Epstein Secrets

14/2008 emails between Marie Villafafia, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Senior final review Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrk

rivilege Deliberative Process Investigative Privilege P-014521 thru P-014522 1/7/2008 email from Marie Villafafia to Alex Acosta, Jeff Sloman, Robert Senior, Karen Atkinson, and Rolando Garcia regarding proposed additional investigative steps in Epstein case. Work Product Deliberative Process 6(e) Pr

iia A. MARIE VILLAFA&A Assistant United States Attorney SERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-

14/2008 emails between Marie Villafafia, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Senior final review Work Product Deliberative Process 6(e) P-014717 thru P-014721 3/12/2008-3/17/2008 emails between Marie Villafafia, Nesbitt Kuyrk

rivilege Deliberative Process Investigative Privilege P-014521 thru P-014522 1/7/2008 email from Marie Villafafia to Alex Acosta, Jeff Sloman, Robert Senior, Karen Atkinson, and Rolando Garcia regarding proposed additional investigative steps in Epstein case. Work Product Deliberative Process 6(e) Pr

iia A. MARIE VILLAFA&A Assistant United States Attorney SERVICE LIST Jane Does 1 and 2 v. United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-

fter reviewing Starr’s and Lefkowitz’s letters, Sloman notified Villafaña that “in light of the recent Kirkland & Ellis correspondence” he had asked Robert Senior, who had succeeded Menchel as Chief of the USAO’s Criminal Division, to review de novo the evidence underlying the proposed revised indictment, and

the rules of professional conduct in each state in which they held membership.197 In determining which rules apply, OPR applied the local rules of the U.S. District Court for the Southern District of Florida (Local Rules) and the choice-of-law provisions of each applicable bar. Local Rule 11.1(f) incorporates rules g

and the Office of Enforcement Operations regarding the petit policy. 1Mr. Menchel resigned for private practice onAngust 3 2007 and was replaced by Robert Senior, 08-80736-CV-MARR.A P-014942 EFTA00224729 By May 2007, AUSA Villafana began seeking approval from her supervisors to indict Epstein. Her immedi

y of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. Section 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,

on 100 3/14/2008 emails between AMCV, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Senior final review WP DP 6(e) 101 3/12/2008 emails between AMCV, Drew Oosterbaan, and Myesha Braden regarding CEOS meeting with Epstein counsel WP

A. Lee Assistant United States Attorney II EFTA00191209 SERVICE LIST Jane Does 1 and 4 United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 For

nd the Office of Enforcement Operations regarding the petit policy. 'Mr. Menchel resigned for private practice on August 3, 2007 and was replaced by Robert Senior. EFTA00190438 By May 2007, AUSA Villafana began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lour

y of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. Section 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,

and the Office of Enforcement Operations regarding the petit policy. Mr. Menchel resigned for private_practice on August 3 2007 and was replaced by Robert Senior_ 08;80736-CV-MARRA P-014942 EFTA00225329 By May 2007, AUSA Villafana began seeking approval from her supervisors to indict Epstein. Her immedia

y of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. Section 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,

acy resulted in the USAO’s decision to have the federal case reviewed afresh. A review of the evidence was undertaken first by USAO Criminal Chief Robert Senior and then, briefly, by an experienced CEOS trial attorney. A review of the case in light of the defense challenges was then conducted by CEOS Chief

ents and criminal prosecution commensurate with the crimes Mr. Epstein has committed.” On July 7, 2008, Edwards filed his emergency petition in the U.S. District Court for the Southern District of Florida on behalf of Courtney Wild, who was then identified only as “Jane Doe.” She was soon joined by a second petit