Epstein Secrets

m to Alex Acosta, Work Product Deliberative Process and regarding state cases mentioned by Epstein's counsel P-014443 12/14/2007 email from Villafafia to Alex Acosta, , and with draft letters to State Attome 's Office and victims Work Product Deliberative Process P-014444 12/17/2007 email fr

t response to Jay Leflcowitz and victim notification letters Work Product Deliberative Process P414355 thru P-014361 12/3/2007 emails between Villafafia, Alex Acosta, and Work Product Deliberative Process regarding history of plea negotiations and drafting response to correspondence from Jay Lekow

him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been

discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amoun

notifying Palm Beach Police Chief and victims about agreement P-014206 thru P-014216 9/24/2007-9/25/2007 emails between Alex Acosta, n --- and Rolando regarding Lefkowitz email about keeping agreement from becoming public and confidentiality provision in agreement Work Product Deliberative Proc

Objections Box #1 P-000983 thru P-001007 File folder entitled "Attorney Notes from Document Review" containing typed and handwritten attorney (Villafafia) notes, target letters, correspondence re grand jury subpoena Work product 6(e) Contains information subject to investigative privilege. Also

hru summary chart, witness/victim names and Contains information and Anticipation of Litigation; Improper P-002386 contact list, attorney (Villafafia) documents subject to Invocation; Overriding Need; Claims Against handwritten notes, 302s, portions of state investigative privilege. Public Pro

ion Privilege(s) Asserted Victims' Objections Conduct at Issue Suppl. Box 3 P-013843 Thru P-013844 E-mail, Marie Villafana to Andrew Lourie, Rolando Garcia, and Karen Atkinson, September 19, 2007, 4:33 p.m., RE: Plea Agreement Atty work-product atty-client privilege Inadequate Log; No Factual Underp

of these 39 pages is: "File folder entitled 'CORR RE GJ SUBPOENAS' containing correspondence related to various grand jury subpoenas and attorney (Villafafia) handwritten notes." 64. Another good illustration of the inadequacies of the privilege log is provided on page 20 of the first privilege log, with

on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: (USAFLS) Sent: on ay, september 1 , 2007 1:09 PM To: [email protected] Cc: Garcia, Rolando (USAFLS) Subject: My whereabouts Hi Jay — I am headed home. If a document is ready to be reviewed later today, can you send a copy to me and also

ay Lefkowite <[email protected] cc hoc Subject RE Do you have a signed copy? , lik you, Jay. I have forwarded your message only to i and Rolando. I don't anticipate it going any further an . When I receive the originals, I will sign and return one copy to you. The other wIll be placed in the

nd to the Florida Bar in 2005. She is currently an active member of the Florida Bar, and maintains inactive status in California and Minnesota. Ms. Villafafia began her legal career as a judicial law clerk to the Honorable David F. Levi, United States District Judge for the Eastern District of California,

e, and has emailed other exhibits that were not included on the disks. Mr. Ragsdale's letter also requested background information concerning AUSA Villafafia's professional background and experience. The remainder of this letter provides that information. A native of Minnesota, A. Marie Villafafia gradua

rk release and also should be able to tell us whether a plea and sentencing can be scheduled this month" (Exhibit 72). FAUSA Sloman and Acting MAUSA Rolando Garcia had conversations with the State Attorney and Jay Lefkowitz who both confirmed that Epstein would "be a sex offender and he'll be treated like any

49, 58. Through diligent efforts, counsel for Jane Doe #1 and Jane Doe #2 received copies of half of the e-mail correspondence (the half reflecting Villafafia's communications to defense counsel) on about June 30, 2010. See Edwards Declaration at & &20-22. 5 EFTA00206839 10. The correspondence also sh

an discuss what I can tell him and the girls about the agreement. I know that promised Chief Reiter an update when a resolution was achieved. . . . Rolando is calling, but knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of t

orida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 RE: JEGE, Inc. ("JEGE") and Hyperion Air; Inc. ("Hyperion") Dear Ms. Villafafia: Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to JEGE, Inc. and Hyperion Air, Inc., along with your agree

, September 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will

hru summary chart, witness/victim names and Contains information and Anticipation of Litigation; Improper P-002386 contact list, attorney (Villafafia) documents subject to Invocation; Overriding Need; Claims Against handwritten notes, 302s, portions of state investigative privilege. Public Pro

tion Privilege(s) Asserted Victims' Objections Conduct at Issue SuppL Box 3 P-013843 Thru P-013844 E-mail, Marie Villafana to Andrew Lourie, Rolando Garcia, and Karen Atkinson, September 19, 2007, 4:33 p.m., RE: Plea Agreement Atty work-product arty-client privilege Inadequate Log; No Factual Underp

Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafia) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and Assistant State

Sloman, am writing this letter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. Confidential and Privileged — Attorney Work Product -2- EFTA00225179 with Crimi

Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Product Delib

cription Privilege(s) Asserted P-014059 thru P-014061 9/6/2007 emails between Marie Villafafia, Jeff Sloman, Andrew Lourie Drew Oosterbaan, and Rolando Garcia regarding status of plea negotiations, draft agreements, and need to confer with victims Work Product Deliberative Process P-014062 thru P-0140

arges and factual proffer Work Product Deliberative Process P-014157 thru P-014160 9/21/2007 emails between Marie Villafafia and Andrew Lourie, Rolando Garcia, Karen Atkinson, and John McMillan regarding revisions to the non-prosecution agreement Work Product Deliberative Process P-014161 9/21/