Epstein Secrets

the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc EFTA00183041 L EFTA00183042 . (USAFLS) From: Acosta, Alex (USAFLS) Sent: 811:55 AM To: . (USAFLS); Sloman, Jeff (USAFLS); exter inson, Karen (USAFLS) Subject: RE: New proposed response to Jay

a copy of the Plea Agreement with the State Attorney's Office and notification of the date and time of the change of plea. Thank you. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: AUSA EFTA00183050 THE PALM BEACH POST • FRIDAY, SEPI EMBER 4 2009 Appeals

just state victims. We believe that such notification would not be required by 18 USC §3771. Your office has come to a similar conclusion, see AUSA Alex Acosta's December 19, 2007 letter to Lilly Sanchez, pg 2. We are sensitive, however, to the adversarial litigation previously filed regarding other §3771 is

TA00183082 Not final until disposition of timely filed motion for rehearing. - 2 - EFTA00183083 44, _ 2!_tdAdattifreeleat RIL N BEUTTENMULLEFt, Clerk Fourth District Court of Appeal EFTA00183084 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE

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

rder per bond schedule. WITNESS my hand and the seal of this Court on this day of 199 (SEAL) DOROTHY H. WILKEN, CLERK OF COURT BY: Deputy Clerk, .:•1 (SEAL) - ARREST WARRANT "" BAIL ENDORSEMENT The defendant is to be admitted t in Me sum of >t-1 5i -R SCHEDULE 0 OWN RECOGNIZANCE 0

il the time for production of discovery after the arrest of the-target of the investigation or further Order of the Court. Respectfully submitted, R. ALEXANDER ACOSTA By: ASSISTANT U.S. ATTORNE Florida Bar No. 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 TEL: FAX: E-MAIL: 2 SDNY_GM_027629

the Court. Respectfully submitted, R. ALEXANDER ACOSTA By: ASSISTANT U.S. ATTORNE Florida Bar No. 50

cc: R. JOHNSO UNITED STATES MAGISTRATE JUDGE West Palm Beach Certified to be a true and correct copy of the document on file Clarence Maddox, Clerk, U. S. District Court Sou irn pi tact Florida Deputy Clerk SDNY_GM_02762966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFT

eement"). Thank you for confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S. Attorney Acosta in his December IV. 2007 letter, the unorthodox use of a civil restitution statute in a federal plea agreement, which resulted in state charges agai

correct the error promptly. Accordingly, if you have any substantive objections to the letter, please advise me by tomorrow afternoon. Sincerely, R. Alexander Acosta United States Attorney By Assistant United United States Attorney cc: Chief, Northern Division EFTA00183564 U.S. Department of Justice Unit

her identifying number of a case that is sealed by court order. 6. The Court will direct the Clerk to post the order sealing the court file on the Clerk's website as well as on the bulletin board located at the Main Courthouse within ten (10) days following the entry of the order and must remain pos

a attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: B. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00193092

in for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia

additional Information on reve, This subpoena shall remain in eff art by the court or by an officer acting on behalf oft • e court. . (By) Deputy Clerk • If not applicable, enter "none". NAME, ADDRESS AND PHONE NUMBER OF ASSISTANT U.S. ATTORNEY Ann Marie C. Villdfana Assistant U.S. Attorney 500 Sou

ney'S Office Bradley J. Edwards James B. Lake Hon. Jeffrey J. Colbath Jack A. Goldberger Diana Martin Spencer T. Kuvin Rebecca Mercier Vargas R. Alexander Acosta EFTA00233335 DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT July Term 2009 JEFFREY EPSTEIN, Appellant, 1. STATE OF FLORIDA

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% law school. A call to his office for comment Monday was not ret

.B. EFTA00233336 Not final until disposition of timely filed motion for rehearing. 2 EFTA00233337 •freA A - Swaramearas FUL N BELITTENMUU_ER, Clerk Fourth District Court of Appeal EFTA00233338 THE PALM BEACH POST • FRIDAY, SEPTEMBER 4.2009 Appeals court backs unsealing of Epstein's '07 deal

informed. Petitioner's rights under the CVRA have not been violated. Therefore, her emergency petition should be denied. Respectfully submitted, R. ALEXANDER ACOSTA By: Assistant U.S. Attorney UNITED STATES KITORNEY Attorney for Respondent CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy

be denied. Respectfully submitted, R. ALEXANDER ACOSTA By: Assistant U.S. Attorney UNITED STATES KITO

her identifying number of a case that is sealed by court order. 6. The Court will direct the Clerk to post the order sealing the court file on the Clerk's website as well as on the bulletin board located at the Main Courthouse within ten (10) days following the entry of the order and must remain pos