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s learned that Epstein violated his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008 and again on May 30, 2008.. and.. received letters from the FBI advisi
plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L")
robative in discrediting any causal relationship between the Ponzi scheme and settlement negotiations. See Edwards Affidavit, Exhibit "N" at ¶21. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a
plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L")
s learned that Epstein violated his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI a
in discrediting any causal relationship between the Ponzi scheme and Edwards's settlement negotiations. See Edwards Affidavit, Exhibit "N" at 121. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00081213 Case 9:08-
health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: cc: Robert Joscfsb
and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: cc: Robert Joscfsberg, Esq. Jack Goldberger, Esq. A. Marie Villafaha Assistant United States Attorney EFTA00188808
in discrediting any causal relationship between the Ponzi scheme and Edwards's settlement negotiations. See Edwards Affidavit, Exhibit "N" at 121. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00188897 Case 9:08-
Entities connected to both Alexander Acosta and Edwards Non-Involvement

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONAnn Sanchez
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Bill Richardson
PERSON