Epstein Secrets

ish the review of the package. Where is it at in the process ? From: (USAFLS) Sent: Wednesday, March 05, 2008 4:55 PM To: Acosta, Alex (USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garaa, Rolando (USAFLS); S (USAFLS) Subject: Epstein update Hi all — I wanted to update you on a couple of n

(USAFLS) From: (USAFLS) Sent: llayRIP$008 11:18 AM To: Oosterbaan, Andrew Subject: RE Epstein update Attachments: Indictment.pdf. 2nd Add Pros Memo003 pdf. 3rd Addendum Pros Memo pdf. Epstein Pros Memo pdf Iii

those charges for state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury on the I8'". I had hoped to s

to proceed in the same fashion even if he had sought and received a full briefing 258 CEOS Chief Oosterbaan told OPR this provision was “very unusual.” Principal Associate Deputy Attorney General John Roth commented, “I don’t know how it is that you give

er with Sloman after Menchel’s departure. Despite these discussions, though, it is not clear that Acosta was aware of certain information, such as Oosterbaan’s strong opinion from the outset in favor of the prosecution or of Villafaña’s concerns and objections to a state-based resolution or the final NPA.

426 The State Attorney’s Office had its own procedures and employees who handled victim notification, and Belohlavek told OPR that the Chief of the Police Department would not regularly play a role in the state victim notification process. 427 Although Villafaña’s notes indicate that she researched Florida S

[email protected]] Sent: Wednesday, March 05, 2008 6:10 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Epstein update Let's finish the review of the package. Where is it at

or state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative EFTA00214574 that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury I had ho ed to resent the in

prosecutorial discretion should he authorize federal prosecution of Mr. E cc: AAG Alice S. Fisher DAAG Sigal P. Mandelker U.S. Attorney Si 5 Oosterbaan RFP MIA 000365 EFTA00184594 Case 9:08-cv-80736-KAM Document 361-40 Entered on FLED Docket 02/10/2016 Page 1 of 3 EXHIBIT 40 EFTA00184595

e contact with Banasiak, Date of Birth 04-07-1953, Fl DL B522-420-53-127-0, and informed him of the search warrant for the premises. The members of the Police Department entered the residence and announced we had a search warrant. A safety search was done and members exited the home. I read the search warrant to Ban

with SW? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Acosta, Alex (USA); Sloman, Jeff (USA); Oosterbaan, Andrew (CRM); Senior, Robert (USA) Cc: Garcia lando (USA); Atkinson, Karen (USA) Sent: Wed 05 16:54:35 2008 Subject: Epstein update Hi all -

hdse charges for state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury on the 18th. I had hoped to p

This is I good prosecution Myesha From:jwi. (USAFLS) [mailto Sent: n ay, arc , 2008 4:55 PM To: Acosta, Alex (USAFLS); Sloman Jeff USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garaa, Rolando (USAFLS); EMIS (USAFLS) Subject: Epstein update Hi all — I wanted to update you on couple of

those charges for state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury on the 18Th. I had hoped to p

From: (USAFLS) (mailto:Ann Sent: UMW 2008 4:55 PM To: Acosta, Alex (USAFLS); Sloman Jeff (USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garcia, Rolando (USAFLS); (USAFLS) Subject: Epstein update Hi all — I wanted to update you on I couple of ne

those charges for state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury on the It. I had hoped to pre

is I good prosecution Myesha From:ppm (USAFLS) [maiito.Antai v) Sent: ne ay, arc , 2008 4:55 PM To: Acosta, Alex (USAFLS); Sloman Jeff MS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garcia, Rolando (USAFLS), (USAFLS) Subject: Epstein update Hi all - I wanted to update you on 'couple of new

those charges for state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury on the 18'". I had hoped to p

From: Oosterbaan, Andrew Sent: Wednesday, March 05, To: Senior, Robert (USAFLS); (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Garcia, Rolando (USAFL

hose charges for state prosecution in deference to our prosecution. II' we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. 1420 08-80736-CV-MARRA 1-014674 EFTA00223818 I have reserved time