Epstein Secrets

n of the grand jury. WHEREFORE, the United States respectfully requests that the aforementioned documents be sealed. By: Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY on •a ar 'o. 500 South Austra venue, Suite 400 West Palm Beach Fl 4 t401 Telephone: Facsimile: EFTA00223072 • AO 1

aled. By: Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY on •a ar 'o. 500 South

date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant ID Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, the

nction of the grand jury. WHEREFORE, the United States respectfully requests that the aforementioned documents be sealed. Respectfully submitted, R. ALEXANDER ACOSTA EFTA00224600 AO 106 (Rn. 5185) Affidavit for Search ‘a arrant United States District Court SOUTHERN In the Matter of the Search of (Name, addre

be sealed. Respectfully submitted, R. ALEXANDER ACOSTA EFTA00224600 AO 106 (Rn. 5185) Affidavit for S

date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant • Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law. role, court order: The moving party requests that when the sealing period expires, the

nction of the grand jury. WHEREFORE, the United States respectfully requests that the aforementioned documents be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ssistant United States Attorne on a ar o. 500 South Australian venue, Suite 400 West Palm Beach FL 33401 Telephone:

be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ssistant United Sta

date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant la Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, th

Ile...LeneA nein Black srcbmck. Kornsparl & Stumpf EFTA00179082 U.S. Department Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffre

ANN SANCHEZ, ESQ. AUGUST 3, 2007 PAGE 2 Please let us know your client's decision by no later than August 17. I have conferred with U.S. Attorney Acosta who has asked me to communicate that the two-year term of incarceration is a non-negotiable minimum to vindicate a federal interest, and, at this ti

date of order and docket entry number: The matter should remain sealed until: 0 Conclusion of Trial K Arrest of First Defendant K Case Closing K Conclusion of Direct Appeal P3 Other: GRAND JURY MATTER IS CONCLUDED K Permanently. Specify the authorizing law, rule, court order: The moving party requests that whe

rom a matter pending in the Central Region of the United States Attorney's Office prior to September I, 2007? Yes X No Respectfully submitted, R. ALEXANDER ACOSTA TED TA ATT •RNEY BY: 3. IN I v. . a. . • •4‘ • Florida Bar No. 500 South Australian Avenue, Suite 400 West Palm Beach. FL 33401 EFTA0168

es X No Respectfully submitted, R. ALEXANDER ACOSTA TED TA ATT •RNEY BY: 3. IN I v. . a. . •

date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant El Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order. The moving party requests that when the sealing period expires, th

nction of the grand jury. WHEREFORE, the United States respectfully requests that the aforementioned documents be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. • E VILLAFAM irt Assistant United States Attorney [email protected] Florida Bar No. 0018255 500 S

be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. • E VILLAFAM i

, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial K Arrest of First Defendant 0 Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, the

nction of the grand jury. WHEREFORE, the United States respectfully requests that the aforementioned documents be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By Assistant United States Attorney 500 South Australian Avenue, Suite 400 West Palm Beach FL 33401 Telephone: Facsimil

Yes X No Respectfully submitted, R ALEXANDER ACOSTA BY: ASSISTANT UNITED STATES ATTORNEY 500 South

until: K Conclusion of Trial K Arrest of First Defendant El Case Closing K Other K Perminendy. Specify the authorizing law, rule, court order: K Conclusion of Direct Appeal The moving party requests that when the sealing period expires, the fled matter should be (select one): Unsealed and placed in the public po

from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 TEL( FAX Case No

Yes X No Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST

date of order and docket entry number: The matter should remain scaled until: K Conclusion of Trial K Arrest of First Defendant El Case Closing K Conclusion of Direct Appeal K Other: K Permanently. Specify the authorizing law, rule, court order: The moving party requests that when the sealing period expires, the