Epstein Secrets

ot just the 12 individuals named in the indictment. hut -all of the inintw Lints identified during the federal investigation." See Metwhel e-mail to Sanchez dated August 3, 2007. RFP MIA 000026 EFTA00209072 12/11/2007 11:45 FAX 0026/099 KIRKLAND & ELLIS LLP R. Alexander Acosta December 1 1. 2007

utes over liability in public adversarial litigations. Initially, we proposed that Mr. Epstein create' trust whereby' trustee would be appointed by the Circuit Court to disperse the funds to the identified individuals based on' good faith showing of injury. In response, Ms. proposed the appointment of I guardia

intentionally declined to confer with Epstein's victims about the Agreement.104 90. On December 19, 2007, U.S. Attorney sent a letter to Lilly Atm Sanchez stating, "I understand that the defense objects to the victims being given notice of time and place of Mr. Epstein's state court sentencing hearing

es over liability in public adversarial litigations. Initially, we proposed that Mr. Epstein create a trust whereby a trustee would be appointed by the Circuit Court to disperse the funds to the identified individuals based on a good faith showing of injury. In response, Ms. proposed the appointment of a guardi

orida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E 4 Steen Mani, FL .11131 (305)961-9100 • Telephone (105)510.6444 • Focsonde December 19, 2007 I write to follow up on the December 14" m

RIAM. We treat petitioner's petition for writ of certiorari as a full appeal and affirm. HAZOURI, DAMOORGIAN and LEVINE, JJ., concur. Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Jeffrey J. Colbath, Judge; L.T. Case Nos. 502006CF009454AXXMB & 502008CF009381AXXMB.

expeditiously. On September 7, 2007,1, along withFAUSA Sloman, AUSAs McMillan and Villafafta, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns regarding our prosecution. To ensure a full consideration of your arguments, I i

es over liability in public adversarial litigations. Initially, we proposed that Mr. Epstein create a trust whereby a trustee would be appointed by the Circuit Court to disperse the funds to the identified individuals based on a good faith showing of injury. In response, Ms. Villafana proposed the appointment of

to Washington would be undertaken expeditiously. On September 7, 2007,1, along withFAUSA OM AUSAs FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based regarding ur prosecution. To ensure a Ml consideration of your arguments, 1 invite Chie

es over liability in public adversarial litigations. Initially, we proposed that Mr. Epstein create a trust whereby a trustee would be appointed by the Circuit Court to disperses to the identified individuals based on a good faith showing of injury. In response, t proposed the appointment of a guardian ad lite

d that she would confer with Krischer and Belohlavek “to make sure the defense doesn’t try to do an end run.” That same morning, Epstein attorney Sanchez, who had not been involved in negotiations for several weeks, emailed Sloman, advising, “[I] want to finalize the plea deal and there is only one i

urity ‘camp-style’ facility” co-located with the Palm Beach County Sheriff’s Office. Both were administered by the Sheriff’s Office. 173 Plea in the Circuit Court, signed June 30, 2008, and filed in court. Villafaña complained to Goldberger when she learned later about the change from “imprisoned” to “jail se