Epstein Secrets

Andrew Lourie Marie Villafana Email regarding proposed changes to indictment 36/64 / /6 /007 Meeting where Criminal Chief Menchel announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall,

aiia Email regarding draft response to correspondence from Epstein counsel and planned investigative steps if agreement cannot be reached 8/6/2007 Cyndee Campos, Frederica Devlin and Jeff Sloman Marie Villafaiia Emails regarding Matt Menchel's correspondence prior to his departure 8/6/2007 Subpoena to In

the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, "[w]e will defer to the discretion of the State Attorney regarding w

Y'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4" STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: May 19, 2008 TO: Jay P. Lefkowitz, Esquire FAX NUMBE

the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, "rwle will defer to the discretion of the State Attorney regarding w

'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMB