Epstein Secrets

ing all attachments. EFTA00213646 I ini .— EFTA00213647 Jay, 11/27/2007 01:55 PM To *Jay Letkowltf co 'Acosta. Alex (USAFLS)" bcc Subject Epstein Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday. I hope that you enjoyed your Thanksg

tein The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he is ready to proceed immediately, and I understand you are in the process of providing him this week with

00213682 To cc bcc 09/15/2007 03:16 Subject JE negotiations PM VParearetraktiallt Hi Jay — Sony

he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated that he

agreement entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one full

OSTA UNITED STATES ATTORNEY Date: By: Date: JAY LEFKOWITZ, ESQ. ATTORNEY FOR D NDANT Page 7 of 7 EFTA00213678 ). . . EFTA00213679 "VIHelena, Ann Marie C. 1USAFLSk" 09/14/2007 09:57 AM To -JoyLoNoWle cc bcc Subject RE: Follow up s “ just got this and have to run off to I will revi

ponding to my email. You have narrowed down some of the implementation issues. As I told you this morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he didn't sign as opposed to one he did sign, particularly in light of my written communications to your office dated Dece

mber Agreement still be operative? I am trying hard to understand what you have intended by the December letter. Alex has says he thinks it benefits Jeffrey, and I am open to understanding it that way. But I would like some clarity on these issues. Thanks -- Jay "Villafana, Ann Marie C. (USAFLS)- <Ann.

is morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he didn't sign as oppos

From: Jay Lefkowitz [rnailto:[email protected]] Sent: Friday, August 15, 2008 10:53 AM To: VIHelena, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS); Roy BLACK; Martin Weinberg Subject: Re: Follow-up point Marie - thanks for responding to my e

osed response to Jay Dear Jay: Thank you for your response. Our communications with Roy Black and later with you were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecution Agreement. You have now made clear that Mr. Epstein did not accept the December modification and d

and later with you were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecution

Villafana, Ann Marie C. (USAFLS) From: VIHelena, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 11:42 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dex

aren (USAFLS); Jacobus, %Indy (USAFLS) Subject: Judge Marra's Rulings in the Jane Doe Epstein litigation Good morning. Judge Marra is keeping Mr. Epstein's attorneys on their toes. This morning he issued two rulings in one of the civil suits. First, he denied Epstein's motion to stay the civil litigat

litigation Good morning. Judge Marra is keeping Mr. Epstein's attorneys on their toes. This morning he issued

Villafana, Ann Marie C. (USAFLS) From: VIHelena, Ann Marie C. (USAFLS) Sent: Tuesday, August 05, 200810:13 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dex

To: Lee, Dexter (USAFLS) Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Revised Notification to Victims regarding right to see Epstein agreement. Hi Dexter — Jay's complaint was that we were "advertising" the fact that the victims are now entitled to see the agreement, and he saw t

eement. Hi Dexter — In light of the complaint of Mr. Epstein's counsel regarding my earlier notification langu

ite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAFLS) Sent: Tuesday, September 02, 2008 12:36 PM To: VIHelena, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Revised Notification to Victims regarding right to see Epste

Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Subject Victim Notification Hi Alex and Dexter — Here is the proposed notification that was provided to Epstein's counsel last week. c< File: Victim Identification and Notification Final with Goldberger sig revised.wpd >> Assuming that they don't sign it tomo

DOJ wanted us to hold off sending this out until we get clearance to file our document this afternoon. Will that pose any problems? Dexter From: VIHelena, Ann Marie C. (USAFLS) Sent: Tuesday, July 08, 2008 5:37 PM To: Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Subject Victim Notification Hi Alex a

rie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:12 PM To: Jack Alan Goldberger ([email protected]) Cc: Atkinson, Karen (USAFLS) Subject: Epstein contact Dear Jack: I have received your letter and am considering it now. One of the questions I had asked you last week was whether you are the pe

VIHelena, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:12 PM To: Jack Alan Goldberger (lgoldbergen@agwp

d present the results of their own investigation to us and make a pitch, She said once they had an opportunity to do that, if we wanted to interview Epstein, that would be a possibility. I told her that she would be given the opportunity to do what she requested. Tracking: 238 EFTA00179851

Villafana, Ann Marie C. (USAFLS) From: VIHelena, Ann Marie C. (USAFLS) Sent: Wednesday, January 10, 2007 7:26 AM To: Lourie, Andrew (USAFLS) Subject: RE: TIC with Lilly Ann Sanchez Hi Andy -

ie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow If he hasn't called back by th

w If he hasn't called back by then. From: Senior, Robert (USAFIS) [mallto:[email protected]] Sent: Wednesday, February 20, 2008 3:42 PM To: VIHelena, Ann Marie C. (USAFLS); Garcia, Rolando (USAFIS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterb

LS) Subject: Re: Proposed Letter tc Special Master Marie - I, too, am interested in speed. But I really need to go over this and then discuss with Jeffrey. So please do not send this to any Special Master before we discuss the next steps. Thanks -- Jay "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.

Villafana, Ann Marie C. (USAFLS) From: VIHelena. Ann Marie C. (USAFLS) Sent: Friday, October 05, 2007 4:48 PM To: Sloman, Jeff (USAFLS) Subject: FW: Proposed Letter to Special Master Attachm