Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew [Andrew[email protected]) Sent: Wednesday, September 19.2007 4:21 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: epstein I will reach o

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"

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 my prop

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

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 free. As fo

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

. 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 scared of t

. 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

Villafana, 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

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

ach. 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 below so you

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

problems too, but these are the highlights. This is NOT good faith negotiations. A. Marie Vi&Ma Assistant U.S. Attorney 561209-1047 From: Lourie, Andrew (mailto:Andrew[email protected]) Sent: Wednesday, September 19, 2007 3:50 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Garcia, Rolando (USAFLS) S

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"

one 561 209-1047 Fax 561 820-8777 From: Lourie, Andrew Sen : Th r a Decem er 06 2007 11:53 AM To: Su

alking directly I don't think a decision has been made yet about whether there will be a meeting From:J~FI [maiho Sent: u y, r , 11:20 AM To: Lourle, Andrew Subject FW: Kr from Ken Starr Hi Andy — I am sure you received this already, but thought I should send, just in case. Is there going to be

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 18, 2007 11:43 AM To: tourie, Andrew.; Garcia, Rolando (USAFLS) Co: Atkinson, Karen (USAFLS) Subject: RE: Draft Agreements? He also removed any promise to plead to a registrable off

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 i Andy and Rolando: Please e bel

500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 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)

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