Epstein Secrets

• • I I B. Acosta Exercised Poor Judgment When He Failed to Ensure That Victims Identified in the Federal Investigation Were Informed of the State Plea Hearing Althoug

ble sharing any information about the case.” Villafana also told OPR that because of “all of these concerns and instructions that I had been given by Alex [Acosta] and Jeff [Sloman] not to disclose things further and not to have any involvement in victim notification,” she felt “prohibited” from providing additi

activity with him at his Palm Beach, Florida estate. The Miami Herald reported that in 2007, the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into an “extraordinary” deal with Epstein that permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by p

notify the victims, “OPR identified no reason why Secretary Acosta should have distrusted his team on these points.”

. 12 Q If we turn to page 74 for a moment, there 13 are, at the bottom of the page, .last paragraph, four 14 separate telephone numbers, listed for a Cingular 15 wireless, one ofwhich is listed to a Janusz, 1.6 J-A-N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says her

il the time for production of discovery after the arrest of the-target of the investigation or further Order of the Court. Respectfully submitted, R. ALEXANDER ACOSTA By: ASSISTANT U.S. ATTORNE Florida Bar No. 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 TEL: FAX: E-MAIL: 2 SDNY_GM_027629

the Court. Respectfully submitted, R. ALEXANDER ACOSTA By: ASSISTANT U.S. ATTORNE Florida Bar No. 50

ed billing summaries; and 6. Account history for any closed account(s) and the stated reason for closing any such account(s). 13. A list of all Cingular cell site/cell tower locations along with any code numbers assigned to each location. C. For the dates shown below, 1. details for all incoming

re requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to October 20, 2006. Sincerely, ~ R. ALEXANDER ACOSTA BY: ASSISTANT UNITED STATES ATTORNEY HOUSE_OVERSIGHT_018948 s @ | CERTIFICATION OF BUSINESS RECORDS |, the undersigned, , declare-that | am: e

to October 20, 2006. Sincerely, ~ R. ALEXANDER ACOSTA BY: ASSISTANT UNITED STATES ATTORNEY HOUSE_OVE

EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1 A CDrom containing Cingular telephone toll records for cellular_telephone 2) Hard copies of Cingular telephone toll records from the dates of March 05 to December 2005. (not in

ting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to October 20. 2006. 18. BY: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA01688513 • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare-that I am: employed by/associa

ber 20. 2006. 18. BY: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY EFTA01688513

confirmed that was still living out of state. It appeared that all was going AP I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica

erns. I also would appreciate it if you would send me your e-mail address so that I can send the updated victim log to you via e-mail. Sincerely, R. Alexander Acosta Enclosures Assistant United States Attorney EFTA00177460 FINAL VICTIM NOTIFICATION LOG Victim Name and Contact Info Attorney Name and Contact

log to you via e-mail. Sincerely, R. Alexander Acosta Enclosures Assistant United States Attorney EF

nfirmed that was still living out of state. It appeare that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena.. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indic

ing and agreement between this Office and your client, it is requested that you and your client execute this letter as provided below. Sincerely, R. Alexander Acosta By: Assistant United States Attorney EFTA00187284 MICHAEL SALNICK, ESQ. RE: JANUSZ RANASIAK FEBRUARY 2, 2007 PAGE 3 I have received this let

ter as provided below. Sincerely, R. Alexander Acosta By: Assistant United States Attorney EFTA00187

Description Deposit Balance 1 12/22/2005 Publix $71.39 Groceries $1,972.62 2 12/22/2005 Carmine's $151.02 Groceries $1,821.60 3 12/22/2005 Cingular $26.61 Cell phone holder $1,794.99 4 12/22/2005 Lowe's $23.25 Bathroom suppl. $1,771.74 5 12/22/2005 Extra Touch Flowers $220.00 Flowers $1,5

Terminated To Mobile Feature: I =PTT One-to-One event: a=Automated Call Rectum B=Direct Asst Call Complete. C all Waiting: D=Data Call: cbDuectory Acosta:me Call: F all Forwarding; g=PIT Group event H= Group Mobile to Mobile Calls: I=Incoming Call: K ax Call: M=Mobile To Mobile Discount; O=Auto Dieppe

e enrollment If I enroll. I authorize Cingular Wireless to pay my bill monthly by debiting my bank account. I can cancel authorization by notifying Cingular at www.cingular.com. by calling 1-800-331-0500. or by dialing 611 from my wireless phone. If my bank rejects a payment. I may be charged a return f