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s conducted by the Florida State Attorney's Office and the USAO-SDFL. See id. at 3 In fact, the NPA states that it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida." NPA at 2. 8 EFTA00095100 1-2. Thus, in this context, the terms "global" and "stat
After reviewing the facts and circumstances of the negotiation, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafafia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity,
it was executed "on the authority of R. Alexander Acosta, United States Attorney for the Southern Distric
S.D.N.Y. Mar. 13, 1998) 18 Sch. Dist. No. 7, 167 F.3d 784 (2d Cir. 1999) 43 SEC v. TheStreet.com, 273 F.3d 222 (2d Cir. 2001) 78, 81 Smith v. Maiyland, 442 U.S. 735 (1979) 83, 84 Stogner v. California, 539 U.S. 607 (2003) 34 Swain v. Alabama, 380 U.S. 202 (1965) 208 Taylor v. Louisiana, 41
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 $
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ly account name: IndivCheCk/Car Account number Your Knead./ Advisor: SCOTT STACKMANLYLE CASRIFL Phone Questions about your statement? Call your Arland's' Advisor or the RMA ResourceUne at 800-RMA- '060, account 029023576 Resource Management Account June 2018 GHIStAINE MAXWELL Value of your acc
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Entities connected to both Alexander Acosta and Maryland

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON