Epstein Secrets

Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A Laurie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00208735 Case 9:08-cv-80736-KAM Document 224-1 Entered on FL

ange Description Privilege(s) Asserted Victims' Objections Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Lourie, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Wa

10, 2007 5:03 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Laurie, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who contact

ly with them. From: Villafana, Mn Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:03 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Laurie, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed

(USAFLS) From: Acosta, Alex (USAFLS) Sent: Monday, September 17, 2007 11:43 AM To: Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS); Laurie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS) Subject: Re: Latest update Pls make sure they know its only a draft, and

September 17, 2007 11:43 AM To: Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS); Laurie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS) Subject: Re: Latest update Pls make sure they know its only a draft, and that we still need to approve final. The form and languag

. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Monday, September 17, 2007 11:43 AM To: Villafana. Ann Made C. (USAFLS): Garcia. Rolando (USAFLS); Laurie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS) Subject: Re: Latest update Pls make sure they know its only a draft, and

September 17, 2007 11:43 AM To: Villafana. Ann Made C. (USAFLS): Garcia. Rolando (USAFLS); Laurie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS) Subject: Re: Latest update Pls make sure they know its only a draft, and that we still need to approve final. The form and languag

ay. September 17, 2007 9:43 AM To: '[email protected]'; 'Jay Lefkowitz' Cc: Gerald Lefcourt; McMillan. John (USAFLS); Atkinson. Karen (USAFLS); Laurie, Andrew (USAFLS) Subject: Hearing before Judge Marra has been taken off the calendar Roy and Jay — I received a call from Jenny, who is standing

rom: Villafana, Ann Marie C. (USAFLS) Sent: Monday. September 17, 2007 9:43 AM To: '[email protected]'; 'Jay Lefkowitz' Cc: Gerald Lefcourt; McMillan. John (USAFLS); Atkinson. Karen (USAFLS); Laurie, Andrew (USAFLS) Subject: Hearing before Judge Marra has been taken off the calendar Roy and Jay

dall I - 2/12/2007 A. Marie Villafana Lilly Ann Sanchez Emails between Villafana and Lilly Ann Sanchez regarding employee representation with Laurie and Villafana handwritten notes 58 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (retu

stigation IS 9/10/07- 9/19/07 Entails between Alex Acosta, Jeff Montan, Andrew Laurie, Rolando Garcia, Karen Atkinson, Marie Villafafia, andJohn McMillan regarding plea negotiations 47 9/10/07- 9/11/07 Entails from Marie Viktoria to Gerakl I cfcourt with proposed Non-Prosecution Apvements PI 9/1