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

at your convenience. Very truly yours, BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC /s/ Jonathan Biran JB/smr Enclosures/Attachment cc: AUSA A. Marie Villafafia 4822.5464-0166x1 2865555-000127 05/10/2019 EFTA00225547 U.S. Department of Justice United States Attorney Southern District of Florida 500 So

06/18/2008 15:15 FAX 5618059846 USA° WPB CONFRX 2002 Memorandum Date Subject Prosecution Memorandum b re Operation Leap Year To R. Alexander Acosta U.S. Attorney st Assistant U.S. Attorney of f Deputy Chief, Criminal Division Chia llorthern Division June 17, 2008 From Assistant U.S. Att I

ndum b re Operation Leap Year To R. Alexander Acosta U.S. Attorney st Assistant U.S. Attorney of f

mmunity Unit Criminal Division, Rm. 1056 1001 G Street, N. W. Washington, D.C. 20530 PHONE NO: (202) 514-5541 TELEFAX NO; (202) 514-1468 FROM: AUSA A. Marie Villafafia United States Attorney's Office 500 S Australian Ave, Suite 400 West Palm Beach, Florida 33401 PHONE NO: (561) 209-1047 TELEFAX NO: (561) 820-87

and time certain for the plea and sentencing, which must occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomey By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Ma

losure in this matter. Sincerely, R. Alexander Acosta United States Ajtomey By: Jeffrey . Sloman Fi

der Acosta United States Ajtomey By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafafia 'This is contingent, however, on being able to provide adequate notice of the change of plea and sentencing. The sooner that you schedule that hear

evised letter incorporating the changes on which we can agree. Please provide any further comments by the close of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman EFTA00189928 First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSA A. M

of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman EFTA

er Acosta United States Attorney By: Jeffrey Sloman EFTA00189928 First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSA A. Marie Villafafia Based upon the language of this statute, your statement that our notification must be limited only to the right to restitution is incorrect. nYou

63 EFTA00225362 ...so Ann JUIUU4004U 'Jam) ntli lAVOKR Memorandum Date [1002 Subject Prosecution Memorandum In re Operation Leap Year To R. Alexander Acosta U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division Karen Atkinson, Chief4,(W. Northern Division June 17, 2008 From A. Marie Villafa

h, Florida 33401 Attention: A. Marie Villafana Assistant United States Attorney Re: Grand Jury Investigation, Jeffrey Epstein, et al. Dear Mr. Acosta: Pursuant to the authority vested in me by 18 U.S.C. § 6003(b) and 28 C.F.R. § 0.175(a), l hereby approve your request for authority to apply to th

tness Immunity Unit Criminal Division, Rm. 1056 1001 G StreeLN.W. Washington, 20530 PHONE NO: (202) 514-5541 TELEFAX NO: (202) 514-1468 FROM: AUSA A. Marie Villafafia United States Attorneys Office 500 S. Australian Ave, Suite 400 West Palm Beach, Florida 33401 PHONE NO: (561) 209-1047 TELEFAX NO: (561) 820-87