Epstein Secrets

el announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 3 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Lourie Ma

subpoenas, interviews of additional witnesses, and plea negotiation issue 10/27/2008 Villafaila Myesha Braden Email chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence f

e dated in May of 2006, would that jog s that an investigation. 6 your memory as to when this meeting.with Special Agent 6 BY MR. WEINBERG: 7 Ortiz occurred? 7 Q. But she had in her possession at this time 8 A. I believe it would have been after those 8 your incident report? 9 letters. 9

the Plaintiffs' lawyers before corning to the first deposition last month? A. I spoke with Mr. KUVI11. Q. Yes. A. I met with him at Starbueks in West Palm prior to the depo. Q. And did he ask you to meet with him or did you ask to meet with him? A. He had called me and asked to meet with me. Q. And

. 21 Q. Did you ever contact any law enforcement 22 officers in any other jurisdiction with the exception of 23 this meeting with Special Agent Ortiz and other agents 24 of the FBI? 25 MS. ARBOUR: Form. 10 (Pages 532 to 535) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically s

y subpoena to Jane Doe 103, that was a subpoena 18 that required her attendance, was it not? 19 A. Yes. 20 Q. It was fora given date to come to West Palm 21 Beach and to appear in front of a grand jury being 22 conducted by the State Attorney? 23 A. Yes. 24 Q. Did you and her have any conversat

l announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Laurie M

subpoenas, interviews of additional witnesses, and plea negotiation issue 10/27/2008 Villafafia Myesha Braden Email chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence f