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t ... many United States taxpayers used UBS's services to shelter their assets and, as a result, failed to file accurate tax returns," U.S. Attorney R. Alexander Acosta said in a statement filed with the court. UBS has said it will cooperate with both Swiss and U.S. authorities and disclose any instances in
in not to have any contact — direct or indirect — with his victims, something Pucillo clarified explicitly, saying it includes things like Facebook, MySpace, c-mail and text messages. "That means no messages through carrier pigeons, no messages through third parties. ... Is that clear?" she asked. Eps
ial Page 24 of 51 Contains 6(e) Material EFTA00225451 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafafia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to several steps taken by the US
ile the letter covered all of these topics, I recall the meeting was focused primarily on challenges to the victims' credibility (e.g., one victim's MySpace page showed her smoking marijuana and posing provocatively); allegations of police overreaching; and the lack of evidence that Epstein knew the vic
tely, she found that she was being treated more like a criminal than like a witness or victim. “The prosecutor produced a printout of our daughter's Myspace page,” Mary's father recalls. “Mary was stunned. She began to cry. The prosecutor accused her of all sort of things; it was like she was working for
Page: HOUSE_OVERSIGHT_010521 →ith of rape and kept Rush Limbaugh out of prison for his alleged illegal drug use—and Jay Lefkowitz, a defense attorney who'd worked with US attorney R. Alexander Acosta at Ken Starr's law firm. And so in September, the US attorney's office reached a for- mal agreement with Epstein’s team: the United States wo
Page: HOUSE_OVERSIGHT_010529 →Entities connected to both R. Alexander and MySpace

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Barry Krischer
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
Barry Diller
PERSON
Bill Clinton
PERSONRoy Black
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATIONJoe Recarey
PERSON