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s context, the terms "global" and "state and federal liability" plainly refer to 3 In fact, the NPA states that it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida." NPA at 2. 8 EFTA00099975 prosecutions by those two offices, and only those two of
After reviewing the facts and circumstances of the negotiation, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafaiia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity,
it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
nited States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 214 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990) 207,213,214,217 United States v. Russo, 483 F. Supp. 2d 301 (S.D.N.Y. 2007) 274, 282 United States v. Russo, 801 F.2d 624 (2d Cir. 1986) 5, 1 I United States v. Rutkoske, 506 F.3d 1
cts Although a defendant may offer evidence that the negotiations between the prosecutor and defendant contained a promise to bind other districts, Russo, 801 F.2d at 626, the defendant has failed to do so here. The defendant's motion is replete with bare assertions and conclusoiy allegations, but it
s context, the terms "global" and "state and federal liability" plainly refer to 3 In fact, the NPA states that it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida." NPA at 2. 8 EFTA00077640 prosecutions by those two offices, and only those two of
After reviewing the facts and circumstances of the negotiation, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafafia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity,
it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
ed States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 214 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990) 207, 213, 214, 217 United States v. Russo, 483 F. Supp. 2d 301 (S.D.N.Y. 2007) 274, 282 United States v. Russo, 801 F.2d 624 (2d Cir. 1986) 5, 11 United States v. Rutkoske, 506 F.3d 17
cts Although a defendant may offer evidence that the negotiations between the prosecutor and defendant contained a promise to bind other districts, Russo, 801 F.2d at 626, the defendant has failed to do so here. The defendant's motion is replete with bare assertions and conclusory allegations, but it
s context, the terms "global" and "state and federal liability" plainly refer to 3 In fact, the NPA states that it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida." NPA at 2. 8 EFTA00039455 prosecutions by those two offices, and only those two of
After reviewing the facts and circumstances of the negotiation, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafafia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity,
it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
ed States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 214 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990) 207, 213, 214, 217 United States v. Russo, 483 F. Supp. 2d 301 (S.D.N.Y. 2007) 274, 282 United States v. Russo, 801 F.2d 624 (2d Cir. 1986) 5, 11 United States v. Rutkoske, 506 F.3d 17
cts Although a defendant may offer evidence that the negotiations between the prosecutor and defendant contained a promise to bind other districts, Russo, 801 F.2d at 626, the defendant has failed to do so here. The defendant's motion is replete with bare assertions and conclusory allegations, but it
s conducted by the Florida State Attorney's Office and the USAO-SDFL. See id. at 3 In fact, the NPA states that it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida." NPA at 2. 8 EFTA00095100 1-2. Thus, in this context, the terms "global" and "stat
After reviewing the facts and circumstances of the negotiation, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafafia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity,
it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
ed States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 143 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990) 139, 142, 143, 145 United States v. Russo, 483 F. Supp. 2d 301 (S.D.N.Y. 2007) 182, 190 United States v. Russo, 801 F.2d 624 (2d Cir. 1986) 4, 9 United States v. Rutkoske, 506 F.3d 170
cts Although a defendant may offer evidence that the negotiations between the prosecutor and defendant contained a promise to bind other districts, Russo, 801 F.2d at 626, the defendant has failed to do so here. The defendant's motion is replete with bare assertions and conclusory allegations, but it
it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
s context, the terms "global" and "state and federal liability" plainly refer to 3 In fact, the NPA states that it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida." NPA at 2. 8 EFTA00103033 prosecutions by those two offices, and only those two of
After reviewing the facts and circumstances of the negotiation, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor a M, or agreed to the nonprosecution provision to protect any of Epstein's political, celebrity, or other influenti
ed States v. Ruiz, 702 F. Supp. 1066 (S.D.N.Y. 1989) 214 United States v. Ruiz, 894 F.2d 501 (2d Cir. 1990) 207, 213, 214, 217 United States v. Russo, 483 F. Supp. 2d 301 (S.D.N.Y. 2007) 274, 282 United States v. Russo, 801 F.2d 624 (2d Cir. 1986) 5, 11 United States v. Rutkoske, 506 F.3d 17
cts Although a defendant may offer evidence that the negotiations between the prosecutor and defendant contained a promise to bind other districts, Russo, 801 F.2d at 626, the defendant has failed to do so here. The defendant's motion is replete with bare assertions and conclusory allegations, but it
t's investigation was resolved when it entered into a Non-Prosecution Agreement ("NPA") with Epstein, which was negotiated under the supervision of R. Alexander Acosta, then United States Attorney for the Southern District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office of
le in the Miami Herald reported detailed allegations, including from attorneys representing plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation, the process by which the NPA had been negotiated, and its substantive terms. In the wake of the article, the
. 1985) 22 United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 22 United States v. Ready, 82 F.3d 551 (2d Cir. 1996) 12 United States v. Russo, 801 F.2d 624 (2d Cir. 1986) 20, 21, 23 United States v. Salameh, 152 F.3d 88 (2d Cir. 1998) 22 United States v. Sattar, No. 02 Cr. 395 (JGK),
n another district, which the court held irrelevant; they cited no "affirmative appearance" in support of their position, as Ms. Maxwell has. And in Russo, the court found it unnecessary to reach Annabi, but acknowledged that an "affirmative appearance" of an intent to bind other USAOs can be found ev
t's investigation was resolved when it entered into I Non-Prosecution Agreement ("NPA") with Epstein, which was negotiated under the supervision of R. Alexander Acosta, then United States Attorney for the Southern District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office of
le in the Miami Herald reported detailed allegations, including from attorneys representing plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation, the process by which the NPA had been negotiated, and its substantive terms. In the wake of the article, the
. 1985) 22 United States v. Prisco, 391 F. App'x 920 (2d Cir. 2010) 22 United States v. Ready, 82 F.3d 551 (2d Cir. 1996) 12 United States v. Russo, 801 F.2d 624 (2d Cir. 1986) 20, 21, 23 United States v. Salameh, 152 F.3d 88 (2d Cir. 1998) 22 United States v. Sattar, No. 02 Cr. 395 (JGK),
n another district, which the court held irrelevant; they cited no "affirmative appearance" in support of their position, as Ms. Maxwell has. And in Russo, the court found it unnecessary to reach Annabi, but acknowledged that an "affirmative appearance" of an intent to bind other USAOs can be found ev
to "Egregious" Acosta/Epstein Plea Deal. The Miami Herald (12/30, 658K) editorializes that "the questionable actions of Miami's former U.S. Attorney Alexander Acosta in gifting a sweetheart federal plea deal to a Palm Beach multimillionaire and serial sexual predator have rightly come under fire." They "should a
r federal investigation, as we recommended in a recent editorial." Instead of "insisting on more- serious charges and a harsher sentence for Epstein, Acosta repeatedly caved to the demands of the sexual predator's high- powered lawyers and even worked with the legal team to limit the scope and publicity o
to the North Korean APT Lazarus Group, which has launched a series of high-profile cyber attacks globally." Meanwhile, the Huffington Post (12/30, Russo, 2.63M) reports that "among the affected newspapers were the Baltimore Sun, the Chicago Tribune and the San Diego Union-Tribune as well as the New Y
extension to file a motion for a new trial. The defense team has until March 28 to file the motion, the judge ordered." White House "Looking Into" Acosta's Handling Of Sexual Abuse Case While US Attorney In Miami. The AP (2/22) reports on Friday, White House Press Secretary Sanders said the White Hous
he AP (2/22) reports on Friday, White House Press Secretary Sanders said the White House is "looking into" what the AP describes as 'Labor Secretary Alex Acosta's handling of a secret plea deal with a wealthy financier accused of sexually abusing dozens of underage girls." Acosta was US attorney in Miami at
remains under federal investigation over whether he lied under oath about his role in unauthorized media leaks: Likewise, the Huffinqton Post (2/24, Russo, 2.78M) reports McCabe "is engaging in an all-out war of words- with Trump. Rivkin, Casey: McCabe's 25th Amendment Claim Should Be Investigated. In
Entities connected to both Alexander Acosta and Russo

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONSouthern District
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRoy Black
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONKaren
PERSON