EFTA01729176Set 10
2011-03-1436p8,849w
will be served by the following procedure;
THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these ... conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: a URI U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL ... conditions of this Non-
Prosecution Agreement and agrees to comply with them.
IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: CI 72-74 7 By:
ASSISTANT U.S. ATTORNEY
Dated:
313FYREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729176.pdf
EFTA00233209Set 9
2007-10-25120p23,398w
Citigroup Center,
Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States pomey
By:
i%sslscanuu y
cc: AUS
Case No. 08-80736-CV-MARRA ... will be served by the following procedure;
THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these ... hereby states that he
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: ya,
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf
EFTA01718407Set 10
2005-10-2099p17,515w
ERROR,
PLEASE NO DIATELY AT:
To: Company: Fax #: Direct VI:
Hon. R.. Alexander Acosta United States Attorney's Office
Southern District of Florida
From: Pages
Date: Fax #: Direct #:
tover ... Call Wrier ForiChunile:
ww....atioracom
AS ":
December I I. 2007
I lonorabic R. Alexander Acosta
United Stales Attorney
United States Attorney's Orrice
Southern District of Florida
, 33132
Re! Jeffrey ... your letter that you
Please clarify your position on this point.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc: It Alexander Acosta U.S. Attorney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718407.pdf
EFTA01718606Set 10
2005-07-2268p26,874w
Title 18, United States Code, Section 1594(b).
A TRUE BILL.
FOREPERSON
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
49
EFTA01718625
U.S. Department of Justice
United States ... contract that he signed, or by virtue of a trial.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
First Assistant ... contract that he signed, or by virtue of a trial.
Sincerely,
R. Alexander Acosta
United States Attorney
By: s/A.
Assistant United tates Attorney
cc: R. Alexander Acosta, U.S. Attorney
First
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf
EFTA00179250Set 9
2008-06-2351p12,750w
please direct your inquiries
to Captain Palm Beach Sheriff's Office
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant U.S. Attorney
EFTA00179252
U.S. Department of Justice
UnitedStates Attorney
Southern ... please direct your inquiries
to Captain Palm Beach Sheriff's Office,
Sincerely,
R. Alexander Acosta
United States Attorney
By:
ssistant Attorney
EFTA00179253
U.S. Department ofJustice
United States Attorney
Southern District ... will be served by the following procedure;
THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179250.pdf
EFTA00223149Set 9
2008-11-2439p12,185w
Epstein immediately ceases and desists from his
breach of this Agreement.
Sincerely,
R. Alexander Acosta ,
United States Attorney
By:
Assistant United States Attorney
cc: M, Chief, Northern Division
EFTA00223153 ... will be served by the following procedure;
THEREFORE, on the authority of R Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these ... conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: 77a,___
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223149.pdf
EFTA00213368Set 9
2007-08-2185p13,722w
defendant. There are no other agreements, promises, representations, or
understandings.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date: By:
ASSISTANT UNITED STATES ATTORNEY
Date: By:
JEFFREY EPSTEIN, DEFENDANT
Date ... violation of Title 18, United States Code, Sections 1512(dX2) and 2.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
2
EFTA00213395 ... defendant There are no other agreements, promises, representations, or
6
EFTA00213403
understandings.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date: By:
ASSISTANT UNITED STATES ATTORNEY
Date: By:
JEFFREY EPSTEIN, DEFENDANT
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213368.pdf
EFTA01718506Set 10
2007-12-17100p26,890w
York 10022.4611
ism Facsimile:
wervadrIcland.com
November 29, 2007
VIA E-MAIL
IL Alexander Acosta
United States Attorney's Office
Southern District of Florida
West Palm Beach, Florida 33401
Re: Jeffiey ... Call Writer Chid) : Facsbnlbo:
veivw.klrfrJand.corn
December 5, 2007
VIA FA _,SIMILE
Honorable It. Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
Miami ... please do not hesitate to contact me or Special Agent
at
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent , F.B.I.
, Victim-Witness Coordinator
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718506.pdf
EFTA00183087Set 9
2008-09-02269p61,966w
myself and Special Agents and for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Robert Josefsberg, Esq.
Jack Goldberger, Esq.
EFTA00183090 ... Special Agents and for
the health and well-being of Ms.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNI Y
cc: Jack Goldberger, Esq.
EFTA00183093
U.S. Department ... Special Agents and for
the health and well-being of Ms.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. VILLAF41fri
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA00183096
U.S. Department
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf
EFTA00233878Set 9
2007-10-25120p23,156w
Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States 9.ttorney
By:
First Assistant United States Attorney
cc:
EFTA00233882
Nots1PAtt A4RAW 4i
AttlfNtitAtA
EFTA00233883 ... will be served by the following procedure;
THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for these ... states that he under
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
va,
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.pdf
EFTA00086375Set 9
2017-05-30143p34,595w
appearance on Tuesday, April 24, 2007 at 1:00 p.m.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No.
500 S. Australian ... appearance on Tuesday, April 24,
2007 at 1:00 p.m.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
MEW
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No.
500 S. Australian ... Department et JliSrICC
Criminal Division
WiedlOPUM.PIAWARIIIMOORIrel MoMmihmiDC.M3AOMPI
APR 13 2001
The Honorable R. Alexander Acosta
. United States Attorney ,
{r.; ••
west Palm Beach, Florida 33401
Attention:
Assistant United States Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf
EFTA00289782Set 9
2007-10-2626p11,184w
contract that he signed, or by virtue of a trial.
Sincerely,
IC Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: It. Alexander Acosta, U.S. Attorney
First Assistant ... contract that he signed, or by virtue of a trial.
Sincerely,
IL Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
, First Assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289782.pdf
EFTA00213783Set 9
2007-05-1425p3,816w
Palm Beac
5933.
Thank you for your assistance with this matter.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
Enclosures
cc: Special Agen ... early voluntary turnover date Is prior to May 8. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
OHO
EFTA00213786
It.
CERTIFICATION OF BUSINESS RECORDS ... early voluntary turnover date is prior to Mav 8. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
HMI
EFTA00213790
CERTIFICATION OF BUSINESS RECORDS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213783.pdf
EFTA00289808Set 9
2007-09-2453p18,621w
defense team wishes to reaffirm, or to unwind, the
Agreement.
Sincerely,
It. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
cc: " Assistant Attorney General
First Assistant U.S. Anorney
EFTA00289821
12/06/07 ... DeceMber 14, 2007. There must be closu
matter. re in this
Sincerely,
R. Alexander Acosta
United S
By:
First Assistant ratted States Attorney
Enclosure
cc: R. Alexander Ac Anomey
AUSA ... contract that he signed, or by virtue of a trial.
Sincerely,
IL Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: e\andet Acosta, U.S. Attorney
First Assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289808.pdf
EFTA00229646Set 9
2008-04-2321p7,926w
require any additional information, please feel free to contact me.
Sincerely,
R. Alexander Acosta
United States At me
•-1/4----
By:
First Assistant United States Attorney
cc: R. Alexander Acosta ... action is needed. Thank you for your
assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
• cc:R. Alexander Acosta, U.S. Attorney
Case ... require any additional information, please feel free to contact me.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc: R. Alexander Acosta
United States Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229646.pdf
EFTA00194605Set 9
2007-09-1382p20,678w
defendant. There are no other agreements, promises, representations, or
understandings.
Date: By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date: By:
JEFFREY EPSTEIN, DEFENDANT
Date: By:
GERALD LEFCOURT, ESQ.
ATTORNEY ... defendant. There are no other agreements, promises, representations, or
6
EFTA00194617
understandings.
IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date: By:
A. MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
Date: By:
JEFFREY ... defendant. There are no other agreements, promises, representations, or
understandings.
R. ALEXANDER ACOSTA
. UNITED STATES ATTORNEY
Date: By:
A. MARIE VILLAFARA
ASSISTANT UNITED STATES ATTORNEY
Date: By:
JEFFREY EPSTEIN, DEFENDANT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194605.pdf