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t's investigation was resolved when it entered into a Non-Prosecution Agreement ("NPA") with Epstein, which was negotiated under the supervision of R. Alexander Acosta, then United States Attorney for the Southern District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office of
le in the Miami Herald reported detailed allegations, including from attorneys representing plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation, the process by which the NPA had been negotiated, and its substantive terms. In the wake of the article, the
); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (plea agreement "by its express terms, bound only the U.S. Attorney's Office for the Eastern District of Virginia"); Gonzalez, 93 F. App'x at 270 ("Paragraph 13 explicitly states that the agreement binds only the United States Attorney's Office for t
t's investigation was resolved when it entered into I Non-Prosecution Agreement ("NPA") with Epstein, which was negotiated under the supervision of R. Alexander Acosta, then United States Attorney for the Southern District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office of
le in the Miami Herald reported detailed allegations, including from attorneys representing plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation, the process by which the NPA had been negotiated, and its substantive terms. In the wake of the article, the
); United States v. Ashraf, 320 F. App'x 26, 28 (2d Cir. 2009) (plea agreement "by its express terms, bound only the U.S. Attorney's Office for the Eastern District of Virginia"); Gonzalez, 93 F. App'x at 270 ("Paragraph 13 explicitly states that the agreement binds only the United States Attorney's Office for t
health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: cc: Robert Joscfsb
and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: cc: Robert Joscfsberg, Esq. Jack Goldberger, Esq. A. Marie Villafaha Assistant United States Attorney EFTA00188808
age 3 of 7 Edwards and Cassell'. Dershowttz Complaint General with the U.S. Justice Department and as an Assistant United States Attorney for the Eastern District of=1. 4. PAUL G. CASSELL was sworn in as a U.S. District Court Judge for the District of Utah in July of 2002 and served in that position for over
ANNEL 12-11-2018 A-HLD G11S G11-7830 86957-054 ACOSTA-LIR JUANCARLOS 06-13-2019 A-PRE E01N E01-5020
9618 US. Department of Justice United Slates Marshals Service lass Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: 8/6/2019 THE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 (Name & Thle) FOLLOWING NAME
ANNEL 12-11-2018 A-HLD G11S G11-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-50
Y: TITLE: U.S. Department of Justice United States Marshals Service Prisoner Remand or Order to Deliver and Receipt for United States Prisoners Eastern District of New York TO: MCC NEW YORK DATE: AUGUST 1,2019 (Name el 7)1k) THE FOLLOWING NAMED UNITED STATES PRISONER(S): 1 MARRERO;NORMAN 76539-067 2
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
, MARCH 30, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Attorneys Make Opening Statements As Chauvin Trial Begins. • New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. • No Evidence Colorado Shooting Suspect Entered Country, Bought Gun, Illegally Despite Internet C
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 EFTA00161272 benefits both he and Sandoval received from another person — identified only as Individu
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, MARCH 30, 2021 5:00 AM EDT New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes. Newsday (NY) (3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an
Entities connected to both Alexander Acosta and Eastern District

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONSouthern District
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
the United States District Court
ORGANIZATIONMartin Weinberg
PERSON