Epstein Secrets

Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00289813 11/27/2007 01:55 PM Jay, To "Jay Lefkovatz" CC "Acosta, Alex (USAFLS)" bcc Subject Epstein .3c1.7 A:a Please accept my apologies for not getting back to you sooner but I was a little under the weather

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 S By: First Assistant ratted States Attorney Enclosure cc: R. Alexander Ac Anomey AUSA 'This is contingent, however, on being able t

007. There must be closure in this matter. Sincerely, R. Alexander Acosta United S By: First Assistant ratted States Attorney Enclosure cc: R. Alexander Ac Anomey AUSA 'This is contingent, however, on being able to provide adequate notice of the change of plea and sentencing. The sooner that you sche

tatute. I would note that the United States provided tide draft letter to defense as a courtesy. in addition, First Assistant United States Attorney Simian already incorporated in the letter several edits that had been requested by defense counsel. !agree that Section 3771 applies to notice of proceedi

Agreement Got your message about the hearing. Alex had some suggested changes to the agreement that shouldn't affect the deal. Thanks, Jeff From: Acosta, Alex (USAFLS) Sent: Monday, September 10, 2007 5:32 PM To: Sloman, Jeff (USAFLS) Subject: RE: Non-Prosecution Agreement I did a small rewrite. S

ound, that the interest of the United States pursuant to the petit policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecut

his Non-Prosecution Agreement and agrees to comply with them. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:03 PM To: Simian, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Londe, Andrew (USAFLS) Subje

Original Message From: Simian, Jeff (USAFLS) Sent: Friday, August IS, 2008 1:52 PM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Acosta, Alex (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: New proposed response to Jay Marie, Please substitute the word "withd

Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Simian, Jeff (USAFLS) Sent: Friday, August IS, 2008 1:52 PM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Acosta, Alex (USAFLS); Lee, Dex