3
Shared Docs
3
Same-Page
5 / 3
Mentions
t's investigation was resolved when it entered into a Non-Prosecution Agreement ("NPA") with Epstein, which was negotiated under the supervision of R. Alexander Acosta, then United States Attorney for the Southern District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office of
le in the Miami Herald reported detailed allegations, including from attorneys representing plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation, the process by which the NPA had been negotiated, and its substantive terms. In the wake of the article, the
f Hannover, PLC, 826 F. App'x 822 (I I th Cir. 2020) 21, 27 Santobello v. New York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v. Subaru of Am., Inc., 425 F.3d 119 (2d Cir. 2005) 15 EFTA00065991 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) United States v. Annabi, 771 F.2d 670 (2d C
t's investigation was resolved when it entered into I Non-Prosecution Agreement ("NPA") with Epstein, which was negotiated under the supervision of R. Alexander Acosta, then United States Attorney for the Southern District of Florida ("SDFL"), and approved by senior levels of Main Justice, including the Office of
le in the Miami Herald reported detailed allegations, including from attorneys representing plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation, the process by which the NPA had been negotiated, and its substantive terms. In the wake of the article, the
f Hannover, PLC, 826 F. App'x 822 (I I th Cir. 2020) 21, 27 Santobello v. New York, 404 U.S. 257 (1971) 12 Subaru Distribs. Corp. v. Subaru of Am., Inc., 425 F.3d 119 (2d Cir. 2005) 15 EFTA00099354 United States v. Aleman, 286 F.3d 86 (2d Cir. 2002) United States v. Annabi, 771 F.2d 670 (2d C
ally J.A. 10960-10972 (the district court's factual findings regarding the existence of a racially hostile work environment); Desert Palace, Inc. v. Costa, 539 U.S. 90, 101-02, 123 S. Ct. 2148, 156 L. Ed. 2d 84 (2003) (allowing the use of circumstantial evidence to show that race was a motivating fact
at 764; see also Smith, 84 F.3d at 676; accord Rodriguez v. Nat'l City Bank, 726 F.3d 372, 384-85 (3d Cir. 2013); Morgan v. United Parcel Serv. of Am., Inc., 380 F.3d 459, 468 (8th Cir. 2OO4); Munoz v. Orr, 200 F.3d 291, 301 (5th Cir. 2000); Sheehan v. Daily Racing Form, Inc., 104 For internal use only
Entities connected to both Alexander Acosta and Am., Inc.

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATION
Michael Cohen
PERSON
New York
LOCATION
Harvey Weinstein
PERSONCourtney Wild
PERSON
Samantha Power
PERSON
Alberto Gonzales
PERSONMain Justice
ORGANIZATIONSecond Circuit
ORGANIZATIONPerez
PERSON