Epstein Secrets

o conduct business. Upon initiating the investigation, without any coordination with the Florida State Attorney's Office and in clear conflict with the Justice Department's Petite Policy, Ms. Villafana immediately issued irrelevant official document requests seeking, among other things, Mr. Epstein's 2004 and 2005 pers

dy evidence. Ms. Villafana launched a totally unsupportable and vastly overreaching sex trafficking investigation without providing notification to the Department of Justice's Civil Rights Division and CEOS, as required pursuant to Section 8-3.120 of the USAM. Ms. Villafana then threatened to indict Mr. Epstein for sex tr

use of peculiar facts and circumstances, may set important precedent." If it is case of "national interest", then the Assistant Attorney General for the Civil Rights Division, who has ultimate authority to make such a determination, may require that both the USAO and the Civil Rights Division participate in the case join

day, June 30, 2008 2:41 PM To: Villafana, Ann Marie C (USAFLS) Subject: Saw the Epstein news Marie, How are you doing? Myesha Myesha K. Braden U.S. Department of Justice 1 EFTA00194445 Civil Rights Division - Criminal Section (202) 305-1483 2 EFTA00194446

le and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are re

ay, June 30, 2008 2:41 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Saw the Epstein news Marie, How are you doing? Myesha Myesha K. Braden U.S. Department of Justice 6 EFTA00194450 I I Civil Rights Division - Criminal Section I (202) 305-1483 7 EFTA00194451

le and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are re

t Palm Beach. FL 33401 Phone Fax From: (CRT) Sent: Monde June 30 2008 2:41 PM To: (USAFLS) Subject: Saw the Epstein news How are you doing? U.S. Department of Justice EFTA00223490 Civil Ri hts Division - Criminal Section 2 EFTA00223491

le and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are re

Palm Beach, FL 33401 Phone Fax From: (CRT) Sent: Mo da June 30 2008 2:41 PM To: (USAFLS) Subject: Saw the Epstein news How are you doing? U.S. Department of Justice 6 EFTA00223495 vil Ri hts Division - Criminal Section EFTA00223496

le and it may actually crimp his style. (Perhaps karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you every possible tool to be successful. The people here are re

States Department of Justice in the above-entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services, Inc. EFTA00009229 --- PAGE BREAK --- Page 2 APPEARANCES

States Department of Justice in the above-entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services, Inc. EFTA00009229 --- PAGE BREAK --- Page 2 APPEARANCES

States Department of Justice in the above-entitled action, before Beth Roots, Notary Public in and for the District of Columbia, in the offices of the U.S. Department of Justice, 950 Pennsylvania Avenue N.W., commencing at 9:34 a.m. Diversified Reporting Services, Inc. EFTA00009229 --- PAGE BREAK --- Page 2 APPEARANCES

bout 9:30 in the morning. Before we start, I'd 25 just want to put on the record that Mr. worked in EFTA00009231 --- PAGE BREAK --- Page 4 1 the Civil Rights Division at the time that you were the AAG 2 heading that division, and I believe had an occasion to 3 briefly meet you in connection with a matter. 4 T

bout 9:30 in the morning. Before we start, I'd 25 just want to put on the record that Mr. worked in EFTA00009231 --- PAGE BREAK --- Page 4 1 the Civil Rights Division at the time that you were the AAG 2 heading that division, and I believe had an occasion to 3 briefly meet you in connection with a matter. 4 T