Epstein Secrets

vents. At this time, your case is under investigation! If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta By: Assistant United States Attorney cc: Special Agent EFTA00208477

, you will be notified. Sincerely, R. Alexander Acosta By: Assistant United States Attorney cc: Spec

022 07/09/2008 15:13 FAX 5618059846 USAO WPB CONFRM Case 9:08-cv-80736-KAM krument 48-3 Entered on FLSD Dirt 03/21/ U.S. Department of Justice United Stoles Attorney Southern District of Florida SOO South Australian Ave.. Suite 400 Polm Beach. FL 33401 (361)820-8711 Facsimile ($61) 820-8777 June 7,

and time certain for the plea and sentencing, which must occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta By: Enclosure cc: R. Alexander Acosta, U.S. Attorney First Assistant United States Attorney 'This is contingent, however, on being able to prov

losure in this matter. Sincerely, R. Alexander Acosta By: Enclosure cc: R. Alexander Acosta, U.S. A

3413 CONNECTION TEL 012125464900 SUBADDRESS CONNECTION ID ST. TIME 12/06 15:22 USAGE T 03'18 PCS. RESULT OK U.S. Department of Justice United Stoles Attorney Southern District of" Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAM - FACSIMILE TRANSMIS

vents. At this time, your case is under investigation! If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney • ./1 .1 4h /7 cc: By: ff .01 EFTA00221663 Case 9:08-cv-80119-KAM Document 31-2 Entered on FLSD Docket 07/29/20

, you will be notified. Sincerely, R. Alexander Acosta United States Attorney • ./1 .1 4h /7 cc:

2 Entered on FLSD Docket 07/29/2008 Pate 9 of 22 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/20 U.S. Department of Justice United Stoles Attorney Southern District of Florida June 7, 2007 DKIVERY BY HAND Miss Cla Re: Crime Victims' and Witnesses' Rights Dear Miss We Pursuanr to

vents. At this time, your case is under investigation; If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney cc: f f I t• EFTA00222360 Case 9:08-cv-80119-KAM Document 31-2 Entered on FLSD Docket 07/29/2008 Pa. e -11 of 22 Ca

, you will be notified. Sincerely, R. Alexander Acosta United States Attorney cc: f f I t• EFTA0022

Docket 07/29/2008 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/20 DELIVERY BYIJAND Miss COM Alla U.S. Department of Justice United Stoles Attorney Southern District of Florida June 7, 2007 Re: Crime Victims' and Witnesses' Rights Dear Miss WS Pursuant to the Justice for All Act of

nvestigation! If anyone is charged in connection with the investigation, you will be notified. By: cc: Special Agentinilill, F.B.I. Sincerely, R Alexander Acosta United States Attorne Assistant United States Attorney If EFTA00235694

ial Agentinilill, F.B.I. Sincerely, R Alexander Acosta United States Attorne Assistant United States A

S CASE NO: 08-80736-(7iv-Marraaohnson EXHIBIT C EFTA00235692 07/09/2008 15:13 FAX 5618059846 USAO WPB CONFRX Q022 U.S. Department of Justice United Stoles Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach. FL 33401 ($61)820-8711 Facsimile (561)820-8777 June

mmunication 1 message Villafana, Ann Marie C. (USAFLS) < [email protected]> Thu, May 22, 2008 at 3:38 AM Original Message From: Acosta, Alex (USAFLS) To: Sloman, Jeff (USAFLS); Campos, Cyndee (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon May 19 12:40:32 2008 Subject: FW: co

orial Day weekend, I have decided to extend that timetable to the close of business on Monday, June 2, 2008, which is a full two weeks. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey H. Sloman First Assistant United States Attorney cc: R. Alexander Acosta United States Attorney A. Marie V

494 CONNECTION TEL 912124464900 SUBADDRESS CONNECTION ID ST. TIME 05/19 15:47 USAGE T 03'03 PGS. 7 RESULT OK U.S. Department of Justice United Stoles Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4" STREET MIAMI, FLORIDA 33132-2111 Je

ls identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals III R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By:. ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification from my attorney, Jack Goldberger,

fense. Identified Individuals III R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By:. ASSISTANT

TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00213804 U.S. Department of Justice United Stoles Attorney Southern District of Florida 500 South Australian Ave., Suite 400 L 33401 Facsimile: June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS