9
Shared Docs
7
Same-Page
16 / 9
Mentions
• • 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.”
bation officer. 2. Confinement to an agreed-upon residence dunng hours away from employment and public 3. Mandatory public service. 4. Supervision by the Department of Corrections by means ofan electronic monitoring device - 5. The standard conditions of probation sot forth in s. 948.03. (b) For an offender placed on criminal q
pared a 53-page federal indictment charging Epstein with sex crimes that could have put him in federal prison for life. But then- Miami U.S. Attorney Alexander Acosta signed off on a non-prosecution agreement, which was negotiated, signed and sealed so that no one would know the full scope of Epstein’s crimes. The
letter that they want to know more about the circumstances surrounding the deal, which was made by then-U.S. Attorney and current Secretary of Labor Alex Acosta. As Epstein’s defense attorney in that case, Dershowitz is not upset about it the deal at all. “I’m very proud of that deal, that’s what lawyers ar
awyers are supposed to get the best deals they can.” If he could have gotten 10 months or no time at all, that would have been even better, he said. Acosta said in the past that Epstein’s lawyers, including Dershowitz, put pressure on his office by investigating his staff. Dershowitz has denied this. “A
uirements,” Goldberger replied. Said Judge Pucillo: “The taxpayers of Palm Beach County are going to pay 18 months to house this guy instead of DOC [the Department of Corrections]?” Belohlavek: “Right.” Pucillo did not respond to a request for comment on the case. Villafafia, the lead federal prosecutor in Epstein’s case, was
t. Exhibit 1, June 15, 2009 Letter at 2. The date of entry of the state plea was deferred with the express written consent of United States Attorney Acosta, who recognized and expressly provided us with the opportunity to pursue an independent assessment of this matter by the Justice Department. The su
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00213044 Ms. A. Marie Esq. June 19, 2009 Page 8 placing someone on community control before the Department of Correction
t. Exhibit 1, June 15, 2009 Letter at 2. The date of entry of the state plea was deferred with the express written consent of United States Attorney Acosta, who recognized and expressly provided us with the opportunity to pursue an independent assessment of this matter by the Justice Department. The su
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00234498 Ms. A. Marie Villafana, Esq. June 19, 2009 Page 8 placing someone on community control before the Department of
t. Exhibit 1, June 15, 2009 Letter at 2. The date of entry of the state plea was deferred with the express written consent of United States Attorney Acosta, who recognized and expressly provided us with the opportunity to pursue an independent assessment of this matter by the Justice Department. The su
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00067441 June 19, 2009 Page 8 placing someone on community control before the Department of Corrections will supervise tha
may be perceived as implicating any of the issues generically addressed in the NPA (a document including sentences within paragraph 8 that even Mr. Acosta agreed were "fat from simple"), we intend to address such issues with you prior to any filing and hope that you will agree to review the draft fili
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00194726 Ms. A. Marie Villafana, Esq. June 19, 2009 Page 8 placing someone on community control before the Department of
may be perceived as implicating any of the issues generically addressed in the NPA (a document including sentences within paragraph 8 that even Mr. Acosta agreed were "far from simple"), we intend to address such issues with you prior to any filing and hope that you will agree to review the draft fili
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00183772 Ms. Esq. June 19, 2009 Page 8 placing someone on community control before the Department of Corrections will su
Microsoft Word - Exhibit K.docx
pared a 53-page federal indictment charging Epstein with sex crimes that could have put him in federal prison for life. But then- Miami U.S. Attorney Alexander Acosta signed off on a non-prosecution agreement, which was negotiated, signed and sealed so that no one would know the full scope of Epstein’s crimes. The
Page: HOUSE_OVERSIGHT_017801 →--- Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 3 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 4 of 18 Acosta, who is now President Donald Trump’s secretary of labor, told lawmakers last year at his confirmation hearing that he did not know that Epstein would
Page: HOUSE_OVERSIGHT_017803 →uirements,” Goldberger replied. Said Judge Pucillo: “The taxpayers of Palm Beach County are going to pay 18 months to house this guy instead of DOC [the Department of Corrections]?” Belohlavek: “Right.” Pucillo did not respond to a request for comment on the case. Villafafia, the lead federal prosecutor in Epstein’s case, was
Page: HOUSE_OVERSIGHT_017810 →v. Jeffrey Epstein Dear The bullet Epstein dodged that no one is talking about. He did so because of the combined actions of former U.S. Attorney Alexander Acosta, former Palm Beach County State Attorney Barry Krischer, the Palm Beach County Sheriffs Office, and the assistant state attorney(s) that handled Je
Page: EFTA00014615 →mbined actions of former U.S. Attorney Alexander Acosta, former Palm Beach County State Attorney Barry K
Page: EFTA00014615 →e provided that to be eligible for indefinite civil commitment as a sexual predator the person had to be: . .'.serving a sentence in the custody of the Department of Corrections, a person who was adjudicated delinquent and is committed to the custody of the Department of Juvenile Justice, or a person who was involuntarily c
Page: EFTA00014616 →Entities connected to both Alexander Acosta and the Department of Corrections

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSON
Jeffrey Sloman
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
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Karen Atkinson
PERSON