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• • I I B. Acosta Exercised Poor Judgment When He Failed to Ensure That Victims Identified in the Federal Investigation Were Informed of the State Plea Hearing Althoug
ble sharing any information about the case.” Villafana also told OPR that because of “all of these concerns and instructions that I had been given by Alex [Acosta] and Jeff [Sloman] not to disclose things further and not to have any involvement in victim notification,” she felt “prohibited” from providing additi
activity with him at his Palm Beach, Florida estate. The Miami Herald reported that in 2007, the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into an “extraordinary” deal with Epstein that permitted Epstein to avoid federal prosecution and a potentially lengthy prison sentence by p
notify the victims, “OPR identified no reason why Secretary Acosta should have distrusted his team on these points.”
obson drove a pick up truck. ^^Bescribed Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houseOBstated that they walked up a driveway, past what appeared to be a small guard/security ro
re requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to October 20, 2006. Sincerely, ~ R. ALEXANDER ACOSTA BY: ASSISTANT UNITED STATES ATTORNEY HOUSE_OVERSIGHT_018948 s @ | CERTIFICATION OF BUSINESS RECORDS |, the undersigned, , declare-that | am: e
to October 20, 2006. Sincerely, ~ R. ALEXANDER ACOSTA BY: ASSISTANT UNITED STATES ATTORNEY HOUSE_OVE
d information, she wanted to assist. We interviewed[__]who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeffs house with pproximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the int
it in Word Perfect and pdf. 2492 08-80736-CV-MARRA P-014359 EFTA00189214 Thank you. « File: 071129 Acosta Letter to Starr.pdf » « File: 071129 Acosta Letter to Starr.wpd » Tracking: 2493 08-80736-CV-MARRA P-014360 EFTA00189215 (USAFLS) From: (USAFLS) Sent: Monda De m r 2007 11:25 AM T
to Ken Starr Letter Ili — Sorry about that. Also. Cyndee. I am attaching the draft victim notification letter. which is supposed to be a ached to Jeffs letter to Jay. I am hack from Fort Pierce. so you can get me at my desk if you need me. Thanks. Conf Plea gotiations final.% it] Victim ificati
ter from Jay Lefkowitz Wait to you see this one. From: Jay Lefkowitz [mailto:[email protected] Sent: Tuesday, October 23, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yest
, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yesterday. Please let me know if you want to speak later this evening. I am also available any time tomorrow. 2687 08-80736-CV-MAR
r from JPL to RAA.pdf Wait to you see this one. From: Jay Lefkowitz imailto:JLefi<owitz@kirldand,com] Sent: Tuesday, October 23, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yest
, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yesterday. Please let me know if you want to speak later this evening. I am also available any time tomorrow. Thanks -- Jay The inf
ter from Jay Lefkowitz Wait to you see this one. From: Jay Lefkowitz (mailto:[email protected]] Sent: Tuesday, October 23, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yest
, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yesterday. Please let me know if you want to speak later this evening. I am also available any time tomorrow. 2687 EXHIBIT C-7 EF
hat happened. Regardless, keep your chin up. This is I good prosecution Myesha From:jwi. (USAFLS) [mailto Sent: n ay, arc , 2008 4:55 PM To: Acosta, Alex (USAFLS); Sloman Jeff USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garaa, Rolando (USAFLS); EMIS (USAFLS) Subject: Epstein updat
ms for state prosecution. I have reserved time with the grand jury on the 18Th. I had hoped to present the indictment at that time, but in light of Jeffs communication with Jay, I will push it off until the 25*. I would still like to start the presentation on the 18* so we aren't accused of rushing t
From: (USAFLS) (mailto:Ann Sent: UMW 2008 4:55 PM To: Acosta, Alex (USAFLS); Sloman Jeff (USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garcia, Rolando (USAFLS); (USAFLS) Subject: Epstein update
tims for state prosecution. I have reserved time with the grand jury on the It. I had hoped to present the indictment at that time, but in light of Jeffs communication with Jay. I will push it off until the 25i11. I would still like to start the presentation on the 8th so we aren't accused of rushing
ened. Regardless. keep your chin up. This is I good prosecution Myesha From:ppm (USAFLS) [maiito.Antai v) Sent: ne ay, arc , 2008 4:55 PM To: Acosta, Alex (USAFLS); Sloman Jeff MS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garcia, Rolando (USAFLS), (USAFLS) Subject: Epstein update Hi a
ms for state prosecution. I have reserved time with the grand jury on the 18'". I had hoped to present the indictment at that time, but in light of Jeffs communication with Jay. I will push it off until the 25m. I would still like to start the presentation on the 18'h so we aren't accused of rushing t
From: Oosterbaan, Andrew Sent: Wednesday, March 05, To: Senior, Robert (USAFLS); (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Garcia, Rolando (USAFLS); (USAFLS) Subject: RE: Epstein update Thanks for the information. Marie. We ha
A 1-014674 EFTA00223818 I have reserved time with the grand jury on the 18n. I had hoped to present the indictment at that time. but in light of Jeffs communication with Jay.1 will push it off until the 25n. I would still like to stan the presentation on the le so we aren't accused of rushing the g
Entities connected to both Alexander Acosta and Jeffs

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