Epstein Secrets

more exigent. On Mominy. MT: 10. 2008. lost Assistant Jeffrey Sloinan or the litiAO responded to an email from la; f.cllamiht. iulitrming Attorney Alex Acosta that we would be secking lair Offices review. Mr. Sloinan.:: letter. which imposed a deadline of June 2. 2008 to comply with all the terms of the ‘u

Cti have now been shut down. tvIr. Sheinan'c linter pUrrinITS to prohibit any further contact between Mr. F.restein's defense warn and :.S. Attorney Acosta. and instead requires us to communicate .vith the USA() only though Mr. Muntan's subordinates. While it pains us to say this, this misguided puesee

in his home that amounted to. at moss, the ,elicitation of prostitution, is unprecedented. Since prostitution is fundamentally a state concern. (rye Unita Shawl. Evans, 476 F.3d 1176, c.1 (11th Cir. 2007) (federal law -does not criminalize all acts of prostitution (a vice traditionally governed by sta

Ile...LeneA nein Black srcbmck. Kornsparl & Stumpf EFTA00179082 U.S. Department Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffre

ANN SANCHEZ, ESQ. AUGUST 3, 2007 PAGE 2 Please let us know your client's decision by no later than August 17. I have conferred with U.S. Attorney Acosta who has asked me to communicate that the two-year term of incarceration is a non-negotiable minimum to vindicate a federal interest, and, at this ti

nd placed in the public portion of the court file D Destroyed El Returned to the party or counsel for the party, as identified above Attorney for: Unita...Slat+ America EFTA00179157 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 a

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plete rdonnater nate provided upon request • Certificates of deposit (CDs) CDs are FDIC inured c.p to S295,000 n relabel and accrued interest per &costa ad pee deposityinattixt it accordance wit FDIC rules. • Pa/value Prom dirt/sadfor securities and ester products may be higher or lower than Mega t

e date: Sep 11, 12 PurchaSe Once/ rein-be, Average price Client of shares per share (S) investneint (3) S422.578.96 $447.442.00 524,863.04 Unita:SI ftatigaut or ross is the Ofference between the current v.due and tne cost basis and would generaby be yowls...4:1e ganef loss If the sec salty wa