6
Shared Docs
6
Same-Page
9 / 6
Mentions
rney's Office concerning imminent charges for sex -with minorsJ6Sjt711 In August 200z, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta) entered into direct discussions about the plea a sered a lenient deal. -'according to him, because-Wiwi been ordered by higher government official
collapsed, the U.S. attorney in Miami, Alexander Acosta) entered into direct discussions about the plea a
t iaagagStaLiilattlaal:.:V e.o • Mr"- ^ g Ezelt:117:iirinett;enfitm, - !<-2 O11Clo' 0-02 Reit to all Files EFTA00262642 -••-•••r INlirWrS "Steen" 4 gni WIRT /CIV 174-4 01-0110 :.,' Date t 18/03/2016 4-Th e Page 4 8 Time : 13:05:44 "yr c=====nnem•.,,,_ Oserid: TALBUC C-053ta -g) 1?
ed States was prepared to name in an indictment. SO STIPULATED AND AGREED. Dated: BRADLEY EDWARDS, ESQ. Attorney for Plaintiffs Jane Does #1 & 2 R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY DEXTER LEE Attorney for Defendant United States -5- EFTA00191289 Case 9:08-cv-
ney for Plaintiffs Jane Does #1 & 2 R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT
ile Jeffrey Epstein Highlight the Importance of Vi. . Page I of 3 BRIEFINGWIRE A net) Prvss Release. Websilu Briefing Search Keywartl: Caiegwy (Steen Search §yemil Your Press Reins@ Blz Ofretioni JtSS Feed 0 VED Tog Questions? Author Details lalithlati.SW22 0 moat OtL1 kin I Le2l.n. • •A
63 EFTA00225362 ...so Ann JUIUU4004U 'Jam) ntli lAVOKR Memorandum Date [1002 Subject Prosecution Memorandum In re Operation Leap Year To R. Alexander Acosta U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division Karen Atkinson, Chief4,(W. Northern Division June 17, 2008 From A. Marie Villafa
h, Florida 33401 Attention: A. Marie Villafana Assistant United States Attorney Re: Grand Jury Investigation, Jeffrey Epstein, et al. Dear Mr. Acosta: Pursuant to the authority vested in me by 18 U.S.C. § 6003(b) and 28 C.F.R. § 0.175(a), l hereby approve your request for authority to apply to th
ants who traveled with Epstein to Florida. Upon interviewing two identified New York victims, we determined that the last two assistants, Groff and Steen, arranged most of Epstein's New York massages. Case No. 08-80736-CV-MARRA EXHIBIT B-130 P-008365 EFTA00225363 has been approached by the FBI to
4 Amara BSA, tbenlA aid elanthavi Roane Menaymem Acosta he regained einnhe mats. LOS f inertial Amides
d 'weal nov awl «mere yield swath* actual Mone and peal vevja be laver et hgtvar the, the *stew«) arecontt - An estimated ~lied ncorne(dvdmd antr Steen) drreled Cyme<mrent make war/beige balance e bawd on the lan dedend or :wrest payment mock bi Ow otrer and amine fs wositieldepasie ad be held lyr
FBI began its own investigation of Epstein, nicknamed "Operation Leap Vear".111-91 It resulted in a 53-page indictment in June 2oo7.1-713Alexaiider Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan DershoWiiiiielped to negotiate:IAO to grant immunity
g and licensing 7iri9 EFTA00264421 hnikKeTt4c, P‘)8List-icri, taCQC-L- CC70802 90ac geetny Ti_c_cAcco meRKert ri'C RecctoiNc cokrinc-r 'weir_. Steen 1-10( ,(5 6m+I(L c&--k-Ntce: 1\)01. RecerviNC ot1/4) sYlJc+fRonliscr comPOTER EMAIL :SERV i C6 - TeR.ctEnkK . • Linkedln Simon Snick and others
gh vitalityto seek twa rams owe tine Statement latesshoklia9" We may consoldate al RUM eCCOLelt Stat.:MOMS with the 'Yet address n the sacraria*. Acosta miry be rand foe this snot. bcacm they ha *an who an martin font mount riesonsha watt Oci•er. clan at the salon address Ths peace Mom al 'hOtnagld
protenen do rot posed agansi dunges n the ~Mt vale Of yov iwestmons Meat« as a resin of matet motor& Øi banassatcY of armmote) more Wormron e rat Steen request Tat may obUil amore inormatim aØ SPC, ricludrig the1PC Brody* by comming SPC at 202.3718300« by Meng te SP( •rt05de al AWArSOC On/ Divide
Entities connected to both Alexander Acosta and Steen

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Prince Andrew
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
the United States District Court
ORGANIZATION
Marc Rich
PERSON
Bill Clinton
PERSON