Epstein Secrets

oes not appear, I will proceed in accordance with Fed. R. Crim. P. 17(g). If you have any questions, please do not hesitate to call me. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: I I FBI (with enclosure) EFTA00179239 RETURN OF SERVICE' RECEIVED BY SERVE

ot hesitate to call me. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United St

avery, in his individual capacity and as custodian of records for Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20th Lane Hialeah, FL 33016 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49/2 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECT[S] YOU ARE HEREBY CO

d girls for Epstein. If there's a precedent in this or any of the other 92 United States attorney's offices, we'd like to hear it. Not surprisingly, R. Alexander Acosta also agreed not to prosecute those women. Several of those girls have filed civil suits against Epstein. (Their lawyers and lawyers for The Post s

000 each. Even then, of course, Epstein would not acknowledge any "liability." If the outcome is frustrating, so is the lack of accountability. Mr. Acosta's name is on the deal. but he's now the dean of Florida International University's law school. A call to his office for comment Monday http://palmb

judge for "forgiveness" after his lawyer challenged the total amount of fraud -- $10.7 million in false claims, according to prosecutors. Garcia's Hialeah medical equipment business collected $2.2 million for supplies never provided to patients. U.S District Judge Marica Cooke ordered Garcia to pay

waterfalls early Tuesday morning, where they found the man with non-life-threatening injuries. (Allyson Chiu) Trump says he feels 'very badly' for Acosta on Epstein link THE #METOO RECKONING: -- Trump is standing by his embattled labor secretary, saying he feels "very badly" for Acosta, as Democrat

ted by Acosta. "I feel very badly, actually, for Secretary Acosta because I've known him as being somebody who wor

heir 'caddy girl' while they play at the president's club. The 'Shadow All Star Tournament' is organized by the Shadow Cabaret, a strip club in Hialeah, Fla. Emanuele Mancuso. Shadow Cabaret's marketing director, said in a telephone interview that this was the first time the club had held a tour

f Utah law professor who is representing the two women. The U.S. attorney's office in Miami would not comment. But the U.S. attorney at the time. R. Alexander Acosta, said in a 2011 letter defending his office that more evidence came to light after Epstein made his deal. "Many victims have spoken out. filing deta

ein made his deal. "Many victims have spoken out. filing detailed statements in civil cases seeking damages. Physical evidence has been discovered," Acosta wrote. "Had these additional statements and evidence been known, the outcome may have been different.” Epstein has settled lawsuits for undisclosed

Weal Flagler Street 5400 NW 22 Avenues 15555 Biscayne Blvd, 11 East 6th Stes Miami, Florida 33130 Miami, Porida 3142 North Miami Geach, Florida 23160 Hialeah, Florida 33010 OO Miami Beach Dntirict Coun (24) (1 Coral Gattes District Court (25) South Dade Jjustion Center (28) Ream 200 Room 100 Room 1200 143

t we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ATTORNEY EFTA00178401 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: employed by/asso

s prior to May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ATTORNEY EFTA00178

District Cc rt SOUTHERN DISTRICT OF FLORIDA TO: Paul A. Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20'h Lane Hialeah, FL 33016 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-49 SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECT'S] YOU ARE HEREBY C

erns. I also would appreciate it if you would send me your e-mail address so that I can send the updated victim log to you via e-mail. Sincerely, R. Alexander Acosta Enclosures Assistant United States Attorney EFTA00177460 FINAL VICTIM NOTIFICATION LOG Victim Name and Contact Info Attorney Name and Contact

log to you via e-mail. Sincerely, R. Alexander Acosta Enclosures Assistant United States Attorney EF

ionally, I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is ere o Paul A Lavery from Hialeah, Florida. The address was crossed referenced to the Office of Kiraly and Riley Private Investigators. I researched the web page www.rileykiraly.com

contact me at 561 209-1047, so that I may arrange a specific time for your appearance. Thank you for your assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney Enclosure cc: .S/A E. Nesbitt Kuyrkendall (w/enclosure) EXHIB

ance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia

mile: (561) 820-8777 May 21, 2007 DELIVERY BY HAND Paul A. Lavery Paul A. Lavery and Associates Investigative Services, Inc. 5325 West 20" Lane Hialeah, FL 33016 Re: Federal Grand Jury Subpoena Dear Mr. Lavery: Enclosed herewith please find a federal grand jury subpoena seeking the computer equi

3. InecounT, P.C.. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to call. ,Very truly yours, A cc: Gerald B. Le

Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter.

eed Justice approval to subpoena the private investigator, so long as his office is not located within the lawyer's ofl'•ice (it is not—Lavery is in Hialeah and Roy Black is downtown). I was intending to ask the grand jury if they will authorize a forthwith subpoena, or I may just give a short lead tim

aulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa), Axios (07/27, Doherty), Fox News (07/27, Singman, Mean), The Guardian (07/27, Pengelly), Associated Press (07/27, Tucker), Independent (07/27, Ma

I Searching for Suspect Who Robbed Florida Bank WTVJ (NBC-6) (07/27, Hamacher) reported that the FBI is searching for a suspect who robbed a bank in Hialeah, Florida Thursday afternoon. The article stated that FBI officials said the robber entered the bank, demanded money from an employee and fled the s

ulders, Santucci, Romero, Kim), Politico (07/27, Gerstein, Cheney), Reuters (07/27, Lynch, Thomsen), CBS News (07/27, Gomez, Kates, Watson, Legare, Costa), Axios (07/27, Doherty), Fox News (07/27, Singman, Mears), The Guardian (07/27, Pengelly), Associated Press (07/27, Tucker), Independent (07/27, Ma

Searching for Suspect Who Robbed Florida Bank WTVJ (NBC-6) (07/27, Hamacher) reported that the FBI is searching for a suspect who robbed a bank in Hialeah, Florida Thursday afternoon. The article stated that FBI officials said the robber entered the bank, demanded money from an employee and fled the sc