Epstein Secrets

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 UNITED STATES PARTIES JOINT STATEMENT OF UNDISPUTED FACTS AND PROPOSED SCHEDULE FOR RESOLUTION OF VICTIMS' PETITION COME NOW

m and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been

scuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amoun

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT AND

can tell him and the girls about the agreement. I know that promised Chief an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agree

we can discuss what I can tell him and the girls about the agreement. I know that promised Chief an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of

TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to have to be firm about this, but we need to wrap this up by Monday. I will not miss my indictment date when this h

VERSIGHT_012617 TAB 26 HOUSE_OVERSIGHT_012618 "Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sorry for the delay. The U.S. Attorney

\(USAFLS\)" co bec 09/24/2007 04:34 PM Subject RE: Do you have a signed copy? Thank you, Jay. | have forwarded your message only io Alex, Andy, and Rolando. | don't aniicipate it going any further than that. When | receive the originals, | will sign and return one copy to you. The other will be placed in

-6ffntEredrod 51191119111Kketlegt/LeWIDI20118acliA4022Clf 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT. OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. FILED by D.0 JUL 0 9 2008 STEVEN M. tA.RIMORE C LERK U.S. DIST. CT. S O. OF FLA. • MM. DECLARATION OF A. VILLA

on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: (USAFLS) Sent: on ay, september 1 , 2007 1:09 PM To: [email protected] Cc: Garcia, Rolando (USAFLS) Subject: My whereabouts Hi Jay — I am headed home. If a document is ready to be reviewed later today, can you send a copy to me and also

ay Lefkowite <[email protected] cc hoc Subject RE Do you have a signed copy? , lik you, Jay. I have forwarded your message only to i and Rolando. I don't anticipate it going any further an . When I receive the originals, I will sign and return one copy to you. The other wIll be placed in the

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT, REQUEST FO

an discuss what I can tell him and the girls about the agreement. I know that promised Chief Reiter an update when a resolution was achieved. . . . Rolando is calling, but knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of t

R THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, 09 - 8059 1 Civil Action No. CIV-MARRP MAGISTRATE JUDGE JOHNSON Etrpy ,fir DC INTAKE APR 1 7 2009 STEVEN M. LARIMORE CLERK U.S. OIST. CT. S.O. OF FLA. MIAMI COMPLAINT AND Defendant. DEMAND FOR JURY TRIA

of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman Acting United States Attorney Robert K. Senior First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Karen Atkinson, Chief Chief, Criminal Section I, Northern Division, WPB From A. Marie Villafan

M Document 224 Entered on FLSD Docket 08/16/2013 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S NOTICE OF FILING OF OBJECTIONS TO PRIVLEGE LOG COME NOW Jane Doe #1

tion Privilege(s) Asserted Victims' Objections Conduct at Issue SuppL Box 3 P-013843 Thru P-013844 E-mail, Marie Villafana to Andrew Lourie, Rolando Garcia, and Karen Atkinson, September 19, 2007, 4:33 p.m., RE: Plea Agreement Atty work-product arty-client privilege Inadequate Log; No Factual Underp

ppeal from the United States District Court for the Southern District of Florida. Before RONEY, Chief Judge, TJOFLAT, HILL, FAY, VANCE, KRAVITCH, JOHNSON, HATCHETT, ANDERSON, CLARK, EDMONDSON, and COX, Circuit Judges. KRAVITCH, Circuit Judge: Appellee Jerry Lee Harvey disclosed his illegal activit

l Crimes Section Rick Del Toro, Chief, Major Crimes Section Ben Greenberg, Chief, Special Prosecutions Roger Stefin, Deputy Chief, Ft. Lauderdale Rolando Garcia, Deputy Chief, West Palm Beach Diana Acosta, Acting Deputy Chief, Ft. Pierce From: Annette Castillo Cyndee Campos Executive Division July 1, 20

it 51/2-110ntEgatitheal EWE/ Sedk etINKM.0100116a4012161 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 AND #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE IN OPPOSITION TO JANE DOES #1 AND #2'S MOTIO

ic." See Tab 27, September 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to [=], (Loune], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will