Epstein Secrets

that you enjoyed your Thanksgiving. Regarding the issue of due diligence concerning Judge ' selection, I'd like to make a few observations. First, Guy Lewis has known for some that Judge was making reasonable efforts to secure Aaron.Podhurst and Bob Josephsberg for this assignment. In fact, when I tol

at the Tuesday meeting. From: Vlllafana, Ann Marie C. (USAFLS) Sent: Thursday, June 21, 2007 1:37 PM To: Menchel, Matthew (USAFLS) Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS); Lourie, Andrew (USAFLS); Slornan, Jeff (USAFLS) Subject: Meeting Next Week Importance: High Hi Matt: I would li

g of attorneys, I didn't know if you wanted to add Mr. Starr's name up there (I know it is mentioned later), as well as adding "former U.S. Attorney Guy Lewis, and noted criminal defense attorneys Roy Black and Marty Weinberg (I need to check on his name)" 2. Under "The Negotiation Phase," you say that on

» From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: One other thing One of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in Florida) h

g of attorneys, I didn't know if you wanted to add Mr. Starr's name up there (I know it is mentioned later), as well as adding "former U.S. Attorney Guy Lewis, and noted criminal defense attorneys Roy Black and Marty Weinberg (I need to check on his name)" 2. Under "The Negotiation Phase," you say that on

>> From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: One other thing One of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in Florida) h

his document—even in redacted form—in any judicial proceeding between any identified individual and myself. Dated: Jeffrey Epstein Witnessed by: Guy Lewis, Esquire EFTA00225603 NOTIFICATION OF IDENTIFIED VICTIMS JUNE 30, 2008 PAGE 2 OF 3 Through this letter, this Office hereby provides Notice that

AFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:04 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Response to Goldberger Letter Here are my thoughts: 1. Notification on

do the call with you. Thanks. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 [email protected] From: Guy Lewis [mallto:[email protected]] Sent: Tuesday, October 31, 2006 7:36 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Your phone calls Marie, d

/31/2006 10:02 AM Not surprisingly, the guy won't take no for an answer. Are you free any time before 11:30 to do a conference call? My supervisor, Karen, isn't available, and we already have some "leakage problems here, so I would prefer to do the call with you. Thanks. A. Marie Villafana Assistan

negotiations were detailed and time-consuming. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefeourt and Jay Lefkowitz had the opportunity to review and raise objections

: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Saturday, June 28, 2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFLS); [email protected] Subject: Re: Notice of Non-Compliance Dear Jack: I have conferred with a state court practitioner who stated that t