Epstein Secrets

ought the matter to an Assistant U.S. Attorney (AUSA), who opened a file with her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta. She worked with two FBI case agents to develop a federal case against Epstein and, in the course of the investigation, they discovered additional

ttle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017,

thy substantive email about the case to her immediate supervisor, Lourie, Sloman, and Acosta on August 23, 2006, Lourie emailed Sloman: “Do you and Alex [Acosta] want her updating you on the case?” Sloman responded, “At this point, I don’t really care. If Alex says something then I’ll tell her to just run

87 Villafaña was the only witness with whom OPR spoke who had a substantive memory of this meeting. 88 According to the Florida Department of Corrections fact sheet for defendants subjected to community control, The Community Control supervision program was created as a diversion to incarceration or

evised letter incorporating the changes on which we can agree. Please provide any further comments by the close of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00214794 First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSAI Based upon the lan

of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00214794 Firs

ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi

hat you continue to erect as we try to perform our contractual obligations coupled with Mr. Epstein's nonperformance. This letter and U.S. Attorney Acosta's letter set forth the last opportunity for your client and his entire defense team to conform unwaveringly to all of the terms of the Non-Prosecuti

evised letter incorporating the changes on which we can agree. Please provide any further comments by the close of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: First Assistant United States Attorney cc: R. Alexander Acosta, U.S. Attorney AUSA A. Based upon the language of thi

ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi

d the victims in the press, and the mounting evidence that you did not enter into our plea negotiations in good faith. This letter and U.S. Attorney Acosta's letter are the last opportunity for your client and his entire defense team to conform unwaveringly to all of the terms of the Non-Prosecution Agr

addressed by him, but the Agreement speaks for itself. Finally, let me address your objections to the draft Victim Notification Letter. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSA EFTA00189890

ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi

d the victims in the press, and the mounting evidence that you did not enter into our plea negotiations in good faith. This letter and U.S. Attorney Acosta's letter are the last opportunity for your client and his entire defense team to conform unwaveringly to all of the terms of the Non-Prosecution Agr

the agreement(s) with the State Attorney's Office and the new date for the change of plea and sentencing by Friday, November 16, 2007. Sincerely, R. Alexander Acosta United States Attorney By: First Assistant United States Attorney cc: FL Alexander Acosta, U.S. Attorney AUSA A. Marie Villafana EFTA00189887

ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi

evised letter incorporating the changes on which we can agree. Please provide any further comments by the close of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman EFTA00189928 First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSA A. M

of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman EFTA

ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi