7
Shared Docs
7
Same-Page
10 / 7
Mentions
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
ii by: .:.. O County Courthouse • . O Courtro ' Crim kill Justice B 205 N. Dixie, West Palm Beach 38844 State.Road 80, Belle.Glade I: 3228. Gun Club at Palm-Beach 00YOURRE A PENCE WITH A OSAMU!? WHO NEEDS ANY ACCOMUKOAlthel PI ORDER TO PAARCIPATE IN THIS PROC ECOEL.TOUIARE ENTITLED, it NO COST T
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:
ourtro P844 St4e!Road aq by: i Criminal ..,. Justice B 80, Belle Mak on . . . .. 0. :.•• 0 CourirooracCri ' tree Complex. I. 3228. Gun Club 68t Piliii.Beach )460U OERTAIN WESTFALta ARE S PERSON WITH A =AMITY WHO HEEDgNNY ASSISTANCE Fla% CONTACT NARY JOVE, BEACH, FL 33401; TELtiNANE
agree. Ask Jack to make that change. Original Mess From: To: Sent: Fri Jun 27 21:28:46 2008 Subject: Agreement Saturday, June 28, 2008 7:38 AM Acosta, Alex (USAFLS); Re: Agreement tit Hadn't heard back, so I figured this would be easiest way to communicate. I got a call back from Jack Goldberge
fairgrounds (a low security "camp"). Since we specifically discussed this at the meeting with Batty Krisher months ago that Epstein would be at the Gun Club facility (the jail), this certainly violates the spirit of the agreement, if not the letter. I talked to who used to be with the Palm Beach County
Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Saturday, June 28, 2008 7:38 AM To: VilParana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS); Senior, Robert (USAFLS) Subject: Re: Agreement I agree. Ask Jack to make that change. Original Message From: Villafana, Ann
fairgrounds (a low security "camp"). Since we specifically discussed this at the meeting with Barry Krisher months ago that Epstein would be at the Gun Club facility (the jail), this certainly violates the spirit of the agreement, if not the letter. I talked to Millian, who used to be with the Palm Bea
C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Saturday, June 28, 2008 7:38 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS); Senior, Robert (USAFLS) Subject: Re: Agreement I agree. Ask Jack to make that change. Original Message --- From: Villafana, Ann
fairgrounds (a low security "camp"). Since we specifically discussed this at the meeting with Barry Krisher months ago that Epstein would be at the Gun Club facility (the jail), this certainly violates the spirit of the agreement, if not the letter. I talked to= Millian, who used to be with the Palm Be
C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Saturday, June 28, 2008 7:38 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS); Senior, Robert (USAFLS) Subject: Re: Agreement I agree. Ask Jack to make that change. Original Message From: Villafana, Ann Ma
fairgrounds (a low security "camp"). Since we specifically discussed this at the meeting with Barry Krishcr months ago that Epstein would be at the Gun Club facility (the jail), this certainly violates the spirit of the agreement, if not the letter. I talked toM Millian, who used to be with the Palm Be
are mulling asking federal prosecutors to drop their demand that he register as a sex offender. In a letter drafted. but not sent. to U.S. Attorney Alexander Costa and obtained by Page Six. Epstein's lawyer. Gerald Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both immediately and foreve
dra Eco Crime) I/Mager-ie, Veronica Appeals) Belong, Serena (COMBAT) Dee!oleo, Miguel (Cty Ct) Diaz-Arguelles, Grac (COMBAT) Donohue, CaMe (Gun Club) Douglas, Rosemarie (Hom/PRR) Drigo, Dinesa (Invest) Duggan, Mary Ann (Fel 5) Dyal, Damaris (Gun Club) Edmondson, Mike (CC E) Emerick, Mic
Entities connected to both Alexander Acosta and Gun Club

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
George W. Bush
PERSONRoy Black
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSON
the United States District Court
ORGANIZATION
Marc Rich
PERSON
Palm Beach County
LOCATION
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATION