Epstein Secrets

Quiz 013/013 et 00U Honorable Mark Filip May 19. 2008 Page 8 prosecution is fair and appropriate has been placed, once again, in U.S. Attorney Acosta's hands. in light of the foregoing, we respectfully ask that you review this matter and discontinue all federal involvement so that the State cam

rights of our client, are at issue. Recently, the Criminal Division concluded a very limited review of this matter tit the request of U.S. Attorney Alex Acosta. Critically, however, this review deliberately excluded many important aspects of this ease. Just this past Friday, on May 16, 2008, we received a t

SUFI, offered, in my opinion, numerous and various reasonable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the

KY stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. LEANN LNU attended Queens High School, Astoria, New York. ENISA LNU who was at least a year younger than BENSKY also attended Queens High School. MARINA LNU, who was taught from home, brought a

06/18/2008 15:15 FAX 5618059846 USA° WPB CONFRX 2002 Memorandum Date Subject Prosecution Memorandum b re Operation Leap Year To R. Alexander Acosta U.S. Attorney st Assistant U.S. Attorney of f Deputy Chief, Criminal Division Chia llorthern Division June 17, 2008 From Assistant U.S. Att I

ndum b re Operation Leap Year To R. Alexander Acosta U.S. Attorney st Assistant U.S. Attorney of f

(X) No (31) Birth Date of Witness: 6/29/88 (33) Birthplace: Brazil (35) Alias: Married name is (36) Address of Witness: 4103 31st Avenue, Astoria, NY 11103 (32) FBI 1.D. No.: urity No.: None If yes. give details: (37) If Requestor is Department Attorney, Has United States Attorney Been No

r4C Jeffrey Epstein - Wikipedia Non-prosecution agreement (NPA) (2006-2008) £U^1S'ter=43 ezteen. .. r G. Roo mik4( indictment in June 2007.[7-13 Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate,["'] to grant immuni

victims and other powerful people who took part n E stein's- sex crimerst-At the time, this halted the investigation and s e Miami Herald said: "Acosta agreed, despite a federal law to the contrary, that the deal would be kept from the victims."['] Acosta later said he offered a lenient plea deal b

rship Olsen had overseen the privatisation of South Australia's electricity system, the econoneffh tieD for hi a intment s a Officer of the Or r of Austra a Janua outsourcing of Its ',ter indus and n n fiber of development projects intended to boost the state's ailing ds in part: For service to th

a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No BY: Respectfully submitted, R. ALEXANDER ACOSTA D STATES A RTES ATTORNEY West Palm Beach, FL 33401 EFTA01711820 • • UNITED STATES DISTRICT COURT SOUTHERN D TRI FLORIDA IN RE: SEARCH WAR

X No BY: Respectfully submitted, R. ALEXANDER ACOSTA D STATES A RTES ATTORNEY West Palm Beach, FL 3

cnption 05/29/2008 and On May 29, 2008, Special Agents (SAs) Ill 'III, of the Federal Bureau of Investigation BI) met wit at her residence at Astoria, New Yor was advised of the identity of the interviewing a ents and e ore agents could state the purpose of the interview, stated she did not want

to September 29. 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST

e requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to September 29. 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA01726399 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that

N High School, ear younger than LNU, who was date of birth statill hat like there were other girls she w e with massages prior to her. LNU Astoria, New York. LNU who was also attended Hi •h taught from home, broug t LNU , old cellular to ephone LNU, was also being taught would go to EPST

matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No BY: Respectfully submitted, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 South Australian Avenue, Suite. West Palm Beach, FL 33401 TEL FAX EFTA01689533 UNITED ST

X No BY: Respectfully submitted, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY Florida Bar No

BUREAU OF INVESTIGATION Date of transcription 05/29/2008 met wit y 29, 2008, Special Agents (SAs) and of the Federal Burea at her residence at Astoria ew o was advised of the identity of the interviewing a ents and .e ore agents could state the purpose of the interview, stated she did not speak

63 EFTA00225362 ...so Ann JUIUU4004U 'Jam) ntli lAVOKR Memorandum Date [1002 Subject Prosecution Memorandum In re Operation Leap Year To R. Alexander Acosta U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division Karen Atkinson, Chief4,(W. Northern Division June 17, 2008 From A. Marie Villafa

h, Florida 33401 Attention: A. Marie Villafana Assistant United States Attorney Re: Grand Jury Investigation, Jeffrey Epstein, et al. Dear Mr. Acosta: Pursuant to the authority vested in me by 18 U.S.C. § 6003(b) and 28 C.F.R. § 0.175(a), l hereby approve your request for authority to apply to th

(X) No (31) Birth Date of Witness: (33) Birthplace: (35) Alias: (36) 6/29/88 Brazil Married name is Address of Witness: 4103 31st Avenue, Astoria, NY 11103 (32) FBI I. No.: 34) Social Security No.: None If yes, give details: (37) If Requestor is Department Attorney, Has United States Atto

we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY Case No. 08-80736-CV-MARRA P-000231 EFTA00227611 CERTIFICATION OF BUSINESS RECORD

prior to March 6. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST

o depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America 0. Austra tan Avenue, sut West Palm Beach. FL 33401-6235 DATE: January 23, 2007 ttorney To br eel se la al AO110 FORM ORD-227 JAN.86 Case No. 08-80736-

AGE BREAK --- A Page 2 of 2 Neighbors ASTORIA, NY 11103-3462 • ..•••• • ••••••••• Address ...00.04 maw 'ASTORIA, i ASTOR1A, NY 11103.3420 ASTORIA, NY 11103.3406 .tione Usted imis•3420 rff•••.• .. r•.• ••••• ;None Listed ASTORIA, NY 11103.3462 I Phone MI - None Listed.. R1A, N 11 • 2

ons about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge

ons about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge

please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge

ons about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge

ons about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge

ons about it, please call me at By: Sincerely, R. ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge