Epstein Secrets

n Case, Gets 18 Months (June 30, 2008) ("He lives in a Palm Bea,:h waterfront mansion and has kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail hone for the next 18 months"). The public is entitled t

with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey

nts Kuyrkendall and Richards for the health and well-being of Ms. via cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY EFTA00177318 Case 9:08-ev-F -KAM Document 14 Entered on FLSD Docket 07/1 aga)„, tic) U.S. Department of J

/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

ing report of new state pica deal PRIVILEGED and CONFIDENTIAL Page 5 of 10 CONTAINS 6(c) MATERIAL EFTA00225422 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE V1LLAFANA &Wait # Date Description B-40 5/29/2008 Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. Nesbitt KtnTkenda

k Product EXHIBIT B-123 EFTA00225178 Division Andrew Lourie, Chief of the Criminal Division Matthew Me

this Non- Prosecution Agreement and agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAPARA ASSISTANT U.S. ATTORNEY °BRAID LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pogo 7

(USAFLS) ii rom: Villafana, Ann Marie C. (USAFLS) mt: Monday, September 24, 2007 1:28 PM . 'Jay Lefkowitz' .....c: 'Martin Weinberg'; Lourie, Andrew; Garcia, Rolando (USAFLS) Subject: RE: Epstein agreement as reviewed by the U.S. Attorney Attachments: 070924 Final Epstein Non-Prosecution Agree

this Non- Prosecution Agreement and agrees to comply with them. Dated: By: Dated: Dated: Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFA&A ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY

rmer AUSAs Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, and Ann Marie C. Villafaña. Each sub

y with them. Dated: / o/4 o lo 7 Dated: ___ _ Dated: _......_ __ R. ALEXANDER ACOSTA UNrtE!) ~TA TES ATTORNEY By: 'r/•'-ff-tf~~ FillJcf/t -Ii, A. MARIE VlLLAPAf.rA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ . • COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. A 'ITORNEY FOR JEFFREY EPSTETN