Epstein Secrets

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

oordinator, U.S. Attorney's Office EFTA00176190 12/08/07 TRU 15:25 FAX 305 530 8440 EXECUTIVE OFFICE @gaol srt TRANSMISSION OK TX REPORT cm TX/RI NO 3413 CONNECTION TEL 912124484900 SUBADDRESS CONNECTION ID ST. TIME 12/06 15:22 USAGE T 03'18 PGS. 9 RESULT OR U.S. Department of Justic

s. I will then contact those attorneys directly. If any formal or informal joint defense agreements have been made, please let me know. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00176783 EFTA00176784 01/23/2007 10:47 FAX 5618021787 USAO WPB FL IZ00i ********************* *** TX REPORT *a

de, please let me know. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00176783 EFTA00176

A00176784 01/23/2007 10:47 FAX 5618021787 USAO WPB FL IZ00i ********************* *** TX REPORT *a* *******************sic TRANSMISSION OK TX/RI NO 3782 CONNECTION TEL 13057899201 SUBADDRESS CONNECTION ID ST. TIME 01/23 16:47 USAGE T • 2 PGS. SENT RESULT United States Attorney's Office

a attachment. I also have enclosed another certification for the Custodian of Records' signature. Thank you again for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: B. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00193092

in for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia

astellanos, at 305-961-9254. FORM OBD.211 APR. 14 Pate 3 of) EFTA00193106 .••• •••• •.••U• aV. OR fir U*AU tyro rt. ICU* I TRANSMISSION OR TX/RI NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ************** ****** * *s* TX REPORT *** s**sitimss*********

. (USAFLS) From: Sloman, Jeff (USAFLS) III rnt: Wednesday, October 24, 2007 5:30 PM x Jay Lefkowitz ...;c: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Epstein - Letter to Judge Davis Jay, Here is the latest and hopefully final version of the letter to Judge Davis. Jeff

t 53rd Street, New York, New York 10022-4611. Thank you again for your assistance with this matter. cc: AUSA A. Marie Villafafla By: Sincerely, R. Alexander Acosta United States Attorney Jeffrey Sloman First Assistant United States Attorney RFP MIA 000343 EFTA00209031 U.S. Department ofJustice United Sta

tes Attorney RFP MIA 000347 EFTA00209035 10/25/07 THU 13:19 FAX 305 530 6440 EXECUTIVE OFFICE fool • • se: TRANSMISSION OK TX REPORT sits TX/RI NO 3333 CONNECTION TEL 912124464900 SUBADDRESS CONNECTION ID ST. TIME 10/25 13:17 USAGE T 01'55 PGS. 5 RESULT OK U.S. Department of Justic

are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 1. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000307 EFTA00227687 CERTIFICATION OF BUSINESS RECORDS I.

or to May 1. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

A00227724 08/14/2007 15:40 FAX 5818021787 (SAO WPB EL Zoo] ********************* *** TX REPORT s** telflt**************2*8 TRANSMISSION OK TX/RI NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT 4911 United States Attorney's Office Southern District of Florida