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st, please ask the Custodian of Records to provide a certificate of nonexistence of records. Thank you again for your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA0
r your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Vil
erm W-3SS Transmittal of Wage and Tax Statements 2003 Send this entire page with the entire Copy A page of Forms W-2AS, W-2GU, W-2CM, or W-21/I to the Social Security Administration (SSA). Photocopies are not acceptable, Do not send any remittance (oash, checks, money orders, etc) with Forms W-2AS, W-2GU, W-2CM, W2VI, and W-358.
ry authenticating the documents produced and delimiting those items for which no documents exist. Thank you again for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA Assistant United States Attorney SDNY_GM_02771885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,
in for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA
14 Cute se dic /Os Someway dre Taste Pent ammo am* end this entire page with the entire Copy A page of Forms W-2AS, W-2131.1, W-2CM, or W-2VI ) the Social Security Administration (SSA). Photocoplos are not acceptable. o not send any remittance (cash, checks, Way ceders, etc.) with Forms W-2e4S, W-2GU, W-20M, W-2V1, and W-3S5
one count of willfully deceiving the FBI about the criminal activity of others when he was interviewed in 2017 and 2018." According to the charge, "Acosta failed to disclose in interviews with agents benefits both he and Sandoval received from another person - identified only as Individual A - includin
who are 'totally and permanently disabled' and unable to generate significant income." The Washington Post (3/29, Douglas-Gabriel, 10.52M) reports the Social Security Administration and Department of Education found about 400,000 individuals eligible for the loan forgiveness "and encouraged those borrowers to apply, but few did
y Department, on July 1, named Mexico-based Diego Acosta Ovalle and China-based Tong Peiji and He Jiaxuan
to Papini being sentenced to prison, she was ordered to pay $309,902 in restitution for losses incurred by the California Victim Compensation Board, the Social Security Administration, the Shasta County Sheriff's Office, and the FBI. The Rolling Stone (07/01, Richardson), UPI (07/01, Inman), and People (07/01, Cesaric) also repor
Entities connected to both Alexander Acosta and the Social Security Administration

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATIONLeon Black
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSONKaren
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Bill Clinton
PERSONAnn Sanchez
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Colorado
LOCATION