Epstein Secrets

/21/07) and Viliafaiia to Menchel (6/21/07) attached , 6/22/2007 Subpoena to Guys and Dolls (return date 7/10/07) 6/25/2007 Jeffrey Sloman and Andrew _ Lourie Gerald B. 12fcourt Letter containing overview of position of Epstein's counsel and the materials planned to present at 6/26/07 meeting with

dence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan r

e are several emails between myself and Jay Lefkowitz about the appointment of a GAL and the possibility of a restitution trust fund similar to the Boehm case out of Alaska. I obtained the trust fund agreement and spoke with the AUSA in 21 Mandatory restitution under § 3663A requires a conviction for

itation cases was a hot-button issue at the time. The District of Alaska USAO had a multi-victim child exploitation case with a wealthy defendant (Boehm) where they had set up a trust fund with a bank and a trustee. With Drew Oosterbaan's help, I explored setting up a similar situation in the Epstein

nse team was dissatisfied with the Office's position, it was repetSI appealed through the Office. So several members of the defense team spoke with Andrew M, currently chief of staff to Assistant Attorney General Fisher, and FAUSA regarding the terms of the Agreement, including the Section 2255 provis

terest in maintaining their privacy; (6) Experience litigating in federal court in the Southern District of Florida; Your letter references U.S. I Boehm, No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter

ter handled between Mr. Epstein and the victims' representatives, and that this Office should not act as intermediary. Finally, I would note that in Boehm as well, the victims' identities were not initially disclosed. As the AUSA wrote in that case: "This filing is made exparte because Boehm, in his p

est was refused. Ms. Sanchez then contacted AUSA Andrew Lourie, who agreed to meet with Ms. Sanchez and M

rest in maintaining their privacy; (6) Experience litigating in federal court in the Southern District of Florida; 2 Your letter references U.S. I Boehm, No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter

ter handled between Mr. Epstein and the victims' representatives, and that this Office should not act as intermediary. Finally, I would note that in Boehm as well, the victims' identities were not initially disclosed. As the AUSA wrote in that case: "This filing is made ex parte because Boehm, in his

ssion nfelvil or criminal liahility in regards to any of those who seek compensation from the Trust. See draft proposal sent from Jay Lelliowitz to Andrew I ,nurle dated September 15, 2007. In response, Ms. Villafana demanded that the Agreement contain language considering the inclusion of a guardian

erest in maintaining their privacy; (6) Experience litigating in federal court in the Southern District of Florida; 2 Your letter references U.S I Boehm, No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter

ter handled between Mr. Epstein and the victims' representatives, and that this Office should not act as intermediary. Finally, I would note that in Boehm as well, the victims' identities were not initially disclosed. As the AUSA wrote in that case: "This filing is made ex pane because Boehm, in his p

day, September 13, 2007 8:10 PM To: Oosterbaan, Andrew Subject: RE: Epstein Hi Drew —I tracked down t

eptember 13, 2007 7:54 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Thanks for the information, Marie. I'll get the details on the Boehm arrangements from the prosecutors and get back to you tomorrow. I believe the girls agreed to the arrangement, but I'll confirm that. I should have

Boeing 727) Jeffrey Epstein. Jeans Kahn, Laura Andrew, Lisa Andrew 233 10117/2004 . 8:04:00 AM Epste

Flight 4e eds. cm „ .. - : . ... 4, - aro Epstoi • • 162 163 8117/2004 3:05:00 PM Call ..ell 0.02 OC 164 155 ye 9/2004 4'50:00 PM (Boehm 727) Jeffrey Eps:ein Ghislaitie Maxwell 166 Epstein's Flight departs from P3/A (Eoeirig 167 EFTA01718258 A B C J E F 158 8252004 5:

day, September 13, 2007 8:10 PM To: Oosterbaan, Andrew Subject: RE: Epstein Eli Drew -- I tracked dow

eptember 13, 2007 7:54 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Thanks for the information, Marie. I'll get the details on the Boehm arrangements from the prosecutors and get back to you tomorrow. I believe the girls agreed to the arrangement, but I'll confirm that. I should have

istant U.S. Attorney AUSA Sincerely, R. ALEXANDER ACOSTA 'UNITED STATES ATTORNEY 3 EFTA00289833 02/25/2008 07:43 PM To ` M > cc "Oosterbaen, Andrew" bcc Subject Epstein Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matt

er handler! between It. apatdit and the victims' representatives, and that this Office should not act as intermediary. Finally, I would note that in Boehm is well, the victims' identities were net Initially disclosed. At the AUSA wrote In dint cam "This filing is made cx ante because Boehm in hit plea

efkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 P

impartial, independent representative be. appointed to administer that fund. Notably, such a restitution fund was created in a federal case, U.S. v. Boehm, Case No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for

day, September 13, 2007 8:10 PM To: Oosterbaan, Andrew Subject: RE: Epstein Iii Drew -- I tracked dow

eptember 13, 2007 7:54 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Thanks for the information, Marie. I'll get the details on the Boehm arrangements from the prosecutors and get back to you tomorrow. I believe the girls agreed to the arrangement, but I'll confirm that. I should have