Epstein Secrets

man, First Assistant U.S. Attorney; Matthew Menchel, Chief, Criminal Division; Andrew Lourie; Managing Assistant U.S. Attorney, Northern Region; and Karen Atkinson, Chief, Northern Region. (P). Draft Indictment (54 pages)(P). (e) Draft indictments (P) Request for Production No. 2: (a) Letter to Miss C.W.,

(USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Draft Plea Agreement Importance: High Andy and Rolando -- This is my proposed response (below). I know that you kee

2008, RE: Case Number (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter to James Eisenberg, dated January 10, 2008; RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Le

nson of seeking 'publicity for himself in his handling of a whistleblower complaint that spurred impeachment proceedings." The public rebuke of Atkinson "comes days after it was reported the president discussed firing the government watchdog due to concerns about loyalty." Trump said during an appe

ppearance Friday on the new Dan Bongino Show, "The IG brought it directly to Congress. Let's get some publicity for himself." Trump "argued that if Atkinson had seen the transcript of his July 25 phone call with Ukrainian President Zelensky he would have had second thoughts about the complaint focused

vestigations during a July 10 meeting at the White House with Ukrainian officials, and that subsequent to reporting the contents of that meeting to Eisenberg he was 'invited to follow up with any other concerns.- Politico adds, "So he reported Trump's July 25 comments to Eisenberg 'without hesitation,'

l privilege log (DE 216-1), with Bard to supplemental box No. 3 (P-013282 to 83). The entry here reads: "7/08/08 email from to A. =, J. =, Ki. Atkinson, and FBI re proposed response to Goldberger's letter re victim notification." The log then indicates that the Government is asserting attorney-clie

would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00184768 Calits0:9808AD*360313flICOM DOcurnauenBa31-61EntEradrod 6bSIDIIIDeetl091/02/24/02011E3aTmtef52df 8 had been tr

y Edwards' other client. T.M., was represented by counsel and, accordingly. all contact with T.M. was made through that attorney. That attorney was James Eisenberg. and his fees were paid by Jeffrey Epstein, the target of the investigation! 5. In the summer of 2007. Mr. Epstein and the U.S. Attorney's Office

at he had until June 30 to enter a guilty plea and Villafafia email to Lefkowirz re same B-49 6/23/2008 Villafaiia, Kuyrkendall, Richards, cc: Atkinson Senior Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafafia, E. Nesbitt Kuyr

tion Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Draft letter to Kriseh

Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entails betweenJim Eisenberg and Marie Villafana regarding #28 10 10/30/2006- 10/31-2006 Emails between Marie Vitt:liana and Guy Lewis regarding Lewis respresentation of Eps

launched by prosecutors in San Francisco, Boston, Philadelphia and Brooklyn. Northam Signs Virginia No-Knock Search Warrant Ban. USA Today (12/7, Atkinson, 10.31M) reports that with members of Breonna Taylor's family "there to witness," Virginia Gov. Ralph Northam (D) on Monday "ceremoniously signed th

if its hospitals become overwhelmed, though he said the current situation was not dire enough to warrant such a step." According to Politico (12/7, Eisenberg, 4.29M), "The new plan is based on hospitalization rates rather than infection rates and will take a regional approach to reducing Covid-19 cases.

g launched by prosecutors in San Francisco, Boston, Philadelphia and Brooklyn. Northam Signs Virginia No-Knock Search Warrant Ban. USA Today (12/7, Atkinson, 10.31M) reports that with members of Breonna Taylor's family "there to witness," Virginia Gov. Ralph Northam (D) on Monday "ceremoniously signed th

if its hospitals become overwhelmed, though he said the current situation was not dire enough to warrant such a step." According to Politico (12/7, Eisenberg, 4.29M), "The new plan is based on hospitalization rates rather than infection rates and will take a regional approach to reducing Covid-19 cases.

t Ban. USA Today <https://www.usatoday.corn/story/news/nation/2020/12/07/breonnas-law-virginia-signs-bill-breonna- taylor-family/6478928002/> (12/7, Atkinson, 10.31M) reports that with members of Breonna Taylor's family "there to witness," Virginia Gov. Ralph Northam (D) on Monday "ceremoniously signed th

/www.politico.com/states/new- yorlc/albany/story/2020/12/07/cuomo-outlines-fauci-approved-shutdown-plans-amid-hospitalization-uptick- 1342956> (12/7, Eisenberg, 4.29M), "The new plan is based on hospitalization rates rather than infection rates and will take a regional approach to reducing Covid-19 cases. T

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

n to any law enforcement officer about what happened between her and Epstein. Miller is represented by Jim Eisenberg, who is being paid by Epstein. Eisenberg has admitted to speaking regularly with Roy Black, who is Epstein's "behind the scenes" attorney, but Eisenberg insists that he is exercising indepe

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

contacted Jim Eisenberg, counsel for Individual # 28, who is Jane Doe #2 in the Jane Doe I United States suit. As noted on the attached chart, Mr. Eisenberg was paid for by Mr. Epstein. I told Mr. Eisenberg that I was preparing victim notification letters and needed to know if he was still representing