Epstein Secrets

) 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

conferred with each other about strategy. I informed AUSA Roe of the difficulties in convincing the Office to prosecute Epstein. Attorney Advisor Tammie Gregg (still at DOJ): Ms. Gregg is a friend from my days at Dorsey & Whitney. She joined the Justice Department before I did and we have stayed in contac

ange of plea on June 30, 2008 but did not have any contact with any member of the SAO that day. Later, when the issue arose regarding whether or not Epstein was taking the position that the NPA included USA Acosta's December 2007 letter, I contacted Ms. Behlolavek and SA Krischer to obtain a copy of wha

pstein would be pleading guilty on June 30, 2008, I would not release the witness (id). I formally withdrew the subpoena on June 30, 2008, following Jeffrey Epstein's entry of his guilty plea in state court (Exhibit B-135). These activities took us up to the time of Jeffrey Epstein's June 30, 2008 guilty plea. Fro

IA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey EpsteinMIM NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Edwards: By virtue of this letter, the United States Attorney's Office for the Southern Dis

prosecution of any potential co-conspirators of Mr. Epstein, including unidentified co-conspirators. I do n

inson, my co- counsel, John McMillan, Special Agents Kuyrkendall and Richards, AUSAs Lynn Kirkpatrick, Susan Roe, E.J. Yera, and DOJ Trial Attorneys Tammie Gregg and Myesha Braden. On several occasions, I drafted emails about re-assigning the case because the Office's handling of the matter was so contrary t

Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 2008 4:41 PM To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news Wait — when did you move to Civil Rights? Are you working with my friend Tammie Gregg? A. Marie Villafaha Assistant U.S. Attorney 500 S. Aus

, 2008 4:41 PM To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news Wait — when did you move to Civil Rights? Are you working with my friend Tammie Gregg? A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Reach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Fro

nn Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 30, 2008 5:19 PM To: Braden, Myesha (CRT) Subject: RE: Saw the Epstein news Hi Myesha — Congratulations. 1 have always heard that Criminal Civil Rights is the best place to be at DOJ. Tammie is with "Special Programs"

rked out. (I applied to this section twice before going to CEOS, but didn't have enough prosecution experience for them to hire me.) I haven't met a Tammie Gregg, yet. Is she in the Criminal Section? From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] Sent: Monday, June 30, 2008

: Braden, Myesha (CRT) <[email protected]> Sent: Monday, June 30, 2008 4:47 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Saw the Epstein news I officially left CEOS on June 21st, but I'd been on vacation since June 9th. It's something that I have wanted to do for years and I'm so hap

rked out. (I applied to this section twice before going to CEOS, but didn't have enough prosecution experience for them to hire me.) I haven't met a Tammie Gregg, yet. Is she in the Criminal Section? From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Monday, June 30, 2008

: Braden, Myesha (CRT) <[email protected]> Sent: Monday, June 30, 2008 5:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Saw the Epstein news You are right. But for your tenancity, he'd be somewhere ruining another child's life. From: VII'arena, Ann Marie C. (USAFLS) [mallto:Ann.Marl

orked out. (I applied to this section twice before going to CEOS, but didn't have enough prosecution experience for them to hire ma) I haven't met a Tammie Gregg, yet Is she in the Criminal Section? From: Villafana, Ann Marie C. (USAFLS) [maifto:[email protected]] Sent: Monday, June 30, 2008 4