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he victims weren't credible in his mind ... [and] J was the. policy of the I i Greenb_erg Traurig. PA ■ 40_1 East Las Olas Boulevard, Suite 2000 ■ H. Lauderdale, Florida 33301 ■ Tel 954:765.0500 ■ 'Fax_954.765.1477 ■ :wwv/.gtlaw.com 8 AQT/VE ~842Q30v7 I I CA/Ar°t91i~~P~ll% BEACH COUNTY, FL, JOSEPH ABRUZZ
99:25- 300:8). Detective Recarey shared the same view that “it wasn’t any.justice served.” Appendix at 2 (Recarey Depo. 496:1-2). 26. Deputy Chief of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told
irst Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUSA, Ft Lauderdale INTRODUCTION This memorandum seeks approval to serve the attached letter providing notice of a breach of the Non-Prosecution Agreement on attorney
tion of Breach USAO No. 2006R01181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUSA, Ft Lauderdale INTRODUCTION This memorandum seeks approval t
lm Beach, FL 3340] (561) §20-871] Angust 31, 2007 DELIVERY BY FACSIMILE Ms. In care of Bruce Lyons, Esq. Lyons and Sanders 600 Northeast 3rd Avenue Fort Landerdale,; FL 33304 Re: Grand Jury investigation—Confidential Dea i This letter is an invitation for you to testify before a federal Grand Jury, and is supp
duct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investi gate or resolve allegations of professional misconduct by federal prosecutors. For these Teasons, we do not respond to the portion o
~; and Bradley4 • . and William J. , . • . • y llf 'I' i • . . : Berger; Esq., RothstakfRoeenlbldiAdler, 401 East Las Olas Blvd :111.; 3650, Fon Lauderdale, I li • ' I ' , jr, !. Ir: ' .:ridri Pt 43JN (taxi bath's ist day off:Ina, 2009.! 1.11,1! : : • t.:( : : i• ! st. i ' re+ I • : . !
THE STATE OF FLORIDA, 5 COUNTY OF PALM BEACH. 6 I, SUSAN S. WIGGINS, R.P.R. Official 7 Court Reporter for the Fifteenth Judicial Circuit, 8 Criminal Division, in and for Palm Beach County, 9 Florida; do hereby certify that I was authorized 10 to and did report the foregoing proceedings before 11 the
/07) (2nd Revision 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
Page: EFTA02857732_p1 →n, became a stripper and worked in various clubs in West Palm Beach and Orlando. is currently working as a waitress at a regular restaurant in the Fort Lauderdale area. She currently is living with her parents but is scheduled to move out soon. primary credibility challenge is that she brought several girls to
Page: EFTA02857732_p19 →Entities connected to both Fort Lauderdale and Criminal Division

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Bradley Edwards
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSONScott Rothstein
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON