Epstein Secrets

R 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. Oar1961'.91rq.firkpispar 104310 Inessairie DiXember 19, 2007 1 write to follow up on the Decemberl4

it. Oar1961'.91rq.firkpispar 104310 Inessairie DiXember 19, 2007 1 write to follow up on the Decemberl4th meeting between defense counsel and the Epstein prosecutors. as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among t

in my December 4th letter, my understanding is Hun the Noriffrosectition Agreement entered into between this Office and Mr. Epstein responds to Mr. F.pstein's desire to reach a global resolution of his state and lederateriminal liability. Under this Agreement, this District has agreed to defer prosecutio

s the issue of victim's rights pursuant to Section 3771 I understand that the defense objects to the victims being given notice of lime and place of Mr Epstein's state court sentencing hearing. I have reviewed the proposed victim notification letter and the statute. I would note that the United States provide

es Attorney Southern District of Florida UNITED 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 NU

-its three general federal interests: ( I ) that Mr. Epstein plead guilty to a "registerable state offense. (2

statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Slontan already incorporated in the letter several edits that had been requested by defense counsel. I agree that Section 3771 applies to notice of proceed

) 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

2/14/2007 Email front Villafafia to Acosta with three letters requested by Acosta 76 11/15/2007- 11/16/2007 Entails between Richards, Villafafia, Slontan, Garcia, Acosta, and Atkinson regarding work release 77 6/27/2008- «28/2008 Entails between Vilkifafia, Goklberger, and Black regarding issues w

LS) <[email protected]> Sent: Wednesday, November 26, 2008 2:27 PM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS) Subject: RE: Jeffrey Epstein Perhaps a conference call is in order on Wednesday before the Thursday meeting. If that's o.k. How's 10:30 am on Wednesday? Have a great Thanksgivi

); Senior, Robert (USAFLS) Subject: RE: Jeffrey Epstein Perhaps a conference call is in order on Wednesd

(USAFLS); Senior, Robert (USAFLS) Subject: RE: Jeffrey Epstein Perhaps a conference call is in order on

ay hold water? Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 26, 2008 12:18 PM To: Senior, Robert (USAFLS); Slontan, Jeff (USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafana Assis