EFTA01723652Set 10
2008-07-10100p21,667w
States was prepared to name as victims of an
enumerated offense.
Identified Individuals
R. Alexander Acosta
United States Attorney
Assistant United States Attorney-
cc:
EFTA01723660
U.S. Department of Justice
United ... heartfelt regards of myself and Special Agents for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq.
EFTA01723663
U.S. Department ... health and well-being, and best wishes for continued success with your studies.
R. ALEXANDER ACOSTA
By:
ASSISTANT U.S. ATTORNEY
cc; Jack Goldberger, Esq.
EFTA01723666
U.S. Department of Justice
United
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723652.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 ... Defendant 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179250.pdf
EFTA00233878Set 9
2007-10-25120p23,156w
York 10022-4611. 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 ... Defendant 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 ... hereby 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233878.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 ... Defendant 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 ... Epstein 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf
EFTA00183087Set 9
2008-09-02269p61,966w
regards of 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 ... 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 ... regards of 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf
EFTA00605385Set 9
2007-12-1718p7,597w
kstarnakiridand corn www.ldrkland.com
December 17, 2007
VIA FACSIMILE (305) 530-6444
Honorable R. Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida ... London Munich New YOM San Francisco Washington, D.C.
EFTA00605385
KIRKLAND & ELLIS LLP
Honorable R. Alexander Acosta
December 17, 2007
Page 2
which includes but is not limited to Ms. testimony ... alleged
conduct — solicitation of a minor.
EFTA00605386
KIRKLAND &ELLIS LLP
Honorable R. Alexander Acosta
December 17, 2007
Page 3
distinction, the legislature drew a bright line between procuring a minor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605385.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
EFTA00104555Set 9
2007-12-1717p7,560w
KIRKLAND & ELLIS LLP
AND AtIlLIATIM
vnvw.kiaklunU.CCun
December 17, 2007
Honorable R. Alexander Acosta
United States Attorney
Re: Jeffrey Fastein
Dear Alex:
Thank you for meeting with us on Friday, December ... Frandoco Washla%an. D.C.
EFTA00104555
ig VV.,/ I IV
KIRKLAND & ELLIS LLP
Honorable R. Alexander Acosta
December 17, 2007
Page 2
which includes but is not limited to-s testimony ... rnit ligIUUll/ I IU
KIRKLAND H. ELLIS L LP
Honorable R. Alexander Acosta
Dix:ember 17. 2007
Page 3
distinction, the legislature drew u bright line between procuring a minor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104555.pdf
EFTA01729176Set 10
2011-03-1436p8,849w
Defendant 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 ... 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
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 ... Black, Gerald Lefcourt and Lilly Sanchez
8/31/2007--Meeting (US:
and
9/7/2007--Meeting (US: Alexander Acosta,
DEF: Kenneth Starr, Jay
Lefkowitz, Lilly Sanchez).
EFTA01718424
9/12/2007--Meeting (US: and
, DEF: Jay Lefkowitz, Gerald Lefcourt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718407.pdf
EFTA01072351Set 9
2007-12-1113p6,407w
Wrier Directly: Facsimile:
MN=
bloggl..„m
www.kirkland.com
December 11, 2007
VIA FACSIMILI
Honorable R. Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida ... Kong London Los Angeles Munich San Francisco Washington. D.C.
EFTA01072351
KIRKLAND & ELLIS LLP
R. Alexander Acosta
December 11, 2007
Page 2
the victims' recovery, we placed no such limit ... mail to Sanchez dated August 3, 2007.
EFTA01072352
KIRKLAND & ELLIS LLP
R. Alexander Acosta
December 11, 2007
Page 3
As I mentioned over the telephone, I cannot bind the girls
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072351.pdf
EFTA00289782Set 9
2007-10-2626p11,184w
York Avenue, NW
Suite 600 bq
Washington, DC 20530-0001
2000 5
TO: .R- Alexander Acosta, Esq.
Jay I.e£kowitz, Esq.
Okt-ICE NUMBER:
FAX NUMBER:
FROM: e>er
lalb ... your request and the request of
independently evaluated certain issues rais U.S. Attorney R. Alexander Acosta, we hav
ed in the investigation of Jeffrey Epstein e
whether a decision ... prosecution of Mr.;Ostci
Since(ivv au
co: AAG tam
DAAG
U.S. Attorney R. Alexander Acosta
EFTA00289789
U.S. Department of Justice
United States Attorney
Southern District of Florida
5001 Australian
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289782.pdf
EFTA00086375Set 9
2017-05-30143p34,595w
Order
related to the Application be sealed.
Dated: April 16, 2007 Respectfully submitted,
R. ALEXANDER ACOSTA
ASSISTANT UNITED STA1 ES A ORNEY
Florida Bar No.
500 South Australian Ave, Suite ... 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 ... 0fox ..//as Auay.:Asa" Cooed Wasespren AC 2efillalet
APR 13 2007
The Honorably R. Alexander Acosta
Unitcd States Attorney
• ' " •SouthemliittriciofFlorida
West Palm Beach, Florida 33401
Attention:
Asstetantlinited States Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf
EFTA00210110Set 9
2007-10-1010p1,378w
state:
Fed.R.Civ.P. 26(a)(1)(A)fil:
1. R. Alexander Acosta
Dean, School of Law
Florida International University
Rafael Diaz-Balart Hall
11200 S.W. 8'h Street
Miami, Florida ... October 10, 2007 letter from Jay Lefkowitz, Kirkland & Ellis, LLP, to R. Alexander
Acosta
November 29, 2007 letter from Jay Lefkowitz to R. Alexander Acosta
December 5, 2007 letter from ... Kenneth W. Starr and Jay Lefkowitz to R. Alexander
Acosta
December 6, 2007 letter from First Assistant U.S. Attorney, to Jay
Lefkowitz
December 11, 2007 letter from Jay Lefkowitz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210110.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 ... Defendant 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 ... 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
EFTA00175931Set 9
2007-10-2618p3,553w
Defendant 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 ... conditions of this Non-
Prosecution Agreement and agrees to comply with them.
It. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
ASSISTANT U.S. ATTORNEY
Dated: 77a9--
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL ... conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
ASSISTANT U.S. AITORNEY
Dated:
JEFFREY EPSTEIN
Dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175931.pdf