Epstein Secrets

ry authenticating the documents produced and delimiting those items for which no documents exist. Thank you again for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA Assistant United States Attorney SDNY_GM_02771885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9,

in for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA

R PW F• rigePP l7G Alabama, Adzona, Florida. Georgia. bateelttla, Mississippi, New Mexico, North Carolina, Texas, Virginia ArkanSa, Connecticut, Deiaware, Kentucky, Maine, Meatiachtsettc, New Nampa**, New Jersey. New York, OS, Pennsylvania. Rhode hand, Vement, West Virginia Ninon. Indiana, Iowa. K

comPete tacmiatcn willbe provided upon request • Certificates of deposit (per CDs are FDIC enured sato 5250,000 ' gimbal and accrued interest per &costa ad pet deposkayinaitutices rhaccadance vet FOIC rules. • Preehralue Prot, displeased f or securities and other products may be higher or laver tha

gency lubstaa es of utS Malden Savo.% IX irreprnast. mutate aid amuly products Pat IDC hind • No bank summer May bat vain teA& ReSOLIO2PAziaordni Acosta. Burins Smack ACCOMII BSA. Iltela and ntemabona Resource Mmagerrent CONFIDENTIAL ACCOult am rflidlOred mace mats a LOSS Fnaxial Services M yea $

geed • Assets riot held by WS 'rancid Services. Certain assets se rot held by the Fins and not within the Fern's possession or carol. These assets de &pitied on yaw statement for informational purposes they. Positions ad values presented me IMMO by the inueo f ern UBS Francial Senekes not reversib

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

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

lly fast because I didn’t want to make it sound like I was lying or anything. EM at 38-39. Thus, consistent with the guidance provided in Franks v. Delaware, 438 U.S. 154 (1978), the search warrant affidavit in this case reveals knowing and reckless falsehoods and omitted material information. This is pre

er revealed that after negotiations started, “[w]hat followed was a year-long assault on the prosecution and the prosecutors” by Epstein. Letter from R. Alexander Acosta, former U.S. Att’y, to Whom It May Concern (Mar. 20, 2011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein’s Sweetheart Deal, DAILY

2011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein’s Sweetheart Deal, DAILY BEAST (Mar. 25, 2011, 3:17 AM), http://goo.gl/kyveiF. Acosta, however, claimed that the pressure did not influence the ultimate disposition of the case. Id. 44 Landon Thomas Jr., From Paradise to County Jail:

In a case originating by indictment or information filed in a circuit court, a victim of crime shall have the right to be informed . . . .”). *44 Tn Delaware, for example, the statute contains an additional limitation in the conferral provision that is noticeably absent from the duty imposed on law enforce

ater revealed that after negotiations started, "what followed was a year-long assault on the prosecution and the prosecutors" by Epstein. Letter from R. Alexander Acosta, former U.S. Att'y, to Whom It May Concern (Mar. 20, 2011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein's Sweetheart Deal, Daily

011), reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein's Sweetheart Deal, Daily Beast (Mar. 25, 2011, 3:17 AM), http://goo.gi/kyveiF’. Acosta, however, claimed that the pressure did not influence the ultimate disposition of the case. Id. “4 Landon Thomas Jr., From Paradise to County Jail:

("In a case originating by indictment or information filed in a circuit court, a victim of crime shall have the right to be informed ... ."). 44 In Delaware, for example, the statute contains an additional limitation in the conferral provision that is noticeably absent from the duty imposed on law enforce