Epstein Secrets

ACOSTA UNITED STATES A1TORNEY VIA FACSIMILE( Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Department of Justice United States Attorney Southern District of Florida Dear Lilly: Thank you for your letter of August 2' regarding your

ted States Attorney Southern District of Florida Dear Lilly: Thank you for your letter of August 2' regarding your proposal on how to resolve the Epstein matter. As we explained at our meeting on July 31, 2007, the Office believes that the federal interest will not be vindicated in the absence of a t

rickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Department of Justice United State

nce of a two-year term of state imprisonment for Mr. Epstein. That offer was not meant as a starting point for

ld B. Lefcourt Sincerely, R. Alexander Acosta United States Attorney ISM REP MIA 000057 EFTA00224227 Villafana. Ann Marie C. (USAFLS) From: Villafana Ann Marie C. (USAFLS) Sent: Friday, August 03, 2007 10:12 AM To: Menchel, Matthew (USAFLS); Lourie, Andrew (USAFLS); Sloman. Jeff (USAFLS) Cc: Atkinson, Kar

From: To: " Cc: " (USAFLS)" < Subject: RE: Epstein Date: Tue, 15 Mar 2011 23:37:10 +0000 Importance: Normal SAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN= USAFLS)" USARS>, " >, (USAFLS)" <I (USAFLS

other pressing matters, too, but I am working as fast as I can. Assistant U.S. Attorney From: (USAFLS) Sent: Tuesday, March 15, 2011 6:51 PM To: Villafana Ann Marie C. (USAFLS) Cc: (USAFLS); Subject: Epstein (USAFLS); (USAFLS); USAFLS) Hi. I think you mentioned last week that you were preparing a memo address

hout the identifying information requested below. Please provide that at your earliest opportunity. Thank you. EFTA00215805 From: Brendan White [mailto Se To: Subject: Re: Grand Jury Appearance Thanks, I should have that information by tomorrow morning. Brendan --- Original Message -- From: Villafan

ilto Se To: Subject: Re: Grand Jury Appearance Thanks, I should have that information by tomorrow morning. Brendan --- Original Message -- From: Villafana Ann Marie C. (USAFLS) To: Brendan White Sent: Tuesday, June 17, 2008 4:44 PM Subject: RE: Grand Jury Appearance Dear Mr. White: If we go forward with the gra

or affirmative misrepresentation of age by the victim is a defense. The victim from the state case who is referenced in the federal indictment told Epstein her true age and he engaged in full sexual intercourse with her a few days shy of her I8th birthday. For that birthday, he gave her a series of gif

deral indictment? If you know, what is the status of the state case? Thanks. From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd

or affirmative misrepresentation of age by the victim is a defense. The victim from the state case who is referenced in the federal indictment told Epstein her true age and he engaged in full sexual intercourse with her a few days shy of her lit birthday. For that birthday, he gave her a series of gift

deral indictment? If you know, what is the status of the state case? Thanks, From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Marie C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd