Epstein Secrets

ibit B-20.) Based upon those attacks, which relied upon the videotaped statement given by Individual #28, I was instructed by either Jeff Sloman or Alex Acosta, not to consider Individual #28 as a victim for purposes of the NPA because she was not someone whom the Office was prepare to include in an indictm

ictims (Exhibits B-46, B-47, B-48). I provided my draft victim notification letter to FAUSA Sloman and USA Acosta (Exhibits B-47, B-48).4° Since Mr. Acosta had agreed in December 2007 that we would not provide written notice of the state change of plea, the written victim notifications were prepared to

rse of this examination and express the heartfelt regards ofAlself and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. M. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225558 U.S. Department of Justice Uni

Villafafia was the first prosecutor in the Southern District of Florida to charge enticement of a minor based upon use of a cellular phone. U.S.'. McDaniel, 06-Cr-80058 From Westlaw and Courtlink research, it appears that AUSA Villafafia was the first prosecutor in the Southern District of Florida to c

16, 2007. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: sl Andrew C Lourie

r the reasons set forth above, the United States respectfully requests that the Court amend its Order of January 16, 2007. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: sl Andrew C Lourie ANDREW C. LOURIE Assistant United States Attorney Admin. No. A5500253 500 S. Australian Avenue,

he attention of the U.S. Attorney's Office following defendant Adam McDaniel's arrest by the Boca Raton Police Department. Boca Raton P.D. arrested McDaniel when a fourteen-year-old minor, "C," did not return home, and her parents contacted the police out of concern that she had met a twenty- one-year-ol

n's last known location was on May 9, 2019, when a credit card he was known to use was accessed to purchase a train ticket from Turin, Italy, to the Aosta Valley, Italy. They say his belongings were found in a remote location in the Aosta Valley. He has not been heard from since. 'Treaties Don't Work

Post (03/12, Blake), ABC News (03/12, Bruggeman, Mallin, et al.), two articles from USA Today (03/12, Crowley, Robledo, et al.), NPR (03/12, Lucas, McDaniel, Keith), two articles from CBS News (03/12, Farhi), BBC (03/12, Zurcher), and The Guardian (03/12, Greve). The Wall Street Journal (03/12, Editoria

n's last known location was on May 9, 2019, when a credit card he was known to use was accessed to purchase a train ticket from Turin, Italy, to the Aosta Valley, Italy. They say his belongings were found in a remote location in the Aosta Valley. He has not been heard from since. 'Treaties Don't Work

Post (03/12, Blake), ABC News (03/12, Bruggeman, Mallin, et al.), two articles from USA Today (03/12, Crowley, Robledo, et al.), NPR (03/12, Lucas, McDaniel, Keith), two articles from CBS News (03/12, Farhi), BBC (03/12, Zurcher), and The Guardian (03/12, Greve). The Wall Street Journal (03/12, Editoria