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EPH ABRUZZO, CLERK. 3Y27/2023 4:10:49 PM I 27. When the FBI commenced its own investigation, then-U.S. Attorney for the Southern District ofFlorida, Alexander Acosta, asked First Assistant U.S. Attorney Jeffrey Sloman whether it was “appropriate to approach [State Attorney Krischer] and give him a heads up re wher
l be leakedstraight to Epstein.” i Appendix at 3 (OPR Report, p. 21). 5. The Infamous Non-Prosecution Agreement: “Please Tell Me You Are Joking.” 28. Acosta was well aware that the PBPD brought the case to the FBI’s attention because of a concern that the State Attorney’s Office had succumbed to “pressure
of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told Criminal Chief Matthew Menchel: “The state intentionally torpedoed [the case] in thegrandjury so it was brought to us. ” Appendix at
and time certain for the plea and sentencing, which must occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Ma
losure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman Fi
ein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 who else do we have on the phone? 13 MR. CRITTON: Your Honor, we h
and time certain for the plea and sentencing, which must occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Ma
losure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman Fi
ein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 who else do we have on the phone? 13 MR. CRITTON: Your Honor, we h
, the United States respectfully requests that the Court deny Petitioners' Motion to Unseal the Non-Prosecution Agreement. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/ Dexter A. Lee DEXTER A. LEE Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4th Street Miami, Florida 3313
Agreement. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/ Dexter A. Lee D
008) 10/08/2008 29 RESPONSE in Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by United States of America. (Villafana, Ann Marie) (Entered: 10/08/2008) 10/16/2008 3Q RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by Jane Doe.
ened. Regardless. keep your chin up. This is I good prosecution Myesha From:ppm (USAFLS) [maiito.Antai v) Sent: ne ay, arc , 2008 4:55 PM To: Acosta, Alex (USAFLS); Sloman Jeff MS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garcia, Rolando (USAFLS), (USAFLS) Subject: Epstein update Hi a
Villafana, Ann Marie,. (USAFLS) From: Sent: 008 1:13 PM To: (USAFLS) Subject: : pstein update Marie. How are things going? been prei out of the loop since I fou
Entities connected to both Alexander Acosta and Ann Marie

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSONKirkland & Ellis LLP
ORGANIZATIONRobert C. Josefsberg
PERSONMartin Weinberg
PERSON