Epstein Secrets

derstand that Ms. Villafana was also reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida for making misrepresentations during a prior sentencing proceeding. 3 EFTA00314861 (sending a target letter to one of them and promis

other similarly situated inmate. It was not until Mr. Epstein's defense counsel learned of an email directly from Ms. Villafana expressly conceding the Palm Beach County Sheriff's authority to grant work release to Mr. Epstein that Ms. Villafana finally withdrew her claim of breach. Ms. Villafana also appeared in open federal

Petition for Enforcement of Crime'Victim's Rights Act, 18 USC Section 3771 (DE 1) ("Victim's Petition") in Case No.: 9:08-cv-80736-Marra/Johnson in the Southern District of Florida, filed on July 7, 2008. Based upon the facts set forth in the Court filings that are unsealed, I recommend that the Federal Bureau of In

hat you provide the following notice to your clients and The U.S. Attorney's Office has learned that Jeffrey Epstein ias app ied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has ranted that a lication. Mr. E stein is reportedly working for The Florida Science Foundation a

ms' recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and "any potential co-conspirators." Victims were not informed of, or consulted about, a potential st

7, 2008). Mother victim subsequently joined the litigation as "Jane Doe 2." ii EFTA01726259 Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the "

ms' recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and "any potential co-conspirators." Victims were not informed of, or consulted about, a potential st

uly 7, 2008). Another victim subsequently joined the litigation as "Jane Doe 2." EFTA00095561 Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the "

ms' recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and "any potential co-conspirators." Victims were not informed of, or consulted about, a potential st

uly 7, 2008). Another victim subsequently joined the litigation as "Jane Doe 2." EFTA00095730 Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff's work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the "

e: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00231600 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appears true, some appears distorted.

following notice to your clients, , Shawna Rivera, and . The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation

e: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232720 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009. Over the past weeks, I have read much regarding Mr. Jeffrey Epstein. Some appears true, some appears distorted.

at you provide the following notice to your clients, and The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation