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.”

ith Epstein. BBBb recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs ofnaked females throughout the house. Bib stated Epstein came in the room, wearing on

Quiz 013/013 et 00U Honorable Mark Filip May 19. 2008 Page 8 prosecution is fair and appropriate has been placed, once again, in U.S. Attorney Acosta's hands. in light of the foregoing, we respectfully ask that you review this matter and discontinue all federal involvement so that the State cam

rights of our client, are at issue. Recently, the Criminal Division concluded a very limited review of this matter tit the request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded many important aspects of this ease. Just this past Friday, on May 16, 2008, we received a t

SUFI, offered, in my opinion, numerous and various reasonable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the

posited with a third person; (3) has been placed beyond the jurisdiction of the Court; (4) has been substantially diminished in value; or (5) , ADRIANA has been commingled with other property which cannot be subdivided without difficulty; A it is the intent of the United States, pursuant to Title

07, the Office's prosecutors were recommending and ready to proceed with the federal indictment of Epstein. In early September 2007, U.S. Attorney R. Alexander Acosta met with some of Epstein's defense team, along with the federal prosecutors assigned to Epstein's case and the Chief of the Child Exploitation and

te" threat of future CVRA violations. [ Id. at 1328. Third, the court rejected petitioner's requests for a victim-impact hearing and a meeting with Acosta on the grounds that petitioner had already participated in an Epstein- related hearing in New York, that the Epstein prosecution had concluded, and

agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana WESTLAW @ 2020 Thomson Reuters. No claim to original U.S. Government Works. 21 EFTA00073513 In re Wild, 955 F.3d 1196 (2020) 28 Fla. L. Weekly

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

$2,105.11 3/23/2005 $638.38 Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.19 5 3/18/2005 So

a attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: B. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00193092

in for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia

ny correspondence, e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adriana (Mucinska) Ross. All photographs in your possession that either (1) were taken at Jeffrey Epstein's Palm Beach residence, or (2) contain Jeffrey Ep

on Andrew Lourie, Chief of the Criminal Division Matthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman', United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Ch

bove Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to convince this Office that such action was not

) On or about January 8, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #14. (125) On or about January 9, 2005, Defendant ADRIANA a/k/a *IT MII Muctiaka," placed a telephone call to a telephone used by Jane Doe #I4. (126) On or about January 26, 2005, one of Defendant JEFFRE

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

FL=Flagler. FK=Flosida Keys. FM=Fori Myers. FP=Fott Pierce. FW=Fon Walton. GV ainesville.IX=lacksonville. LC=Lake City. LB=Leesbuig. NII=Miann. MA=Marianna. NIB=Melbouine. MX=Mexico Beach. OC=Ocala. ORweirlando. PL=Palatka. PC=Panania City. PS-4"ensacola. PJ=Pon St Joe. SD=SanDestin. SA=Saiasota. TH=Tal

l (Continued) User Name: MARTIN GOLICK Call LocationiCL): AU=Aucilla. BR=Bastol. FX=Flosita Keys. FM=Fon Myers. FP=Fott LB=Leesbutg. MI=Miami. MA=Marianna. PS-4'ensacola. PJ=Pon St Joe. SD=SanDestin. LK=Lakeland.TV=Ttomasville. SB=Sebring Rate Code: NPA2=NATPR00RUNINWNW Rate Petted (Pd.): P=Peak. O=

ced lased en the IN drothend or nreesi payer, male by the twat and asses the seam indrposes wit be MCCa one Was Yarn the stet rent dap or woe miry Aosta" aid coMnced pad ae not guaanteal • Art not held by WS financial Serves Cern assets ere not thin byte Prth ad not "Pin the fits possess ti or anv

es that the irdarnatien under 'Cost bads' and "Urrealced godless' is accurate as of the date of this statement. As such please do not rely on this Mariana, to make purchase a sale decisions. for Ise puposts or otherwise Accounts transferred to the Fine May reflect gailkcs infernal en only for the per