EFTA01325031Set 10
2015-06-2320p5,519w
8/7/2007 email chain between Marie Villafana, Cyndee Campos, and Work Product
thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process
P-014046 Investigative Privilege
Page ... email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafalia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between ... plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafaila, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding Deliberative Process
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf
EFTA00594171Set 9
2015-06-2318p5,082w
8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and Work Product
thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process
P-014046 Investigative Privilege
Page ... email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafafia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between ... plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafafia, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding Deliberative Process
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf
EFTA00020711Set 8
2015-06-2318p5,088w
8/7/2007 email chain between Marie Villafaiia, Cyndee Campos, and Work Product
thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process
P-014046 Investigative Privilege
Page ... email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafafia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between ... plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafafia, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding Deliberative Process
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf
EFTA01325051Set 10
2015-06-2320p5,529w
8/7/2007 email chain between Marie Villafana, Cyndee Campos, and Work Product
thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process
P-014046 Investigative Privilege
Page ... email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafalia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between ... plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafaiia, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding Deliberative Process
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf
EFTA00211410Set 9
2013-06-1820p5,424w
8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and Work Product
thru Alex Acosta regarding meeting to discuss Epstein matter Deliberative Process
P-014046 Investigative Privilege
Page ... email chain from Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafafia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between ... plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafafia, Cyndee Campos, Jeff Sloman, and Andrew Lourie regarding Deliberative Process
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
departure.
14 8/7/2007 email chain between Marie Work Product
Villafafia, Cyndee Campos, and Alex Acosta Deliberative Process
regarding meeting to discuss Epstein matter Investigative Privilege
15 8/7/2007 email from Marie ... chain from Jeff Sloman to Work Product
Andrew Oosterbaan, Mark Villafafia, and Deliberative Process
Alex Acosta regarding Epstein meeting Investigative Privilege
18 8/8/2007 emails between Marie Villafafia Work Product ... plea negotiations Investigative Privilege
19 8/8/2007 email chain between Andrew Work Product
Oosterbaan, Alex Acosta, Marie Villafafia, Deliberative Process
Cyndee Campos, Jeff Sloman, and Andrew Investigative Privilege
Lourie regarding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
Immigration Question (1 page)
E-mail, Jay Lefkowitz to Alex Acosta, dated September 23, 2007 11:58 a.m., RE: Jeffrey
Epstein — confidential (2 pages)
E-mail, Jay Lefkowitz to Marie ... Draft Agreement (2 pages with 6 page draft Non-Prosecution Agreement attached)
E-mail, Alex Acosta to Jay Lefkowitz, dated September 23, 2007 4:31 p.m., RE: (no
subject ... Obscenity Section,
Criminal Division, U.S. Department of Justice
E-mail, Jay Lefkowitz to Alex Acosta, dated May 19, 2008 10:54 a.m., RE: confidential
communication (3 pages)
Letter to Honorable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA01014138Set 9
2018-12-065p1,326w
From: J <jeevacation@gmail.com>
To: Steve Bannon <I
Subject: Re: Alex Acosta update I Power Line
Date: Thu, 06 Dec 2018 22:26:10 +0000
do you know bill barr ... Date: December 6, 2018 at 3:52:15 PM EST
To: Steve Bannon
Subject: Alex Acosta update I Power Line
https://www.powerl ineblog.comiarchivesi20 1 RI Valex-acosta-update.php
Alex Acosta update
Earlier ... criminal
conduct. Victims never got that opportunity when Epstein faced criminal charges, because
Alex Acosta — then the lead prosecutor, now the Secretary of Labor — let Epstein off with
a ridiculously
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014138.pdf
EFTA00214465Set 9
2008-05-224p1,576w
copying our AUSAs here, so they too are aware of this communication.
Alex Acosta.
From: Jay Lefkowitz [mailto:
Sent: Monday, May 19, 2008 10:54 AM
To: Acosta, Alex (USAFLS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214465.pdf
EFTA00214461Set 9
2008-05-224p1,574w
copying our AUSAs here, so they too are aware of this communication.
Alex Acosta.
From: Jay Lefkowitz [mailto:
Sent: Monday, May 19, 2008 10:54 AM
To: Acosta, Alex (USAFLS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214461.pdf
EFTA00211134Set 9
6p1,819w
following
individuals: Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib
Ortiz, Alex Acosta or Alan Snatiago -- presenting or reflecting complaints, concerns or questions
about possibi tions, direct ... indirect, between
Alex Acosta, ne and and Jeffrey Epstein (or
any individual or business entity associated or connected with Epstein) on the other. This request
includes all emails exchanged ... handled or the offering of future employment or benefits between US
Attorneys I " " " r Alex Acosta on the one hand and Jeffrey Epstein
or any associate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211134.pdf
EFTA00299022Set 9
2006-07-1953p14,386w
prosecuting what
was, at heart, a local sex abuse case." See Jeffrey Sloman, Alex Acosta Acted with
Professionalism and Integrity in Handling the Jeffrey Epstein Case, Miami Herald ... under his
direction."). The notion that "well-connected lawyers corrupted [] then-U.S Attorney Alex
Acosta and his team into giving Epstein a sweetheart deal" has been soundly debunked ... EFTA00299031
there is no such evidence — NONE. Sloman, Alex Acosta Acted with Professionalism,
Miami Herald Op-Ed, supra. The NPA was and is a valid and binding agreement. It
contains
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299022.pdf
EFTA00211095Set 9
6p1,700w
following
individuals: Val Parlave, Tim Delaney, Ed Nucci, Jason Richards, Nezbitt Kurkendall, Eliasib
Ortiz, Alex Acosta or Alan Snatiago -- presenting or reflecting complaints, concerns or questions
about possible business, social ... other relationships or connections, direct or indirect, between
Alex Acosta, n the one hand and Jeffrey Epstein (or
any individual or business entity associated or connected with Epstein ... United States Attorney or Assistant United States Attorney, including but not limited to Alex
Acosta, Matthew Menchel, and/or Andrew Laurie, prior to Epstein's plea in June of 2008.
upplemental
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211095.pdf
EFTA00208767Set 9
2008-06-238p2,871w
reason to alter our opinion.
Sincerely,
John Roth
Senior Associate Deputy Attorney General
cc: Alex Acosta
EFTA00208767
LAW OFFICES
ALLEN GUTHRIE MCHUGH & THOMAS, PLLC
MALL
REBECCA EN&
OETS
ROAVIO RODGERS ... responded in an email from Jay I cfloo.ii, mformin I ' S
:Won't!. Alex Acosta that VW %timid he seekint vow thrice's review Mr SItimait's
ovhielt imposed ... concluded a very
limited review of this matter at the
request of U.S. Attorney Alex Acosta. Critically,
however, this review deliberately excluded
many important aspects of this case. Just this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208767.pdf