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

all of your help during the course of the investigation. If you have an questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt at (561) 822-5946. By: Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney cc: Special Agent Nesbitt F.B.

rn date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Li

ncorporating Acosta edits provided to Gerald Lefcourt on 9/11 /2007 67 9/11/2007 Emails between Marie Villafaria, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations 46 9/11/2007 2:13 pm draft Non-Prosecu

Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperio

o or communicate with either Ms. Sanchez or myself concerning matters related to the subpoenas. 7 t y ily ours, L. -Th ACK A. GOLDBERGER cc: SA Nesbitt MEN Federal Bureau of Investigation Lilly Ann Sanchez, Esq. One Clearlake Centre. Suite 1400 250 Ausu-allan Avenue South West Palm Beach, FL 3340

Villatanalli Marie C. (USAFLS) • From: Mae C. (USAFLS) Sent: Friday, February 23, 2007 1:37 PM To: Sanchez, Lilly Ann (Isancheggfowler-white.corn) Subject: . Transcripts Hi Lilly — I talked to Nesbitt, and we would like to get the transcripts and a y

FLS) Sent: Friday, February 23, 2007 1:37 PM To: Sanchez, Lilly Ann (Isancheggfowler-white.corn) Subject: . Transcripts Hi Lilly — I talked to Nesbitt, and we would like to get the transcripts and a you very much for interceding on our behalf. Have a very good weekend. Assistant U.S. Attorney

SAFLS) From: Sent: Friday, February 23 20071:3 To: Sanchez, Lilly Ann Subject: Transcripts Hi Lilly -- I talked to Nesbitt, and we would like to get the transcripts and cifalli , if possible. Thank yo

SAFLS) From: Sent: Friday, February 23 20071:3 To: Sanchez, Lilly Ann Subject: Transcripts Hi Lilly -- I talked to Nesbitt, and we would like to get the transcripts and cifalli , if possible. Thank you very much for interceding on our behalf. Have a very good weeken

es to schedule meeting 11 1/8/2007 Lilly Ann Sanchez A. Marie Vaifan_a Request for documents prior to setting meeting 1 1/17/200- Lilly Ann Sanchez Andrew Lourie Client wants to cooperate with the investigation, but requests for documents were overly broad. Provided shortened and narrowed list

osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th

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

ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafaiia Assistant United States Attorney