Epstein Secrets

) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <JLefkowitz@kirklan

[email protected]> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon Oct 22 17:10:00 2007 Subject: Re: Epstein Jeff -- I will review these materials this evening and be in touch with you tomorrow with the expectation of wrapping this up by nd of the day. One que

McSorley. R I s 12/7/2007 Sloman Lilly Ann Sanchez Letter -1 pages with Affirmation signed by Epstein and Notice of Heating, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/200

the attorney representative be told clearly that Mr. Epstein has agreed to pay the lawyer's hourly rate only f

a 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B-89 Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notificatio

Villafafia Critton Letter rc NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

nd jury presentation (moved to 4/15/2008 then to 4/29/2008) 3/28/2008 Sigal Mandelker Starr Letter - 5 pages (CEOS) B-28 3/28/2008 Villafalia Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkow

September 15, 2008 VIA UNITED STATES MAIL Mr. Michael Danchuk Richard Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein Dear Mr. Danchuk: I am in receipt of your letter of September 12, 2008. As explained in my letter of September 2, 2008, your client's right to obt

your letter of September 12, 2008. As explained in my letter of September 2, 2008, your client's right to obtain a copy of the agreement between Mr. Epstein and the United States is governed by the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. I have

venue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein Dear Mr. Danchuk: I am in receipt of yo

s right to obtain a copy of the agreement between Mr. Epstein and the United States is governed by the Court's

ITED STATES MAIL Mr. Michael Danchuk Richard Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Jeffrey Epstein Dear Mr. Danchuk: I am in receipt of your letter of September 12, 2008. As explained in my letter of September 2, 2008, your client's right to obtain a copy of the

ment of Justice 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Attention: , Assistant U.S. Attorney Re: Our Client: Defendant: Jeffrey Epstein Dear Ms. Villafana: Please provide us a copy of the settlement agreement that you refer to between the United States and Mr. Epstein. Thank you f

ant: Jeffrey Epstein Dear Ms. Villafana: Please provide us a copy of the settlement agreement that you refer to between the United States and Mr. Epstein. Thank you for your assistance. Sincerely, Michael Danchuk Legal Administrator/Paralegal MD/amy cc: Richard H. Willits, Esq. EFTA00223633 U

tant U.S. Attorney Re: Our Client: Defendant: Jeffrey Epstein Dear Ms. Villafana: Please provide us a

that you refer to between the United States and Mr. Epstein. Thank you for your assistance. Sincerely, Mic

ve., Suite 400 West Palm Beach, FL 33401 April 9, 2008 VIA FACSIMILE Richard H. Willets, Esq. Mr. Michael Danchuk Re: Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28, 2008, regarding . Pursuant to the strict rules of grand jury secrecy, I am not able to provide you with th

e C. (USAFLS) From: Brad Edwards ([email protected]] Sent: Thursday, June 19, 2008 11:34 AM To: Villafana. Ann Marie C. (USAFLS) Subject: Jeff Epstein Hi Marie, I have information and concerns that I would like to share. While I understand that you are limited in what you can discuss. I would like

28, 2008 A. Maria Dillafana, Esq. US Dept. of Justice 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Re: Our Client: Defendant: Je ey Epstein Dear Ms. Dillafana: Please be advised we have been retained to represent EM as a result of a relationship with Mr. Epstein. As we understand you

t: Defendant: Je ey Epstein Dear Ms. Dillafana: Please be advised we have been retained to represent EM as a result of a relationship with Mr. Epstein. As we understand you are investigating this matter, we wanted you to be aware of our involvement. We have filed a lawsuit in Palm Beach County Cir

epresent EM as a result of a relationship with Mr. Epstein. As we understand you are investigating this mat

LE Richard H. Willets, Esq. Mr. Michael Danchuk 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Re: Carolyn El Dear Messrs. Willits and Danchuk: Thank you for your letter of March 28, 2008, regarding Pursuant to the strict rules of grand jury secrecy, I am not able to prow e you wt e info

" To: " . (USAFLS)" Subject: Re: CONFIDENTIAL: Epstein NonProsecution Agrmt w Addendum.pdf Date: Fri, 0

hank you and I will pass on your greeting to Michael Danchuk n In a message dated 12/4/2008 6:15:36 P.M. Eastern Standard Time, writes: Dear Mr. Danchuk: I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those who have reviewed and signed the Protective Order. If a

From: Jack Scarola r Ir <I To: Cc: '1 Subject: Re: 12/04/09 M. vs Epstein Deposition Transcript Date: Thu, 10 Sep 2020 19:46:13 +0000 >, (USANYS)" Please let me know if you are able to locate the transcript. On Sep 10,

ting. Visual Evidence, the videography service used, also confirmed on Friday that a copy of the video is no longer available. I have attached Mike Danchuk's notes from that deposition. From: toni proseflorida.com Sent: September 7, 2020 7:03 AM EFTA00023536 --- PAGE BREAK --- To: Chris R. Rodgers

From: To: Subject: Re: CONFIDENTIAL: Epstein NonProsecution Agrmt w Addendum.pdf Date: Thu, 0

Normal Thank you and I will pass on your greeting to Michael Danchuk n In a message dated 12/4/2008 6:15:36 P.M. Eastern Standard Time, Dear Mr. Danchuk: I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those who have reviewed and signed the Protective Order. If a