Epstein Secrets

m When the Witness Clearly Told the FBI that She was not a Victim 252. Undated Kirkland & Ellis LLP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated Draft Memorandum of Law in Support of Plaintiff's Motion for a Temporary Restraining Order 254. Undated Confidential Plea Negotiati

mination of Epstein re: 29. 9/1/2006 Palm Beach Count Police Department Incident Report (burglary) 30. 11/16/2006 Letter from 16 to Sanchez" re: Epstein's willingness to provide documents and information for the investi 1 ation 31. 1/16/2007'8 Taped Interview o 32. 1/16/2007'9 Taped Interview o

LP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated Draft Memorandum of Law i

LP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated Draft Memorandum of Law in

7/12/2008 Order of Community Control, Florida v. Epstein 206. 7/21/2008 Notification of Intended Victim 207. 8/13/2008, 6:21 pm Email from to Lefkowitz and Black, attaching faxed letter from to Lefkowitz it: Epstein's performance of non-prosecution agreement 208. 8/14/2008 Transcript of ii rin Jane Doe v.

Robert (USAFLS) Subject: RE: Letter to Jay Marie, It's fine with one suggestion. Near the end when you say "if it comes to our attention that Mr. Epstein has breached the terms of the Agreement, the Office intends to enforce its right to indict Mr. Epstein." How about softening it just a tad to "the

d when you say "if it comes to our attention that Mr. Epstein has breached the terms of the Agreement, the Off

an you let me know if you have any other changes? I am off to mag court but shouldn't be gone too long. Thank you. << File: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd >> A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-10

Robert (USAFLS) Subject: RE: Letter to Jay Marie, It's fine with one suggestion. Near the end when you say "if it comes to our attention that Mr. Epstein has breached the terms of the Agreement, the Office intends to enforce its right to indict Mr. Epstein." How about softening it just a tad to "the

d when you say "if it comes to our attention that Mr. Epstein has breached the terms of the Agreement, the Off

an you let me know if you have any other changes? I am off to mag court but shouldn't be gone too long. Thank you. c< File: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd >> A. Marie Villafaffa 407 EFTA00190689 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33

Robert (USAFLS) Subject: RE: Letter to Jay Marie, It's fine with one suggestion. Near the end when you say "if it comes to our attention that Mr. Epstein has breached the terms of the Agreement, the Office intends to enforce its right to indict Mr. Epstein." How about softening it just a tad to "the

d when you say "if it comes to our attention that Mr. Epstein has breached the terms of the Agreement, the Off

an you let me know if you have any other changes? I am off to mag court but shouldn't be gone too long. Thank you. << File: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd >> A. Marie Yillafaffa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 114 EFTA001799