Epstein Secrets

n re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division Andrew Lourie, MAUSA Northern Division Karen Atkinson, Chief Northern Division A. Marie Villafalia Assistant U.S. Attorney I. INTRODUCTION This memorandum seeks approval for the attached Requests f

Requests for Authorization to Apply for a Compulsion Order seeking Immunity pursuant to 18 U.S.C. Sections 6001- 6003 for witnesses Haley Robson and Tatum Miller in connection with the ongoing investigation named "Operation Leap Year." II. BACKGROUND Operation Leap Year involves the investigation of Jeffre

t 25, 2008 10:25 AM 125 EFTA00179935 To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter re Epstein and Protective Order Marie, During our telephonic hearing, I received the dear impression that Jud

rovided enough information that we were prepared to include them in the indictment i.e., the New York girls — and that you do not want me to re-add Tatum Miller to the list, even though we have extensive corroboration of her involvement with Epstein. Can someone please confirm? Thank you all. << File: 0808

Sent: Monday, August 25, 2008 10:25 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter re Epstein and Protective Order Marie, During our telephonic hearing, I received the clear impression that Ju

vided enough information that we were prepared to include them in the indictment — i.e., the New York girls — and that you do not want me to re-add Tatum Miller to the list, even though we have extensive corroboration of her involvement with Epstein. Can someone please confirm? Thank you all. « File: 08082

nt: Monday, August 25, 2008 10:25 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter re Epstein and Protective Order Marie, During our telephonic hearing, I received the clear impression that Ju

vided enough information that we were prepared to include them in the indictment — i.e., the New York girls — and that you do not want me to re-add Tatum Miller to the list, even though we have extensive corroboration of her involvement with Epstein. Can someone please confirm? 132 EFTA00179942 Thank you

Villafana, Ann Marie C. (USAFLS) Sent: Monday, August 25, 2008 9:48 AM To: Acosta, Alex (USAFLS); Stamen, Jeff (USAFLS); Senior, Robed (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Letter re Epstein and Protective Order Good morning, everyone. have attached a letter from Jay Le

vided enough information that we were prepared to include them in the indictment — i.e., the New York girls — and that you do not want me to re-add Tatum Miller to the list, even though we have extensive corroboration of her involvement with Epstein. Can someone please confirm? Thank you all. 080822 kowit

Jeffrey H. Sloman First Assistant United States Attorney cc: R. Alexander Acosta United States Attorney A. Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney EFTA00225695 JAY P. LEFKOWITZ, ESQ. May 19, 2008 PAGE 5 OF 6 C. "Mr. Epstein Does Not Believe He Is Guilty Of The Fed

ederal prosecutors during the negotiations of a deterred prosecution agreement. The consistent representations of key Government wimesses (such as Tatum Miller. Brittany Beak, Saige Gonzalez. and Jennifer Laduke) confirm the following critical points: First, there was no communication, telephonic or otherw