Epstein Secrets

ALOW 400 14. Ashley DrivesSuite I 100aTampa. FL 33602 813-984-3060 (Phone)•813-984-3010 (Fax) Toll Free: 866-395-7100 facsimile transmittal To: R. Alexander Acosta, Eiq. Judith Stevenson Arco, Esq. Michael McAuliffe, Esq. Jack Alan Coldberger, Esq. Bradley J. Edwards, Esq. William J. Berger, Esq. From: »mi

95-7100 facsimile transmittal To: R. Alexander Acosta, Eiq. Judith Stevenson Arco, Esq. Michael McAuli

he government that Gonzalez approached him on another occasion for assistance in getting dis- missed a DWI for Jeff Lewis. Castaneda was unsure if Weaver had ultimately been successful in fixing the case. FN7. Castaneda told the government that an individual known as "Chuy" Hinojosa Page 4 of 11 P

xchange for getting the charges dismissed or sentences re- duced. Castaneda's role in this conspiracy was that of middleman, referring "clients" to Weaver, arran- ging meetings, receiving payments, and suggesting strategics for accomplishing fixes. Weavers role on the other hand was that of principal,

he transaction in- volving Jeff Lewis). Predicate Act Six-- referring to the dismissal of a marijuana charge for Silverio Garza-- pertained only to Weaver. FN I6. On appeal, Castaneda asserts four distinct errors that allegedly warrant the re- versal of his conviction. Because we con- clude that the g

re wrongly decided. In her Complaint, Jane Doe #101 asserted that Epstein had been convicted of state law crimes and, taking language directly from Alex Acosta's letter to Lilly Ann Sanchez, wrote that Epstein "is in the same position as if he had been tried and convicted of the sexual offenses committed agai

d and explained to him. Epstein hereby states that be understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77P/4" Dated: Dated: A. MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL T

V-MARRA P-01379 EFTA00192925 Dispoto, Mark (USAFLS) From: Sent: To: Cc: Subject: Carlton, Stephen (USAFLS) Wednesday, May 8, 2019 4:53 PM Acosta, Diana (USAFLS); Bella, Gabrielle (USAFLS); Cannon, Aileen (USAFLS); Coxless, Kelly (USAFLS); Funk Daniel (USAFLS); Gyires, Marton (USAFLS); Hem, M

y it' by altering the definition of criminal conduct or increasing the punishment for the crime." Lynce I. Mathis 519 U.S. 433, 441 (1997) (quoting Weaver,. Graham 450 U.S. 24, 29 (1981)). United States'. Sim!, 153 F.3d 1256, 1259 (11th Cir. 1998) (emphasis added; internal alterations omitted). Even t

f the Magistrate Judge and order the defendant detained pending his intial appearance in the Southern District of Florida. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Florida Bar # 0018255 500 Australian Avenue, Suite 400 West Palm Beach, F

f Florida. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA

se to criminal pen- alties and (2) the elimination of de- fenses available when the crime was committed, are plainly not in issue here. It is true Weaver, id. at 29, 101 S.Ct. at 964 also speaks in terms of the challenged law "disadvantag[ing] the offender affected by it." But that characterization

kruptcy courthouse during protests May 30 following" the death of George Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan, Reginald Lewis, Kelton K. Simon and Jeanette R. Wallace `agitators' and accused them of inciting and escalating violence, vandalism and destructio

nt to try to keep the Senate from acting." Politico <https://www.politico.corn/news/2020/09/20/pelosi-house- supreme-court-nomination-418773> (9/20, Weaver, 4.29M) says Pelosi said "the House has plenty of options available to delay the Senate from acting," while to USA Today <https://vvwvv.usatodaytot

kruptcy courthouse during protests May 30 following" the death of George Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan, Reginald Lewis, Kelton K. Simon and Jeanette R. Wallace 'agitators' and accused them of inciting and escalating violence, vandalism and destructio

kes to stop Republicans from jamming this nominee through, not ruling out using impeachment to try to keep the Senate from acting." Politico (9/20, Weaver, 4.29M) says Pelosi said "the House has plenty of options available to delay the Senate from acting," while to USA Today (9/20, Cummings, 10.31M) "P

aulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa), Axios (07/27, Doherty), Fox News (07/27, Singman, Mean), The Guardian (07/27, Pengelly), Associated Press (07/27, Tucker), Independent (07/27, Ma

mer, Wilson), Axios (07/27, Sobczyk), Politico (07/27, O'Brien), USA TODAY (07/27, Looker, Herszenhorn), Reuters (07/27, Zengerle), The Hill (07/27, Weaver), the New York Post (07/27, Campanile), and the Washington Examiner (07/27, Brest). Ron DeSantis Vows to Fire Director Wray, Bring 'Reckoning' to C

ulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa), Axios (07/27, Doherty), Fox News (07/27, Singman, Mears), The Guardian (07/27, Pengelly), Associated Press (07/27, Tucker), Independent (07/27, Ma

er, Wilson), Axios (07/27, Sobczyk), Politico (07/27, O'Brien), USA TODAY (07/27, Looker, Herszenhorn), Reuters (07/27, Zengerle), The Hill (07/27, Weaver), the New York Post (07/27, Campanile), and the Washington Examiner (07/27, Brest). Ron DeSantis Vows to Fire Director Wray, Bring 'Reckoning' to C

kruptcy courthouse during protests May 30 following" the death of George Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan, Reginald Lewis, Kelton K. Simon and Jeanette R. Wallace 'agitators' and accused them of inciting and escalating violence, vandalism and destructio

kes to stop Republicans from jamming this nominee through, not ruling out using impeachment to try to keep the Senate from acting." Politico (9/20, Weaver, 4.29M) says Pelosi said "the House has plenty of options available to delay the Senate from acting," while to USA Today (9/20, Cummings, 10.31M) "P