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Organization referenced in documents
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guidance. If ou need any additional information, please contact me at my office, or on my cell phone at trU bat Enclosures cc: , AUSA AUSA and Professional Responsibility Officer AUSA Roy Black, Esq., Counsel to the Putative Defendant Michael Tein, Esq., Counsel to the Putative Defendant In addition to the general rules re
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lexander Acosta United States Attorney By: Assistant United States Attorney Enclosures cc: Stuart S. Mermelstein (via Federal Express) AUSA and Professional Responsibility Officer AUSA The Agreement contains a confidentiality provision and is governed by a Protective Order entered by the U.S. District Court for the Southern
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tates Attorney By: Assistant United States Attorney Enclosures cc: Stuart S. Mermelstein (via United States Mail) (w/encl.) Dexter Lee, AUSA and Professional Responsibility Officer (w/encl.) Karen Atkinson, AUSA (w/encl.) See Attachment 1. See Attachments 2 and 3. F3The Agreement contains a confidentiality provision and is g
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ind assistance with this matter. Sincerely, United States Attorney By: s/A. A. Marie Villafacia Assistant United States Attorney cc: AUSA and Professional Responsibility Officer AUSA EFTA00220843
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Alexander Acosta United States Attorney By: s/A. Marie Villafana A. Marie Villafaila Assistant United States Attorney cc: Dexter Lee, AUSA and Professional Responsibility Officer Karen Atkinson, AUSA EFTA00190714 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Su
e impeachment issue, and after considering the problem, Villafana agreed with the agents' concerns. Villafana raised those concerns with the USAO's Professional Responsibility Officer in Oct9ber 2007 after the agents brought the issue to her attention, and she ultimately raised the issue with Sloman and Acosta as well, neither of

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

United States District Court
OrganizationU.S. federal trial court
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida

The Florida Bar
OrganizationFlorida Bar Association

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Heidi E. Brewer
PersonPerson referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
Mermelstein
PersonPart of law firm name Herman, Sloman, & Mermelstein in Epstein legal proceedings

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Karen Atkinson
PersonPerson referenced in Epstein-related documents