Epstein Secrets

pon those communications, on September 10, 2007, I was asked to send Mr. Lefcourt an office response to Lefcourt's counterproposal (see Exhibit 47 ("Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal.")). I sent Mr. Lefcourt a Non-Prosecution

al EFTA00225432 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 5/18/2007 Matthew Menchel A. Marie Villafatia Email informing Menchel of intent to subpoena Roy Black's private investigator and steps taken to obtain DOJ authorization 26 5/21/2007 Matthew Menchel and Jeff Sloman

ding 18 U.S.C. S 2255 38 7/81/2007 Email from Marie ViKaiak toJeff Molnar], Man Menchel, and Andrew Lourie summarizing proposed plea terms as per Menchel recommendation 39 7/81/07- 8/3/07 7/31/2007.8/3/2007 Entails between Jeff Montan, Matt Moretti, Andrew Louric, and Marie VilLafaria regarding pl

have to register inapplicability of 18 USC 2422 to Epstein's conduct; and reiteration of 2255 concerns. Attachment: 7/6/07 Lefcourt letter Sloman, Menchel, Lourie, and Villafafia with attachments 12/17/2007 Jeff Sloman Marie Villafafia Email inquiring about case status and informing Sloman regarding

ments they want us to consider) prior to the meeting so we can address any issues then and there. Also, during a previous meeting, I asked Lilly and Gerry for copies of Epstein (or his assistants') agendas and calendars to show that, as they claim, Epstein's travels to Florida were consciously coordina

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

ments they want us to consider) prior to the meeting so we can address any issues then and there. Also, during a previous meeting, I asked Lilly and Gerry for copies of Epstein (or his assistants') agendas and calendars to show that, as they claim, Epstein's travels to Florida were consciously coordina

o get a copy of whatever the defense sends over? Thanks. Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach FL 33401 From: Menchel, Matthew (USAFLS) Seniailay, June 21, 2007 2:58 PM To: , Ann Marie C. (USAFLS) Cc: Lourie, Andrew (USAFLS) Subject: RE: Meeting Next Week Meeti