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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.. and.. received letters from the FBI advisi
plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L")
each Lakes Blvd West Palm Beach, FL 33409 (561) 68 561 fax OL Flori No.: 169440 37 EFTA00726035 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury
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
Entered on FLSD Docket 01/21/2015 Page 40 of Case 09-34791-RBR Doc 1604E8 Filed 04/08/11 Page 39 of 39 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury
health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: cc: Robert Joscfsb
and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: cc: Robert Joscfsberg, Esq. Jack Goldberger, Esq. A. Marie Villafaha Assistant United States Attorney EFTA00188808
Entered on FLSD L_ Ket 01/21/2015 Page 40 of Case 09-34791-RBR Doc 16048 Filed 04/08/11 Page 39 of 39 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. P.A. FOWLER WHITE ETJRNE'IT Jack Alan Goldberger, Esq. A b Goldber er et al. Marc S. Nurik, Esq. Law Offices of Marc S. Nurik Gary M. F
, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent
vents. At this time, your case is under investigation) If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent Nesbitt ICuydrendall, A. Marie Villafana Assistant United States Attorney 08-80736-CV-MARRA 0007
ve., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Fax: (561) 820-8777 E-mail: gartmarie.c.viltafana(gusdoj.gov Attorney for the Government Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA 777 S. Flagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel
vents. At this time, your case is wider investigation) If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta By: cc: Special Agent F.B.I. Assistant United States Attorney I • SI EFTA00229967 - Case 9:08-cv-80736-KAM Document 48-4 Entered on FLSD
, you will be notified. Sincerely, R. Alexander Acosta By: cc: Special Agent F.B.I. Assistant Unite
ing using the Court's CM/ECF system: Assistant U.S. Attorney 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 ttomey or the vanment Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. Fowler White Burnett PA Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 42 EFT
mation would be disclosed to the victims about the agreement: Thank you, Jay. I have forwarded your message only to [United States Attorney] Alex [Acosta], =, and I don't anticipate it going any further than that. When I receive the originals, I will sign and return one copy to you. The other will
40 EFTA00235790 CERTIFICATE OF SERVICE The foregoing document was served on March 21, 2011, on the following using the Court's CM/ECF system: Joseph L. Ackerman, Jr. Joseph Ackerman, Jr. 41 EFTA00235791
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 →139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_010607 --- PAGE BREAK --- SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldb
Page: HOUSE_OVERSIGHT_010608 →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 →139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 By: 42 HOUSE_OVERSIGHT_013360 --- PAGE BREAK --- SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldb
Page: HOUSE_OVERSIGHT_013363 →Entities connected to both Alexander Acosta and Joseph L. Ackerman

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Jeffrey Sloman
PERSONJack Goldberger
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSONJane Doe
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONSouthern District
LOCATION
George W. Bush
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Dexter Lee
PERSON