Epstein Secrets

oes not appear, I will proceed in accordance with Fed. R. Crim. P. 17(g). If you have any questions, please do not hesitate to call me. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: I I FBI (with enclosure) EFTA00179239 RETURN OF SERVICE' RECEIVED BY SERVE

ot hesitate to call me. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St

order or motion to quash, you will have time to prepare and file that motion. In case you decide to file such a motion, United States District Judge Middlebrooks is assigned to handle EFTA00179238 ROBERT L TARO, ESQ. JUNE 6, 2007 PAGE 2 OF 2 matters related to the relevant grand jury. Pursuant to Fed. R.

es not appear, I will proceed in accordance with Fed. R. Crim. P. 17(g). If you have any questions, please do not hesitate to call me. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00189868 Assistant United States Attorney cc: FBI (with enclosure) EFTA00189869

ot hesitate to call me. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00189868 Assi

rder or motion to quash, you will have time to prepare and file that motion. In case you decide to file such a motion, United States District Judge Middlebrooks is assigned to handle matters related to the relevant grand jury. Pursuant to Fed. R. Crim. P. 6(e)(6), any such motion must be filed under seal.

ered on FLSD Docket 06/02/2017 Page 27 of 176 JAWS EISENBERG, ESQ. JANUARY 24, 2007 PAus 2 I look forward to your response. By: Sincerely, IL Alexander Acosta Una States Attorney A. Marie Villafafla Assistant United States Attorney Case No. 08-80736-CV-MARRA P-003737 EFTA00799631 Case 9:08-cv-80736-

you and your client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein's other attorneys to make presentations to the Offi

ce Fisher, Assistant Attorney General. (See Ex. B.) I then applied to the Court for an Order compelling Jane Doe 2's testimony. U.S. District Judge Middlebrooks granted the application on April 16, 2007. (Ex. 6.) 12. After learning of Judge Middlebrooks' Order, Mr. Eisenberg asked whether Jane Doe 2 could

ates respectfully requests that the Application and any Order related to the Application be sealed. Dated: April 16, 2007 Respectfully submitted, R. ALEXANDER ACOSTA ASSISTANT UNITED STA1 ES A ORNEY Florida Bar No. 500 South Australian Ave, Suite 400 West Palm Beach, Florida 33401 Tel: Fax: Case No. 08-8073

rida West Palm Beach, Florida 33401 Attention: Asstetantlinited States Attorney Re: Grand Jury Investigpuion, terfrey Epstein, et al. Dcar Mr. Acosta: Pursuant to the authority vested in me by 18 U.S.C. § 6003(h) and 28 C.P.R., § 0.175(a), I hereby approve ycur request for authority to apply to °

Exhibit 1 at P-003714 thru P- 003721. 11. On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed Order. Exhibit 3. Judge Middlebrooks was the judge who empaneled Federal Grand Jury 07-103. The Sealed Order states, in part, that the "Order shall be SEALED in accordance with Fed. R.

questing an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178500 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare.that I am:

November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

ematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. It. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury mate

e requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to July 17. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00178593 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL G

to July 17. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

ematis Street West Palm Beach, Florida 33401 RE: Grand Jury 07-103(WPB), Disclosure of Grand Jury Material In Re: Operation Leap Year Dear Judge Middlebrooks: This office wishes to report to the court, consistent with Fed. R. Crim. P. 6(e)(3)(B), the disclosure to government personnel of grand jury mater

Edwards learned that Epstein violated ie sores with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI ad

plea. See Letter fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”

or other tortious behavior, suéh as tortious interference with business relationship, so long as act has some relationship to proceeding, See Levin, Middlebrooks, Mabie, Thomas, Mayes & Mitchell, P.A. v. U.S. Fire Ins. Co., 639 So, 2d 606 (Fla. 1994). The immunity afforded to statements made during the course