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ibit B-20.) Based upon those attacks, which relied upon the videotaped statement given by Individual #28, I was instructed by either Jeff Sloman or Alex Acosta, not to consider Individual #28 as a victim for purposes of the NPA because she was not someone whom the Office was prepare to include in an indictm
ictims (Exhibits B-46, B-47, B-48). I provided my draft victim notification letter to FAUSA Sloman and USA Acosta (Exhibits B-47, B-48).4° Since Mr. Acosta had agreed in December 2007 that we would not provide written notice of the state change of plea, the written victim notifications were prepared to
rse of this examination and express the heartfelt regards ofAlself and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. M. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225558 U.S. Department of Justice Uni
4822-5464-6166%1 2865555-000127 05/10/2019 EFTA00225544 Laura Ingersoll May 10, 2019 Page 5 of 7 AUSA Villafafia's prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in Guatemalan an
to "Egregious" Acosta/Epstein Plea Deal. The Miami Herald (12/30, 658K) editorializes that "the questionable actions of Miami's former U.S. Attorney Alexander Acosta in gifting a sweetheart federal plea deal to a Palm Beach multimillionaire and serial sexual predator have rightly come under fire." They "should a
r federal investigation, as we recommended in a recent editorial." Instead of "insisting on more- serious charges and a harsher sentence for Epstein, Acosta repeatedly caved to the demands of the sexual predator's high- powered lawyers and even worked with the legal team to limit the scope and publicity o
ers Arrested In NY Kidnapping. The Washington Post (12/28, 13.51M) reports that three more alleged leaders of the extremist Jewish cult Lev Tahor in Guatemala — Nachman Helbrans, Mayer Rosner, and Jacob Rosner — have joined Aaron Rosner in being arrested on charges of kidnapping 14-year-old Yante Teller an
famously called "the deconstruction of the administrative state." Trump's announcement last night that he will nominate Eugene Scalia to replace Alex Acosta as the next labor secretary offers the freshest, and maybe even starkest, example. Scalia, the son of the late Antonin Scalia, has spent most of h
ting workplace inspections at OSHA — which is part of the Labor Department — has been falling since Trump took office, despite public pledges from Acosta that he'd boost the number of such officers on the beat. CONTENT FROM RETIREMENT SECURITY COALITION Multiemployer pensions are in crisis. Page 16
etti report: "'I felt like the world was falling on top of me,' said the 48-year-old woman, an undocumented immigrant who came to the country from Guatemala and now lives in California. She spoke on the condition of anonymity out of fear of retribution from the agent and other immigration authorities. '
ed "the deconstruction of the administrative state." EFTA00046248 Trump's announcement last night that he will nominate Eugene Scalia to replace Alex Acosta as the next labor secretary offers the freshest, and maybe even starkest, example. Scalia, the son of the late Antonin Scalia, has spent most of hi
to open another assembly plant in South Carolina unless the EFTA00046249 union agreed to a no-strike clause in its contract." -- The impetus for Acosta's resignation last Friday was his 2008 plea deal for Jeffrey Epstein, but another huge factor was that corporate chieftains didn't think the secret
hetti report: "`I felt like the world was falling on top of me,' said the 48-year-old woman, an undocumented immigrant who came to the country from Guatemala and now lives in California. She spoke on the condition of anonymity out of fear of retribution from the agent and other immigration authorities. `
one count of willfully deceiving the FBI about the criminal activity of others when he was interviewed in 2017 and 2018." According to the charge, "Acosta failed to disclose in interviews with agents benefits both he and Sandoval received from another person - identified only as Individual A - includin
imes (3/29, Carcamo, 3.37M) profiles a five-year-old Honduran boy who has been separated from his family for a month since crossing the US border. Guatemala Announces New Border Restrictions. The AP (3/29) reports that Guatemalan President Alejandro Giammattei on Monday "decreed a 'state of prevention" o
ans "Unnerved" By Trump's Desire To Preserve "Legacy Of White Domination." In a nearly 2,400-word front-page article, the Washington Post (7/4, Al, Costa, Rucker, 14.2M) says the President's "unyielding push to preserve Confederate symbols and the legacy of white domination, crystallized by his harsh
ictory lap over the law it imposed on the city Tuesday, the defiant masses who once filled Hong Kong's streets in protest have largely gone quiet." Guatemala Emerging As New Drug Route. The Washington Post (7/5, Sieff, 14.2M) reports that the "cat-and-mouse game between the United States and the leaders
ll he proposed" with Sen. Pat Toomey (R-PA). Jim Acosta said on CNN's Situation Room (8/13, 792K), "It is
Snapchat message threatening to blow up Bush Intercontinental Airport." Hector Fonseca, 17, posted a photo of himself on a United Airlines flight to Guatemala "allegedly saying 'time to blow up the plane,' along with the same pair of emojis." The Chronicle adds, 'A Snapchat representative flagged the messa
Bidens. ... One Trump adviser telling CNN's Jim Acosta today —quote — 'This is a serious problem for us.
n't know if someone is undocumented or not.' Gaimari "said he believes someone in the city of 25,000 people, many of them immigrants from Mexico and Guatemala, has to know something that would help authorities locate Dulce, who went missing Sept. 16 while playing with her younger brother in Bridgeton City
s quickly as possible. Sincerely. tL AI-EXAMOER AcosTA Imam) STATES ATTORNEY Cc: Alice Fisher, Assist
ec_18_00003181----000-notes.hhril .5723/2007 EFTA01702892 USCODE: Title 18,3181. Scope and limitation of chapter Page 16 of 19 Greece Grenada Guatemala Guyana Haiti Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kiribati Korea Latvia O
tt Zapotosky and Halley Fuchs) 2. Federal prosecutors are fighting efforts to throw out the lenient non-prosecution agreement that Labor Secretary Alex Acosta, as a prosecutor, offered to alleged sex trafficker Jeffrey Epstein. The Justice Department told a federal judge that Epstein's alleged victims, wh
Page: EFTA00021213 →-prosecution agreement that Labor Secretary Alex Acosta, as a prosecutor, offered to alleged sex traffic
Page: EFTA00021213 →... Ramirez said her son and his family left El Salvador on April 3 and spent about two months at a shelter in Tapachula, near Mexico's border with Guatemala. 'I begged them not to go, but he wanted to scrape together money to build a home,' Ramirez said. 'They hoped to be there a few years and save up f
Page: EFTA00021216 →Entities connected to both Alexander Acosta and Guatemala

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONJack Goldberger
PERSON
Prince Andrew
PERSONFBI
ORGANIZATIONSouthern District
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRoy Black
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONKaren
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSON