Epstein Secrets

2003, Defendant took nude photographs of Jane Doe #2, who was then a sixteen-year-old girl. 9 EFTA00225224 (12) In or around 2003, Defendant KELLEN made a payment of $500 to Jane Doe #2 in exchange for posing for nude photographs. . i. (13) In or around 2003, Defendant told Jane Doe #2 tha

ound 2003, Defendant JEFFREY EPSTEIN made a payment of $200 to Jane Doe #2, who was then a sixteen-year-old girl. (16) In or around 2003, Defendant SARAH KELLEN placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. • 4.• (17) On

.• (17) On or about April 23, 2004, Defendant placed a telephone call to a telephone used by Jane Doe #2. (18) On or about May 2, 2004, Defendant SARAH placed a telephone call to a telephone used by Jane pcie #2. Jane Doe -43 (19) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the

to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Laurie, followed by Rolando Garcia, and AUSA Villafafia have somehow steered this investigation toward "an unprecedented extension of federal law"despite

lafatia Gerald Lefcourt Letter that he cannot accept service for Eric Gany 8O8O007 A. Marie Villafatia Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan,

Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept

6 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villafaila' cc: Menchel Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein I I Privileged Confidential Page 2 of 51 Contains

the case had gone to trial, the United States would prove the following facts beyond a reasonable doubt." I am just looking forward to hearing what Sarah and Nadia actually tell us. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-

w Subject: RE: Draft Plea Agreement This is what I wrote up, but it is based solely on what Jay has told me. The agents have to actually interview Kellen and Marcinkova before I can finalize this. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401

Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday, September 20.2007 5:33 PM To: Laurie, Andrew Subject: RE: Draft Plea Agreement I usually start with, "If the case had gone to trial, the United States would prove the following facts

Nathan Z. Dershowitz Left messages with Sarah Kellen and to request if he can accept service on thei

faiia Gerald Lefcourt Letter that he cannot accept service for Eric Gany 8/28/2007 A. Marie Villafaiia Nathan Z. Dershowitz Left messages with Sarah Kellen and to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Laurie, Drew Oosterbaan, John McMillan, Karen Atkinson

dall I - 2/12/2007 A. Marie Villafana Lilly Ann Sanchez Emails between Villafana and Lilly Ann Sanchez regarding employee representation with Laurie and Villafana handwritten notes 58 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (retu

,REBECCA VAN DER GRIFT,PAUL J ASCHE,SARAH P KAHLE,KENT HOUSE,NADINE BRIG

ONEY,ANNE RICARDEL,JOSEPH A SILVERS,LAURIE S ZUVER,DICK FIX,A H STERLING

61 Thru P-007785 File folder entitled "EPSTEIN/KELLEN CELL PHONE RECORDS" containing documents receiv

Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A Laurie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00208735 Case 9:08-cv-80736-KAM Document 224-1 Entered on FL

n journal entry, Ralph Waldo Emerson, one of the most revered figures in American literary history, was so devastated by the death of his young wife, Ellen, that, shortly after her burial, he went out to the cemetery one night and dug up her corpse, though he didn’ t mention exactly what he did with it.

on do you have?” Conversely, in an episode of his TV series, Lou/e, he reversed such roles. After leaving a bar with an especially aggressive woman, Laurie (played by Melissa Leo), that he had inadvertently met earlier, she performs fellatio on him in her pickup truck, then insists that he in turn perfor

thday at Nobu ‘it's hard on me": Liev Schraiber talks struggle of working in LA while Naomi Watts and their two kids are in NYC as he sits down with Ellen He misses them ‘twas too big’: Khice Kardashian reveals stylists refused to work with her before she lost 40lbs as she wows in stunning natural shoo

deny the amendment. IL. Discussion “The decision whether to grant leave to amend a complaint is within the sole discretion of the district court.” Laurie v. Ala. Ct. Crim. Apps., 256 F.3d 1266, 1274 (11th Cir. 2001). “The court should freely give leave when justice so requires.” Fed. R. Civ. P. 15(a)(2