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of Jeffrey Epstein, and Haley Robson, charging I large number of state criminal violations. Chief had asked the Palm Beach County State Attorney, Barry to authorize the arrests and he had refused. According to Det. MI pressure had been brought to bear on SA bilg es attorneys, who included Gu Fron
work release and several conference calls with defendant attorney Roy Black and others about Epstein's breaches of the Non-Prosecution Agreement. MAUSA (now in private practice): MAUSA was my second- line supervisor and head of the West Palm Beach office. Over the objection of myself and my co-cou
press and to complain loudly about State Attorney Barry Krisher's handling of the case. Giving the infor
7) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min
/12/2007 Meeting (US: Andy Lourie, Rolando Garcia and Marie Villafafia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry !Casket and Latina Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Lowrie Jay Lefkowitz Email in response to A. Marie Villafafia's email
ctice): Criminal Chief Menchel was the third line supervisor of the matter. Generally, West Palm Beach indictments are reviewed and approved by the MAUSA and are not reviewed by Miami. However, unusual or especially significant indictments are reviewed by the Criminal Chief. Criminal Chief Menchel re
r Date May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction From a(' This memorandum seeks approval for the attached indictment charm Jeffrey Epste
Page: EFTA02857524_p1 →press and to complain loudly about State Attorney Barry Krisher's handling of the case. Giving the infor
Page: EFTA02857524_p74 →2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/
Page: EFTA02857732_p1 →press and to complain loudly about State Attorney Barry Krisher's handling of the case. Giving the infor
Page: EFTA02857732_p29 →ed 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Ep
Page: EFTA02857763_p1 →press and to complain loudly about State Attorney Barry Krisher's handling of the case. Giving the infor
Page: EFTA02857763_p45 →Entities connected to both Barry Diller and MAUSA

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Barry Krischer
PERSON
Joe Biden
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONRoy Black
PERSONthe Southern District
LOCATION
Supreme Court
ORGANIZATION