Epstein Secrets

ates respectfully requests that the Application and any Order related to the Application be sealed. Dated: April 16, 2007 Respectfully submitted, R. ALEXANDER ACOSTA ASSISTANT UNITED STA1 ES A ORNEY Florida Bar No. 500 South Australian Ave, Suite 400 West Palm Beach, Florida 33401 Tel: Fax: Case No. 08-8073

rida West Palm Beach, Florida 33401 Attention: Asstetantlinited States Attorney Re: Grand Jury Investigpuion, terfrey Epstein, et al. Dcar Mr. Acosta: Pursuant to the authority vested in me by 18 U.S.C. § 6003(h) and 28 C.P.R., § 0.175(a), I hereby approve ycur request for authority to apply to °

upporting Statement) • Excess Lodging/Per Diem Ei Travel & Transportation • Pretrial Conference Waiver • Other 12. Explanation: 1 13. Start Date of Service (MO/DA/YR) 14. End Data of Senile. (MOIDANR) 15. Amount 2-A/O 7 1 24 /0 7 16. Justification: 17. I hereby certify that the eXpenses and servic

Case No. 08-80736-CV-MARRA P-003736 EFTA00086504 JAMES EISEN13ERG, ESQ. JANUARY 24, 2007 PAGE 2 I look forward to your response. Sincerely, R. Alexander Acosta nited States Attome By: Assistant United States Attorney Case No. 08-80736-CV-MARRA. P-003737 EFTA00086505 This subpoena is issued upon appli

rward to your response. Sincerely, R. Alexander Acosta nited States Attome By: Assistant United State

essary Item (Attached Supporting Statement) ID Excess Lodging/Per Diem K Travel & Transportation K Pretrial Conference Waiver K Other 18. Start Date of Service (dOlDANR) 2 41O 7 18. Juslifidabon: 14. End Date of Service (MO/DANR) 2-4 /0 7 15. Amount 17.1 hereby certify that the expenses and services l

not aware of any "special circumstances" that warrant staying all of the civil cases pending the "expiration" of the NPA. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ssistant United States Attorne 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Telephone: Facsimile:

you and your client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein's other attorneys to make presentations to the Offi

xplanation: Wm, miniM ht4 a. sniodi cilad to 61/4161;b:64"t tl - kaa np Ong “1/1;) C. vah the cALta GokAle ski. kAit)Y5.1,6k. . • 13. Start Date of Service (MO/DA/YR) ando 7 14. End Date of Service (MO/DA/YR) 2-4 /0 7 15. Amount 16. Justification: 17. I hereby certify that the expenses and servic

s terms. I! GOVERNMENT EXHIBIT 1 EFTA00185326 JAMES EISENBERG, ESQ. • JANUARY 24, 2007 PAGE 2 I look forward to your response. Sincerely, R. Alexander Acosta By: Assistant United States Attorney EFTA00185327 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY SUBPOENA

4, 2006 N O approval of 18 U.S.C. § 6001 Immunity for TM i sNAbril 24, 2007 TM Interview Transcript N i31 cember 21, 2007 letter from Lefkowitz to Acosta N gust 11, 2006 victim letter to TM gust 11, 2006 victim letter to CW Epstein appeal letters to CEOS • May 15, 2008 letter from Oosterbaan to Lef

Explanation: VAL (A)190,44 h t4 a n 0.014 hitt "II) OYU. (AA CC CA:tia Go/AA,t.e. ski. tecithicoLetel- tfta k i l fhe 40Mtd- • 13. Start Date of Service (MO/DANR) ZIG /0 7 14. End Date of Service (MO/DANR) 2-/‘ A) 7 15. Amount 16. Justification: 17. I hereby certify that the expenses and servic