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pared a 53-page federal indictment charging Epstein with sex crimes that could have put him in federal prison for life. But then- Miami U.S. Attorney Alexander Acosta signed off on a non-prosecution agreement, which was negotiated, signed and sealed so that no one would know the full scope of Epstein’s crimes. The
letter that they want to know more about the circumstances surrounding the deal, which was made by then-U.S. Attorney and current Secretary of Labor Alex Acosta. As Epstein’s defense attorney in that case, Dershowitz is not upset about it the deal at all. “I’m very proud of that deal, that’s what lawyers ar
awyers are supposed to get the best deals they can.” If he could have gotten 10 months or no time at all, that would have been even better, he said. Acosta said in the past that Epstein’s lawyers, including Dershowitz, put pressure on his office by investigating his staff. Dershowitz has denied this. “A
e Epstein designated],’” she said. Roberts’ story about the modeling agency is supported, to a degree, by the sworn statement of a Miami woman named Maritza Vasquez, who was later interviewed in New York by an FBI agent from Miami. Vasquez worked as a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel
plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L")
s learned that Epstein violated his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI a
cy MC2, a company for which Epstein provides financial support. See Message Pad's attached as Exhibit "J" supra and Sworn Statement of MC2 employee Maritza Vasquez, June 15, 2010, "Maritza Vasquez Sworn Statement" attached at Exhibit "RH" at 1-16. 65. Employees of MC2 told Edwards that Epstein's numerous cond
f Utah law professor who is representing the two women. The U.S. attorney's office in Miami would not comment. But the U.S. attorney at the time. R. Alexander Acosta, said in a 2011 letter defending his office that more evidence came to light after Epstein made his deal. "Many victims have spoken out. filing deta
ein made his deal. "Many victims have spoken out. filing detailed statements in civil cases seeking damages. Physical evidence has been discovered," Acosta wrote. "Had these additional statements and evidence been known, the outcome may have been different.” Epstein has settled lawsuits for undisclosed
lost potentially ten-million dollars in profits due to this initial one-million dollar loss. 23. Additionally, a former financial controller of MC2, Maritza Vasquez, stated in a 2012 deposition that Plaintiff Brunel had never done anything inappropriate or illegal with any under- age model. (Exhibits H! & H2 -Tra
rds learned that Epstein violated his agreement with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI adv
Page: HOUSE_OVERSIGHT_010578 →plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L”)
Page: HOUSE_OVERSIGHT_010578 →ency MC2, a company for which Epstein provides financial support. See Message Pad's attached as Exhibit “J” supra and Sworn Statement of MC2 employee Maritza Vasquez, June 15, 2010, “Maritza Vasquez Sworn Statement” attached at Exhibit “HH” at 1-16. 65. Employees of MC2 told Edwards that Epstein’s numerous condos
Page: HOUSE_OVERSIGHT_010590 →Edwards learned that Epstein violated ie sores with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI ad
Page: HOUSE_OVERSIGHT_013331 →plea. See Letter fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”
Page: HOUSE_OVERSIGHT_013332 →ency MC2, a company for which Epstein provides financial support. See Message Pad's attached as Exhibit “J” supra sii Sworn Statement of MC2 employee Maritza Vasquez, June 15, 2010, “Maritza Vasquez Sworn Statement” attached at Exhibit “HH” at 1-16. : 65. Employees of MC2 told Edwards that Epstein’s numerous cond
Page: HOUSE_OVERSIGHT_013344 →Microsoft Word - Exhibit K.docx
pared a 53-page federal indictment charging Epstein with sex crimes that could have put him in federal prison for life. But then- Miami U.S. Attorney Alexander Acosta signed off on a non-prosecution agreement, which was negotiated, signed and sealed so that no one would know the full scope of Epstein’s crimes. The
Page: HOUSE_OVERSIGHT_017801 →--- Even from jail, Jeffrey Epstein manipulated the system | Miami Herald Page 3 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 4 of 18 Acosta, who is now President Donald Trump’s secretary of labor, told lawmakers last year at his confirmation hearing that he did not know that Epstein would
Page: HOUSE_OVERSIGHT_017803 →e Epstein designated],’” she said. Roberts’ story about the modeling agency is supported, to a degree, by the sworn statement of a Miami woman named Maritza Vasquez, who was later interviewed in New York by an FBI agent from Miami. Vasquez worked as a bookkeeper for Mc2, owned by Epstein associate Jean-Luc Brunel
Page: HOUSE_OVERSIGHT_017806 →Entities connected to both Alexander Acosta and Maritza Vasquez

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON