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rney's Office concerning imminent charges for sex with minors.[68lIZI1 In August 2007, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct disciissions about the plea agreement ) Acosta brokered a lenient deal. according to him, because he had been ordered by higj
st 2007, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct disciissions about the plea agreement ) Acosta brokered a lenient deal. according to him, because he had been ordered by higjier government officials, who told him that Epstein was an individua
dit licence 234945 SAM 1CO3 10375.25523.1.1 22258R9 0303 MU.R9.3114.0120.1 V05.04,01 EFTA00264970 PAO L. 6 A mmt\yt-,"R - r.) ecte o Micri#Cc Ferri egsrci.) tiA c) OFFicc Scarf 0.0 er--P:SLANTD - PtigrT Pit tE 2014 - 2016 EXTREME SEXUAL TARGETING - THREATS OF PROSTITUTION BY THE GOVERNMENT
st, please ask the Custodian of Records to provide a certificate of nonexistence of records. Thank you again for your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA0
r your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Vil
Eitrreeti e internal Revenue or Copy l)-For Employer A Control number 22222 b Empieyw Identtaelca number (FINS 66-0567418 and Instructions, see Ferri W.35.9. OMB No. 1645.0008 1 Wagoo, ese, other compenseton 45986.1C 3 Soolol accurity wags* 47613.9S 2 VI Income tax withhold 1657.00 a Worm%
gency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May Ion vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII BSA. Iltela and ntemabona Resource Mmagerrent CONFIDENTIAL ACCOult am rflidlOred mace mats a LOSS Fnaxial Services M yea $
es scoars of es marten wo to 1500.000 (noban3 $250.000 for clamsfor oath) the 5PC atm ;mesas thread:krto allscam eta mu hold n a panda" three the Ferri upstart well anon agleam ha also pu•chaKrril steplonoreal prolocion The courant mount payable to all MOW obanu coltarolcunter the protection 6 550)
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
of es mania up to 1500000 (nada; 1250.000 for darns for mall the WC tae ;mesa tenet aPP,Ilo all accounts thut pu hold ei a particular catiatr The Ferri togete moth onan If ate's. ha also pu Chased uppinnentai autecuon The rthanuin anount payable to all MOW arm colactanrunder this protedion 6 5505
ased at the last duidend or meet parent made by the nom and assaries the seen karkpoes nil be held f cc one nue tons the statement depot via =nay Aosta" and coninutd prid ale not gunned • Aetna held lei WS Financial Sent Corun assets are not INNbyte0th 74 not "On the Free; possession or envoi r
al ak foe delleffy of July pad 'antis*/ at dy ame You may recede seartimus<d A ban collared ate Pan g.% beamt ate on teen Any ~Mks tranamed ba the Ferri dens the AIWA«. penod are heal a nureel .41.• a cil the end of the statement period • Cost Bono th deterthng tie aia basis of Me settles Induded
customers wits at memsoned Aesthete Maugernent Acosta. %tough Iht Bat Sweep ltOtranS, can branOeS are
wows of is nverbes W lo 1500.000 (eclebn; 1250.000 for darns tor <sh) The 5PC we acacias tow *Ph to all scowls Playa/hob n a pallet, csacitr The Ferri together wth wan Al elates. ha also purchawl appsoncrear probate/ The rraxinuen avant payable to all diply* dent. colkteeleunther this protection i
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
rooms of its nwrOws to m1500000 (noban; 1250.000 for dams for cat) The SPC assn crixesco tore *Pei to all accoom thanteholdn opaline:twit/1y the Ferri togedes wth cenan aerates. ha also put:hand Apploncetal Frottann Themount/en =oust payable to all NOW ~a. colimbroliunda this protection 4 5503 m
ed an the In diedend or meet parent nude by the usurer and assanes the sena iedepoor s reel be hold'a one werfran the statement date or witenzurty Acosta and continued pad at not guaranteed • Amen not held lay WS aneroid Swaim Conan aThre are net Thai lathe Prci awl not "gm the Inn; pOSkif Uri or e
s rooms of vs rneertas to to 1500.000 (nadan; 1250.000 for darns tor ca) The SK abet mamas tows spy to al moans thew you had n a polka, camay The Ferri together wen anon if dated ha aho prchaail steplonental powder The rraoanuin anoint payable to all digls* dent colabalruneve Ms Fronton 6 SSW mann
inescial Sidon 6 not a bat TheBMA. turps Setvces Acosta BSA arse iRMA to boteefade a0XuntS Mai proide ac
wools of es nwrOws so lo 1500000 (nclaan; $250000 for darns for was) the 5PC sae araonantimeS *Ph 10 all mows thr hou had n a sancta:* wort, the Ferri agate wth dnum if lie, has also put ash uplountal reelection The nusinun anount payable to all NOW den,, colactudrunla this protteion o 55(0 maim
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
ooms of a mentor so lo 1500.000 (ncledn) 1250.000 for dams for cat) Mt 5PC assn ;meson tirna‘ *Or to ail Konen thetruheld n a partake' caarly the Ferri together ooh tram athletes ha also purhard saps:monk: stonato the threnuin mount payable to all NOW dent. collator/tiara; protorion is 550) man as
Entities connected to both Alexander Acosta and Ferri

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONKaren
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSONMarie
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
William Barr
PERSON