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rney's Office concerning imminent charges for sex with rninors.[68][7O In August 2OO7, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discuss' ut th brok red a lenient deal. according to him, becaus t e had been ordered by highe mment o ho told him that
collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discuss' ut th brok red a
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, si Payment Investigations -4 EFTA00262448 aocti
uly 2006, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year". 111°1 It resulted in a 53-page indictment in June 2007.E Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate, to grant immunity
werful people who took part in Epstein's sex crimes". At the time, this halted the investigation and sealed the indictment. The Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that The controversial non- the deal would be kept from the victims."Eg prosecution agreement Acost
O DO? Please update your records. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment investigations For your reference please f
orneys Office concerning imminent charges for sex with nainors.(681174 In August zooz, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct disthissions about the plea agreement .N Acosta brokered a lenient deal. according to him, because he had been ordered by hig
t zooz, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct disthissions about the plea agreement .N Acosta brokered a lenient deal. according to him, because he had been ordered by higher government officials, who told him that Epstein was an individua
or update your records as required. WERE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations EFTA00264789 gOkt Fizec
fice concerning imminent charges for sex with minorsJ68][711. In August 2007, a month after the fund collapsed, the U.S. attorney in Miami,idexander Acosta, entered into direct discussions about the plea agreementrn1 Acosta brokered a lenient deal. according to him, because he had been ordered by high
y 2oo6, the FBI began its own investigation of Epstein, nicknamed "Operation Leap Year"-W.91 It resulted in a 53-page indictment in June 2007.(7',1 Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan ii:ors- troWiiiiielpeci to negOtiaten to grant immu
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -4,k EFTA00264816 (9O1:
rney's Office concerning imminent charges for sex with minors.M.liV,1 In August 2007,, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta., entered into direct disthssions about the plea agreement[Th] Acosta brokered a lenient deal, according to him, because he had been ordered by hi
2007,, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta., entered into direct disthssions about the plea agreement[Th] Acosta brokered a lenient deal, according to him, because he had been ordered by higher government officials, who told him that Epstein was an individual
date your records as required. TD WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations -41 EFTA00264851 *go czt
orney's Office concerning imminent charges for sex with minors.M117:4 In. August 2007, a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement-EA Acosta brokered a lenien deal. according to him, because he had been ordered by highe
powerful people who took part in Brain's sex alines" At the time, this halted the investigation and sealed the indictment The Maori Heroic/said: 'Acosta agreed, despite a federal law to the contrary, that the deal woaldbe keptfromtherd.ctims."41 Acosta later said he offered a lenient plea deal becau
or update your records as required. WERE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -3 EFTA00264935 d; 9 (A
werful people who took part in Epstein's se crimes" At the time, this halted the investigaticaa and sealed the inrlietrnent The Miami Herald said: 'Acosta agreed, despite afederal hcwto the contrary, that the deal wouldbe keptfrorathevictiras-U Acosta. later said he offered a lenient plea deal because
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -4 EFTA00265028 apozi F
Entities connected to both Alexander Acosta and IMT Customer Care Centre

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSON
the United States District Court
ORGANIZATION
Bill Clinton
PERSON
Palm Beach County
LOCATION