Epstein Secrets

(USAFLS) Sent: Friday, March 10, 2017 12:06 PM To: (USAFLS) < I Subject: RE: Response to Paul's email? It doesn't hurt to contact Parlave and Ortiz. I don't know what "closing the loop" means. I thought you had already spoken with Reiter and he said that he was never threatened with a target let

ve it, and it presently includes everything I think we could, but might not necessarily want to, say. What do you think about trying to reach out to Valerie Parlave and Junior Ortiz today to confirm that they also had no communications or info concerning the matters addressed in the supplemental discovery reque

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

ere Criminal Chief Menchel 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 Andr

Case No. 08-80736-CV-MARRA P-009104 Exhibit 5 EFTA00192978 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: nd Junior Ortiz, DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: itimilirrernr, Junior Ortiz, , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt

tegy to charge Epstein with Enticement in addition to the Traveling charges. 7/26/2007--Meeting (US: Metelmieekommiemmigeememinkconference call), Valerie Parlave, Junior Ortiz, • US Attorney's Office presented a State two-year incarceration plea agreement. 7/31/2007--Meeting (US: • • .• • • - DEF: Ro

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

re Criminal Chief Menchel 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 And