Epstein Secrets

ts of victims who are not parties to this litigation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Goldberger letter re victim notification Attorney-Client Privilege Work product Deliberative Proce

P-013875 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Lourie, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowi

lafana to Lourie, Garcia, and Atkinson, September 18, 2007, 11:43 a.m., RE: Draft Agreements?, with e-mails from Villafana to Lourie, Garcia and Atkinson (September 18, 2007, 11:18 a.m.), Lefkowitz to Villafana (September 18, 2007, 11:09 a.m.), and Villafana to Lefkowitz (September 18, 2007, 9:14 a.

ts of victims who are not parties to this litigation Suppl. Box #3 P-013282 Thru P-013283 7/9/08 Email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Goldberger letter re victim notification Attorney-Client Privilege Work product Deliberative Proce

llafana to Lourie, Garcia, and Atkinson, September 18, 2007, 11:43 a.m., RE: Dratt Agreemcnts?, with e-mails from Villafana to Lourie, Garcia and Atkinson (September 18, 2007, 11:18 a.m.), Leficowitz to Villafana (September 18, 2007, 11:09 a.m.), and Villafana to Lefkowitz (September 18, 2007, 9:14 a

P-013875 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Louric, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowit

the Government's previously made representation that it is not vouching for the veracity of any claim by any identified individual. See Letter from J. Sloman to E. MO 0/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowled

ve any suggestions for a modification of the Acknowledgment, please let me know. Sincerely, R. Alexander Acosta United States Attorney By: cc: Karen Atkinson, AUSA A. Marie Villafana Assistant United States Attorney EFTA00194416 U.S. Department of Justice United States Attorney. Southern District of

atana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 12:22 PM To: Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Subject: Revised Declaration I removed the sentence about why the Palm Beach Police contacted FBI for assistance. I notice that th

the Government's previously made representation that it is not vouching for the veracity of any claim by any identified individual. See Letter from J. Sloman to E. (10/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowled

ice Department. If you have any suggestions for a modification of the Acknowledgment, please let me know. Sincerely, United States Attorney cc: Karen Atkinson, AUSA By: Assistant United States Attorney 08-80736-CV-MARRA RIP WPB 000527 EFTA00185068 Case 9:08-cv-80736-KAM Document 362-45 Entered on FLS

Cc: Subject: Importance: Dear Jack: .(USAFLS) (USAFLS) Nliz•- idW. July Of, 2008 10:53 AM rger E N. (FBI); e rey psein High Jason R (FBI); Atkinson, Karen (USAFLS) Special Agent reminded me that I failed to include one of our identified victims. She is still a minor, and her initials are Plea

the Government's previously made representation that it is not vouching for the =un ity of any claim by any identified individual. See Letter from J. Sloman to E. (10/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowled

ow are individuals whom the United States was prepared to name as victims of an enumerated offense. Identified Individuals Fayth Pentek By: cc: Karen Atkinson, AUSA Sincerely, ( • R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney EFTA00225567 U.S. Depar

Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday, July 10, 2008 5;15 PM To: Villafana, Ann Mane C. (USAFLS); Acosta. Alex (USAFLS): Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Proposed response to Goldberger's letter Fine Original Me

the Government's previously made representation that it is not vouching for the veracity of any claim by any identified individual. See Letter from J. Sloman to E. (10/25/07). Second, please note also that we do not understand your request that Mr. Epstein and his attorneys execute the rider / acknowled

llafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Wednesday, July 09, 2008 12:35 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI); Lee, Dexter (USAFLS) Subject: FW: Jeffrey Epstein -- Response fr

ts responsibility to select the attorney representative for the alleged victims to an independent third-party." See Tab I, May 19, 2008 Letter from J. Sloman, p. 4, f.3. The Truth: • That such an assignment was the SDFL's "unilateral" decision is false. Before the SDFL decided to assign selection of th

nior, Robert (USAFLS) <[email protected]> Sent: Tuesday, May 27, 2008 3:25 PM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Epstein Marie, are you back ? We need to spend some time together on the indictment. I was planning on Monday because