Epstein Secrets

tend to notify the victims by letter after COB Thursday, November 296. Thanks, • EFTA00289814 12/04/07 TUE 10:46 FAA 305 530 0440 BLEattivii or U.S. Department of Justice Untied States Attorney Southern District of F7nrida AUXANDERACOOTA 0111W) SMITS 47-1(Mo2Y olitway BY P&(SIM11.9 Kenneth W, Starr, Esq Kirkland

n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA00289830 12/19/07 TED 17:

2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA S/0111810. Criminal Chief Menthol, West Paint Brach Chief Lonnie, AUSA Villafaiia, and two FBI agents who met with Roy Black, Gerald Lefeourt, and Lilly Ann Smeller., On that date, the prosecutors presented a written, four-bullet

s has shown that the disclosure is "in connection with a judicial proceeding," that is, in connection with an administrative proceeding conducted by the Justice Department's Office of Professional Responsibility (OPR) arising out of a decision by United States District Judge Kenneth A. Marra in the matter of Jane Doe 1 a

ly.8 2. Describe in detail your role, and the role of each other person in the USAO, the Federal Bureau of Investigation (FBI), and elsewhere within the Department of Justice — collectively herein "the government" — who was involved in the assessment of the viability and strength of the federal case against Mr. Epstein a

Chief Rcitcr to State Attorney Krischer 2 5/23/2006 File Opening Documents 3 7/3/2007- 7/13/2007 Emails between Criminal Chief Matt Menchel and AUSA Villafaiia regarding plea negotiations. 4 7/31/2007 Tenn Sheet for Epstein Non-Prosecution Agreement 5 Undated File folder entitled 'Meeting Timeline' wit

U.S. Department of Justice United States Attorney Southern District of Florida 99 N. E. 4 gh Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 Decembe

nd federal attorneys or agents. We have no objection to sending the letters through the mail n but we will not remove the language about contacting AUSA Villafaiia or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the atto