3
Shared Docs
3
Same-Page
5 / 3
Mentions
ions, including but not limited to: R. Alexander Acosta (U.S. Attorney), Jeffrey Sloman (First Assistant
lated federal law. The USAO- SDFL investigation was led by honorable federal prosecutors with outstanding reputations, including but not limited to: R. Alexander Acosta (U.S. Attorney), Jeffrey Sloman (First Assistant U.S. Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie (Deputy Chief, Northern
ial discretion of the Attorney General or any officer under his direction."). The notion that "well-connected lawyers corrupted [] then-U.S Attorney Alex Acosta and his team into giving Epstein a sweetheart deal" has been soundly debunked; 11 EFTA00299031 there is no such evidence — NONE. Sloman, Alex Aco
d 609, 615-16 (ED. Pa. 2007) (non-prosecution agreements "are to be construed in light of `special due process concerns') (quoting United States v. Baird, 218 F.3d 221, 229 (3d Cir. 2000) (citations omitted). The government is constitutionally required to abide by the terms of the NPA. (DE 205-2:34)
gency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May Ion vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII BSA. Iltela and ntemabona Resource Mmagerrent CONFIDENTIAL ACCOult am rflidlOred mace mats a LOSS Fnaxial Services M yea $
erest income earned For con:roses of ins statement, taiabdy of 'nines] ant 'intim° income has been determined from a Lt5 tar repotting perspirdine. Baird upon the residence of the account holder, account type, or product twat, some interest ardor deidend payments mat not be subiect to United States (U
customers wits at memsoned Aesthete Maugernent Acosta. %tough Iht Bat Sweep ltOtranS, can branOeS are
est income earned Fp( pi '1,0,4.5 of iff y statement, raiap:ty of 'Merest ani bitclen0 income ha: been determined net a US tag reporting perspedhe. Baird upon the residence of the account holder, account type, or product type, some interest ands dvidendPkYrnenu may not be subiect to United States (US)
Entities connected to both Alexander Acosta and Baird

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATIONSouthern District
LOCATIONJane Doe
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSONRobert C. Josefsberg
PERSON