Epstein Secrets

ELLANEOUS IE CASE DOCUMENTS -Letter to Chief, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Victim (to Edwards from (Victim Info 2008) -Epstein-Response

.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 1

Forms 10. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) FTC BEAR STEARNS LITIGATION III WORKING FILE Bear Stearns 1. Correspondence 2. FTC Customer Agreement 3. Customer Agreement 4. Storch Invoice

Hon. Jeffrey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; and via facsimile and U.S. Mail to: R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attor

oom 11F, West Palm Beach, FL 33401; R. Alexander Acosta, United States Attorney's Office - Southern Distr

strictly 16 through rose-colored glasses. 17 And in this particular instance, we simply can't 18 defend this case or take certain action with the Spector 19 hanging over us that, in fact, the Government may deem it to be 20 a violation of the NPA, because very clearly in their response 21 papers, th

y Department, on July 1, named Mexico-based Diego Acosta Ovalle and China-based Tong Peiji and He Jiaxuan

o detect and prevent future violations of anti-fraud laws. Prosecutors have not publicly disclosed the alleged violations. Reuters (07/01, Prentice, Spector), Bloomberg (07/01, Black), and the Washington Examiner (07/01, Poff) also reported on the story. Flash Flooding After New Mexico Wildfires Highlig