Epstein Secrets

-013994 7/3/2007-7/4/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-7/6/2007 seri

correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege Page 3 of 18 EFTA0021141

Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Lilly Ann Sanchez A. Marie Villafatia Request for d

aiia Email regarding draft response to correspondence from Epstein counsel and planned investigative steps if agreement cannot be reached 8/6/2007 Cyndee Campos, Frederica Devlin and Jeff Sloman Marie Villafaiia Emails regarding Matt Menchel's correspondence prior to his departure 8/6/2007 Subpoena to In

UZ uI.S. Department of Justice United States Attorney Southern District of Florida A ALEXAXDER ACOSTA MITE. OATES .4ITORNel atIV.WL.Y.BY Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor - Miaani.1-'1. 33131 Re: Jeffrey Epstein . Dear Ms. Sanchez: Yto t: a.w Cali Mmwit. O

STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4' STREET MIAMI, FLORIDA 33132-2111 Jeffrey It Sloman First Assistant U.S. Attorney Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 30, 2008 TO: FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THI

) Denied. (b) Denied. (c) Admitted. (d) Admitted. (e) Admitted to the extent that the reference to "Lillian Sanchez" was meant to refer to Lilly Ann Sanchez. (0 Admitted. (g) Admitted. 7. The government admits that, on about January 10, 2008, when Jane Doe # I and Jane Doe #2 were sent letters advisin

rding Matt Menchel's correspondence prior to his departure. Work Product Deliberative Process 14 8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege 15 8/7/2007 email from M

-013994 7/3/2007-714/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-71612007 seri

correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2007 email chain between Marie Villafana, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege Page 3 of 18 SDNY_GM_027

-013994 7/3/2007-714/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-716/2007 seri

correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2007 email chain between Marie Villafana, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege Page 3 of 18 SDNY_GM_02

sonable modifications and accommodations which ultimately resulted in United States Attorney IL Alexander Acosta's December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone

Y'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4" STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: May 19, 2008 TO: Jay P. Lefkowitz, Esquire FAX NUMBE

onable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone

'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMB

rming them of FBI investigation 7 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8 8/2/2007 Lilly Ann Sanchez email to Matt Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entai

LISA Acosta was not inclined to meet with counsel for Epstein, and internal entails regarding same. I.? 8/6/2007 Entails from Marie Villafaila to Cyndee Campos, Frederica Devlin, and Jeff Sloman to determine whether Malt Matchers 8/3/2007 letter went out before he resigned from the U.S. Attorney's Office.