Epstein Secrets

61 209-1047 Fax 561 820-8777 From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 6:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein fyi From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 6:32 PM To: 'Gerald Lefcourt' Subject: RE: Jeffrey Epstein I have your letter. I

do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't int

o: Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein fyi From: Lourie, Andrew (USAFLS) Sent

efore a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please all

et me know and I will try to set up a meeting in Miami. From: Gerald Lefcourt [mailto:[email protected]] Sent: Tuesday, May 22, 2007 2:05 PM To: Lourle, Andrew (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Lilly Ann Sanchez Subject: Jeffrey Epstein Andy, attached is a letter seeking meetings, as

a, Ann Marie C. (USAFLS) From: Laurie, Andrew (USAFLS) Sent: Thursday, May 24, 2007 9:25 AM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein Please put in your file. thx From: Gerald Lefcourt (mallto:[email protected]] Sent: Wednesday, May 23, 2007 5:00 PM To: Lourie, Andrew (USAFLS)

do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't int

Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein Please put in your file. thx From: Gera

efore a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please all

you as to timing of the meeting. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New rk 10021 Tel. Fax ax courtlaw.com From: Lourle, Andrew (USAFLS) [mailto:[email protected]] Sent: Tuesday, May 22, 2007 6:32 PM To: Gerald Lefcourt Subject: RE: Jeffrey Epstein I have you

d response (below). I know that you keep saying he is going to plead, and he will plead if we cave on everything, but I really do not think that Mr. Epstein is going to engage in serious negotiations until he sees the Indictment and shows up in mag court (preferably in flip-flops). In reviewing the indic

ave on everything, but I really do not think that Mr. Epstein is going to engage in serious negotiations until

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: 'Lourle, Andrew'; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Draft Plea Agreement Importance: High Andy and Rolando -- This is

going to be at the meeting from our side, I thought you, me, Andy, and Jeff. I thought it best to leave Alex out of it at this venture. As for the Epstein camp, I'm not entirely sure because I don't think Lily was sure last time we spoke. Probably her, Lefcourt, Black and maybe Lewis. Lily told me tha

l me who will attend, both from our side and for Mr. Epstein. I am hoping that we can meet on Monday to discus

one 561 209-1047 Fax 561 820-8777 From: Menchel, Matthew (USAFLS) Sent: Thursday, June 21, 2007 2:58 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Lourle, Andrew (USAFLS) Subject: RE: Meeting Next Week Meeting on Monday is fine. I have meetings with Alex and Jeff till around 11 but after that I'm fre

tions of Ms. Groff. We will need to interview her to confirm the accuracy of those facts. On a second count, we could rely on the incident where Mr. Epstein's private investigators followed father, forcing him off the road. Or, if there is something more recent related to any grand jury subpoenas, we c

second count, we could rely on the incident where Mr. Epstein's private investigators followed father, forcin

Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 18, 2007 11:18 AM To: 'Lourle, Andrew'; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: FW: Draft Agreements? Importance: High Andy and Rolando: Please see belo

.though_we_wouldn't notice?.. 3. They want us to agree to the incorrect calculation of the guidelines 4. Instead of agreeing that the girls can sue Epstein, they cannot sue him and instead are bound to apply to a trust administered by the State Court (Jay and I have addressed this—aireast three times an

by Pro Hac stuff. From: Villafana, Ann Marie C. (USAFLS) [rnallto:[email protected]] Sent: Wednesday, September 19, 2007 2:36 PM To: Lourle, Andrew Subject: RE: epstein FYI — The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy"

820.8777 From: Lourle, Andrew (USAFLS) Sent: Thursday, May 10, 2007 9:49 AM To: Villafana, Ann Marie C. (USAFLS) Subject: marie I believe that Epstein's attys are scared of the victims they don't know. Epstein has no doubt told them that there were many. Thus I believe the frist indictment should c

. Metric. l'ilhOna Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209.1047 Fax 561 820.8777 From: Lourle, Andrew (USAFLS) Sent: Thursday, May 10, 2007 9:49 AM To: Villafana, Ann Marie C. (USAFLS) Subject: marie I believe that Epstein's attys are sca

rew Subject: RE: epstein FYI — The Palm Beach Post reported the o hole deal in today's paper and claimed to have a "federal source" and a "spy" in Epstein's camp. A. Marie fillafaha Assistant U.S. Attorney 561 209-1047 From: Lourie, Andrew (mailto:[email protected]] Sent: Wednesday, Septembe

e by Pro Hac stuff. From: Villafana, Ann Mane C. (USAFLS) [mailto:[email protected]] Sent: Wednesday, September 19, 2007 2:36 PM To: Lourle, Andrew Subject: RE: epstein FYI — The Palm Beach Post reported the o hole deal in today's paper and claimed to have a "federal source" and a "spy"