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you and Mr. Lefcourt. Sincerely, R. Alexander Acosta United States Attorney Assistant United States
NOVEMBER 16, 2006 PACE 30 3 Thank you for your assistance with this matter, and i look forward to working with you and Mr. Lefcourt. Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney EFTA00284174
performed "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and documentation of payments made to or gifts given to any such persons. 10. Wage and earnings statements and other tax docume
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by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austral
ly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979
performed "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and documentation of payments made to or gifts given to any such persons. 10. Wage and earnings statements and other tax docume
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from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 TEL( FAX Case No
Yes X No Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST
ANK, N.A. AND CITIGROUP, d/b/a "CITIGROUP," INC. ) ) ) Defendants. ) ) ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St. Thomas, U.S.V.I., For the plaintiffs, Gregory H. Hodges, Esq. Dudley, Topper and Feuerzeig, LLP St. Thomas, U.S.V.I. For the defendants. MEMORANDUM OPINION Moo
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Mutual Connections (150)
Entities connected to both Alexander Acosta and U.S.V.I.
Jeffrey Epstein
PERSON2,286 w/ Alexander·20 w/ U.S.V.I.
Department of Justice
ORGANIZATION948 w/ Alexander·5 w/ U.S.V.I.
United States
LOCATION805 w/ Alexander·12 w/ U.S.V.I.
LB
Leon Black
PERSON690 w/ Alexander·10 w/ U.S.V.I.
Kenneth Marra
PERSON681 w/ Alexander·3 w/ U.S.V.I.
the Southern District
LOCATION680 w/ Alexander·4 w/ U.S.V.I.
JG
Jack Goldberger
PERSON632 w/ Alexander·7 w/ U.S.V.I.
FBI
ORGANIZATION529 w/ Alexander·8 w/ U.S.V.I.
Southern District
LOCATION520 w/ Alexander·2 w/ U.S.V.I.
Prince Andrew
PERSON510 w/ Alexander·3 w/ U.S.V.I.
JD
Jane Doe
PERSON500 w/ Alexander·4 w/ U.S.V.I.
Bradley Edwards
PERSON496 w/ Alexander·2 w/ U.S.V.I.
George W. Bush
PERSON454 w/ Alexander·8 w/ U.S.V.I.
RB
Roy Black
PERSON454 w/ Alexander·2 w/ U.S.V.I.
Donald Trump
PERSON397 w/ Alexander·10 w/ U.S.V.I.
Alan Dershowitz
PERSON397 w/ Alexander·5 w/ U.S.V.I.
GL
Gerald Lefcourt
PERSON364 w/ Alexander·3 w/ U.S.V.I.
Ghislaine Maxwell
PERSON287 w/ Alexander·11 w/ U.S.V.I.
the United States District Court
ORGANIZATION268 w/ Alexander·4 w/ U.S.V.I.
Marc Rich
PERSON252 w/ Alexander·4 w/ U.S.V.I.