Epstein Secrets

re wrongly decided. In her Complaint, Jane Doe #101 asserted that Epstein had been convicted of state law crimes and, taking language directly from Alex Acosta's letter to Lilly Ann Sanchez, wrote that Epstein "is in the same position as if he had been tried and convicted of the sexual offenses committed agai

d and explained to him. Epstein hereby states that be understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77P/4" Dated: Dated: A. MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL T

V-MARRA P-01379 EFTA00192925 Dispoto, Mark (USAFLS) From: Sent: To: Cc: Subject: Carlton, Stephen (USAFLS) Wednesday, May 8, 2019 4:53 PM Acosta, Diana (USAFLS); Bella, Gabrielle (USAFLS); Cannon, Aileen (USAFLS); Coxless, Kelly (USAFLS); Funk Daniel (USAFLS); Gyires, Marton (USAFLS); Hem, M

"; Pt O9_ O41 sosq, ... Morro, Id) Check County When Anion Atom 0 MIAM6 DAVE 0 SICHROB 0 BROWARD j1 PAW BEACH 0 MARTIN 0 ST. (ACE 0 INDIAN RIVER CI OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (Slam WI' FOR Ordy) 0 I 11S. Geninlicild V) 3 Want ()union PNiniR (U.S. Gnawer. Ha a Perry) DEFENDANTS

he interests of the United States, the State of Florida, and the Defendant will be served by the following prneedurm THEREFORP, 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 prosecu

durm THEREFORP, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric

OLVED Attorneys pi KnorM cot Check County Where Action Anne MIAMI. turn. MONROE fl FIRMWARE/ f/ PALM REACH MARTIN 0 ST. Well: n INDIAN RIVER 0 OKEECHOBEE 1110ELANDS II. BASIS OF JURISDICTION iPlateaa - X' Mont boa Dotal O 1 US. G•wremsem P 3 ledianolChicaliem Plaintiff (U.S. Goverainew Nota Ph

he interests of the United States, the State of Florida, and the Defendant will be served by the following prneedurm THEREFORP, 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 prosecu

durm THEREFORP, on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric

INVOLVED Attorney% or Knows) ON fl ied Where Action Anise; 0 MIAMI. DAM 0 MONROE fl PROW *RD CI PALM BRACH CI MARTIN 0 ST. UMW O INDIAN RIVER 0 OKEECHOBEE 1110 FILANDS II. BASIS OF JURISDICTION aurora - re wows.. owri 0 1 US. G•venotent ledoo•Klugaion Matadi Govetomatt Net n Petty I 2 U.g Coves

s at West Palm Beach, Palm Beach County, Florida, this 7th day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: R. Alexander Acosta, United States' Attorney all counsel of record EFTA00177719 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: IN RE: JANE DO

istrict Judge Copies furnished to: R. Alexander Acosta, United States' Attorney all counsel of record

ider efissoOirtes y taco ( ii Cheek County Where Action Arose 7 MIAMI. DADE 7 MONROE 7 OROWARD /PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 7 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION alba so •X' as Wee Mt 0401 III. CITIZENSHIP OF PRINCIPAL PARTIES:ria...-x- a ox. Mx lee Planar DEFENDANTS /

date and location of the interview. If you have anquestions or concerns about the proffer letter, you can reach me on my cell phone at Sincerely, R. Alexander Acosta 111111111S Assistant United States Attorney Enclo cc: S/A Nesbitt Kuyrkendall EFTA01712664 U.S. Department of Justice United States Attorney

me on my cell phone at Sincerely, R. Alexander Acosta 111111111S Assistant United States Attorney En

DE: 130E ZONE: A22 GRID: 3824 DEPUTY ID.; IIIMIASSIST: OCCURRED BETWEEN DATE: 06/30/05 t 0100 HOURS AND EXCEPTION TYPE: INCIDENT LOCATION: 4449 OKEECHOBEE CITY: WEST PALM BEACH ST NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VER. STO LOCATION: BAR / NIGHT CLUB NO. V/CTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY

tter as provided below. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St

y reflects the understanding and agreement between this Office and you, it is requested that you execute this letter as provided below. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney I have received this letter on August 2007, have reviewed it, and I hereby acknowled

mocz.naz Accident 3 DateMme: TUESDAY, 03/2411998 18:38 City: Royal Palm Beach County: Palm Beach Vehicle 1 - Vehicle was traveling East on 11452 OKEECHOBEE R D. Estimated speed was 0 mph in a 15 mph speed zone. Type: 1994 960 960 -Automobile Tag: TRW67Y VIN: YV1KS9511R0041530 Fault: Vehicle Not-AtlF

and comply with the letter and spirit of the NPA. As to the third item, we have reviewed your letter to Mr. Sloman of February 8, 2010. While Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was EFTA00194762 ROY BLACK, ESQ. FEBRUARY 11, 2010 PAGE 2

kowitz to Black. Srebnick, Kornspan & Stumpf, P.A EFTA00194768 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 4 Alex Acosta October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are only requesting that you inform us whether in the event Mr. Epstein did not contest

est Palm Beach, FL 33401 (0 Cheek County Wheso Action Masa co MIAMI. DADS 0 MONROE 0 DROP/MID 4 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER 0 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (lime err' Nom Box than III. C TIZENSIIIP OF PRINCIPAL PARTIES:rm. ea "X' In One Bet ro, annum En Danny Caen

and comply with the letter and spirit of the NPA. As to the third item, we have reviewed your letter to Mr. Sloman of February 8, 2010. While Mr. Acosta did state in his letter of December 19, 2007, that he did not believe that the Office was EFTA00183808 ROY BLACK, ESQ. FEBRUARY 11, 2010 PAGE 2

e.g., letters from Jay Lefkowitz to Black. Srebnick. Kornspan & Stumpf, P.A EFTA00183814 Jeff Sloman, Esq. Esq. , Esq. March 5, 2010 Page 4 Alex Acosta October 10, 2007, p.4 and November 29, 2007, p.2. Again, we are only requesting that you inform us whether in the event Mr. Epstein did not contest

, West Palm Beach, FL 33401 (d) Cheek County Where Action Aran (' M IAMI. DADE 0 MONROE 0 IROWARD 08 PALM BEACH 0 MARTIN 0 ST. LUCK 0 INDIAN RIVER 0 OKEECHOBEE HIOHLANDS II. BASIS OF JURISDICTION (Moor art Om Boa Only) O I V.S. Ouctitmenl is 3 INdeallUoillon ?Wulff (U.S. Otnersusi Noes Petty) O 2 U

the United States respectfully requests that the Court deny Petitioners' Motion to Unseal the Non-Prosecution Agreement. Respectffilly submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: 6 Assistant U.S. Attorney Fla. Bar No. 0936693 99 N.E. 4th Street 33132 Fax: E-mail: Attorney for Respondent EF

greement. Respectffilly submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: 6 Assistant U.S. A

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GOLDBERGER & WEISS, P.A. ATTORNEY. LAW SUITE 400 250 AUSTRALIAN AVENUE SOUTH WEST PALM BEACH FLO 01-5066 TELEPHONE FAX- FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J. Edwards, Esq. William J. Berger, Esq. Robert D. Critton. Esq. Spencer T. Kuvin, Esq. Subject: St

ELEPHONE FAX- FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J.

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