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rney's Office concerning imminent charges for sex with minors.[68lIZI1 In August 2007, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct disciissions about the plea agreement ) Acosta brokered a lenient deal. according to him, because he had been ordered by higj
st 2007, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct disciissions about the plea agreement ) Acosta brokered a lenient deal. according to him, because he had been ordered by higjier government officials, who told him that Epstein was an individua
e Threats of Prostitution involving the Government by Paul Gardner, Port Germain. I believe the female police officer that accompanied him name was Anita. I was informed by the two police officers when giving a statement about the incident that it w ul • ' word against mine and there was nothing t
not aware of any "special circumstances" that warrant staying all of the civil cases pending the "expiration" of the NPA. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ssistant United States Attorne 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Telephone: Facsimile:
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
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are mulling asking federal prosecutors to drop their demand that he register as a sex offender. In a letter drafted. but not sent. to U.S. Attorney Alexander Costa and obtained by Page Six. Epstein's lawyer. Gerald Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both immediately and foreve
c) Williams, Craig (COMBAT) Williams, Karl (Belle Glade) Williams, Sherry (DOVE) Wilson-Lindsay, K (ATTF/Fel W) Withrow, Noreen (Fell) Woods, Anita (INTAKE) Wright, Nakia (COMBAT) Wyatt, Teresa (DOVE) Vance, Sherry (Juv M) Yeaw, Steven (HOM) Yodbut, Anton (COMBAT) Zacks, Paul (Felony
ought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional
Page: 2020_11_OPR_Report_Executive_Summary_p2 →ttle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017,
Page: 2020_11_OPR_Report_Executive_Summary_p4 →McFadden, “New Focus on Trump Labor Secretary’s role in unusual plea deal for billionaire accused of sexual abuse,” NBC Nightly News, Nov. 29, 2018; Anita Kumar, “Trump labor secretary out of running for attorney general after Miami Herald report,” McClatchy Washington Bureau, Nov. 29, 2018; Emily Peck,
Page: 2020_11_OPR_Report_Executive_Summary_p5 →ought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor's approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional
Page: EFTA00011477 →o settle the case, the parties' cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017, the
Page: EFTA00011479 →McFadden, "New Focus on Trump Labor Secretary's role in unusual plea deal for billionaire accused of sexual abuse," NBC Nightly News, Nov. 29, 2018; Anita Kumar, 'Trump labor secretary out of running for attorney general after Miami Herald report," McClatchy Washington Bureau, Nov. 29, 2018; Emily Peck,
Page: EFTA00011480 →Entities connected to both Alexander Acosta and Anita

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONKaren
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON