Epstein Secrets

06) 9/13/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Ex

avery (return date 5/29/07) 59 5/22/2007 Andrew Lourie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and Alex Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafaiia . Andrew Loune Email re letter recei

Jeff Sloman regarding inquiries from State Attorney's Office regarding Epstein plea to state charge and facts supporting state plea 12/21/2007 It Alexander Acosta Jay Lefkowitz Knowledge of "list" of alleged victims is limited. Proposal deprives Epstein of his opportunity to test the validity of these women'

Sloman Email re Epstein work release letter 12/11/2008 Captain David Sleeth, Palm Beach Sheriffs Office A. Marie Villafatia Letter regarding Work Release Application of Jeffrey Epstein stating that there are some inaccuracies and omissions in Mr. Epstein's fde. i 12/ 11/2008 Villafatia, cc: Senior Sloman Em

Sloman regarding inquiries from State Attorney's Office regarding Epstein plea to state charge and facts supporting state plea 12/21/2007 11. Al Acostaer exand Jay Lefkowitz Knowledge of "list" of alleged victims is limited. Proposal deprives Epstein of his opportunity to test the validity of these

e handling of the investigation by the State Attorney's Office 1/3/2008 I :.mails between Marie Villafatia, Alex Acosta, and Jeff Sloman regarding Alex Acosta telephone conference with Jay Lefkowitz where Lefkowitz admitted that he never intended to have Epstein plead guilty to an offense that required se

ttorneys also falsely accused FAUSA Sloman (and me) of promising money to a victim in exchange for her willingness to accuse Epstein. U.S. Aftorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffre

Sloman Email re Epstein work release letter 12/11/2008 Captain David Sleeth, Palm Beach Sheriffs Office A. Marie Villafaiia Letter regarding Work Release Application of Jeffrey Epstein stating that there are some inaccuracies and omissions in Mr. Epstein's file. ‘.\ 4 12/11/2008 Villafafia, cc: Senior Sloman

questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St

r. Epstein's GPS unit. If you need their addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00223200

ber 11, 2008 VIA HAND DELIVERY Captain David Palm Beach Sheriffs Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participa

r addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, cc: By:. , Chief, Northern Division I R. Alexander Acosta United States Attorne Attorney EFTA00223205 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australi

By:. , Chief, Northern Division I R. Alexander Acosta United States Attorne Attorney EFTA00223205

r I I, 2008 VIA HAND DELIVERY Captain David Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participa

r. Epstein's GPS unit. If you need their addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney CC: M ilChief, Northern Division I EFTA00224443

questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St

December 11, 2008 VIA HAND DELIVERY Captain Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participa

y questions regarding the work release program, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, By: Sincerely, R. Alexander Acosta United States Attorney Assistant U.S. Attorney EFTA00181285 U.S. Department of Justice United States Attorney Southern District of Florida 50

Sheriff's Office, By: Sincerely, R. Alexander Acosta United States Attorney Assistant U.S. Attorney

2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriffs Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for p

r. Epstein's GPS unit. If you need their addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Div

questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia

2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for p

those individuals are not the ones who at the time reviewed the evidence available for trial and assessed the likelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00231603 U S.J. QUINNEY COLLEGE OF LAW , THE UNIVERSITY OF UTAH Wifredo A. Ferrer Unite

kelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florid

ber 11, 2008 VIA HAND DELIVERY Captain David Palm Beach Sheriffs Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participa

those individuals are not the ones who at the time reviewed the evidence available for trial and assessed the likelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florida EFTA00232723 U n, S.J. QUINNEY COLLEGE OF LAW THE UNIVERSITY OF UTAH Wifredo A. Ferrer Uni

kelihood of success. Respectfully, R. Alexander Acosta Former U.S. Attorney Sothern District of Florid

2008 VIA HAND DELIVERY Captain David Sleeth Palm Beach Sheriff's Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 Re: Work Release Application of Jeffrey Epstein Dear Captain Sleeth: The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for p

/25/07 Sloman Itr to Davis; 11/8/07 Lefkowitz to Sloman; 11/13/07 Sloman to Lefkowitz (was this sent?); 11/28/07 Starr to Fisher; 11/29/07 Starr to Acosta; 11/30/07 Acosta to Lefkowitz; 12/4/07 Acosta to Starr; 12/5/07 Starr to Acosta; 12/6/07 Sloman to Lefkowitz; 12/7/07 Sanchez to Sloman; 12/7/07 Sta

pond" 3/9/11 article from Palm Beach Post; additional notes; highlighted Federal Register notices; draft letter from to Captain ,BSO re Epstein's Work Release Application; CVRA research with notes and Westlaw printouts; CVRA Research (green file folder) Jane Does v. U.S. Misc (green file folder) Florida Bar (redwell