Epstein Secrets

e accompanying Orders. BACKGROUND 1. From 2006 to 2008, the undersigned (hereinafter Villafaila) was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas on behalf of and the presentation of testimony to Federal Grand J

ing the federal investigation. The USAO also decided to enter into this NPA without first conferring with those victims. 4. After signing the NPA, Epstein delayed performing its terms, and began raising arguments to various officials within the Justice Department challenging both the legality of the N

was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That

s matter because his former law firm represented Mr. Epstein during the course of the investigation and negoti

ry. . . The documents in question were not `matters occurring before the grand jury' and are not subject to the secrecy provisions of rule 6(e)."); Anaya t United States, 815 F.2d 1373, 1379-80 (10th Cir. 1987) ("When documents or other material will not reveal what actually has transpired before a gr

: May 21, 2012 VIA EMAIL AND FEDERAI. EXPRESS Detective Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to regist

ey Epstein was not required to register as a sex offender under NMSA 29-11A for his 2008 Florida conviction. You may also recall that, although Mr. Epstein's permanent residence is in the United States Virgin Islands, he does maintain a vacation home in Santa Fe County that he visits (albeit very infre

35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall

ts (albeit very infrequently), and, as a result, Mr. Epstein nevertheless registered with the Santa Fe County

FEDERAI. EXPRESS Detective Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to register as a sex offender u

il: May 21, 2012 VIA EMAI AND FEDERAL EXPRESS Detective Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to regist

ey Epstein was not required to register as a sex offender under NMSA 29-11A for his 2008 Florida conviction. You may also recall that, although Mr. Epstein's permanent residence is in the United States Virgin Islands, he does maintain a vacation home in Santa Fe County that he visits (albeit very infre

35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall

ts (albeit very infrequently), and, as a result, Mr. Epstein attempted to register with the Santa Fe County S

FEDERAL EXPRESS Detective Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to register as a sex offender u

12 VIA EMAI AND FEDERAJ. EXPRESS Detective Deborah Anaya Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to regist

ey Epstein was not required to register as a sex offender under NMSA 29-11A for his 2008 Florida conviction. You may also recall that, although Mr. Epstein's permanent residence is in the United States Virgin Islands, he does maintain a vacation home in Santa Fe County that he visits (albeit very infre

35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall

ts (albeit very infrequently), and, as a result, Mr. Epstein nevertheless registered with the Santa Fe County

SS Detective Deborah Anaya Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to register as a sex offender u

2 VIA EMAIL AND FEDERAL EXPRESS Detective Deborah Anaya Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to regist

ey Epstein was not required to register as a sex offender under NMSA 29-11A for his 2008 Florida conviction. You may also recall that, although Mr. Epstein's permanent residence is in the United States Virgin Islands, he does maintain a vacation home in Santa Fe County that he visits (albeit very infre

35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall

ts (albeit very infrequently), and, as a result, Mr. Epstein attempted to register with the Santa Fe County S

SS Detective Deborah Anaya Office of the Santa Fe County Sheriff 35 Camino Justicia Santa Fe, NM 87508 Re: Mr. Jeffrey Epstein Dear Detective Anaya: As you may recall, the New Mexico Department of Public Safety determined that Mr. Jeffrey Epstein was not required to register as a sex offender u

C - © 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Darren Indyke fr" Date: May 21, 2012 2:19:54 PM EDT To: Jeffrey Epstein Subject: Re: Privileged and Confidential Attached for your approval is revised letter to Detective Anaya for your approval. I will tell her in my

" Date: May 21, 2012 2:19:54 PM EDT To: Jeffrey Epstein Subject: Re: Privileged and Confidential Attach

yke fr" Date: May 21, 2012 2:19:54 PM EDT To: Jeffrey Epstein Subject: Re: Privileged and Confidential

May 21, 2012 2:19:54 PM EDT To: Jeffrey Epstein Subject: Re: Privileged and Confidential Attached for your approval is revised letter to Detective Anaya for your approval. I will tell her in my transmittal email that you will probably be visiting New Mexico some time in July. Please advise if the re

From: Deborah Anaya To: Jeffrey Epstein <[email protected]> Subject: RE: Re: Date: Fri, 08 Jul 2011 16:47:32 +0000 Jeffrey, Did they ever give you any type of letter indicating whet

From: Deborah Anaya To: Jeffrey Epstein <[email protected]> Subject: RE: Re: Date: Fri, 08 Jul 2011 16:47:32 +0000 Jeffrey, Did they ever give you any type of letter indicating whether you would be required to register or not? Detective Anaya From: Jeffrey Epstein [mal

From: Deborah Anaya To: Jeffrey Epstein <[email protected]> Subject: RE: Re: Date:

Jul 2011 16:47:32 +0000 Jeffrey, Did they ever give you any type of letter indicating whether you would be required to register or not? Detective Anaya From: Jeffrey Epstein [malitolemacation@gmalLoom] Sent: Thursday, July 07, 2011 2:37 PM To: Deborah Anaya Cc: Darren Indyke Subject: Re: I will