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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
prosecution May 19 - F.pstein ·s counsel sends letter lo Deputy Attorney General's Office requesting review June 23 - Deputy Attorney General's Otlice sends letter to Epstein's counsel dee I ining 10 intervene •••• 13 and some of the victims as well, regularly recruited local high-school-
WO. WM I I IMkIuI OM. MN Konnulh W. Slam to Coll WMOr ChrOdy. (213) 6111)-U4-10 leilautektrklond.com V lajtAOSIMILF: (30a.530-6444 I lonorable R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein INai
AOSIMILF: (30a.530-6444 I lonorable R. Alexander Acosta United States Attorney United States Attorney's
ter. Contact with federal authorities at this point can only invite the possibility for impermissible or partial communications. Mast recently, your Otlice sent us drafts of a letter that your Office proposed to send to the alleged victims (the "victim notification letter"). While the revised draft of
he SDFL offered, in my opinion, numerous and various reasonable modifications and accommodations which ultimatel resulted in United States Attorney R. Alexander Acosta's December 19, 2007 letter to . In that letter, the United States Attorney tried to eliminate all concerns which, quite y, e DFL was not obligated t
s Chief of Staff.' Above Mr. in the SDFL's chain of command were 1 Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to convince this Office that such action was not
0736-CV-MARRA EFTA00230262 12/21/2007 11:57 FAX e 006/008 KIRKLAND & ELLIS LLP R. Alexander Aebsta December 2l, 2007 Page 5 j255. Given your Otlice's informing us that Ms. 'mooned on a reduced list of federal "victims" and given our understanding that Ms. gilmilm as well VMS one of those who is
Entities connected to both Alexander Acosta and Otlice

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSONRoy Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSONRobert C. Josefsberg
PERSONMartin Weinberg
PERSON