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orney's Office concerning imminent charges for sex with minors..(68/M1 In August 20070 a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct dis sions about the pleasgreementS7A Acosta_brokered a lenient deal, according to him, beca -bv higher_g2verr3ent official
collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct dis sions about the pleasg
A; CAPIN Mailer. I Ste SAP111 -Northern District SAPOL:FOC Commander BAPOI2POC Information Manager' cAPOL-Por Intel 1. sApp •POC Police O,erations Centre; SAPOL:Southern District cAPOL:lyestem ()Istria- SAPOI :Yorke Mid North ISA( Allison. Scott (SAPOL-TS&T); 8aulderstone, Christine (SAPOL). Bruhn Jo
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
artment of the Treasury—Internal Roicnie Service For P#vacy Act and Paperwork Reduction Act Notice, see back of Copy D. E1093 EFTA00176008 , a, Centre number 0001 66/LMB VOW a omeNo.iss-moeLM8 0001 la Employer identification number (Elio) 13-3643429 1 Wages, ape, other compfentalee 60000.0
s terms. I! GOVERNMENT EXHIBIT 1 EFTA00185326 JAMES EISENBERG, ESQ. • JANUARY 24, 2007 PAGE 2 I look forward to your response. Sincerely, R. Alexander Acosta By: Assistant United States Attorney EFTA00185327 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY SUBPOENA
4, 2006 N O approval of 18 U.S.C. § 6001 Immunity for TM i sNAbril 24, 2007 TM Interview Transcript N i31 cember 21, 2007 letter from Lefkowitz to Acosta N gust 11, 2006 victim letter to TM gust 11, 2006 victim letter to CW Epstein appeal letters to CEOS • May 15, 2008 letter from Oosterbaan to Lef
lorida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Criminal Trial Advocate KAI LI ALOE FOUTS One Marini°, Centre, Suite 704, 250 Australian Avenue South, West Palm Beach, 171,33401 Fax: February 1, 2007 Asst. U.S. Attorney 500 South Australian Avenue, Suite
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