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uly 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year". 111°1 It resulted in a 53-page indictment in June 2007.E Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate, to grant immunity
werful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment. The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that The controversial non- the deal would be kept from the victims."Eg prosecution agreement Acost
lion by credit providers on a regular basis. fitataar ocriQrry EssiX.-ING in Dairen cReorr AppLic.r9Tionis Cate ler Rell beetaRnrsict4 beraults Inaba of .East Payment ! "Ortgleat 'Currant Default th.isittral Crean Current creed i bberaun On *Amount Amount .Accelerated Provider Provide
u for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United St
ININIMINIMIM West Palm Beach, FL 33401. If you have any questions, please feel free to contact me at Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney EFTA00186188 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDE
00 DISPUTED AMOUNT S0.00 TOTAL ACTIVITY 52.849.42 Page 1 of 1 EFTA00186216 AUU- 16-2006 15:29 P . 1 4 PO BOX 1111 MADISON WI 53701.1111 Inaba iiiktiihnitiitinininiiisiddinielikii JANUSZ BANASIAR Sapil l FL 4 10022-6843 COLONIAL BANK MEMO STATEMENT ACCOUNT NUMBER a STATEMENT DATE 1
s books. Deposits at MS Bar USA and each UBS AG Branch are not protected by SIC. Money Fund shoes are protected by SRC See 'Ll35 Fruncial Services Acosta* kotecticri- bebtr. Upon sca reµast, balances in to Bark Sweep Programs a OA may be withdrawn and shorn of a Money Fund may be liquidated, ad the
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ded b be aCarate. ST aieNint daisTodd rot be used for tat puposes Pet sok./ on ye rend tar lams. feet Foal 1099. SOB. I 041B tic) ohm peeping your Inaba, She/ en is respeed by Ian 10 repen !One RS al tato:, le dirdends. reponale non Webb dvdosds as orate me= vaned on seaters held n your account ne
Entities connected to both Alexander Acosta and Inaba

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONFBI
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
Marc Rich
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
William Barr
PERSON
New York
LOCATION