Epstein Secrets

Marie C. (USAFLS) From: Vil'sten& Ann Marie C (USAFLS) Sent: Wednesday, November 28, 2007 4:49 PM To: Lourie, Andrew; Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) Subject: FW: Epstein Hi Andy and Drew -- This is the first that I have heard about another attempt to meet with someone in Wash

ernment to be the instigator of such lawsuits. Finally, we disagree with your view that you are required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 USC section 2255, the relevant statute under the Non-Prosecution Agreement for the settlement of civil remedies, does not have a

HOUSE_OVERSIGHT_012617 TAB 26 HOUSE_OVERSIGHT_012618 "Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sorry for the delay. The U.S.

solution of Epstein Investigation Dear Miss : Several months ago, I provided you with a letter notifying you of your rights as a victim pursuant to the Justice for All Act of 2004 and other federal legislation, including: (1) The right to be reasonably protected from the accused. (2) The sight to reasonable, accurate,

l not be specifically enforced). Nor can the defendant claim some right to specific performance of an illegal non-prosecution agreement. See States 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

her various allegations of criminal behavior [by FBI agents and Deputy U.S. Marshals in connection with the court-ordered arrests] She argues that the Justice for All Act of 200413 "gives her the right to discuss her allegation of criminal acts and DOD's decisions to prosecute or not prosecute with a U.S. Attorney."

you so chose. Instead, Mr. Epstein elected to negotiate the Non-Prosecution nt, and on September 12, 2007, counsel for the United States (AUSAs IN Garcia, and ) and counsel for Mr. Epstein (Messrs. Lefcourt, Leflcowitz, and Goldberger) met with State Attorney Barry Krisher and Assistant State Attorn

vernment to be the instigator of such lawsuits. Finally, we disagree with your view that you are required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 USC section 2255, the relevant statute under the Non-Prosecution Agreement for the settlement of civil remedies, does not have a