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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
reaffirm, or to unwind, the Agreement. cc: Sincerely, It. ALEXANDER ACOSTA UNITED STATES ATTORNEY " Assistant Attorney General First Assistant U.S. Anorney EFTA00289821 12/06/07 111) 15:22 FAX 303 530 0440 SXECU/lVE OFFICE US. Department of Justice Untied Stalesilitornay Southern District ofFkrlda
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by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austral
ly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979
LERK This subpoena is issued upon application elf not applicable, <Ma 'none.' Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Anorney SOO o. Australian i Avenue, Suite 400 We L 33401-6235 Tcl: Pax: Toby:Rd lelku ofACIII0 FORM ORD-227 JAN.86 EFTA00179036 JUN -20 -2om 11:1
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t. If you have any questions about this, or if you are considering a disclosure, please contact the undersigned federal prosecutor. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-001994 EFTA00229374 • • U.S. Department of Justice Uni
federal prosecutor. BY Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES
by an officer acting on behalf of the court. subpoena is issued upon application DATE: March 12, 2008 Name A dress and Phone Number of Assistant U.S. Anorney SOO So. Australian Avenue, Suite 400 P-001971 EFTA00229351 - • United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TE
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Mutual Connections (24)
Entities connected to both Alexander Acosta and U.S. Anorney
Jeffrey Epstein
PERSON2,286 w/ Alexander·3 w/ U.S.
Department of Justice
ORGANIZATION948 w/ Alexander·3 w/ U.S.
United States
LOCATION805 w/ Alexander·3 w/ U.S.
LB
Leon Black
PERSON690 w/ Alexander·2 w/ U.S.
the Southern District
LOCATION680 w/ Alexander·3 w/ U.S.
Kenneth Marra
PERSON681 w/ Alexander·2 w/ U.S.
JG
Jack Goldberger
PERSON632 w/ Alexander·2 w/ U.S.
FBI
ORGANIZATION529 w/ Alexander·3 w/ U.S.
RB
Roy Black
PERSON454 w/ Alexander·2 w/ U.S.
Alan Dershowitz
PERSON397 w/ Alexander·2 w/ U.S.
GL
Gerald Lefcourt
PERSON364 w/ Alexander·3 w/ U.S.
the United States District Court
ORGANIZATION268 w/ Alexander·3 w/ U.S.
AS
Ann Sanchez
PERSON245 w/ Alexander·2 w/ U.S.
Palm Beach Police Department
ORGANIZATION228 w/ Alexander·2 w/ U.S.
Barry Diller
PERSON226 w/ Alexander·2 w/ U.S.
Barry Krischer
PERSON182 w/ Alexander·2 w/ U.S.
West Palm Beach
LOCATION152 w/ Alexander·2 w/ U.S.
SA
Sanchez
PERSON148 w/ Alexander·2 w/ U.S.
Palm Beach
LOCATION131 w/ Alexander·2 w/ U.S.
Michael Reiter
PERSON107 w/ Alexander·2 w/ U.S.