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ing and trafficking dozens of underage girls in Florida, but he ended up serving just 13 months in county jail after the U.S. prosecutor in Florida, Alexander Acosta, cut what's been described as "one of the most lenient deals for a serial child sex offender in history." The plea deal allowed Epstein to avoid a f
vestigation and granted immunity to any "co-conspirators." As detailed last fall in a blockbuster series by Julie K. Brown of The Miami Herald, Mr. Acosta and his office worked unusually closely with Mr. Epstein's legal team on the deal. Both sides also labored to keep the agreement secret until it was
d sex trafficker Jeffrey Epstein. EFTA00076627 But Barr will recuse himself from an internal Justice Department probe of current Labor Secretary's Alex Acosta involvement in approving a controversial no-prosecution deal with the wealthy financier a decade ago, officials said Tuesday. Attorney General Wil
perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume
at has haunted me is that there I was, trying to expose this man in 2003, and the original—the first FBI investigation, the one that got neutered by Alexander Acosta, didn't begin until 2006, so it's always been on my conscience that for three years he molested hundreds of sort of helpless, poor women who were in
vestigation and granted immunity to any "co-conspirators." As detailed last fall in a blockbuster series by Julie K. Brown of The Miami Herald, Mr. Acosta and his office worked unusually closely with Mr. Epstein's legal team on the deal. Both sides also labored to keep the agreement secret until it was
of accused child sex trafficker Jeffrey Epstein. But Barr will recuse himself from an internal Justice Department probe of current Labor Secretary's Alex Acosta involvement in approving a controversial no-prosecution deal with the wealthy financier a decade ago, officials said Tuesday. Attorney General Will
perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume
u for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United St
ININIMINIMIM West Palm Beach, FL 33401. If you have any questions, please feel free to contact me at Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney EFTA00186188 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDE
$o.00 TOTAL ACTIVITY £769A8 I Page 1 of 1 t EFTA00186224 AULi- lb- ZUU6 15:29 1 PO BOX 1111 MADISON WI S3701-1111 88888 JANUSZ BANASIAR NES LLC IMIRRIFIR FL 4 0022-6843 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER IN MUM STATEMENT DATE 00-18-05 TOTAL ACTIVITY S2,297.97 NCGO3 Tat M
, West Palm Beach, FL 33401. If you have any questions, please feel free to contact me at 561 209-1047. Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY g By: A. MARIE VILLAFANA Assistant United States Attorney SDNY_GM_027 71795 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8,
u for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY g By: A. MARIE VILLAFAN
STATEMENT DATE 04-17-00 TOTAL. ACTIVITY 1472.16 ie MEMO STATEMENT ONLY n't DO NOT ROUT PAYMENT WIlloAmphladukikihilhAdd.JAH JANUSZ BANASIAR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 MAMIZIMPAMINI 4470 1163 4000 Wadi Carcholdeacei CARDHOLDER SUMMARY Purcl*Mil AM Oho Dobbs µ7Q,1
ann Beneficiary Inbrmeticre Bakerfoey Name ilia Acosta a MAO* 'Whirs** Dec 15_2_01110y 8 expenses NES
natal Institution (Optional) Account 1- Nero Mann Beneficiary Inbrmeticre Bakerfoey Name ilia Acosta a MAO* 'Whirs** Dec 15_2_01110y 8 expenses NES LLC Check K Nun a check in the amount of S rustle a Brookes Terre: liscsitnekeeirgAaktear ;Journal 1...1 Journal Funds in the amount of S L".
Entities connected to both Alexander Acosta and NES LLC

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRoy Black
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON