Epstein Secrets

of President Bush, Attorney General Gonzalez, former Attorney General Ashcroft, and former Assistant Attorney General for the Civil Rights Division Acosta that human trafficking involves force, fraud and coercion, and is a form of modern day slavery). The behavior and actions of Mr. Epstein are far rem

ence with his sentence, and, most significantly, allow the victims to move forward with their lives. We are in process of scheduling a meeting with R. Alexander Acosta, United States Attorney, to further discuss this matter. Sincerely. Lilly Ann Sanchez cc. R. Alexander Acosta Gerald Lefcourt Roy Black FOWLE

sterday. 'write to you now to supplement our discussion. As you know, I feel strongly that the involvement of the federal government—culminating in the Deferred Prosecution Agreement—runs afoul of fundamental principles of federalism, the well-established Petite Policy, and issues of paramount importance with respect to the admi

eement"). Thank you for confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S. Attorney Acosta in his December IV. 2007 letter, the unorthodox use of a civil restitution statute in a federal plea agreement, which resulted in state charges agai

correct the error promptly. Accordingly, if you have any substantive objections to the letter, please advise me by tomorrow afternoon. Sincerely, R. Alexander Acosta United States Attorney By Assistant United United States Attorney cc: Chief, Northern Division EFTA00183564 U.S. Department of Justice Unit

Re: Jeffrey Epstein Dear Marie: Fauzintikt: I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecution Agreement (the "Agreement"). Thank you for confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S.

h lines respectively of Lot 40, containing 0.07 acres, more or Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. VILLAFARA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225786 (e) difficulty; has been commingled with other propert

would amount to what would be seen by the public as "mansion arrest". Such reasoning had no bearing on the Petite analysis and clearly violated Mr. Acosta's stated policy of horizontal equality. Treating Mr. Epstein differently from any other similarly charged individual simply because of his wealth di

fallen into this manifest legal error.22 In addition, federal prosecutors insisted that they dictate every detail of the State sentence pursuant to the Deferred Prosecution Agreement. Once again, this was done without any coordination with the State. Federal prosecutors went so far as to demand a restriction on the judge not to

ement- ). Thank you Air confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S. Attorney Acosta in his December 19.2007 letter. the unorthodox use of a civil restitution statute in a federal plea agreement. which resulted in state charges again

psicin lkar Marie: Fac,Anisle (212) 446.4100 I write in response to your letter dattxl August IS. 2008 regarding the civil restitution pinion of the Deferred Prosecution Agreement (the "Agreement- ). Thank you Air confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S

."). Thank you for continuing 'our .ptisit ion that the DeCenther modification proposal is not putt of the Agreement. As expresSed by U.S. Attorney Acosta in his December 19. 2007 letter, the unorthodox use of a civil restitution 'statute in a federal plea agroenient, which resulted in state charges ag

ach, Florida 33401 .Re: Jeffrey Epstein Dear= I write in response to your letter dated August 15. 2008 regarding the civil restitution Tonic', of the Deferred Prosecution Agreement (the "Agreement."). Thank you for continuing 'our .ptisit ion that the DeCenther modification proposal is not putt of the Agreement. As expresSed b

eement"). Thank you for confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S. Attorney Acosta in his December 19.2007 letter, the unorthodox use of a civil restitution 'statute in a federal plea agreement, which resulted in state charges agai

rey Epstein Dear Marie: a rcsmokt: )14$.4900 1 write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecution Agreement (the "Agreement"). Thank you for confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S.