Epstein Secrets

n division W which is McSorley and McSorley's order says all division W cases for work release are in the discretion of the sheriff. Also Jack says McSorley entered the new sentencing order without notice to anyone and in fact he didn't know it until this matter came up. >>> "Villafana, Ann Marie C. (USA

he plea had to be done on that day due to our agreement Judge Pucillo handled it. Epstein's case has always been in division W which is McSorley and McSorley's order says all division W cases for work release are in the discretion of the sheriff. Also Jack says McSorley entered the new sentencing order wi

matter came up. >>> "Villafana, Ann Marie C. (USAFLS)" <[email protected]> 12/4/2008 12:51 PM >» Hi Roy - can you email the motion to Karen and I before it is filed? Thank you. 10 EFTA00194113 EFTA00194114

n division W which is McSorley and McSorley's order says all division W cases for work release are in the discretion of the sheriff. Also Jack says McSorley entered the new sentencing order without notice to anyone and in fact he didn't know it until this matter came up. >>> "Villafana, Ann Marie C. (USA

: Motion to Correct Sentence.wpd Marie here is our motion to correct the sentence. As you can see Judge Pucillo is a retired judge who only handled McSorley's docket that day. Since the plea had to be done on that day due to our agreement Judge Pucillo handled it. Epstein's case has always been in divis

atter came up. >>> "Villafana, Ann Marie C. (USAFLS)" <[email protected]> 12/4/2008 12:51 PM >>> Hi Roy - can you email the motion to Karen and I before it is filed? Thank you. 628 EFTA00190406

unty Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida'. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: -n rn Enclosed you will find an Agreed Motion to Continue Trial and a proposed Agreed Order Continuing Trial, Canceling Plea Conference, and Set

. 2P 8Y-- CLERK One Clearlake Centre. Suite 1400 250 Australian Av ue South West Palm Beach. FL 33401 RECEIVED JAN 0 2 2008 Chambers of Judge Sandra K. McSorley p 561.659.8300 1561.835.8691 904WW pa. tom , Case No. 01140796-CVAIARRA '/ P009015 EFTA00190979 -1 • STATE OF FLORIDA vs. JEFFREY EPSTEIN

afana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 2008 11:59 AM To: [email protected] Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Agreement Dear Colonel Gauger: Thank you for taking the time to meet

s Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley had modified Mr. Epstein's judgment nunc pro tune to an "Order of Community Control I," which directly contradicted the terms of the Non- Prosecutio

rded by Kristin Andersen/New York/Krkland-Ellis on 09/22/2009 12:01 PM -- Nillafana, Ann Marie C. r aill To "Ja L lkowl "< doj.goy> cc "Atkinson, Karen (USAFLS)" >. 06/15/2009 05:15 PM Subject Jeffrey Epstein Gentlemen: Please see the attached letter. Thank you. «20090615 AMV Itr to Letkowitz Bl

"learned from Mr. Epstein's attorney that the plea is scheduled to take place on Monday morning." I also understand that there is an entry on Judge McSorley's docket that a hearing is scheduled for 8:30 a.m. on Monday. Both parties have agreed that it is a material term of the Non-Prosecution Agreement

EFTA00183041 L EFTA00183042 . (USAFLS) From: Acosta, Alex (USAFLS) Sent: 811:55 AM To: . (USAFLS); Sloman, Jeff (USAFLS); exter inson, Karen (USAFLS) Subject: RE: New proposed response to Jay How about a slightly different version: (USAFLS); Lee, Thank you for your response. Our commu

61 820-8777 33 EFTA00194079 EFTA00194080 CAPTAIN DAVID SLEETH DECEMBER 11, 2008 PAGE 5 application for work release. I understand that Judge McSorley's standing order states that she "takes no position with respect to the eligibility of any inmate sentenced in this Division unless specifically st

rt (USAFLS) <[email protected]> Sent: Monday, December 15, 2008 10:55 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Epstein Thanks Marie. From: Villafana, Ann Marie C. (USAF

); Atkinson, Karen (USAFLS) Subject: Change of Plea Procedure Hi all — I just spoke with . She said that it varies from judge to judge, and Judge McSorley can vary from day to day, but sinceEpstein is pleading guilty (as opposed to no contest), there should be a written plea agreement and a full plea

S) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, June 25, 2008 10:44 AM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: Change of Plea Procedure Hi all — I just spoke with . She said that it varies from judge to judge, and Judge McSorley can vary

of Corrections .. . . As I learned on Friday when I received the state court file, you neglected to inform our Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pro tune to an "Order of Community Control I." This same language was the basis for the objection in my letter of June 2

(USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Monday, November 24, 2008 12:29 PM To: Roy BLACK Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Attachments: 081124 Villafana lir to Black.pdf Dear Roy: Please review the attached letter. Thank you. Mari

10 during the hours away from employment and 11 public service activity, has that been 12 articulated? 13 MS. BELOHLAVEK: I believe 14 Judge McSorley has a standard order 15 somewhere on the bench up there regarding 16 this, I'm told by the prosecutor. 17 MS. LENHARDT: Judge, usually this is

233332 Sent: To: Cc: Subject: Dear Thl trreInt• hints 10 00(10 A-AA Du vu, Hahn 1v. t 1 LO) Epstein Case I just wanted to let you know that Karen and I spoke with Roy Black yesterday regarding the Epstein case Roy asked whether there was a way to resolve the federal and state litigation simult

s Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley had modified Mr. Epstein's judgment motc pro tune to an "Order of Community Control I," which directly contradicted the terms of the Non- Prosecutio

: 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