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rney's Office concerning imminent charges for sex -with minorsJ6Sjt711 In August 200z, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta) entered into direct discussions about the plea a sered a lenient deal. -'according to him, because-Wiwi been ordered by higher government official
collapsed, the U.S. attorney in Miami, Alexander Acosta) entered into direct discussions about the plea a
nce Regards, Compliance Department AUSTIN MACAULEY PUBLISHERC i„,,,ON • CAmlillIDGt • NIW %ORR • SI4ARIAN Austin Macauley Publishers Ltd 0 1 Canada S Cana Wharf, L , E14 5AA Or www.austinmacauley.com PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS EMAIL This email and any files transmit
st, please ask the Custodian of Records to provide a certificate of nonexistence of records. Thank you again for your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA0
r your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Vil
cam Ninths e Employee's Eat name end Initial Last name LESLEY GROFF 11 Nonquailled plans 12e See instructions for box 12 I I 120 OAK STREET CANAAN, CT 06840 13trx, .... Other OM F it Pi n NEW 12b i I 14 Other' 12o i I 1 Emot/ea address and ZIP coda 28.80 NYDD 32° I/ 15 Fa Employ
and comply with the letter and spirit of the NPA. As to the third item, we have reviewed your letter to Mr. Sloman of February 8, 2010. While Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was EFTA00194762 ROY BLACK, ESQ. FEBRUARY 11, 2010 PAGE 2
kowitz to Black. Srebnick, Kornspan & Stumpf, P.A EFTA00194768 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 4 Alex Acosta October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are only requesting that you inform us whether in the event Mr. Epstein did not contest
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PORT. http://rilobal.factiva.com/en/du/article.asp7NAPC=SSAccessionNorPMBP000020100527e6630000k • UPI NewsTrack MEDIA Artichtheadline:Labor nominee Acosta defends decisions, philosophy in confirmation hearing • Palm Beach Daily News, MEDIA Article,United States,Headline:SUIT AGAINST EPSTEIN, EX- ASSIS
cking ID: Date of Birth: Reporting ID: Alerted Entity it 2 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.77100584 Entity Information Canaan, MT the team and condecos of your ROC Subsaber Agreement. the infamabco contaned in this docuwent Is lot alert purposes only arel is not tote used to
Entities connected to both Alexander Acosta and Canada

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Prince Andrew
PERSONSouthern District
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRoy Black
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Karen Atkinson
PERSONKaren
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON