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ought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional
ttle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017,
thy substantive email about the case to her immediate supervisor, Lourie, Sloman, and Acosta on August 23, 2006, Lourie emailed Sloman: “Do you and Alex [Acosta] want her updating you on the case?” Sloman responded, “At this point, I don’t really care. If Alex says something then I’ll tell her to just run
e Palm Beach County Sheriff’s Office (PBSO), based in the City of West Palm Beach, is the largest law enforcement agency in the county. Through its Department of Corrections, the PBSO operates the Main Detention Center and, during the period relevant to this Report, housed minimum-security detainees, including those on
ormer U.S. Attorney Defends Epstein's 2008 Plea Deal in Hours-Long Appearance on Capitol Hill CNN (09/21, Grayer) reported that former U.S. Attorney Alex Acosta defended his 2008 plea deal with Jeffrey Epstein during a six-hour closed-door session with the House Oversight Committee, arguing the decision was
decision was based on concerns about losing at trial and whether the case should be handled federally or locally. Democrats on the panel criticized Acosta as "not credible," noting he refused to call the arrangement a "sweetheart deal" despite testimony that about 40 women had come forward with abuse a
CI, York County Multi-Jurisdictional Drug Enforcement Unit, Rock Hill Police, York County and Richland County Sheriff's Offices, the South Carolina Department of Corrections, and federal partners. FBI Drug Burn Mishap Target of DEQ Investigation Daily Montanan (09/19, Hansen) reported that the Montana Department of Envi
From: To: Cc: "Acosta, Alex USAFLS Subject: RE: Epstein Date: Fri, 16 Nov 2007 18:31:42 +0000 Importance: Normal Hi all — The FBI had their meeting with the ASA this m
Page: EFTA00013754 →ecause Epstein is going to be housed at the jail, the Sheriff's Office will determine whether Epstein is eligible for work release, not the Florida Department of Corrections. I have asked FBI to find out whether "sexual predators" (which will be Epstein's legal designation) are eligible to participate in work release. I
Page: EFTA00013754 →ons about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge
Page: EFTA00007124 →ons about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge
Page: EFTA00007124 →please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge
Page: EFTA00007124 →ons about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge
Page: EFTA00007124 →ons about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge
Page: EFTA00007124 →ons about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge
Page: EFTA00007124 →Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department of Corrections - Probe r ' arole I way wet that the t -, fortgotv Is a rte copy - : ED of t. • rd In my office. g THS S i ( CS 9 EFTA00007156
Page: EFTA00007156 →Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department of Corrections - Probe r ' arole I way wet that the t -, fortgotv Is a rte copy - : ED of t. • rd In my office. g THS S i ( CS 9 EFTA00007156
Page: EFTA00007156 →Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department of Corrections - Probe r ' arole I way wet that the t -, fortgotv Is a rte copy - : ED of t. • rd In my office. g THS S i ( CS 9 EFTA00007156
Page: EFTA00007156 →Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department of Corrections - Probe r ' arole I way wet that the t -, fortgotv Is a rte copy - : ED of t. • rd In my office. g THS S i ( CS 9 EFTA00007156
Page: EFTA00007156 →Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department of Corrections - Probe r ' arole I way wet that the t -, fortgotv Is a rte copy - : ED of t. • rd In my office. g THS S i ( CS 9 EFTA00007156
Page: EFTA00007156 →Entities connected to both Alexander Acosta and Department of Corrections

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRoy Black
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Palm Beach County
LOCATION
Bill Clinton
PERSON