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3 mentions1 same-page
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dressing potential federal criminal charges against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that: on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
Agreement that: on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
sues for judicial decision, and (2) the hardship to the parties of withholding court consideration."' Id. (quoting Cheffer, 55 F.3d at 1524 (citing Abbott Labs. v. Gardner, 387 U.S. 136, 149 (1967))); 6 EFTA00100343 Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 8 of 20 see
3 mentions1 same-page
Page ?Same page
dressing potential federal criminal charges against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that: on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
Agreement that: on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
sues for judicial decision, and (2) the hardship to the parties of withholding court consideration."' Id. (quoting Cheffer, 55 F.3d at 1524 (citing Abbott Labs. v. Gardner, 387 U.S. 136, 149 (1967))); 6 EFTA00208800 see also, e.g., Association For Children for Enforcement of Support, Inc. v. Conger, 899
3 mentions1 same-page
Page ?Same page
dressing potential federal criminal charges against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that: on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
Agreement that: on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
sues for judicial decision, and (2) the hardship to the parties of withholding court consideration."' Id. (quoting Cheffer, 55 F.3d at 1524 (citing Abbott Labs... Gardner, 387 U.S. 136, 149 (1967))); 6 EFTA00209774 see also, e.g., Association For Children for Enforcement of Support, Inc.t Conger, 899 F.2
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3 mentions1 same-page
Page ?Same page
dressing potential federal criminal charges against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that: on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
Agreement that: on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
sues for judicial decision, and (2) the hardship to the parties of withholding court consideration."' Id. (quoting Cheffer, 55 F.3d at 1524 (citing Abbott Labs. v. Gardner, 387 U.S. 136, 149 (1967))); 6 EFTA00795156 Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 8 of 20 see
3 mentions1 same-page
Page ?Same page
dressing potential federal criminal charges against Epstein, the USAO-SDFL merely agreed in the Non-Prosecution Agreement that: on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecu
Agreement that: on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
sues for judicial decision, and (2) the hardship to the parties of withholding court consideration."' Id. (quoting Cheffer, 55 F.3d at 1524 (citing Abbott Labs. v. Gardner, 387 U.S. 136, 149 (1967))); 6 EFTA00799480 Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 8 of 20 see
3 mentions1 same-page
Page ?Same page
d and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN
ure; THEREFORE, on the authority of It Alexander Acosta, United States Attorney for the Southern Distric
sues for judicial decision, and (2) the hardship to the parties of withholding court consideration."' Id. (quoting Cheffer, 55 F.3d at 1524 (citing Abbott Labs. v. Gardner, 387 U.S. 136, 149 (1967))); 6 EFTA00076105 Case 9:08-c 3fi-19464-0CtailltdReta 2ffeeurEenteea o if iractsarmatket GRAB/80131.5Page 8
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3 mentions1 same-page
Page ?Same page
d and explained to him. Epstein hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN
ure; THEREFORE, on the authority of It Alexander Acosta, United States Attorney for the Southern Distric
sues for judicial decision, and (2) the hardship to the parties of withholding court consideration."' Id. (quoting Cheffer, 55 F.3d at 1524 (citing Abbott Labs. v. Gardner, 387 U.S. 136, 149 (1967))); 6 EFTA00095908 Case 9:08-c 3fi-19464-0CtailltdReta 2ffeeurEenteea o if iractsarmatket GRAB/80131.5Page 8
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Mutual Connections (162)
Entities connected to both Alexander Acosta and Abbott Labs
Jeffrey Epstein
PERSON2,286 w/ Alexander·15 w/ Abbott
Department of Justice
ORGANIZATION948 w/ Alexander·4 w/ Abbott
A. Marie Villafana
PERSON829 w/ Alexander·7 w/ Abbott
United States
LOCATION805 w/ Alexander·11 w/ Abbott
LB
Leon Black
PERSON690 w/ Alexander·2 w/ Abbott
the Southern District
LOCATION680 w/ Alexander·9 w/ Abbott
Kenneth Marra
PERSON681 w/ Alexander·8 w/ Abbott
FBI
ORGANIZATION529 w/ Alexander·9 w/ Abbott
JD
Jane Doe
PERSON500 w/ Alexander·10 w/ Abbott
Bradley Edwards
PERSON496 w/ Alexander·7 w/ Abbott
Dexter Lee
PERSON399 w/ Alexander·3 w/ Abbott
Donald Trump
PERSON397 w/ Alexander·2 w/ Abbott
GL
Gerald Lefcourt
PERSON364 w/ Alexander·2 w/ Abbott
MW
Martin Weinberg
PERSON270 w/ Alexander·3 w/ Abbott
the United States District Court
ORGANIZATION268 w/ Alexander·5 w/ Abbott
Marc Rich
PERSON252 w/ Alexander·3 w/ Abbott
AS
Ann Sanchez
PERSON245 w/ Alexander·2 w/ Abbott
Julie K. Brown
PERSON242 w/ Alexander·2 w/ Abbott
Virginia Giuffre
PERSON235 w/ Alexander·2 w/ Abbott
Southern District of New York
ORGANIZATION229 w/ Alexander·8 w/ Abbott