Epstein Secrets

• • I I B. Acosta Exercised Poor Judgment When He Failed to Ensure That Victims Identified in the Federal Investigation Were Informed of the State Plea Hearing Althoug

ble sharing any information about the case.” Villafana also told OPR that because of “all of these concerns and instructions that I had been given by Alex [Acosta] and Jeff [Sloman] not to disclose things further and not to have any involvement in victim notification,” she felt “prohibited” from providing additi

activity with him at his Palm Beach, Florida estate. The Miami Herald reported that in 2007, the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into an “extraordinary” deal with Epstein that permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by p

notify the victims, “OPR identified no reason why Secretary Acosta should have distrusted his team on these points.”

Lord Two ThouSg^d IWd Six. to-wit: The Grand Jurors of the State of-Florida, inquiring^ Beach, upon their oaths do present that JEFFREYX. EPSTEIN in> the County of Palm Beach aforesaid, inthe Circuit and State. aforesaid, COUNT ONE •FELONY SOLICITATION OF PROSTITUTION On or aboutor betweemthe 1 st day of August in the year

sharing any information about the case.” Villafaña also told OPR that because of “all of these concerns and instructions that I had been given by Alex [Acosta] and Jeff [Sloman] not to disclose things further and not to have any involvement in victim notification,” she felt “prohibited” from providing addit

we provided a victim notification indicating, hey, you’re going to get $150,000, that’s . . . going to be instant impeachment for the defense.”434 Acosta told OPR that, because Epstein did 433 As noted above, the FBI agent’s notes for one victim’s in

tivity with him at his Palm Beach, Florida estate. The Miami Herald reported that in 2007, the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into an “extraordinary” deal with Epstein that permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by

d Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the

ew". DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this day of June, 2009. 3 J. CO T1-1 rcult Court Judge Copies furnished: R. Alexander Acosta; U.S. Attorneys Office - Southern District 500 South Austrabin Avenue, Suite 400 West Palm Bead), 0.1.43401 Barbara Burps, Esq., State Attorney's

cult Court Judge Copies furnished: R. Alexander Acosta; U.S. Attorneys Office - Southern District 500 S

d Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, hut*Pircuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the yea

date and location of the interview. If you have anquestions or concerns about the proffer letter, you can reach me on my cell phone at Sincerely, R. Alexander Acosta 111111111S Assistant United States Attorney Enclo cc: S/A Nesbitt Kuyrkendall EFTA01712664 U.S. Department of Justice United States Attorney

me on my cell phone at Sincerely, R. Alexander Acosta 111111111S Assistant United States Attorney En

Received this subpoena on the day of September, 2005, clad executed the same ou the /Pk day of September 3005, by delivering a named witness in the County of Palm Beach, State of El EFTA01712649 12/•29/2005 09:05 FAX 18889384715 CINGULAR WEST PALM BEACH Doc 13 2005 3:25PM! PALM BEACH POLICE S618385491 003/013

e interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu

ed to hint Epstein hereby stales that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER. ACOSTA UNITkl STATES ATTORNEY Dated: BY: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL

a surveillance of Jeffrey Epstein. He was o serve eaving his rest ence in his black Escalade, driven by his bodyguard They were observed to leave the County of Palm Beach and drive direct y toteOcean 15 hotel located at 1500 Collins Avenue, Miami Beach, Miami-Dade County, Florida. Epstein was observed exiting his veh

interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE., on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu

re; THEREFORE., on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric

conducted a surveillance of Jeffrey Epstein. He was observed leaving his residence in his black Escalade, driven by his They were observed to leave the County of Palm Beach and drive directly to the Ocean 15 hotel located at 1500 Collins Avenue, Miami Beach, Miami-Dade County, Florida. Epstein was observed exiting his

e 44 of 104 Public Records Request No.: 17-295 01/06/2908 22:25 5616404420 PAGE 02 Sincerel • Aileen Josephs, Esq. cc. Ms. La Tosha Lowe Mr. Alexader Acosta , United States Attorney 305 530 6444 Mr. Rolando Garcia 820 8711 Enclosure FOIA filed 8/2006, response from the State 07/26/17 Page 45 of 104 Pu

osephs, Esq. cc. Ms. La Tosha Lowe Mr. Alexader Acosta , United States Attorney 305 530 6444 Mr. Roland

subpoena on the day of , 2005and executed the same on the day of , 200Sby delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF 07/26/17 Page 7 of 104 Public Records Request No.: 17-295 Page 1 of 3 @ BELLSO