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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
iness 193 2. The SDNY Jury Plan 194 B. Applicable Law 197 C. Discussion 197 1. The Defendant Was Properly Indicted by a Grand Jury Sitting in White Plains 198 2. The Defendant's Fair Cross-Section Claim Is Meritless 204 a. The Defendant Has Not Established that Blacks or Hispanics Are Unfairly Repr
01/003 F-849 THOMAS LOCI GER° BRALOW 400 N. Ashley Deve•Suite 1100•Tam a FL 33602 (Phone (Fax) Toll Free: • I . facsimile transmittal To: R. Alexander Acosin, Esq. Fax: Judith Stevenson Arco, Esq. Michael McAuliffe, Esq. Jack Alan Goldberger, Esq. Bradley J. Edwards, Esq. William J. Berger, Esq. Fro
Z.S. Mail; /Facsimile; O Overnight Delivery to R. Alexander Acosta, United States Attorney's Office - Southern Dist
/Facsimile; O Overnight Delivery to R. Alexander Acosta, United States Attorney's Office - Southern Dist
Services for Children Entering Foster Family Care: An Assessment (with M. Harris Schaeffer, and M. Friedman). The Center for Preventive Psychiatry, White Plains, New York, 1982. 31. "Summary of Two Psychoanalytically Based Service and Research Projects: Preventive Treatments for Foster Children" with M. Har
it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
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 EFTA00103033 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 a M, or agreed to the nonprosecution provision to protect any of Epstein's political, celebrity, or other influenti
ess 194 2. The SDNY Jury Plan 195 B. Applicable Law 197 C. Discussion 198 1. The Defendant Was Properly Indicted by a Grand Jury Sitting in White Plains 198 2. The Defendant's Fair Cross-Section Claim Is Meritless 205 a. The Defendant Has Not Established that Blacks or Hispanics Are Unfairly Repres
t's investigation was resolved when it entered into a Non-Prosecution Agreement ("NPA") with Epstein, which was negotiated under the supervision of R. Alexander Acosta, then United States Attorney for the Southern District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office of
le in the Miami Herald reported detailed allegations, including from attorneys representing plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation, the process by which the NPA had been negotiated, and its substantive terms. In the wake of the article, the
Maxwell on the anniversary of Epstein's indictment and maximize the announcement's appeal to the media, the government indicted Ms. Maxwell using a White Plains grand jury, thereby violating Ms. Maxwell's right to a grand jury drawn from a fair cross-section of the community. • Finally, the government has
showitz, pressured prosecutors in Miami to work out a secret plea deal in 2007. The controversial agreement, engineered by then-Miami U.S. Attorney Alexander Acosta, allowed Epstein to plead guilty to lesser charges in state court, resulting in a 13-month jail sentence on a single prostitution charge involving
ein and his lawyers to keep his victims in the dark and seal records so that no one would know the extent of Epstein's crimes or who was involved. Acosta agreed to not prosecute Epstein federally, which means Epstein is not subject to double jeopardy. Instead, his plea agreement included unusual langu
ther charges for groping a customer and taking her on a nightmare ride. Harbir Parmar, of Howard Beach, Queens, was supposed to drive his victim to White Plains. Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of his car on Feb. 21, 2018. The woman
showitz, pressured prosecutors in Miami to work out a secret plea deal in 2007. The controversial agreement, engineered by then-Miami U.S. Attorney Alexander Acosta, allowed Epstein to plead guilty to lesser charges in state court, resulting in a 13-month jail sentence on a single prostitution charge involving
ein and his lawyers to keep his victims in the dark and seal records so that no one would know the extent of Epstein's crimes or who was involved. Acosta agreed to not prosecute Epstein federally, which means Epstein is not subject to double jeopardy. Instead, his plea agreement included unusual langu
ther charges for groping a customer and taking her on a nightmare ride. Harbir Parmar, of Howard Beach, Queens, was supposed to drive his victim to White Plains. Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of his car on Feb. 21, 2018. The woman
t's investigation was resolved when it entered into I Non-Prosecution Agreement ("NPA") with Epstein, which was negotiated under the supervision of R. Alexander Acosta, then United States Attorney for the Southern District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office of
le in the Miami Herald reported detailed allegations, including from attorneys representing plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation, the process by which the NPA had been negotiated, and its substantive terms. In the wake of the article, the
Maxwell on the anniversary of Epstein's indictment and maximize the announcement's appeal to the media, the government indicted Ms. Maxwell using I White Plains grand jury, thereby violating Ms. Maxwell's right to grand jury drawn from I fair cross-section of the community. • Finally, the government has cha
Entities connected to both Alexander Acosta and White Plains

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONJack Goldberger
PERSONSouthern District
LOCATIONFBI
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONKaren
PERSON
Ken Starr
PERSON