Epstein Secrets

re wrongly decided. In her Complaint, Jane Doe #101 asserted that Epstein had been convicted of state law crimes and, taking language directly from Alex Acosta's letter to Lilly Ann Sanchez, wrote that Epstein "is in the same position as if he had been tried and convicted of the sexual offenses committed agai

d and explained to him. Epstein hereby states that be understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77P/4" Dated: Dated: A. MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL T

V-MARRA P-01379 EFTA00192925 Dispoto, Mark (USAFLS) From: Sent: To: Cc: Subject: Carlton, Stephen (USAFLS) Wednesday, May 8, 2019 4:53 PM Acosta, Diana (USAFLS); Bella, Gabrielle (USAFLS); Cannon, Aileen (USAFLS); Coxless, Kelly (USAFLS); Funk Daniel (USAFLS); Gyires, Marton (USAFLS); Hem, M

101, Plaintiff, VS. JEFFREY EPSTEIN, 09 - 8059 1 Civil Action No. CIV-MARRP MAGISTRATE JUDGE JOHNSON Etrpy ,fir DC INTAKE APR 1 7 2009 STEVEN M. LARIMORE CLERK U.S. OIST. CT. S.O. OF FLA. MIAMI COMPLAINT AND Defendant. DEMAND FOR JURY TRIAL COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff, Jane Doe

se of this examination and express the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. Raft R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. ASSISTANT U.S. ATTORNEY EFTA00795302

, you will be notified. Sincerely, R. Alexander Acosta United States Attorney cc: Special Agent By:

ITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. FILED by JUL 0 9 2008 STEVEN M. LARIMORE CLERK U.S. DI CT S O. OF FLA. • DECLARATION OF A. MARIE VILLAFANA IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFO

s at West Palm Beach, Palm Beach County, Florida, this 7th day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: R. Alexander Acosta, United States' Attorney all counsel of record EFTA00177719 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: IN RE: JANE DO

istrict Judge Copies furnished to: R. Alexander Acosta, United States' Attorney all counsel of record

CT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-Civ-MARRA/JOHNSON CERTIFICATION OF EMERGENCY FILPFAike D.C. ELECTRONIC JULY 7, 2008 STEVEN M. LARIMORE CLERK U.S. OUST. CT. S. D. Of FLA. • MIAMI I hereby certify that, as a member of the Bar of this Court, I have carefully examined this matter and

escribes the Agreement between the United States and Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, R. Alexander Acosta By: cc: Chief, Northern Division Assistant United States Attorney EFTA00183453 U.S. Department of Justice United States Attorney Southern Di

can resolve this issue. Sincerely, R. Alexander Acosta By: cc: Chief, Northern Division Assistant Un

TATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. FILED by D.C. JUL - 9 2008 STEVEN M. LARIMORE CLERK Y.S. DIST. CT. S.O. Or FLA . W . TION OF IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VIC

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 EFTA00183808 ROY BLACK, ESQ. FEBRUARY 11, 2010 PAGE 2

e.g., letters from Jay Lefkowitz to Black. Srebnick. Kornspan & Stumpf, P.A EFTA00183814 Jeff Sloman, Esq. Esq. , 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

HERN DISTRICT OF FLORIDA Civil Action No. 10 - 803 09 DOE No. 103, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. FILED bytt)....... FEB 2 3 20W STEVEN M. LARIMORE CLERK 01ST CT of ft.A. - MIAMI COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff, ■ Doe No. 103 ("Plaintiff% brings this Complaint against Defendan

ad and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFF

ement as reviewed by the U.S. ct Attorney Hi Jay — Here is the agreement with Alex’s edits. Thank you. <<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> A. Marie Villafatia Assistant U.S. Attorney 900 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 HOUSE_OVERSIGHT_012620 070

HOUSE_OVERSIGHT_012643 f> anne. « Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 FiUBecpy “WE D.C. ELECTRONIC 7 March 5, 2008 STEVEN M. LARIMORE UNITED STATES DISTRICT COURT Gear de Mae oy SOUTHERN DISTRICT OF FLORIDA ieee amelie CASE NO.: Plaintiff, vs. | JEFFREY EPSTEIN, . | Defendant. COMP

those individuals are not the ones who at the time reviewed the evidence available for trial and assessed the likelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothem District of Florida EFTA00180304 Case !:i:08-cv 1 2 3 80119-KAM Document 180 Entered UNITED STATES SOUTHERN

kelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothem District of Florida

04-Civ-MARRA/JOHNSON CASE NO.: JANE DOE, a/k/a JANE DOE #1, Plaintiff, Vs. JEFFREY EPSTEIN and Defendants. NOTICE OF REMOVAL July 18, 2008 STEVEN M. LARIMORE CLERK U.S. DISE. CI. 5.D. OF FLA. • MIAMI In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein, and , he

the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." 2 EFTA00233429 1111111111111 Sinccrcly, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY 3 EFTA00233430 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm B

0233429 1111111111111 Sinccrcly, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY 3 EFTA00233430 IN RE:

UTHERN DISTRICT OF FLORIDA Civil Action No. 10-80309 JANE DOE No. 103, Plaintiff, I JEFFREY EPSTEIN, Defendant. FILED byjaD C FEB 2 3 2010 STEVEN M. LARIMORE CLERK IJ S 01ST CT 8. C. of FI.A. - MIAMI COMPLAINT AND DEMAND FOR JURY TRIAL Plaintiff, Jane Doe No. 103 ("Plaintiff'), brings this Complaint ag

of this examination and express the heartfelt regards of myself and Special Agents the health and well-being of Ms. B cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSIS I A for EFTA00233830 C.M.A., Plaintiff, Sealed vs. JEFFREY EPSTEIN and Defendants. Cape 9:08-cv-80811-KAM Do

Ms. B cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSIS I A for EFTA0023

41 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80811-CIV-ZLOCH/SNOW FILED UNDER SEAL' S FILED b D.C. JUL 2 5 2008 STEVEN M. LARIMORE CLERK U.S. O191 CT F 1 FREY EPSTEIN AND MOTION FOR STAY ' This motion is filed under seal because the deferred- rosecution agreement between t