Epstein Secrets

e are several emails between myself and Jay Lefkowitz about the appointment of a GAL and the possibility of a restitution trust fund similar to the Boehm case out of Alaska. I obtained the trust fund agreement and spoke with the AUSA in 21 Mandatory restitution under § 3663A requires a conviction for

itation cases was a hot-button issue at the time. The District of Alaska USAO had a multi-victim child exploitation case with a wealthy defendant (Boehm) where they had set up a trust fund with a bank and a trustee. With Drew Oosterbaan's help, I explored setting up a similar situation in the Epstein

Sloman Email re Epstein work release letter 12/11/2008 Captain David Sleeth, Palm Beach Sheriffs Office A. Marie Villafaiia Letter regarding Work Release Application of Jeffrey Epstein stating that there are some inaccuracies and omissions in Mr. Epstein's file. ‘.\ 4 12/11/2008 Villafafia, cc: Senior Sloman

copies and 1 color copy Plea Negotiations (redwell) — folders: Non Prosecution Agreement — Final; Attorney Notes re Revised Indictment; Research re Boehm case; Research re possible misdemeanors; Notes re Plea Negotiations; Plea Agreement drafts; Draft Non Prosecution Agreements; Information Packet dra

pond" 3/9/11 article from Palm Beach Post; additional notes; highlighted Federal Register notices; draft letter from to Captain ,BSO re Epstein's Work Release Application; CVRA research with notes and Westlaw printouts; CVRA Research (green file folder) Jane Does v. U.S. Misc (green file folder) Florida Bar (redwell

copies and 1 color copy Plea Negotiations (redwell) — folders: Non Prosecution Agreement — Final; Attorney Notes re Revised Indictment; Research re Boehm case; Research re possible misdemeanors; Notes re Plea Negotiations; Plea Agreement drafts; Draft Non Prosecution Agreements; Information Packet dra

/9/11 article from Palm Beach Post; additional notes; highlighted Federal Register notices; draft letter from to Captain David PBSO re Epstein's Work Release Application; CVRA research with notes and Westlaw printouts; CVRA Research (green file folder) EFTA00194823 Jane Does I. U.S. Misc (green file folder) Flori