda, and spent millions on a project to develop a thinking and feeling computer and on music intended to alleviate depression. But Mr. Epstein also pai

s," as alleged by former U.S. Attorney Alexander Acosta. See DE 266 at 12.13 Issues pertaining to motive

es revolving around whether the defense team engaged in a "yearlong assault on the prosecution and prosecutors," as alleged by former U.S. Attorney Alexander Acosta. See DE 266 at 12.13 Issues pertaining to motive can always be pursued, particularly when a case is in an early discovery phase. See, e.g., Gelabert

nd personally encouraged continuing education programs for his adult employees and professional consultants. Among his other acts: • On a trip to Rwanda to inspect the genocide camps, Mr. Epstein approached the President of Rwanda and offered to help identify and then to fund two worthy Rwandan stud

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

nd personally encouraged continuing education programs for his adult employees and professional consultants. Among his other acts: • On a trip to Rwanda to inspect the genocide camps, Mr. Eittein approached the President of Rwanda and offered to help identify and then to fund two worthy Rwandan stud

287-details/Prince+Andrew%27s+billiona... 5/3/2007 EFTA00188433 United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief

rict of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney Jeffrey H. Sloman, First

l Rights Reserved) CALL it "The Three Amigos' Most Excellent African Adventure." Former President Bill Clinton is on a trip through Ghana, Nigeria, Rwanda, Mozambique and South Africa with Oscar-winning actor Kevin Spacey and Chris Tucker, the star of "Rush Hour' and its sequel. The three are being fl

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on Oct 31 (t) ref Peeled period Ckp amount CS) Cash C.0 .959.77 UBS BANK USA CEP ACCT 99971 95977 293,00000 Total $999.71 $0.00 Your Rwanda Advisor: SCOTT STACK MANLYLE CASRIEL 1)55 Ball USA and ell UBS FibC insured Frocram Bank *pad dean IA ince. are Injured by the 1DK vAiNn accitable

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,567.24 -26,387.73 Total subtracteons -$8,567.24 -$26,387.73 Net cash flow -$4,232.06 -$504.85 Closing balances $41,441.47 $41,441.47 Your Rwanda Advisor: SCOTT STACKMANLYLE CASRIEL ChP700X0C6S92143 HP100031021600033 COI 8 030575C04 Y12357655019%0) Page 3 of 6 SDNY_GM_00325161 EFTA_0019793

s quickly as possible. Sincerely. tL AI-EXAMOER AcosTA Imam) STATES ATTORNEY Cc: Alice Fisher, Assist

rsuant to the Agreement Between the United States and the International Tribunal for Yugoslavia; and "(B) the International Tribunal for Rwanda, pursuant to the Agreement Between the United States and the International Tribunal for Rwanda. "(2) Evidence on hearings.— For purposes o

on 20190812T050046Z X-GWUDF EFTA00044313 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00044314 The Daily 202: In the era of no regrets, Acosta and Pelosi are not sorry From The Washington Post To M, The Washington Post Date 2019/07/ I I 10:45 Subject: The Daily 202: In the era of no

th employment and entrepreneurship, and provide women in business with access to financing and other assistance. They range from an effort in Rwanda to help 1,400 women get into the African country's fast- growing energy sector, to a Latin American initiative that aims to equip 8,700 women w

From: The Washin ton Post <[email protected]> To: Subject: The Daily 202: In the era of no regrets, Acosta and Pelosi are not sorry Sent: Thu, 11 Jul 2019 14:45:05 +0000 If you're having trouble reading this, click here. Share: Listen to The Big Idea

with employment and entrepreneurship, and provide women in business with access to financing and other assistance. They range from an effort in Rwanda to help 1.400 women get into the African country's fast-growing energy sector, to a Latin American initiative that aims to equip 8,700 women wit