Epstein Secrets

C. (USAFLS) Sent: Friday, August 03, 2007 10:12 AM To: Menchel, 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, 2Ths to last line — teleephone). With respect to se

• • R. ALEXANDER ACOSTA UNITED STATES A1TORNEY VIA FACSIMILE( Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Department of Justice United States Attor

each, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice United States Attorney Southern Dist

District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00176001 Response to Request No. 6 to Subpoena dated May 31, 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Isl

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

y] would have had if Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings, then the Off

Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, June 26, 2008 11:16 AM To: Roy BLACK; Jack Goldberger Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you that the a

y] would have had if Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings, then the Off

[email protected]> Sent: Tuesday, August 05, 2008 6:35 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: FW: Jeffrey Epstein Agreement Attachments: Epstein Agrmt001.pdf Hi everyone — I still haven't heard from Roy, but in the mean

Y Dated: By: Dated: ya,__ Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00190622 By signing this agreement, Epstein asserts and certifies that the above has been rea

in regard to this lack goldberger From: (USAFLS) Sent: riday, July 11, 2008 12:01 PM To: Jack Goldberger Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Nonce of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by

] would have had i f Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings, then the Off

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

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 for an extension of time to respond to several subpoena. She also states that they intend to provide us with a "supplement" to their present

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

A. Marie Villafana. Letter to R. Alexander Acosta, dated December 11, 2007, RE: Jeffrey Epstein (13 pages), Author: Jay Lefkowitz Letter to Lilly Ann Sanchez, dated December 19, 2007, RE: Jeffrey Epstein (3 Pages) Letter to R. Alexander Acosta, dated December 21, 2007, RE: Jeffrey Epstein (7 pages), Aut

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

772",,_. Dated: Dated: R. ALECANDER.ACOSTA UNITED STATES ATTO}WEY ASSISTANT U.S. ATTO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY FESTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page? of 7 ro P. Olii014 EFTA00233350 J0*-30-2008(MON) 10:07 P. 013/Old By signing this agreement. Epstein

ssage From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 27, 2008 2:54 PM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Epstein Hi jeff. Karen sent me an email about epstein wanting to do less time. I hope that his request will be denied. The origi

onable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone