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• • I I B. Acosta Exercised Poor Judgment When He Failed to Ensure That Victims Identified in the Federal Investigation Were Informed of the State Plea Hearing Althoug
ble sharing any information about the case.” Villafana also told OPR that because of “all of these concerns and instructions that I had been given by Alex [Acosta] and Jeff [Sloman] not to disclose things further and not to have any involvement in victim notification,” she felt “prohibited” from providing additi
activity with him at his Palm Beach, Florida estate. The Miami Herald reported that in 2007, the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into an “extraordinary” deal with Epstein that permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by p
notify the victims, “OPR identified no reason why Secretary Acosta should have distrusted his team on these points.”
1. The:dep6siti6n of MICHAEL REITER, a withess:ih’the 2 above-entitled arid numbered cause wastriken before/me. '3 Vanessa G Archer, Court Reporter, Notary.Public forthc 4 . Staie ofFlorida at Large, at 2925 PGA Boulevard. Palm Beach \ 5 Gardens,.Florida, on the 23rd day of November? 2009, 6 pursuant to
ered on FLSD Docket 06/02/2017 Page 27 of 176 JAWS EISENBERG, ESQ. JANUARY 24, 2007 PAus 2 I look forward to your response. By: Sincerely, IL Alexander Acosta Una States Attorney A. Marie Villafafla Assistant United States Attorney Case No. 08-80736-CV-MARRA P-003737 EFTA00799631 Case 9:08-cv-80736-
you and your client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein's other attorneys to make presentations to the Offi
FLSD Docket 07/21/2008 Page 30 of 100 nsor & Associates ROMMIIIS /All 111ClitAilii. 1 2 3 4 5 6 7 8 9 10 Deposition Court Reporter and Notary Florida at Large, in Thereupon, having been first duly and testified as follows: THE WITNESS: DIRECT taken before Public in and the above ca
3. InecounT, P.C.. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to call. ,Very truly yours, A cc: Gerald B. Le
Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter.
matis Street, west Palm Beach, Palm Beach County, 6 State of Florida, on the 15th day of May, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawful age, having been first duly sworn b
erials, see Title 18, U.S.CA. 1211 EFTA00226423 Memorandum Subject Changes to Child Exploitation Statutes in Title 18 September 26, 2006 To R. Alexander Acosta Thomas Mulvihill Jeffrey Sloman Kenneth Now Robert Waters Andrew Lourie Roger Stefin Karen Atkinson Rolando Garcia Bruce Brown Richard Bosc
n Title 18 September 26, 2006 To R. Alexander Acosta Thomas Mulvihill Jeffrey Sloman Kenneth Now R
s Street, west Palm Beach, Palm Beach county, 6 state of Florida, on the 6th day of February, 2007. 7 NANCY SIEGEL, Registered Merit Reporter and Notary 8 Public was authorized to and did report the sworn 9 testimony. 10 Thereupon, 11 12 a witness of lawful age, having been first duly sworn b
• • EFTA01617963 Jabor ByusingthiSsiltrWtopeewtheuruseOlca**S. WanItoknowmaO, 206 @ a BOWir Hotel Cala di Volpe, a Luxury Collection Hotel, Costa Smeralda RESERVE NOW HOTEL MENU I Consent To Cookies O 12:06:54 pm Jabor Sent an attachment Filename: 3fec3fdd-748b-4f02-b3a0-ee3caa4bc5a9.o
uding the notary fees payable by the buyer, which are 1% of the value of the transaction. Please find attached the contact of Master Fatih AZZOUZY (Notary): 00.212.661.645.333. Remaining at your disposal. Sent an attachment 10:27:49 am 1212 5333739 where should we send your pillows? 12:15:51 pm
Entities connected to both Alexander Acosta and Notary

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONGerald Lefcourt
PERSON