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aware, its handling of this case was recently an issue discussed by the United States Senate, when the U.S. Attorney who handled the Epstein case (Alexander Acosta) came before the Senate to be confirmed as the Secretary of Labor. Mr. Acosta was asked a number of questions about his handling of this case and,
enate, when the U.S. Attorney who handled the Epstein case (Alexander Acosta) came before the Senate to be confirmed as the Secretary of Labor. Mr. Acosta was asked a number of questions about his handling of this case and, ultimately, Senator Feinstein was compelled to vote against Mr. Acosta's nomin
is communicated to the identified individuals at this most critical stage." DE 361 at 23,1 61. And ultimately, it is undisputed that U.S. Attorney Alex Acosta assured Epstein's defense counsel that his "Office would not . . . contact any of the identified individuals, potential witnesses, or potential civ
ictims"), by and through undersigned counsel, pursuant to Fed. R. Civ. P. 56 and Local Rule 56.1, file this response in opposition the Government's Cross-Motion for Summary Judgment (DE 401-2). In support, they state: I. INTRODUCTION As the victims explained in their motion for summary judgment (DE 361), the undispute
On September 24, 2007, the Office sent an email to Lefkowitz: Thank you, Jay. I have forwarded your message only to [United States Attorney] Alex [Acosta], and . I don't anticipate it going any further than that. When I receive the originals, I will sign and return one copy to you. The other will b
For other women, the conduct escalated to full sexual intercourse." (DE 407 at ¶ 60.) On October 10, 2007, Lefkowitz sent a letter to U.S. Attorney Alex Acosta stating, in pertinent part: "Neither federal agents nor anyone from your Office should contact the identified individuals to inform them of the res
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
On September 24, 2007, the Office sent an email to Lefkowitz: Thank you, Jay. I have forwarded your message only to [United States Attorney] Alex [Acosta], Andy, and Roland. I don't anticipate it going any further than that. When I receive the originals, I will sign and return one copy to you. The oth
For other women, the conduct escalated to full sexual intercourse." (DE 407 at ¶ 60.) On October 10, 2007, Lefkowitz sent a letter to U.S. Attorney Alex Acosta stating, in pertinent part: "Neither federal agents nor anyone from your Office should contact the identified individuals to inform them of the res
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
On September 24, 2007, the Office sent an email to Lefkowitz: Thank you, Jay. I have forwarded your message only to [United States Attorney] Alex [Acosta], Andy, and Roland. I don't anticipate it going any further than that. When I receive the originals, I will sign and return one copy to you. The oth
For other women, the conduct escalated to full sexual intercourse." (DE 407 at ¶ 60.) On October 10, 2007, Lefkowitz sent a letter to U.S. Attorney Alex Acosta stating, in pertinent part: "Neither federal agents nor anyone from your Office should contact the identified individuals to inform them of the res
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
On September 24, 2007, the Office sent an email to Lefkowitz: Thank you, Jay. I have forwarded your message only to [United States Attorney] Alex [Acosta], Andy, and Roland. I don't anticipate it going any further than that. When I receive the originals, I will sign and return one copy to you. The oth
For other women, the conduct escalated to full sexual intercourse." (DE 407 at ¶ 60.) On October 10, 2007, Lefkowitz sent a letter to U.S. Attorney Alex Acosta stating, in pertinent part: "Neither federal agents nor anyone from your Office should contact the identified individuals to inform them of the res
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
On September 24, 2007, the Office sent an email to Lefkowitz: Thank you, Jay. I have forwarded your message only to [United States Attorney] Alex [Acosta], Andy, and Roland. I don't anticipate it going any further than that. When I receive the originals, I will sign and return one copy to you. The oth
For other women, the conduct escalated to full sexual intercourse." (DE 407 at ¶ 60.) On October 10, 2007, Lefkowitz sent a letter to U.S. Attorney Alex Acosta stating, in pertinent part: "Neither federal agents nor anyone from your Office should contact the identified individuals to inform them of the res
OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work
Entities connected to both Alexander Acosta and Cross-Motion for Summary

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONSouthern District
LOCATION
Prince Andrew
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Dexter Lee
PERSON
Ken Starr
PERSON
the United States District Court
ORGANIZATIONMarie
PERSONAnn Sanchez
PERSON
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Barry Diller
PERSON