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Subsequently, Ms. 4 08-80736-CV-MARRA RFP WPB 001657 EFTA00209836 KIRKLAND & ELLIS LLP emailed the defense stating that United States Attorney Acosta would accept no ess than 18 months of incarceration, following by a one-year term of house arrest. Federal Prosecutors Misrepresented the Number of
rom beci ninr public." See Tab 27, September 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed
matters related -to these subpoenas with other attorneys. Thank you again for your assistance. cc: E. Nesbitt Kuyrkendall, FBI By: Sincerely, R. Alexander Acosta United States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 US
the relevant federal statutes unambiguously indicate that these statutes were designed to address problems of a national and international Justice Stevens, in his concurring opinion, also acknowled d the rule of lenity, calling the plurality opinion's discussion of that rule "surely persuasive." United
olice Department Assigns Officer To FBI Gun Violence Task Force. • WPost: Voters Usher In "New Phase Of Drug Policy." Other FBI News • DOJ Report: Acosta Engaged In No Misconduct When He Agreed To Epstein Plea Deal. • Ramsey Tapped As New Portland, Oregon SAC. Other Washington News • Media Analyses:
Department said the prosecutor who handled a 2008 case against Jeffrey Epstein showed poor judgment but did not engage in professional misconduct. Alex Acosta, who later became President Trump's labor secretary, was under fire for the generous plea deal that he entered into with Epstein, who was accused of
ad done in when it interfered in the 2016 election." The New York Times <https://www.nytimes.com/live/2020/11/12/us/joe-biden-trump> (11/12, Sanger, Stevens, Perlroth, 18.61M) reports that the statement came "directly from one of Mr. Trump's own cabinet agencies." It "also came as a previously unified R
olice Department Assigns Officer To FBI Gun Violence Task Force. • WPost: Voters Usher In "New Phase Of Drug Policy." OTHER FBI NEWS • DO) Report: Acosta Engaged In No Misconduct When He Agreed To Epstein Plea Deal. • Ramsey Tapped As New Portland, Oregon SAC. OTHER WASHINGTON NEWS • Media Analyses:
e Department said the prosecutor who handled a 2008 case against Jeffrey Epstein showed poor judgment but did not engage in professional misconduct. Alex Acosta, who later became President Trump's labor secretary, was under fire for the generous plea deal that he entered into with Epstein, who was accused o
Russia has obtained voter information just as the Kremlin had done in when it interfered in the 2016 election." The New York Times (11/12, Sanger, Stevens, Perlroth, 18.61M) reports that the statement came "directly from one of Mr. Trump's own cabinet agencies." It "also came as a previously unified R
that the United States Attorney could bring this case in the exercise of his federal discretion should he so choose ("we conclude that U.S. Attorney Acosta could properly use his discretion to authorize prosecution in this case."). (CEOS letter at p. 2). However, CEOS drew the conclusion that the 3505-
p this from limit public." See Tab 27, September 24, 2007 Email from J. Leficowitz to,. 22. -replied that she had "forwarded your message only to Alex [Acosta], [ , and I don't anticipate it going any further than that." Id. 23. stated that the agreement would be "placed in the case file, which will be
the relevant federal statutes unambiguously indicate that these statutes wcrc designed to address problems of a national and international Justice Stevens, in his concurring opinion, also acknowledged the Me of lenity, calling the plurality opinion's discussion of that rule "surely persuasive." United
orney's Office concerning imminent charges for sex with minors..(68/M1 In August 20070 a month after the fund collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct dis sions about the pleasgreementS7A Acosta_brokered a lenient deal, according to him, beca -bv higher_g2verr3ent official
collapsed, the U.S. attorney in Miami, Alexander Acosta, entered into direct dis sions about the pleasg
rd. Noel (SAM.); Dicimn. Paul (SAPOL)* Duval, Scott (SAPOL); FeIDtvs, Linda (SAPOI. ); e Peer a1xv i ; Newitt. Philip ($APOI ); Parrott Tan (SAPOLI; Stevens, Grant (SAPOL); Wants. Linda ISAPOLl; MOLeap. Stuart (SAPOL-Pla MIILer, cieor115ARCLIa; Osborn, Thomas (SAPOL); Shanahan :panne (SAPOI ); V4nditto
07, the Office's prosecutors were recommending and ready to proceed with the federal indictment of Epstein. In early September 2007, U.S. Attorney R. Alexander Acosta met with some of Epstein's defense team, along with the federal prosecutors assigned to Epstein's case and the Chief of the Child Exploitation and
te" threat of future CVRA violations. [ Id. at 1328. Third, the court rejected petitioner's requests for a victim-impact hearing and a meeting with Acosta on the grounds that petitioner had already participated in an Epstein- related hearing in New York, that the Epstein prosecution had concluded, and
is a red herring. Also, the canon of constitutional avoidance does not apply here because the CVRA is plain and unambiguous. See United States v. Stevens 559 U.S. 460, 481, 130 S. Ct 1577, 1591-92, 176 L.Ed.2d 435 (2010) (providing that courts cannot "rely upon the canon of construction that 'ambigu
cute Epstein, maintaining he committed no federal crimes. However, following a September 7, 2007 meeting with Epstein's defense team, U.S. Attorney Alexander R. Acosta" notified Epstein's team that "our Office [has] decided to proceed with the indictment." 3 Despite this statement, the former U.S. Attorney subseque
ediate" threat of future CVRA violations. Id. at 1328. Third, the court rejected Ms. Wild's requests for a victim-impact hearing and a meeting with Acosta on the grounds that it lacked jurisdiction over Acosta, that she had already had the opportunity to participate in an Epstein- related hearing in N
opinion invokes the canon of constitutional avoidance, it does not apply here because there is no ambiguity in the CVRA text. See United States v. Stevens. 559 U.S. 460, 481, 130 S. Ct. 1577. 1591-92. 176 L.Ed.2d 435 (2010) (providing that courts cannot 'rely upon the canon of construction that 'ambig
olice Department Assigns Officer To FBI Gun Violence Task Force. • WPost: Voters Usher In "New Phase Of Drug Policy." OTHER FBI NEWS • DO) Report: Acosta Engaged In No Misconduct When He Agreed To Epstein Plea Deal. • Ramsey Tapped As New Portland, Oregon SAC. OTHER WASHINGTON NEWS • Media Analyses:
e Department said the prosecutor who handled a 2008 case against Jeffrey Epstein showed poor judgment but did not engage in professional misconduct. Alex Acosta, who later became President Trump's labor secretary, was under fire for the generous plea deal that he entered into with Epstein, who was accused o
Russia has obtained voter information just as the Kremlin had done in when it interfered in the 2016 election." The New York Times (11/12, Sanger, Stevens, Perlroth, 18.61M) reports that the statement came "directly from one of Mr. Trump's own cabinet agencies." It "also came as a previously unified R
eneration", Shih, Y.-S. and Whitesides, G. M., J. Org. Chem., 1977, 42, 4165-4166. 90. 'The Stereochemistry of the Peters Reaction (RSO2HgX6RHgX)", Costa, L. C. and Whitesides, G. M., J. Organometal. Chem., 1977, 139, 151-163. 89. -The Location and Mobility of Functional Groups at the Surface of Oxi
M., MRS Bulletin, 2005, 30, 736-742. 929. "Direct Patterning of Mammalian Cells onto Porous Tissue Engineering Substrates using Agarose Stamps", Stevens, M. M., Mayer, M., Anderson, D. G., Weibel, D. B., Whitesides, G. M. and Langer, R., Biomaterials, 2005, 26, 7636-7641. 928. "Imaging Patterns of
f the relevant federal statutes unambiguously indicate that these statutes were designed to address problems of a national and international Justice Stevens, in his concurring opinion, also acknowledged the rule of lenity, calling the plurality opinion’s discussion of that rule “surely persuasive.” United
Page: HOUSE_OVERSIGHT_012146 →sequently, Ms. 4 HOUSE_OVERSIGHT_012163 --- PAGE BREAK --- KIRKLAND & ELLIS LLP Villafana emailed the defense stating that United States Attorney Acosta would accept no less than 18 months of incarceration, following by a one-year term of house arrest. Federal Prosecutors Misrepresented the Number of
Page: HOUSE_OVERSIGHT_012164 →lic.” See Tab 27, September 24, 2007 Email from J. Lefkowitz to M. Villafana. 22. Ms. Villafana replied that she had “forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don’t anticipate it going any further than that.” Jd. 23. Ms. Villafana stated that the agreement would be
Page: HOUSE_OVERSIGHT_012164 →Entities connected to both Alexander Acosta and Stevens

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