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• • 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.”
ZZO, CLERK. 3 28 2023 2:22:44 PM NOT A CERTIFIED COPY • Entered .on FLSD Docket 03/,21/2011 Page 15, of 15 I Dac-DT-07 il•:!b11 FrorFowlu-whl t, Burnett I mmm1 r-,ss P.ooum M_T& I AJJ!niiadu I. Je5,,y B. E~da hereby n~llffiim thi: NmrProseagtign Ap:cmc:Dt and. ~ddemd:lnn m liADlC -4 Oc:tiJbm-
ur earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanchez Dal Vt.91
ing any victim notification letters until we can further discuss the contents therein. Please call me at your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanchez Dal Vt.911O9LBITIM34oroatAll(32nO-13:51) FOWLAR Win &SWETT PA. EFTA00214703 Doc -B7 -07 04:55m Froe-fow
gation; Jay Lefkowitz's letter to R. Alexander Acosta dated October 10, 2007; Jay Lefkowitz's letter to R. Alexander Acosta dated October 23, 2007; R. Alexander Acosta's letter to Judge Edward B. Davis dated October 25, 2007; Jay l,cfkowitz's letter to dated November 8, 2007; Judge Kenneth Starr's letter to Alice F
neth Star Lilly Ann Sanchez Dal Vt.911O9LBITIM34oroatAll(32nO-13:51) FOWLAR Win &SWETT PA. EFTA00214703 Doc -B7 -07 04:55m Froe-fowlsr -Whits Burnett 3057609201 T-966 P 003/004 F-976 Affirms Oars I. Jeffrey B. Epstein do hereby re-affum the Noo-P:o see =on Ayer:lac it acid Ack.letatra to tun
s. I will then contact those attorneys directly. If any formal or informal joint defense agreements have been made, please let me know. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States Attorney EFTA00223103 01/23/2007 18:47 FAX 5818021787 USAO WPII FL 0001 ********************tic
de, please let me know. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States A
istrict of Florida 500 South Australian Avenue, Suite 400 'da 33401-6235 January 23, 2007 DELIVERED VIA FAX Lilly Ann Sanchez Fowler, White and Burnett Es irito Santo Plaza Dear Lilly: I just received your letter of January 18, 2007 regarding representation of Mr. Epstein's current and former emp
ing any victim notification letters until we can further discuss the contents therein. Please call me at your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sancht.2 u.s] nro:_rr rid t znn.l I tIf FOxYLEN Vintry &Alban PA EXHIBIT B.1S RFP MIA 000355 EFTA00224764 ',,D
ur earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sancht.2 u.s] nr
-tree-074a 04:609 Frog-Fowler-1th' 9 Burnett 3057679I01 1-966 P 002/004 F-97$ • • FOWLERWHITE ATTORNEYS AT LAW W BuRNETT MIAMI • FORT LMANSIIDALS • WMIT PALM BeAd • ST. ileiMINVEIC De
e interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
ure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
RT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ESQ: ATTORNEY FOR JEFFREY EPSTEIN EFTA00235711 Dac-C7-07 04:65ret F turf owl r -1(hi to Burnett 305789920; T-066 P OC3/001 F-976 Aintisation I. Jeffrey B. Epstein do hereby io-affami the Non-Prostoution Acton/ad and Addendum Ad= dated Oct
resolve this matter expeditiously, so I would appreciate receiving them as promptly as possible. Thank you again for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States Attorney EFTA00176097 11/29/2000 11:00 FAX USAO WPB FL *ssxma************* tc*s TX REPORT s*
in for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States
y Southern District of Florida Was ?Oki Florida 33401.6235 Tel: Fax: November 29, 2006 DELIVERED VIA FAX Lilly Arm Sanchez Fowler, White and Burnett Espirito Santo Plaza Dear Lilly: Thank you for your letter, and I hope that you enjoyed the holiday. I will be out of the District during the wee
s. I will then contact those attorneys directly. If any formal or informal joint defense agreements have been made, please let me know. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00176783 EFTA00176784 01/23/2007 10:47 FAX 5618021787 USAO WPB FL IZ00i ********************* *** TX REPORT *a
de, please let me know. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00176783 EFTA00176
es Attorney Southern District of Florida SOO South Auvrallan Avenue. Suite 400 33401-623.5 January 23, 2007 DELIVERED VIA FAX Fowler, White and Burnett Espirito Santo Plaza 14th Floor 1395 Brickell Avenue Miami, FL 33131-3300 Dear I just received your letter of January 18, 2007 regarding repres
e interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
ed to hint Epstein hereby stales that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER. ACOSTA UNITkl STATES ATTORNEY Dated: BY: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL
EFCOORT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCTBZ, ATTORNEY FOR JEFFREY EPSTEIN EFTA01723892 Dec-OT-OT Bil: 65pm F torfotti et -*I to Burnett • 308TBBBt01 T-BBB P.003/004 F-ITS Allinostioa I. leffreyt Epstein do hereby Era= the Nce-Prostantion Agreement amlAcIdateluat to Stunt Stu,
Sloman, Jeff (USAFLS) From: Sloman, Jeff (USAFLS) nt: Tuesday, November 27, 2007 1:55 PM Jay Lefkowitz c: Acosta, Alex (USAFLS) Subject: Epstein Jay, Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday
ding any victim notification letters until we can funher discuss the contents therein. Please call me at your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanchez pmbillell3X427M17:1-0.041.0111V1-115U Fowtest wFirrs Bureirrr PA RIP MIA 000355 EFTA00209043 Dec-01-0T
y the victims by letter after COB Thursday, November 2e. Thanks, Jeff • RFP MIA 000354 EFTA00209042 •I'doc-DT-117. 04:51pe FroleFowlor-Whi to Burnett 3067899701 1-966 P 001/004 F-976 • • FOWLERWHITE ATTORNEYS AT LAW I3URNETT meal • Fora WaneneoL4 Wre717313183737i • Si.PerritaStOta Decem
tant Attorney General for the ivi t is Division Acosta that human trafficking involves force, fraud and
LING (305) 789-9200, IF THERE IS ANY PROBLEM. Case No. 08-80736-CV-MARRA Exhibit 32 P-011924 EFTA00226712 ;,!-16-07 II:00at From-Fowler—P..14 Burnett 3051099201 07/16/2667 09:06 3053582006 BLACK SFEB 8 K0RN Roy BLACK Hones M. EiRtAtatek SCUTT A. KORNAPAN WRY A. STUMPF MARIA NCYHA JACtIt
Entities connected to both Alexander Acosta and Burnett

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONJack Goldberger
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONKaren
PERSON