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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
ipating in the decision. Some time in early 2006, FBI Special Agent E. Nesbitt Kuyrkendall approached me about an investigation being conducted by the Town of Palm Beach Police Department ("PBPD"). I do not know how or when S/A Kuyrkendall was first contacted about the matter. The first mentions of the investigation were just passing
certain for the plea and sentencing, which must occur no later than December 14, 2007. There must be closure in this matter. By: Enclosure cc: R. Alexander U.S. Attorney AUSA Sincerely, R. Alexander Acosta United States Ajtomey First Assistant United States Attorney 'This is contingent, however, o
ited tares Attorney EFTA00213052 Exhibit 2 EFTA00213053 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
nd enclosed the probable c; resulting from the Patm Beach Police Depa Kellen and Haley Rooson The submissio Assistant State Atloney Lanna @gioniaved Beach Police Department's presentation fc know that you agree that it is our public interest by discharging our ohio Drier observation to you that | continue to fin unusua
Page: HOUSE_OVERSIGHT_010511 →fteenth Judicial Circuit 401 North Dine Highway West Palm Beach, FL 33401 Oear Mr. Krischer, Please find enclosed the probable c; resulting from the Patm Beach Police Depa Kellen and Haley Rooson The submissio Assistant State Atloney Lanna @gioniaved Beach Police Department's presentation fc know that you agree that it
Page: HOUSE_OVERSIGHT_010511 →and Haley a ae Department's investigation ct later: een oe = Assistant State Altorngy Lanna vatican of these documents are both in wane A Hohiewek’s = Beach Police Department's presentation nol oe them and fo serve as the Palm ! know that you agree that i y at it's Our Shared re plese “ if esponsibility to seek | cfc lm ch
Page: HOUSE_OVERSIGHT_010512 →ITED LAW ENFORCEMENT AS ENCY July 24, 2006 HAND DELIVERED | Dear Mr Your daughter @SBBEB was the victim of a crime which has been investigated by the Patm Reach Police Deparment and subsequently referred far prosecution lo the Paim Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on cha
Page: HOUSE_OVERSIGHT_010527 →Entities connected to both R. Alexander and Palm Beach Police Department

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
Bradley Edwards
PERSON
the United States District Court
ORGANIZATIONAnn Sanchez
PERSON