Epstein Secrets

ry led me to conclude that the inclusion of a provision under § 2255 would be the best way to protect the victims' right to restitution. CEOS Chief Oosterbaan described the agreement as "a very significant result that will serve the victims well" (Exhibit 71). I should note that a plea to one of the feder

hel had engaged in plea discussions with Lilly Ann Sanchez. (Exhibit 3.) The second was in early September 2007 after my discussion with CEOS Chief Drew Oosterbaan regarding this subject. (Exhibit 44.) Later, I believe after the NPA was already signed, Jeff Sloman told me that the Office had taken the position

elf with the case and to re-connect with the victims to prepare them for potential trial testimony (Exhibits B-103, B-104). On January 14, 2008, Ms. Braden and I went over charging and investigative strategy, as well as her next trip to West Palm Beach (Exhibit B- 105). I also asked the agents to compil

ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce

to privacy rights of victims who are not parties to this litigation P-014558 1/29/2008 email from Marie Villafafia to Drew Oosterbaan and Myesha Braden regarding status of meeting in DC and concerns regarding delay. Work Product Deliberative Process 6(e) Investigative Privilege P-014559 thru P

ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafalia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce

to privacy rights of victims who are not parties to this litigation P-014558 1/29/2008 email from Marie Villafafia to Drew Oosterbaan and Myesha Braden regarding status of meeting in DC and concerns regarding delay. Work Product Deliberative Process 6(e) Investigative Privilege P-014559 thru P

ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce

to privacy rights of victims who are not parties to this litigation P-014558 1/29/2008 email from Marie Villafafia to Drew Oosterbaan and Myesha Braden regarding status of meeting in DC and concerns regarding delay. Work Product Deliberative Process 6(e) Investigative Privilege P-014559 thru P

Villafana, Ann Marie C. (USAFLS) From: Oosterbaan, Andrew Sent: Thursday, February 21, 2008 11:26 AM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Man

Thursday, February 21, 2008 11:26 AM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Mandelker, Sigel; Braden, Myesha Subject: RE: Epstein update I just got off the phone with Jay Leficowitz. It was a positive conversation centered mostly on what role they

Marie Villeflaila Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. Fl. 33401 Phone 561 209.1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Am Marie C. (USAFLS); Garda, Rolando (USAFLS) Cc: Acost

Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday, February 21, 2008 11:21 AM To: Braden, Myesha Subject: FW: Epstein update Iii Mycsha -- Do you think we have a chance? I have fora• hours reserved with the grand jury on March I wante

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 21, 2008 10:42 AM To: Oosterbaan, Andrew Subject: RE: Epstein update fli Drew — Thank you for the update. Do you want an FBI presence at any meeting you set up? I can ask the SAC

bert (USAFLS); Villafana, Ann Mane C. (USAFIS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow i

A. Marie riikViala Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Aco

ert (USAFLS); Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, )eff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow i

Villafana, Ann Marie C. (USAFLS) From: Oosterbaan, Andrew Sent: Wednesday, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc:

rt (USAFLS); Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow

To: Senior, Robed (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: Epstein update Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yesterday. If you want a

20, 2008 3:19 PM To: Senior, Robed (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterbaan, Andrew Subject: Epstein update Bob and Rolando — Just wanted to let you know that I gave the indictment package to Karen yes