Epstein Secrets

to discuss this matter in any way. Until then, I remain, Very truly yours, • Michael R. Tein • cc: Jack Goldberger, Esq. • Roy Black, Esq. Alex Acosta, Esq. 3059 GRAND AVENUE • SUITE 340 • COCONUT GROVE, FLORIDA 33133 TELEPHONE (305) 442-1101 • FACSIMILE (305) 442-6744 • WWW.LEW1STEIN.COM EFTA001

e interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecut

Jack Goldberger, Esq. • Roy Black, Esq. Alex Acosta, Esq. 3059 GRAND AVENUE • SUITE 340 • COCONUT GR

ated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00183434 Page 2 of 8 Westlaw West's F.S.A. § 951.24 Page 1 C Effective:Pee Text Amendments] West's Florida Statutes Annotated Currentness Title XLVII. Criminal Procedure and Correc

all that at one meeting you and Ms. Sanchez raised the idea of Mr. Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriff's Office that Mr. Epstein is paying off-duty Sheriff's Deputies to

rights it has under the Non-Prosecution Agreement unless Mr. Epstein immediately ceases and desists from his breach of this Agreement. Sincerely, R. Alexander Acosta , United States Attorney By: Assistant United States Attorney cc: M, Chief, Northern Division EFTA00223153 IN RE: INVESTIGATION OF JEFFREY

ted: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ, ATTORNEY FOR JEFFREY EPSTEIN EFTA00223169 Page 2 of 8 Wg41.aw. West's F.S.A. § 951.24 Page 1 C Effective:ISee Text Amendments] West's Florida Statutes Annotated Currentness Title XLVII. Criminal Procedure and Corre

nal time, please let me know. If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney EFTA00186709 United States District Court SOUTHERN DIS

u for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent

.10 [5] Witnesses C=184(I) 410k184(1) Florida statute imposing secrecy on grand jury proceedings does not create an evidentiary privilege. West's F.S.A. § 905.27; Fed.Rules Evid.Rule 501, 28 U.S.C.A. *555 Lamar Winegeart, III, Arnold, Stratford & Booth, Jacksonville, Fla., for Greene. Eliz

nal time, please let me know. If you have any questions or concerns, please do not hesitate to call me. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent F.B.I. Assistant United States Attorney EFTA00186752 United States District Court SOUTHERN DIS

u for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent

10 [5] Witnesses €=•184(1) 410k184(1) Florida statute imposing secrecy on grand jury proceedings does not create an evidentiary privilege. West's F.S.A. § 905.27: Fed.Rules Evid.Rule 501, 28 U.S.C.A. *555 Lamar Winegeart, III, Arnold, Stratford & Booth, Jacksonville, Fla., for Greene. Eliz

ERVICE 91 WE HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via o U.S. Mail; K Facsimile; 0 Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., Stat

K Facsimile; 0 Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern Distri

.3(6)) Guardian ad litem did not have authority to submit brief or motions at appellate level of child custody proceeding. West's F.S.A. § 61.401; West's F.S.A. R.App.P.Rule 9.020. C 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. http://web2.westlaw.com/print/printstream.aspeprft=1-ITML

Y that a true and correct copy of the foiegoing has been flunishad '. :II I. . , • I. .., ! ' .,. : ' " 17 t 'via fet‘mileabe U.S. Mail to:. R. Alexander Acosta; United StatcrAttoracY'i Office _Southern qh . . . .. •••• : i Thstn • . .. ; . • . :. .., '.' 1• : . ci, 500 S. Australian Ave., Ste. 400, c

17 t 'via fet‘mileabe U.S. Mail to:. R. Alexander Acosta; United StatcrAttoracY'i Office _Southern qh . .

ppeal in deciding whether to grant stay include moving party's likelihood of success on merits, and likelihood of harm should stay not be granted. West's F.S.A. R.App.P.Rule 9.310(f). [31 Child Custody 76D etzz9OS 76D Child Custody 76DX111 Appeal or Judicial Review 76Dk905 k. Transfer of Cause and

OF SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via o U.S. Mail; K Facsimile; a Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., Stat

i Nials4IntileTaixt U.S. Mail to; R. Ainstneter Acosta; United StatesAtIhnt&s Oiglet ;•Soulhorn • !I l

ppeal in deciding whether to grant stay include moving party's likelihood of success on merits, and likelihood of harm should stay not be granted. West's F.S.A. R.App.P.Rule 9.310(0. (3) Child Custody 76D €:=7905 76D Child Custody 76DXfli Appeal or Judicial Review 76Dk905 k. Transfer of Cause and P

the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." 2 EFTA00233429 1111111111111 Sinccrcly, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY 3 EFTA00233430 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm B

0233429 1111111111111 Sinccrcly, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY 3 EFTA00233430 IN RE:

ovt. Works. httn.//weh7. westlaw r.nm/nrint/nrintctream acrty9cv=Snlit&nrft=1-ITTAT.PRifrs= tnrafirm= Iinannnst EFTA00233448 Page 2 of 8 WShw. West's F.S.A. § 951.24 Page 1 C Effective:fSee Text Amendments) West's Florida Statutes Annotated Currentness Title XLVII. Criminal Procedure and Corre

equesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 22. 2006. B Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000177 EFTA00227557 CERTIFICATION OF BUSINESS RECORDS I,

September 22. 2006. B Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

.10 15] Witnesses eg=,184(1) 410k184(1) Florida statute imposing secrecy on grand jury proceedings does not create an evidentiary privilege. West's F.S.A. § 905.27; Fed.Rules Evid.Rule 501, 28 U.S.C.A. '555 Lamar Winegeart, 111, Arnold. Stratford & Booth, Jacksonville, Fla., for Greene. Eliz