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Sloman regarding inquiries from State Attorney's Office regarding Epstein plea to state charge and facts supporting state plea 12/21/2007 11. Al Acostaer exand Jay Lefkowitz Knowledge of "list" of alleged victims is limited. Proposal deprives Epstein of his opportunity to test the validity of these
e handling of the investigation by the State Attorney's Office 1/3/2008 I :.mails between Marie Villafatia, Alex Acosta, and Jeff Sloman regarding Alex Acosta telephone conference with Jay Lefkowitz where Lefkowitz admitted that he never intended to have Epstein plead guilty to an offense that required se
ttorneys also falsely accused FAUSA Sloman (and me) of promising money to a victim in exchange for her willingness to accuse Epstein. U.S. Aftorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffre
nd jury presentation (moved to 4/15/2008 then to 4/29/2008) 3/28/2008 Sigal Mandelker Starr Letter - 5 pages (CEOS) B-28 3/28/2008 Villafalia Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkow
d copies of the protective order signed by you, Mr. Willits, and your client. Please provide those to me at your earliest convenience. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00220743
earliest convenience. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00220743
ITED STATES MAIL Mr. Michael Danchuk Richard Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein Dear Mr. Danchuk: I am in receipt of your letter of September 12, 2008. As explained in my letter of September 2, 2008, your client's right to obtain a copy of the
hat I cannot be of more assistance. I would appreciate it if you would keep me updated on the course of the civil litigation. cc: FBI Sincerely, R. Alexander Acosta By EFTA00223634 04/09/2008 14:19 FAX 5618021787 USAO WPB FL Oooi TRANSMISSION OK ********************* *** TX REPORT **II ***************
l litigation. cc: FBI Sincerely, R. Alexander Acosta By EFTA00223634 04/09/2008 14:19 FAX 56180217
ve., Suite 400 West Palm Beach, FL 33401 April 9, 2008 VIA FACSIMILE Richard H. Willets, Esq. Mr. Michael Danchuk Re: Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28, 2008, regarding . Pursuant to the strict rules of grand jury secrecy, I am not able to provide you with th
I regret that I cannot be of more assistance. I would appreciate it if you would keep me updated on the course of the civil litigation. Sincerely, R. Alexander Acosta United States Attorney By: ssistant mtc tates Attorney cc FBI EFTA00189891
f the civil litigation. Sincerely, R. Alexander Acosta United States Attorney By: ssistant mtc tates
VIA FACSIMILE Richard II. Willets, Esq. Mr. Michael Danchuk 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28, 2008, regardin . Pursuant to the strict rules of grand jury secrecy, I am not able to provide you wi to t
I regret that I cannot be of more assistance. I would appreciate it if you would keep me updated on the course of the civil litigation. Sincerely, R. Alexander Acosta United States Attorney A. Marie Vitfafaka Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI EXHIBIT B-42 EFTA00225643 A. Mar
f the civil litigation. Sincerely, R. Alexander Acosta United States Attorney A. Marie Vitfafaka Assi
LE Richard H. Willets, Esq. Mr. Michael Danchuk 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Carolyn El Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28, 2008, regarding Pursuant to the strict rules of grand jury secrecy, I am not able to prow e you wt e info
Entities connected to both Alexander Acosta and Danchuk

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSONSouthern District
LOCATION
Bradley Edwards
PERSONMarie
PERSON
Wilbur Ross
PERSON
David Rodgers
PERSONJack Scarola
PERSONWPB FL
ORGANIZATIONMySpace
ORGANIZATIONRichard Horace Willits
PERSON
Lake Worth
LOCATIONPalm Beach County Circuit Court
LOCATIONMichael Danchuk
PERSONRichard Willets
PERSONAndriano
PERSON