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

out Lefkowitz's proposed language regarding immigration proceedings 9/21/2007 4:47 pm Epstein state plea jpl edits (Lefkowitz) 9/23/2007 Acosta, Louric, Sloman, Villafatia Lefkowitz Email admitting that defense based their agreement to plead to 796.03 on a "mistaken assumption" and requesting th

tein. Notably. affix we objected to these overt broad and intrusive requests. Deputy Chief Andrew Laurie denied knowledge of Ms. s actions and Mr Laurie commendably so t igni tiara ly narrow the list of documen requested. In a subsequent court filing, Ms. referred to our agreement to remove these

ed in tc nited States Attorney's Manual that require prior notification to Washington necessary to seek a I• t 'cords). We once more requested Mr. Louric to intervene. Despite these efforts. Ms. followed up with a subpoena fur Mr. linetein's confidential medical records served direct y on his chiropr

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

# 9/18/2007 12:22 pm draft Plea Agreement 9/18/2007 1:37pm draft Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6