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he more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter, which imposed a deadline of June 2, 2008 to comply with all the terms of the curr
Page: HOUSE_OVERSIGHT_010732 →ed for integrity in the enforcement of federal criminal laws, and (ii) the profound questions raised by the unprecedented extension of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent.
Page: HOUSE_OVERSIGHT_010732 →se avenues have now been shut down. Mr. Sloman’s letter purports to prohibit any further contact between Mr. Epstein’s defense team and U.S. Attorney Acosta, and instead requires us to communicate with the USAO only though Mr. Sloman’s subordinates. While it pains us to say this, this misguided prosecuti
Page: HOUSE_OVERSIGHT_010733 →he more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter, which imposed a deadline of June 2, 2008 to comply with all the terms of the curr
Page: HOUSE_OVERSIGHT_019221 →ed for integrity in the enforcement of federal criminal laws, and (ii) the profound questions raised by the unprecedented extension of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent.
Page: HOUSE_OVERSIGHT_019221 →se avenues have now been shut down. Mr. Sloman’s letter purports to prohibit any further contact between Mr. Epstein’s defense team and U.S. Attorney Acosta, and instead requires us to communicate with the USAO only though Mr. Sloman’s subordinates. While it pains us to say this, this misguided prosecuti
Page: HOUSE_OVERSIGHT_019222 →CPY Document Subject
he more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter, which imposed a deadline of June 2, 2008 to comply with all the terms of the curr
Page: HOUSE_OVERSIGHT_025704 →ed for integrity in the enforcement of federal criminal laws, and (ii) the profound questions raised by the unprecedented extension of federal law by the United States Attorney’s Office in Miami (the “USAO”) to a prominent public figure who has close ties to former President Clinton. The need for review is now all the more exigent.
Page: HOUSE_OVERSIGHT_025704 →se avenues have now been shut down. Mr. Sloman’s letter purports to prohibit any further contact between Mr. Epstein’s defense team and U.S. Attorney Acosta, and instead requires us to communicate with the USAO only though Mr. Sloman’s subordinates. While it pains us to say this, this misguided prosecuti
Page: HOUSE_OVERSIGHT_025705 →KMBT_C654e-20190114185410
ged by Epstein’s lawyers to victim notifications, the [United States Attorney’s Office] reevaluated its obligations to provide notificat
s — could know the full scope of Epstein’s crimes and who HOUSE_OVERSIGHT_016433 --- PAGE BREAK --- else was involved. The U.S. attorney in Miami, Alexander Acosta, was personally involved in the negotiations, records, letters and emails show. Acosta is now a member of President Donald Trump’s Cabinet. As U.S.
Page: HOUSE_OVERSIGHT_016434 →--- else was involved. The U.S. attorney in Miami, Alexander Acosta, was personally involved in the negotiations, records, letters and emails show. Acosta is now a member of President Donald Trump’s Cabinet. As U.S. secretary of labor, he has oversight over international child labor laws and human traff
Page: HOUSE_OVERSIGHT_016434 →d under pressure in early November. It was reported on Thursday, a day after this story posted online, that he was no longer in the running. _ a 4 Alex Acosta, Federal Attorney, speaks during a press conference celebrated during the opening sesion of South Florida Anti-Gang Summit at Miami Hilton Hotel on S
Page: HOUSE_OVERSIGHT_016434 →did in fact believe that Epstein and his attorneys knew of the seriousness of the criminal investigation against him and corresponded constantly with the United States Attorney’s Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S. Attorney’s Office to
Page: HOUSE_OVERSIGHT_010569 →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 →the accusations being made against Mr. Epstein by the United States Attorney’s Office in Miami (“USAO”). Moreover, CEOS did not assess
s rights of our client, are at issue. Recently, the Criminal Division concluded a very limited review of this matter at the request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded many important aspects of this case. Just this past Friday, on May 16, 2008, we received a le
Page: HOUSE_OVERSIGHT_010723 →his point below. HOUSE_OVERSIGHT_010723 --- PAGE BREAK --- Honorable Mark Filip May 19, 2008 Page 2 By way of background, we were informed by Mr. Acosta that, at his request, CEOS would be conducting a review to determine whether federal prosecution was both appropriate and, in his words, “fair.” That
Page: HOUSE_OVERSIGHT_010724 →e and did in fact believe that Epstein and his attorneys knew of the seriousness of the criminal investigation — him and corresponded constantly with the United States Attorney’s Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S. Attorney’s Office to
Page: HOUSE_OVERSIGHT_013323 →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 →the accusations being made against Mr. Epstein by the United States Attorney’s Office in Miami (““USAO”). Moreover, CEOS did not assess
rights of our client, are at issue. Recently, the Criminal Division concluded a very limited review of this matter at the ' request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded many important aspects of this case. Just this past Friday, on May 16, 2008, we received a le
Page: HOUSE_OVERSIGHT_025353 →below. A001438 HOUSE_OVERSIGHT_025353 --- PAGE BREAK --- Honorable Mark Filip May 19, 2008 Page 2 By way of background, we were informed by Mr. Acosta that, at his request, CEOS would be conducting a review to determine whether federal prosecution was both appropriate and, in his words, “fair.” That
Page: HOUSE_OVERSIGHT_025354 →Entities connected to both Alexander Acosta and the United States Attorney’s Office

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Dexter Lee
PERSON
Donald Trump
PERSON
Ken Starr
PERSONKirkland & Ellis LLP
ORGANIZATION
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSON