Epstein Secrets

ein was taking I consistent position with the State Attorney's Office, Judge McSorley, and the USAO, so I asked for I copy of what was filed in the State Court. This led to multiple letters with counsel for Epstein before I could finalize the victim notification letters (Exhibits B-57 through B-65). On July

matter with Lilly counsel to Mr. Epstein. Ms. had formerly served as Deputy Chief in the Major Crimes Section at the USAO while Mr. was Chief of Major Crimes. As discussed below, on July 26, 2007, Criminal Chief announced to the investigative team that U.S. Attorney Acosta had decided to offer I two-yea

30, #32, and #38 7/21/2008 Villafaiia; cc: Senior Sloman Email response to Vilkfaiia's 7/21/08 email regarding Motion for Return of Property in State Court 7/22/2008 Villafaiia K tz% rkcndall Email chain regarding victim addresses 7/22/2008 Emails between A. M. Vitiate's, A. Acosta, J. Sloman, R. S

hez, counsel to Mr. Epstein. Ms. Sanchez had formerly served as Deputy Chief in the Major Crimes Section at the USAO while Mr. Menchel was Chief of Major Crimes. As discussed below, on July 26, 2007, Criminal Chief Menchel announced to the investigative team that U.S. Attorney Acosta had decided to offer a

STODIAL SENTENCE ...................................................................... 110 A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court ..........................111 B. Epstein Is Placed on Work Release .....................................................................113 XI.

ised him that she also represented Epstein. Sanchez was employed by the USAO from 2000 to September 2005 and had been a Deputy Chief of the USAO’s Major Crimes section at the time Menchel was the Chief. According to Sloman’s contemporaneous email recounting the conversation, when Sanchez indicated to him