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Page EFTA00013360
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
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o settle 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, the
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additional briefs regarding the appropriate remedies. After the court's order, the Department recused the USAO from the CVRA litigation and assigned the U.S. Attorney's Office for the Northern District of Georgia to handle the case for the government. Among the remedies sought by the petitioners, and opposed by the govern
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Page EFTA00013745
our proposal falls within the terms of the Non-Prosecution Agreement signed by your client and the United States. I would recommend the following. The U.S. Attorney's Office would ask Judge Davis to assist in the selection of one or more attorneys to represent the identified victims. If Judge Davis is willing to perform
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se let me know whether I need to contact them directly or if you will share this information with them. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorne By: cc: EFTA00013746
Page: EFTA00013746 →ou for your assistance. Sincerely, R. Alexander Acosta United States Attorne By: cc: EFTA00013746
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Page EFTA00013949
pf P.A. 201 S. Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Jay and Roy: Thank you for your response to my earlier letter. The U.S. Attorney's Office shares in your desire to implement all of the terms of the Non-Prosecution Agreement. As you are aware, the jointly-approved Special Master, Judge
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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 States Attorney cc: Chief, Northern Division EFTA00013950
Page: EFTA00013950 →by tomorrow afternoon. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St
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Mutual Connections (22)
Entities connected to both Alexander Acosta and the U.S. Attorney's Office
Jeffrey Epstein
PERSON2,286 w/ Alexander·13 w/ the
Department of Justice
ORGANIZATION948 w/ Alexander·8 w/ the
United States
LOCATION805 w/ Alexander·2 w/ the
Jay Lefkowitz
PERSON717 w/ Alexander·2 w/ the
JG
Jack Goldberger
PERSON632 w/ Alexander·2 w/ the
FBI
ORGANIZATION529 w/ Alexander·2 w/ the
Prince Andrew
PERSON510 w/ Alexander·3 w/ the
JD
Jane Doe
PERSON500 w/ Alexander·3 w/ the
Donald Trump
PERSON397 w/ Alexander·3 w/ the
Ghislaine Maxwell
PERSON287 w/ Alexander·7 w/ the
Bill Clinton
PERSON249 w/ Alexander·2 w/ the
Colorado
LOCATION180 w/ Alexander·3 w/ the
Denver
LOCATION120 w/ Alexander·2 w/ the
Supreme Court
ORGANIZATION86 w/ Alexander·2 w/ the
Geoffrey S. Berman
PERSON54 w/ Alexander·2 w/ the
Office of Professional Responsibility
ORGANIZATION51 w/ Alexander·2 w/ the
Federal Bureau of Prisons
ORGANIZATION45 w/ Alexander·4 w/ the
Second Circuit
ORGANIZATION30 w/ Alexander·2 w/ the
District Court for the Southern District of New York
ORGANIZATION27 w/ Alexander·4 w/ the
Richard M. Berman
PERSON24 w/ Alexander·2 w/ the