Epstein Secrets

kendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return

ictim notifications 13-93 11/4/2008 9/16/2008- Emails between Villafatia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 9/17/2008 regarding Palm Beach Daily News requesting copy of the NPA and discussion 9/17/2008 Lefkowitz, Black, and Villafana I .etter re Palm Beach Daily News requesting information abo

ffrey Sloman and Andrei Londe arguing against federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten attorney Lourie notes 35 7/25/2007 latter from Gerald l.efrourt and Alan Dershowia to Matthew Menchel arguing that no charge can or should be made under 18 U.S.C

Epstein filing as sex oftender 70 9/16/2008- 9/17/2008 Entails between Villarafia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson regarding Palm Beach Daily News requesting copy of the NPA and discussion 71 «30/2008 Entail front Drew Oosterbaan rc Epstein guilty plea 72 11/14/2007 Entail from Villafafia t

demand for the equipment. In late June 2007, defense attorney Sanchez requested an extension of time to comply; in informing Sloman, Menchel, and Lourie of the request, Villafaña stressed that “we want to get the computer equipment that was removed from Epstein’s home prior to the state search warran

n.” The letters also stated: 325 Michele Dargan, “Jeffrey Epstein Plea Hearing Moved to March,” Palm Beach Daily News “The Shiny Sheet,” Jan. 3, 2008. 326 Epstein’s attorneys used discovery proceedings in the state case to depose federal victims, and as they lea