Epstein Secrets

IAL EFTA00225418 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA Exhibit 41 Date Description 33 7/6/2007 Letter from Gerald l.efcourt and Alan Dershonia toJeffrey Sloman and Andrei Londe arguing against federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten atto

to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 7/6/2007 Jeffrey Sloman and Andrew Lourie Gerald B. Lefcourt and Alan Dershowitz Follow-up letter to 6/26/07 meeting including facts, law, and policy that should inform any decision made on how and whether to proceed 33 7/13/2

07 Plea Notification Letter B-2 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) 11/26/2007 Jason Richards PBSO D/S Harold Elliott Research re work release: PBSO Post Orders for the Work Release Program Privileged Confidenti

n 33 7/6/2007 Letter from Gerald l.efcourt and Alan Dershonia toJeffrey Sloman and Andrei Londe argu

l 18 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena to Johanna Sjoberg (return date 3/13/07) 3/2/2007 Subpoena to Christina (return date 3/13/07) 3/2/2007 Subpoena to Palm Beach County Health Dept (return date 3/13/07) 3/2/2007 Subpoena to Perry Bard, DC (return date

ith members of the defense team. USA Acosta had contact with Ken Starr, Jay Lefkowitz, Gerry Lefcourt, and Alan Dershowitz. FAUSA had contact with Alan Dershowitzi • Lefcourt, and Lilly . Criminal Chief had contact with Lilly and Gerry Lefcourt. There may have been other meetings that I was unaware of. I was

ck Goldberger twopersonal friends of ), and Alan Dershowitz. Det. stated that he and Chief were concerned

d Jack Goldberger twopersonal friends of ), and Alan Dershowitz. Det. stated that he and Chief were

members of the USAO and counsel for Epstein. the July 26, 2007 meeting where Criminal Chief offer. She attended announced the two-year plea SI Christina : participated in the interview of in Australia. Sr't (still at FBI): =imbiner was the case agent on Operation Stolen Globe, which involved th

8:47:53 Incident Report Program: CMS301L Cate No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I w

fore the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appea

hin the package, was a letter were that of from Alan Der • two profiles. The profiles and . MySpac

igned 1/10/06 results from the for telephone numbers The first number, in care of Jeffrey Banasiak is the current in Palm Beachiliiii3480. to Christina of EFTA00231759 Date: 7/25/06 Time: 8:47:53 Case NA PALM BEACH POLICE DEPARTMENT Incident Report Page: 75 Program: CMS301L 5-000368 in

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1,004 followers - 3,358 tweets • Following 118 others The latest from Jeffrey Epstein (@EpsteinJeffrey). Disney geek. Pop culture lover. Pritty 2, 68 Christina 1 0: Jeffrey Epstein Jetrey taward Costein is an Amenican mnancier and science and education philanthropist. He worked at Bear Stearns early in his c

9:30 Appt w/Heidi Holterbosch 11:00 Conf. Call w/Alan Halperin, Phil Bogdonoff, Amanda Pedvin, Varma an

SJ 11:00EST JE to Call Ehud Barak 12:15 JE to call Waheed Wed. Jan. 30. 2013-LSI -Reminder: Jerry Barton & son to depart today 1:30 Conf. Call w/Christina, Philippe and Cliff (Reputation Mgr) Thurs. Ian. 31. 2013-1,SI EFTA00304794

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evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of and MySpace.com is a social networking service that allows members to create uniq

ersonal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant ..o speak with law enfo