Epstein Secrets

est Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice United States Attorney Southe

r your request to be ems To Note 4,4m00 ew nice for 2004 Forms W-2A8, W-2AU, W.2VI, and W arms considered. You will have an additional 30 days to Ito. See Form 8900 for -2AS, W•20U, VV.2VI. end W358 wore relormetted to earforrn id margins used In the subeiltne black end whho loser Forme W-2 en 14

USAFLS) From: ViBaratta, Ann Marie C. (USAFLS) <[email protected]> Sent: Tuesday, May 27, 2008 11:45 PM To: Richards, Jason R. (MM) (FBI); Atkinson, Karen (USAFLS); Kuyrkendall, E N. (MM) (FBI) Subject: Re: Epstein Aaaargh. The statute of limitations issue is the state statute of limitations.

arguments. Jeff Sloman has requested Nesbitt and Ito prepare, in email format, arguments to present to

crossed. Talk to u soon. -- Original Message ---- From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Richards, Jason R.; Atkinson, Karen (USAFLS); Kuyrkendall, E N. Sent: Tue May 27 23:45:06 2008 Subject: Re: Epstein Aaaargh. The statute of limitations issue is the state sta

arguments. Jeff Sloman has requested Nesbitt and Ito prepare, in email format, arguments to present to

037 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 2008 11:59 AM To: [email protected] Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Agreement Dear Colonel Gauger: Thank you for taking the time

TO ARREST E Epsi-e2in ADDRESS: 35 O El Irri Ito WaAA BUSINESS ADDRESS: PHONE: (HOME) (5lel) 8

to my production of the Agreement to you and I will send a copy to you. Sincerely, kiffir-3/ Cleurtian Acting United States Attorney By: cc: Karen Atkinson, Esq. Assistant U.S. Attorney EFTA00233469 I I) Ft) I l:s1ICI. '•Al T1 LEOPOLD-KUVIN. CONSUMER JUSTICE ATTORNEYS January 4, 2010 Assistant

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neys insisted that Criminal Chief Senior and that CEOS conduct similarly sterile reviews free from the "taint" of me and the federal agents. If Ms. Atkinson and I or the agents and I reached out to the SAO to discuss how the NPA should be worded to insure that we were getting correct information from Eps

then later offering Epstein the option of not having to provide the attorney-representative for the victims; (15) refusing to allow the agents and Ito notify the victims about the terms of the NPA and about the change of plea; (16) allowing Epstein to continue to enjoy the benefits of the NPA even