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lectronic version and I no longer have (or never had) copy of the original. For example, I often drafted letters for the signatures of Jeff , and Alex Acosta. Their assistants would have maintained the signed originals. In some cases, I would be provided with copies and sometimes I would not. I would usu
ious punishment in Palm Beach County state court. That possibility troubled me greatly; hence, my request to meet with executive mans ement. Messrs. Acosta and had the same reaction that I had the first time tha told me about Mr. Epstein — if I have never heard of him, how much influence could this pe
ccused FAUSA (and me) of promising money to l victim in exchange for her willingness to accuse Epstein. Page 9 of 58 EFTA00225052 U.S. Attorney 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
o let us know if Epstein did, in fact, apply for work release. We never received any notice ofas application. Instead, on November 20, 2008, when Gauger stopped by to see on another matter he told her that Epstein had been on work release for the past few weeks (Exhibit 82). Sil spoke with the work
ibit B-20.) Based upon those attacks, which relied upon the videotaped statement given by Individual #28, I was instructed by either Jeff Sloman or Alex Acosta, not to consider Individual #28 as a victim for purposes of the NPA because she was not someone whom the Office was prepare to include in an indictm
ictims (Exhibits B-46, B-47, B-48). I provided my draft victim notification letter to FAUSA Sloman and USA Acosta (Exhibits B-47, B-48).4° Since Mr. Acosta had agreed in December 2007 that we would not provide written notice of the state change of plea, the written victim notifications were prepared to
rse of this examination and express the heartfelt regards ofAlself and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. M. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225558 U.S. Department of Justice Uni
s know if Epstein did, in fact, apply for work release. We never received any notice of Epstein's application. Instead, on November 20, 2008, when Gauger stopped by to see Karen Atkinson on another matter, he told her that Epstein had been on work release for the past few weeks (Exhibit 82). S/A Kuyrk
r. Epstein's GPS unit. If you need their addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I LIThe returns are available online at the fol
questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: cc: Colonel Micha
er restrain them from notifying the Sheriff's Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is completely within the discretion of the Sheriff's Office. The purpose of this letter is simply to provide y
r. Epstein's GPS unit. If you need their addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I LIThe returns are available o
questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St
er restrain them from notifying the Sheriff's Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is completely within the discretion of the Sheriff's Office. The purpose of this letter is simply to provide y
questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St
r. Epstein's GPS unit. If you need their addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00223200
ion, you may or may not choose to consult with the appropriate judge on this matter. Request for Notification As I had previously asked of Colonel Gauger, I would appreciate if you would keep me informed of any changes to Mr. Epstein's release status so that I may fulfill my obligations to keep the v
y questions regarding the work release program, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, By: Sincerely, R. Alexander Acosta United States Attorney Assistant U.S. Attorney EFTA00181285 U.S. Department of Justice United States Attorney Southern District of Florida 50
Sheriff's Office, By: Sincerely, R. Alexander Acosta United States Attorney Assistant U.S. Attorney
er restrain them from notifying the Sheriff's Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is completely within the discretion of the Sheriff's Office. The purpose of this letter is simply to provide y
questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia
r. Epstein's GPS unit. If you need their addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Divi
er restrain them from notifying the Sheriff's Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is completely within the discretion of the Sheriff's Office. The purpose of this letter is simply to provide y
r. Epstein's GPS unit. If you need their addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Div
questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia
retion, you may or may choose to consult with the appropriate judge on this matter. Request for Notification As I had previously asked of Colonel Gauger, I would appreciate if you would keep me informed of any changes to Mr. Epstein's release status so that I may fulfill my obligations to keep the v
those individuals are not the ones who at the time reviewed the evidence available for trial and assessed the likelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00231603 U S.J. QUINNEY COLLEGE OF LAW , THE UNIVERSITY OF UTAH Wifredo A. Ferrer Unite
kelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florid
her restrain them from notifying the Sheriffs Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is completely within the discretion of the Sheriff's Office. The purpose of this letter is simply to provide y
those individuals are not the ones who at the time reviewed the evidence available for trial and assessed the likelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00232723 U n, S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH Wifredo A. Ferrer Uni
kelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florid
er restrain them from notifying the Sheriff's Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is completely within the discretion of the Sheriff's Office. The purpose of this letter is simply to provide y
Entities connected to both Alexander Acosta and Gauger

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATIONSouthern District
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSONRoy Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Karen Atkinson
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSONKirkland & Ellis LLP
ORGANIZATION