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Subsequently, Ms. 4 08-80736-CV-MARRA RFP WPB 001657 EFTA00209836 KIRKLAND & ELLIS LLP emailed the defense stating that United States Attorney Acosta would accept no ess than 18 months of incarceration, following by a one-year term of house arrest. Federal Prosecutors Misrepresented the Number of
rom beci ninr public." See Tab 27, September 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed
matters related -to these subpoenas with other attorneys. Thank you again for your assistance. cc: E. Nesbitt Kuyrkendall, FBI By: Sincerely, R. Alexander Acosta United States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 US
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Fede
), I do not intend to discuss matters related -to these subpoenas with other attorneys. cc: Thank you again for your assistance. By: Sincerely, R. Alexander Acosta Ihn States A9mey Assistant Lnurecrmares ruioniey EFTA00175990 05/15/2007 16:57 FAX 5618021787 USAO WPB FL TRANSMISSION OK *********************
r your assistance. By: Sincerely, R. Alexander Acosta Ihn States A9mey Assistant Lnurecrmares ruionie
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Co orations complete the Business Records Certifications and Inventory Forms and return everything to Special at the Federal Bureau of Inves
do not intend to discuss matters related -to these subpoenas with other attorneys. Thank you again for your assistance. By: cc: FBI Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00188126 JOSEPH FLATTERBURY 1 JACK A.GOLDBERGER JASON S.WEISS ' Board Certified Criminal Trial Attorney
istance. By: cc: FBI Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00188126
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations com lete the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau o
istance. B : cc: .B1 Sincerely, R. Alexander Acosta Assistant United States Attorney SDNY_GM_027627
do not intend to discuss matters related to these subpoenas with other attorneys. Thank you again for your assistance. B : cc: .B1 Sincerely, R. Alexander Acosta Assistant United States Attorney SDNY_GM_02762778 EFTA_00249621 EFTA01332942 ATTERBURY GOLDBERGER WEISS, JOSEPH R.ATTERBURY '1 JACK A. GOLDB
on and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Feder
Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Enclosures cc: Special Agent FBI Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFAIAA Assistant United States Attorney UBBD5j US_Atty_Cor_00329 EFTA00235655 th United States Distr
ified Individuals Dated: By: ot R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VILLAFARA ASSISTANT U.S
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporati the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigati
f Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- %53. Thank you for your assistance with this matter. Sincerely, • R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By. Enclosures cc: Special Agent FBI Assistant 'United States Attorney US_Atty_Cor_00350 OBBD5i EFTA00235676 United
ce with this matter. Sincerely, • R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By. Enclosures cc: Spe
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations com lete the Business Records Certifications and InventoryForma andretum everything to Special Agent at the Federal Bureau of I
are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 8. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTA UNITED STATES ATTORNEY 06607 EFTA00289760 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare tha
tance with this matter. Sincerely, It ALEXANDER ACOSTA UNITED STATES ATTORNEY ssistant nit tatesAttor
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Feder
Flagler Drive, Suite 500, West Palm Beac 5933. Thank you for your assistance with this matter. By: Enclosures cc: Special Agen FBI Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States Attorney 1:16605 EFTA00213784 imii••••••• United States District Court SOUTHERN DISTRICT OF FL
cc: Special Agen FBI Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Assistant United States
n and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporatt the BusinessReconis Certifications and InventoryForms and return everything to Special Agen at the Federal Bureau of Investigation
Entities connected to both Alexander Acosta and the Custodians of Records

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATIONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON
West Palm Beach
LOCATIONSanchez
PERSONKuyrkendall
PERSONGoldberger & Weiss
ORGANIZATIONWeiss
PERSON
FedEx
ORGANIZATIONAtterbury
ORGANIZATIONSouth Flagler Drive
LOCATIONDarren Indyke
PERSON