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ties to the Epstein scandal were back in the news after a February ruling by U.S. District Judge Kenneth A. Marra, who found current Labor Secretary Alex Acosta had been among several prosecutors who mishandled a decade- old sex crime case against Epstein when they signed a nonprosecution agreement with Epste
Page: EFTA00026704 →A. Marra, who found current Labor Secretary Alex Acosta had been among several prosecutors who mishandled
Page: EFTA00026704 →led the "tactical" motion months into the suit despite having known for some five years that the firm EFTA00026703 --- PAGE BREAK --- represents Schiller said. Moreover, Dershowitz's brief contact with Sires never resulted in the formation of an attorney-clien re ationship. "Even though he knew that
Page: EFTA00026704 →check had not been completed, Dershowitz copied Mr. Sires into a group e-mail attaching a memorandum, which Dershowitz now claims was confidential," Schiller wrote, adding that the memo was addressed to Dershowitz's "friends" and contained no confidential information. "This is an attempt to manufacture a
Page: EFTA00026704 →ties to the Epstein scandal were back in the news after a February ruling by U.S. District Judge Kenneth A. Marra, who found current Labor Secretary Alex Acosta had been among several prosecutors who mishandled a decade- old sex crime case against Epstein when they signed a nonprosecution agreement with Epste
A. Marra, who found current Labor Secretary Alex Acosta had been among several prosecutors who mishandled
check had not been completed, Dershowitz copied Mr. Sires into a group e-mail attaching a memorandum, which Dershowitz now claims was confidential," Schiller wrote, adding that the memo was addressed to Dershowitz's "friends" and contained no confidential information. "This is an attempt to manufacture a
ut further briefing. Dershowitz filed the "tactical" motion months into the suit despite having known for some five years that the firm represents Schiller said. Moreover, Dershowitz's brief contact with Sires never resulted in the formation of an attorney-client relationship. "Even though he knew that
s context, the terms "global" and "state and federal liability" plainly refer to 3 In fact, the NPA states that it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida." NPA at 2. 8 EFTA00099975 prosecutions by those two offices, and only those two of
After reviewing the facts and circumstances of the negotiation, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafaiia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity,
it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
r 18, 2018. Shortly thereafter, in or about December or January 2018, the Government indicated to at I that it intended to make document requests. Schiller generally advised the Government that a protective order would govern some of the materials. (Id. at 3). In or about February 2019, approximately t
s conducted by the Florida State Attorney's Office and the USAO-SDFL. See id. at 3 In fact, the NPA states that it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida." NPA at 2. 8 EFTA00095100 1-2. Thus, in this context, the terms "global" and "stat
After reviewing the facts and circumstances of the negotiation, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafafia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity,
it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
bpoenas and Ex Pane Applications for Materials SOW- after opening t mment identified possible victims and their counsel trroiigh ich ina Boies Schiller. (Def. Mem. 3, Ex. E at 2-3). SDNY first cont oies Schiller about its investigation on or about December 18, 2018. Shortly thereafter, in oar Dec
ll he proposed" with Sen. Pat Toomey (R-PA). Jim Acosta said on CNN's Situation Room (8/13, 792K), "It is
d charged with third-degree felony terroristic threat." Porter asked, "I'd like to know if he has any bomb-making ability." KTRK-TV Houston (8/13, Schiller, 431K) reports Fonseca "is facing a felony charge after police say he made a terroristic threat on Snapchat." KPRC-TV Houston (8/13, McCord, Arche
n's. Those payments were made soon after a Miami Herald story about this case and particularly the role of the Florida United States Attorney, Mr. Acosta at the time, and the U.S. Attorney's Office. And I would like to hear from the government and/or SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079754
nswer is yes? MR. BOIES: Yes, your Honor. THE COURT: Go ahead. MR. : Your Honor, my understanding, including from representatives of the Boies, Schiller law firm, is that victims have expressed the views that we conveyed to the Court. I was not aware of any victims or victims' counsel who wished t
n's. Those payments were made soon after a Miami Herald story about this case and particularly the role of the Florida United States Attorney, Mr. Acosta at the time, and the U.S. Attorney's Office. And I would like to hear from the government and/or SOUTHERN DISTRICT REPORTERS, P.C. EFTA00095396
nswer is yes? MR. BOIES: Yes, your Honor. THE COURT: Go ahead. MR. : Your Honor, my understanding, including from representatives of the Boies, Schiller law firm, is that victims have expressed the views that we conveyed to the Court. I was not aware of any victims or victims' counsel who wished t
are mulling asking federal prosecutors to drop their demand that he register as a sex offender. In a letter drafted. but not sent. to U.S. Attorney Alexander Costa and obtained by Page Six. Epstein's lawyer. Gerald Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both immediately and foreve
yl (Eco Crime) Santamaria, Michelle (HOM) Satcher, Linda (Appeals) Satcher, Lisa (Fel U) Sauvola, Nicole (Belie Glade) Scharaga, Joan (CAC) Schiller, Gregory (Juv Intake) Seder, Sandra Mall Rm) Selvig, Kenneth (INTAKE) Shepherd, Caroline (CC) Shepherd, Robed Juv Intake) Shepherd, Tonya (I
From: To: Subject: RE: Law360, Dershowitz Can Pursue Bid To DQ Boies Schiller In Sex Case Date: Wed, 19 Jun 2019 20:37:51 +0000 Importance: Normal Yeah the other day I asked them too, and they said no — they said they'd let
Page: EFTA00030155 →ties to the Epstein scandal were back in the news after a February ruling by U.S. District Judge Kenneth A. Marra, who found current Labor Secretary Alex Acosta had been among several prosecutors who mishandled a decade- old sex crime case against Epstein when they signed a nonprosecution agreement with Epste
Page: EFTA00030156 →A. Marra, who found current Labor Secretary Alex Acosta had been among several prosecutors who mishandled
Page: EFTA00030156 →Entities connected to both Alexander Acosta and Schiller

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