Epstein Secrets

rt (USAFLS) <[email protected]> Sent: Tuesday, May 27, 2008 3:25 PM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Epstein Marie, are you back ? We need to spend some time together on the indictment. I was planning on Monday because I thou

onditions to the State's proposed plea agreement. These stringent conditions included, among other things, the two-year prison term demanded by Mr. Menchel (discussed above) and a charge requiring him to register as a sex offender. 6 RFP MIA 000436 EFTA00225655 • KIRKLAND & ELLIS LLP describes th

) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, June 20, 2008 3:45 PM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: JE I am just reading through all of the new submissions. I don't know which makes me angrier, all of the blatant lies, or Matt

Karen (USAFLS) Subject: JE I am just reading through all of the new submissions. I don't know which makes me angrier, all of the blatant lies, or Matt Menchel telling them (Lilly, no doubt), that I am "unsupervisable." Jeff, I'm sorry I got you into this. On another, ironic, note. Today, Epstein's lawyers

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

A. Marie Valeria Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Menchel, Matthew (USAFLS) Sent: Thursday, June 21, 2007 2:58 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Lourle, Andrew (USAFLS) Subject: RE: Meeting Nex

) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, June 20, 2008 3:45 PM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject JE I am just reading through all of the new submissions. I don't know which makes me angrier, all of the blatant lies, or Matt M

Karen (USAFLS) Subject JE I am just reading through all of the new submissions. I don't know which makes me angrier, all of the blatant lies, or Matt Menchel telling them (Lilly, no doubt), that I am "unsupervisable." Jeff, I'm sorry I got you into this. On another, ironic, note. Today, Epstein's lawyers

at the Tuesday meeting. From: Villafana, 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); Sloman, Jeff (USAFLS) Subject: Meeting Next Week Importance: High Hi Matt: I would lik

Alarie Villgfitho Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Menchel, Matthew (USAFLS) Sent: Thursday, June 21, 2007 2:58 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Lourie, Andrew (USAFLS) Subject: RE: Meeting Nex

ie C. (USAFLS) Sent: Tuesday, July 03, 2007 6:26 AM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Lourie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: Epstein Importance: High I have received a couple of calls and an e-mail from Lilly Ann Sanchez asking f

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 03, 2007 6:26 AM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Lourie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: Epstein Importance: High I have receive

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 response (below). I know that you keep sayi

, 2007 (82 pages), Author: A. Marie Villafana. Addressees: R. Alexander Acosta, United States Attorney; Jeff Sloman, First Assistant U.S. Attorney; Matthew Menchel, Chief, Criminal Division; Andrew Lourie; Managing Assistant U.S. Attorney, Northern Region; and Karen Atkinson, Chief, Northern Region. (P). Draf

e C. (USAFLS) Sent: Friday. August 03.2007 10;12 AM To: Manche'. Matthew (USAFLS); LOurie. Andrew (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Epstein Letter Hi all —I just noticed one typo in the letter (2nd paragraph, r d to last line — teleephone). With respect to set

Gerald B. Lefcourt R. Alexander Acosta Jeffrey Sloman Andrew Lourie A. Marie Villafalia Sincerely, R. Alexander Acosta United States Attorney Matthew Menchel Chief, Criminal Division RFP MIA D00057 EFTA00226189 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXAND

rding attempted contact with potential witness Work Product Investigative Privilege Privac Act P-013972 5/18/2007 email from Marie Villafaila to Matt Menchel informing him of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization Work Product 6(e) Deliberative

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 Deliberative Process Investigative Pri

lege P-014299 thru P-014307 11/14/2007-11/19/2007 emails between Marie Villafafia, Jason Richards, Jeff Sloman, Rolando Garcia, Alex Acosta, and Karen Atkinson regarding communications with State Attorney's Office and Sheriff's Office in an attempt to insure that Epstein was ineligible for work rel