Epstein Secrets

P-013875 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Lourie, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowi

lafana to Lourie, Garcia, and Atkinson, September 18, 2007, 11:43 a.m., RE: Draft Agreements?, with e-mails from Villafana to Lourie, Garcia and Atkinson (September 18, 2007, 11:18 a.m.), Lefkowitz to Villafana (September 18, 2007, 11:09 a.m.), and Villafana to Lefkowitz (September 18, 2007, 9:14 a.

notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. F

ourt concerning her federal bribery case pending trial." The court ruled that the dissemination of certain information to the public could prejudice Atkinson's right to a fair trial before an impartial jury. In the order, Rodriguez "wrote that the `local community and local media have demonstrated an inte

case that is significantly greater than in a typical criminal proceeding.'" An indictment "handed down by a federal grand jury in December accused Atkinson of soliciting and accepting a $10,000 bribe from an undercover FBI agent posing as an employee of local film production and advertising company Pink

as acceptable. However, McClatchy <https://vvwvv.mcclatchydc.com/news/politics- govemment/election/article244688522.html#cardLink=row l_cardl> (8/3, Chambers, Lightman, 19K) says conservative GOP senators are also an impediment, "resisting efforts from the White House and Senate Republican leadership to

urt concerning her federal bribery case pending trial." The court ruled that the dissemination of certain information to the public could prejudice Atkinson's right to a fair trial before an impartial jury. In the order, Rodriguez "wrote that the 'local community and local media have demonstrated an inte

s case that is significantly greater than in a typical criminal proceeding:" An indictment "handed down by a federal grand jury in December accused Atkinson of soliciting and accepting a $10,000 bribe from an undercover FBI agent posing as an employee of local film production and advertising company Pin

boosted unemployment benefits at 100% of a worker's previous wages," saying he hopes Democrats will see that as acceptable. However, McClatchy (8/3, Chambers, Lightman, 19K) says conservative GOP senators are also an impediment, "resisting efforts from the White House and Senate Republican leadership to

oon. Sincerely, R. Alexander Acosta United States Attorney By: ad . <4 , 62€4:ther — A. Marie Villafafta Assistant United States Attorney cc: Karen Atkinson, Chief. Northern Division EFTA00190379 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Aw..

m: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Thursday, August 21, 2008 5:32 PM To: [email protected]; Roy BLACK Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Attachments: 080821 Villafana ltr to Lefkowitz and Black.pdf; DE26_080821_Protective Order.pdf Dear Jay

to abide by, the terms of this Order. Counsel for petitioners must promptly provide a copy of that acknowledgment to the USAO. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 21" day of August, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to:

urt concerning her federal bribery case pending trial." The court ruled that the dissemination of certain information to the public could prejudice Atkinson's right to a fair trial before an impartial jury. In the order, Rodriguez "wrote that the 'local community and local media have demonstrated an inte

s case that is significantly greater than in a typical criminal proceeding:" An indictment "handed down by a federal grand jury in December accused Atkinson of soliciting and accepting a $10,000 bribe from an undercover FBI agent posing as an employee of local film production and advertising company Pin

boosted unemployment benefits at 100% of a worker's previous wages," saying he hopes Democrats will see that as acceptable. However, McClatchy (8/3, Chambers, Lightman, 19K) says conservative GOP senators are also an impediment, "resisting efforts from the White House and Senate Republican leadership to

uideline estimate Work product Deliberative process Box #2 P-009112 Thru P-009113 11/26/2008 Email from Roy Black to A. Marie Villafafia and Karen Atkinson re Jeffrey Epstein (work release) [pursuant to Court's Order, not being withheld as privileged — will be produced to opposing counsel upon lift o

notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. F

orrection and typed guideline estimate Work product Deliberative process Box #2 P-009112 Thru P-009113 11/26/2008 Email from Roy Black to and Karen Atkinson re Jeffrey Epstein (work release) [pursuant to Court's Order, not being withheld as privileged — will be produced to opposing counsel u on lift o

notice of its filing of its Privilege Log, which is attached hereto. The documents referenced in the Privilege Log are being delivered today to the Chambers of U.S. District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. F

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

ED AND ADJUDGED that upon filing of said response, a courtesy copy of same shall be submitted to the undersigned's chambers. DONE AND ORDERED i, in Chambers, at West Palm Beach, Palm Beach County, Florida, this the day of February, 2008. copies furnished: cfrzia_4„- SANDRA K. MrO Circuit Judge Lana

d EFTA00183589 ROY BLACK, ESQ. NOVEMBER 24,2008 PAGE 3 OF 4 that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I had a conference call with you wherein you again stated that Mr.. Epstein would not apply for or receive work release and would spend his eigh

ttorneys of record. The contents of adoption and surrogacy files shall not be made available to any person absent a court order. DONE AND SIGNED in Chambers in West Palm Beach, Palm Beach County, Florida day of September, 2008. supersedes admin. order 2.03210/06 3 EFTA00183641 EFTA00183642 IN THE

to you. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: oia itatie Vita/aria' A. Marie Villafafia Assistant U.S. Attorney cc: Karen Atkinson, Esq. EFTA00193927 MERMELSTEIN & HOROWITZ PA ATTORNEYS AT LAW September 29, 2009 Via U.S. Mail Hon. Jeffrey Colbath Palm Beach County Circuit

by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All co