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lectronic version and I no longer have (or never had) copy of the original. For example, I often drafted letters for the signatures of Jeff , and Alex Acosta. Their assistants would have maintained the signed originals. In some cases, I would be provided with copies and sometimes I would not. I would usu
ious punishment in Palm Beach County state court. That possibility troubled me greatly; hence, my request to meet with executive mans ement. Messrs. Acosta and had the same reaction that I had the first time tha told me about Mr. Epstein — if I have never heard of him, how much influence could this pe
ccused FAUSA (and me) of promising money to l victim in exchange for her willingness to accuse Epstein. Page 9 of 58 EFTA00225052 U.S. Attorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffre
levant material and my memory may be imperfect.' I have organized the response to conform with the April 2, 2019 letter from Jeffrey R. Ragsdale to Jonathan Biran. Please note that there were numerous oral and written communications between others at the U.S. Attorney's Office and the Justice Department with
Sloman regarding inquiries from State Attorney's Office regarding Epstein plea to state charge and facts supporting state plea 12/21/2007 11. Al Acostaer exand Jay Lefkowitz Knowledge of "list" of alleged victims is limited. Proposal deprives Epstein of his opportunity to test the validity of these
e handling of the investigation by the State Attorney's Office 1/3/2008 I :.mails between Marie Villafatia, Alex Acosta, and Jeff Sloman regarding Alex Acosta telephone conference with Jay Lefkowitz where Lefkowitz admitted that he never intended to have Epstein plead guilty to an offense that required se
ttorneys also falsely accused FAUSA Sloman (and me) of promising money to a victim in exchange for her willingness to accuse Epstein. U.S. Aftorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffre
ng Assistant United States Attorney A. Marie Villafafia, and the Justice Department's Office of Professional Responsibility may disclose to attorney Jonathan Biran matters occurring before the grand jury necessary to: (a) allow AUSA Villafafia to respond to OPR's written questions; (b) prepare for OPR's interv
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
SA Villafafia's attached letter, please contact me at your convenience. Very truly yours, BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC /s/ Jonathan Biran JB/smr Enclosures/Attachment cc: AUSA A. Marie Villafafia 4822.5464-0166x1 2865555-000127 05/10/2019 EFTA00225547 U.S. Department of Justice
of a child sex case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein, Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein’s case had concealed victim information in another underage sex crimes case, the Miami Herald has l
Page: HOUSE_OVERSIGHT_021729 →a Texas man who traveled to Florida to have sex with a 14-year-old girl, had a prior history of predatory behavior with minors, court records show. Acosta, her boss at the time, not only knew about Villafania’s breach — records show that he subsequently defended it. Acosta assigned another prosecutor in
Page: HOUSE_OVERSIGHT_021729 →for victims in a meaningful way. ° Villafana, a well-regarded 18-year veteran federal prosecutor, would not comment for this story. But her lawyer, Jonathan Biran, said she has worked tirelessly on HOUSE_OVERSIGHT_021732 --- PAGE BREAK --- behalf of crime victims. She received the 2011 National Crime Victims
Page: HOUSE_OVERSIGHT_021732 →a minor girl. What do you know about that, if anything?” Zloch asked Villafana. HOUSE_OVERSIGHT_021735 --- PAGE BREAK --- 4 Former U.S. Attorney Alex Acosta never told sexual-abuse victims of a lenient plea deal for Jeffrey Epstein. Getty Images Only then did Zloch learn that McDaniel had preyed on othe
Page: HOUSE_OVERSIGHT_021736 →of a child sex case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein, Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein’s case had concealed victim information in another underage sex crimes case, the Miami Herald has l
Page: HOUSE_OVERSIGHT_021740 →a Texas man who traveled to Florida to have sex with a 14-year-old girl, had a prior history of predatory behavior with minors, court records show. Acosta, her boss at the time, not only knew about Villafafa’s breach — records show that he subsequently defended it. Acosta assigned another prosecutor in
Page: HOUSE_OVERSIGHT_021740 →for victims in a meaningful way. ° Villafana, a well-regarded 18-year veteran federal prosecutor, would not comment for this story. But her lawyer, Jonathan Biran, said she has worked tirelessly on HOUSE_OVERSIGHT_021742 --- PAGE BREAK --- behalf of crime victims. She received the 2011 National Crime Victims
Page: HOUSE_OVERSIGHT_021742 →a minor girl. What do you know about that, if anything?” Zloch asked Villafana. HOUSE_OVERSIGHT_021745 --- PAGE BREAK --- 4 Former U.S. Attorney Alex Acosta never told sexual-abuse victims of a lenient plea deal for Jeffrey Epstein. Getty Images Only then did Zloch learn that McDaniel had preyed on othe
Page: HOUSE_OVERSIGHT_021746 →of a child sex case Julie K. Brown Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey Epstein, Miami U.S. Attorney Alexander Acosta was notified that the lead prosecutor in Epstein’s case had concealed victim information in another underage sex crimes case, the Miami Herald has l
Page: HOUSE_OVERSIGHT_021750 →a Texas man who traveled to Florida to have sex with a 14-year-old girl, had a prior history of predatory behavior with minors, court records show. Acosta, her boss at the time, not only knew about Villafafia’s breach — records show that he subsequently defended it. Acosta assigned another prosecutor in
Page: HOUSE_OVERSIGHT_021750 →for victims in a meaningful way. ° Villafafia, a well-regarded 18-year veteran federal prosecutor, would not comment for this story. But her lawyer, Jonathan Biran, said she has worked tirelessly on behalf of crime victims. She received the 2011 National Crime Victims’ Rights Service Award as well as the Attorne
Page: HOUSE_OVERSIGHT_021752 →eference to another incident with a minor girl. What do you know about that, if anything?” Zloch asked Villafana. <acosta.jpg> Former U.S. Attorney Alex Acosta never told sexual-abuse victims of a lenient plea deal for Jeffrey Epstein. Getty Images Only then did Zloch learn that McDaniel had preyed on othe
Page: HOUSE_OVERSIGHT_021754 →Entities connected to both Alexander Acosta and Jonathan Biran

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
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
PERSONRoy Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Karen Atkinson
PERSONGerald Lefcourt
PERSON