Epstein Secrets

vernment ■ 11/28/07 e-mail from A. Lourie to Investigative Privilege Communication; No Attorney-Client A. Marie Villafafia, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecu

3 Page 45 of 70 Bates Range Description Privilege(s) Asserted Victims' Objections Box #3 P-013227 April 23, 2008 Memo from Jeffrey Sloman to Office of Professional Responsibility re Self Reporting, Corrected Version of the previously submitted April 21, 2008 Letter to OPR Privacy Act Inadequate Log; No Factual Underpinnin

Villafana, Ann Marie C. (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 resp

(5 pages); Author: A. Marie Villafana. E-mail, Jay Lefkowitz to Alex Acosta, dated February 29, 2008 3:11 p.m., RE: Fw Epstein (1 page) Letter to Office of Professional Responsibility, U.S. Department of Justice, dated April 21, 2008, RE: Self Reporting — Jeffrey H. Sloman, FAUSA S.D.F.L. (3 pages, with 5 pages of attachments); A

not be specifically enforced). Nor can the defendant claim some right to specific performance of an illegal non-prosecution agreement. See State v. Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement for 81 months sentence, but court added 10-year conditional release term because, under facts o

randum Subject Jane Does Nos. 1 and 2. v. United States, Case No. 08-80736-C1V-MARRA (S.D.Fla.) Dam April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. Department of Justice VIA FEDERAL EXPRESS ,AUSA 99 N.E. 4 Street Miami, Florida 33132 Attached please fmd a CD-ROM containing the victims'

not be specifically enforced). Nor can the defendant claim some right to specific performance of an illegal non-prosecution agreement. See State'. Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement for 81 months sentence, but court added 10-year conditional release term because, under facts o

randum Subject Jane Does Nos. 1 and 2.'. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.) Daft April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. Department of Justice VIA FEDERAL EXPRESS 99 N.E. 4th Street Miami, Florida 33132 Attached please fmd a CD-ROM containing the victims' Moti

ts 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 Kriseher front Acosta regarding Epstein fil

osure is "in connection with a judicial proceeding," that is, in connection with an administrative proceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 and Jane Doe 2I United States, S.D. Fl

of this investigation and express the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. Garcia. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: C/ "Z. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225552 U

elson.com JONATHAN BRAN Direct Dial: 410.862.1073 E-Mail [email protected] May 10, 2019 VIA EMAIL °N4" Laura Ingersoll Counsel, Office of Professional Responsibility U.S. Department of Justice 950 Pennsylvania Avenue, N.W. — Room 3266 Washington, D.C. 20530 Re: OPR Investigation Relating to Jeffrey Epstein Fed