Epstein Secrets

hase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR- COHN (S.D. Fla. Jan. 2

Based on this information, Edwards reasonably pursued the flight logs in discovery. 80. In the fall of 2009, Epstein gave a recorded interview to George Rush, a reporter with 29 EFTA00726027 the New York Daily News about pending legal proceedings. In that interview, Epstein demonstrated an utter lack

t the United States Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafaila to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED

and indispensable party. See, e.g., Hon. William W. Schwarzer et al., Federal Civil Procedure Before

e a lengthy process and we request your continued patience while we conduct a thorough investigation." Further, on January 31, 2008, Wild met with AUSA Villafaila, FBI agents, and another federal prosecutor, provided additional details of Epstein's sexual abuse of her, and expressed her hope that Epstein woul

hen there is an "actual" case or controversy. See Bush Truck Leasing v. Dynamex, No. 11-80026-CIV, 2011

2005) (recognizing that the CVRA does not require notice of public court proceedings based on violations of state criminal law), and, in any event, AUSA Villafaila provided Petitioners with pre-hearing notice of those state proceeding — in which Epstein pled guilty to state criminal charges — upon the governme

way, men are but guilded loam, or painted clay." W. Shakespeare, RICHARD II, ACT 1, SCENE 1, lines 17

llowed those other victims to participate while maintaining some semblance of privacy. Petitioners also reiterate baseless allegations made against AUSA Villafaila regarding the choice of the attorney-representative for the victims, despite knowing that: (1) the issue of the attorney-representative arose after

tion. 3. Jane Doe #1 is a woman with initials C.W., and Jane Doe #2 is a woman with initials T.M. B

ie Villafana secured pro bono counsel to represent Jane Doe #1. Pro bono counsel was able to assist Jane Doe #1 in avoiding the improper deposition. AUSA Villafaila secured pro bono counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' Law Center in Portland, Oregon, which is based in the Le

Department of Justice 950 Pennsylvania Avenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear J

e S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA Villafaila began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the

D STATES ATTORNEY DELIVERY EY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figue

. Next, you assert that our letter miscb aractetizes Mr. Epstein's obligation to pay damages to the victims. To avoid that suggestion, I have asked AUSA Villafaila to simply quote the terms of the Agreement directly into the Notification Letter. We also have no objection to referring to Mr. Epstein as a "sexua