Epstein Secrets

Original Appointment----- From: Campos, Cyndee (USAFLS) On Behalf Of Greenberg, Benjamin (USAFLS) Sent: Wednesday, January 02, 2013 3:30 PM To: Sanchez, Eduardo (USAFLS); Lee, Dexter (USAFLS); Villafana, Ann Marie C. (USAFLS) Subject: Epstein/Jane Does When: Tuesday, January 08, 2013 11:00 AM-11:30

ral Counsel last week. Sent: Wednesday, 1anuary 02, 2013 3:31 PM Hi Ben — Is something happening? EFTA00208209 Original Appointment----- From: Campos, Cyndee (USAFLS) On Behalf Of Greenberg, Benjamin (USAFLS) Sent: Wednesday, January 02, 2013 3:30 PM To: Sanchez, Eduardo (USAFLS); Lee, Dexter (US

less he complies with all of the terms and conditions of the Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement. EFTA00224804 JAY P. LEFKOWITZ, ESQ. May 19, 2008

-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. 3 EFTA00224801 Campos, Cyndee (USAFLS) From: ent: Monday, May 19, 2008 5:04 P o: ilefkowitz©kirkland.corre Subject: Epstein Esptein Itr 5 19 08.pdf EFTA00224802

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

llafatia Sloman Email - 1 page with two page Addendum to the NPA, and four page draft letter to Judge attached 10/25/2007 Lefkowitz C 'v ndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The I Icii ward B. Ed I= .Jeffrey Sloman Background information to Special Master to

gain contacted AUSA Villafafia to set a meeting. In advance of such a meeting, AUSA Villafafia requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs

S) From: Sent: To: Cc: Subject: Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 2008 10:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) please review 58 EFTA00190451 U.S. Department of Justice First AssOmni U.S. Miorney 99 N.E. 41h Skee

for the respective parties should so move. Otherwise, we expect compliance by tomorrow, which includes a one-week extension already requested by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Ac

r the "intermingling" of documents and a consequent invasion of privacy when police execute a search for evidence on a computer"); United States v. Campos, 221 F.3d 1143, 1148 (10th Cir. 2000) (storage capacity of computers may require law enforcement officers to take a special approach because of int

gain contacted AUSA Villafafia to set a meeting. In advance of such a meeting, AUSA Villaftula requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs

From: Sent: To: Cc: Subject: a Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 200810:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) please review 08-80736-CV-MARRA se EXHIBIT B-128 P-014955 EFTA00225342 U.S. Department of Justice

il stated that I would give you one week to comply with the terms and conditions of the Agreement, as modified by the USA's December Irletter to Ms. Sanchez. In light of the upcoming Memorial Day weekend, I have decided to extend that timetable to the close of business on Monday, June 2, 2008, which is

SAFLS) < [email protected]> Thu, May 22, 2008 at 3:38 AM Original Message From: Acosta, Alex (USAFLS) To: Sloman, Jeff (USAFLS); Campos, Cyndee (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon May 19 12:40:32 2008 Subject: FW: confidential communication For your records. From:

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

Villafana Sloman Email - 1 page with two page Addendum to the NPA, and four page draft letter to Judge , attached 10/25/2007 Lefkowitz Cyndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The Hon. Edward B. Jeffrey Sloman Background information to Special Master to appoint a

metres cell with ten minutes of sunlight per day was found by the United Nations Human Rights Committee to violate Article 7 of the ICCPR in Polay Campos v. Peru, CCPWC/61/D/577/1994, 6 November 1997. 119. In its recommendations to State parties, the United Nations Committee against Torture has recom

human treatment or punishment (see Messina v. Italy (no. 2) (dec.), no. 25498/94, ECHR 1999-V, quoted with approval by the Grand Chamber in Ramirez Sanchez v. France, cited above, § 12; Ocalan v. Turkey [GC], no. 46221/99, § 191, ECHR 2005-IV). In many States Parties to the Convention more stringent se