7
Shared Docs
7
Same-Page
14 / 7
Mentions
United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney From: July 1, 2008 EFTA00215719 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 1 of 4 he Niugork Ei
a Pressley conspired to launder funds obtained from Irven Pressley's cocaine sales. In total, the conspiracy laundered more than $1.5 million. Mr. Acosta commended the investigative efforts of the Internal Revenue Service, Criminal Investigation and of the Drug Enforcement Administration. This case wa
nd girls — "the younger the better"— to "work" for him. Epstein rejected a 23-year-old who brought to Epstein's home. once referred to herself as Heidi Fleiss, the Ho madam whose client list included ce e rities. "The more you do, the more you get paid," reportedly told thesi llte going rate was $200 to
a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No BY: Respectfully submitted, R. ALEXANDER ACOSTA D STATES A RTES ATTORNEY West Palm Beach, FL 33401 EFTA01711820 • • UNITED STATES DISTRICT COURT SOUTHERN D TRI FLORIDA IN RE: SEARCH WAR
X No BY: Respectfully submitted, R. ALEXANDER ACOSTA D STATES A RTES ATTORNEY West Palm Beach, FL 3
Palm Beach Com- mum y liege, was paid by Epstein to bring girls to his mansion for massages and more, according to Palm Beach police. "I'm like a Heidi Fleiss," they said she told them. Her attorney could not be reached immediately for ent. was an Epstein personal assistant who arranged the encounters,
f the Magistrate Judge and order the defendant detained pending his intial appearance in the Southern District of Florida. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Florida Bar # 0018255 500 Australian Avenue, Suite 400 West Palm Beach, F
f Florida. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA
nd her recruits entirely from the indictment because of the amount of press coy that has received over her statement to police that she was "like Heidi Fleiss." has been very i unwilling to speak to us and, even after assurances that she wo treated as a victim, she insisted on full immunity before she w
irls for Epstein. If there's a precedent in this or any of the other 92 United States attorney's offices, we'd like to hear it. Not surprisingly, R. Alexander Acosta also agreed not to prosecute those women. If the outcome is frustrating, so is the lack of accountability. Mr. Acosta's name is on the deal, but
surprisingly, R. Alexander Acosta also agreed not to prosecute those women. If the outcome is frustrating, so is the lack of accountability. Mr. Acosta's name is on the deal, but he's now the dean of Florida International University's law school. A call to his office for comment Monday was not re
lm Beach Com- munity College, was paid by Epstein to bring girls to his mansion for massages and more, according to Palm Beach police. "I'm like a Heidi Fleiss," they said she told them. Her attorney could not be reached immediately fo ent. was an Epstein personal assistant w o arranged the encounters,
matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No BY: Respectfully submitted, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 South Australian Avenue, Suite. West Palm Beach, FL 33401 TEL FAX EFTA01689533 UNITED ST
X No BY: Respectfully submitted, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY Florida Bar No
lm Beach Com- munity college, was paid by Epstein to bring girls to his mansion for massages and more,- according to Palm Beach police. "Ito like a Heidi Fleiss," they said she told them. Her attorney could not be reached immediately forsi ent was an Epstein personal assistant who arranged the encounters,
287-details/Prince+Andrew%27s+billiona... 5/3/2007 EFTA00188433 United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief
rict of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney Jeffrey H. Sloman, First
ed man's crotch. The tag line reads: "180 pages of sex and Xmas fun! Heidi Klum adds inches, Spike Lee catches it on tape, Larry Flynt breaks tapes, Heidi Fleiss gets what she wants, streetcorner Santa brawls and morel" One spy said: "There Is a ton of bums and breasts inside. Everyone is naked." The quarter
requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 13. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660297 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare
to March 13. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
'introduced to Epstein, ten more victims were brought to Epstein through the original eight. has advised local investigators that she was like "Heidi Fleiss", arranging victim f r Epstein. Thus, 'could have been calling in order to line up appointments for Epstein. made a total of 418 calls and 15 t
Entities connected to both Alexander Acosta and Heidi Fleiss

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