Epstein Secrets

rivileged — have been produced to opposing counsel]); signed Non- Prosecution Agreement, Addendum, and operative portion of 12/19/2007 Sanchez- Acosta letter (P-008328-P-008343 [not being withheld as privileged — have been produced to opposing counsel]); subfolder entitled "12/19/07 Acosta-Sanche

older entitled "Meeting Timeline" containing Villafaria typed notes summarizing meetings with opposing counsel prepared at request of R. Alexander Acosta, with handwritten correction and typed guideline estimate Work product Deliberative process Inadequate Log; No Factual Underpinnings; Fiduciar

ry Duty; Claims Against Public Prosecutor, Overriding Need; Attorney Conduct at Issue Waiver Suppl. Box 3 P-013850 E-mail, Marie Villafana to Alex Acosta, Andrew Lourie, Rolando Garcia, Karen Atkinson, and John McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product

y's Conduct is at Issue — If the attorney's conduct is a central issue in the case, the work-production protection does not apply. See, e.g., In re John Doe, 662 F.2d 1073, 1080 (4th Cir. 1981); Charlotte Moto• Speedway, Inc. v. International Ins. Co., 125 F.R.D. 127, 130 (M.D.N.C. 1989). E Rule 6(c) —

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

s from the Internal Revenue Service. The Justice Department said Monday it asked a federal court in Miami to authorize the IRS to serve UBS with a "John Doe" summons. The IRS uses a "John Doe" summons to obtain information about potential tax fraud by unknown individuals. If approved, the summons will d

r4C Jeffrey Epstein - Wikipedia Non-prosecution agreement (NPA) (2006-2008) £U^1S'ter=43 ezteen. .. r G. Roo mik4( indictment in June 2007.[7-13 Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,["'] to grant immuni

victims and other powerful people who took part n E stein's- sex crimerst-At the time, this halted the investigation and s e Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that the deal would be kept from the victims."['] Acosta later said he offered a lenient plea deal b

were released. Two sets of additional sealed documents will be analyzed by a federal judge to determine whether they should also be made public. A "John Doe" asked the judge on September 3 to permanently keep the documents secret, claiming "unproven allegations of impropriety" could damage his reputatio

but with a false name. The pssr_t showed his place of residence in Saudi Arabia-W*5'J In 2017 "a former senior White House official" reported that Alexander Acosta, the U.S. Attorney for the Southern District of Florida who had handled Epstein's criminal case in 2008, had stated to Trump transition interviewe

st 2007, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct disdissions about the plea agreementJal Acosta brokered a lenient deal, according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual

were released. Two sets of additional sealed documents will be analyzed by a federal judge to determine whether they should also be made public. A "John Doe" asked the judge on September 3 to permanently keep the documents secret, claiming "unproven allegations of impropriety" could damage his reputatio

y 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".111-91 It resulted in a 53-page indictment in June 200717-A Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan freiihT•witzlieTpecitonejoisile,Dig to grant immuni

werful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment. The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that the deal would be kept from the victims:Ill Acosta later said he offered a lenient plea deal be

were released. Two sets of additional sealed documents will be analyzed by a federal judge to determine whether they should also be made public. A "John Doe" asked the judge on September 3 to permanently keep the documents secret, claiming "unproven allegations of impropriety" could damage his reputatio

uly 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year".1891 It resulted in a 53-page indictment in June 2007.1z1 Alexander Acosta, then the U S. Attorney for the District of Florida, agreed to a plea deal, which Alan 1. rslItrwit:A helped to negotiate,FJ to grant immunity fro

owerful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that the deal would-be kept from the victims."Ell Acosta later said he offered a lenient plea deal b

were released. Two sets of additional sealed documents will be analyzed by a federal judge to determine whether they should also be made public. A "John Doe" asked the judge on September 3 to permanently keep the documents secret, claiming "unproven allegations of impropriety" could damage his reputatio

ans "Unnerved" By Trump's Desire To Preserve "Legacy Of White Domination." In a nearly 2,400-word front-page article, the Washington Post (7/4, Al, Costa, Rucker, 14.2M) says the President's "unyielding push to preserve Confederate symbols and the legacy of white domination, crystallized by his harsh

e was brought to Memphis from the Hardee Correctional Institution in Bowling Green, Florida, in order to face the charges." Love "was indicted as a John Doe in 2015 after DNA evidence connected him to the rape of a 21-year-old woman in Raleigh in the summer of 1986. In 2017, the FBI linked that DNA with

y Department, on July 1, named Mexico-based Diego Acosta Ovalle and China-based Tong Peiji and He Jiaxuan

with a sexual exploitation investigation. The FBI asked for the public's assistance Wednesday in locating the individual, at the time known only as John Doe 48. Back to Top CYBER DIVISION Alleged FBI Server Details and Login Pages Shared on Hacking Forum Cyber Daily (07/02, Hollingworth) reported that