Epstein Secrets

6 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villafaila' cc: Menchel Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein I I Privileged Confidential Page 2 of 51 Contains

llafatia Sloman Email - 1 page with two page Addendum to the NPA, and four page draft letter to Judge attached 10/25/2007 Lefkowitz C 'v ndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The I Icii ward B. Ed I= .Jeffrey Sloman Background information to Special Master to

ter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. Rolando Garcia replaced Mr. Laurie as the Deputy Chief of the Criminal Division. 2 EFTA00190453 By the late Spring and early Summer, the focus of the investigation shined from inv

S) From: Sent: To: Cc: Subject: Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 2008 10:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) please review 58 EFTA00190451 U.S. Department of Justice First AssOmni U.S. Miorney 99 N.E. 41h Skee

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

Villafana Sloman Email - 1 page with two page Addendum to the NPA, and four page draft letter to Judge , attached 10/25/2007 Lefkowitz Cyndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The Hon. Edward B. Jeffrey Sloman Background information to Special Master to appoint a