Epstein Secrets

ff/Alex advise Epstein will be given chance to perform B-34 5/28/2008 Atkinson, Villafana, Garcia Sloman Email chain regarding information from Barry Krischer, the State Attorney 5/28/2008 Lefkowitz Sloman Email - 1 page 5/28/2008 Sloman, Villafana Atkinson Email chain regarding Epstein's request to

lla (9/19/07) attached 9/19/2007 Research re Federal Bureau of Prisons Designations 9/19/2007 11:46 am draft Information 9/20/2007 Belohlavek, Krischer Villafafia Email chain discussing proposed joint meeting with Epstein's counsel to finalize all agreements 9/20/2007 Lourie Villafafia Email f

to the FBI for investigation 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

0. EPSTEIN from Ill and Donald Trump among his friends "Highly unusear is hoe: Palm Beach Police Chief Mi- chael Reiter described State Attorney Barry Krischer's handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted. Reiter referred the mat- ter to the FBI t

is hoe: Palm Beach Police Chief Mi- chael Reiter described State Attorney Barry Krischer's handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted. Reiter referred the mat- ter to the FBI to determine whether any federa: laws had been violated. Epstein's

come to town, wa $8000.00 cash, and $8000.00 in a checking accoun visa in his name with.a $3000.00 credit line. The cre checking account w with Colonial Bank. Another responsibility of was to keep $200.00 - $300.00 in each vehicle. He descri a imself as a 11... 4 V. Also prior to EPSTEIN's arrival

TA00225417 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA Exhibit # Date Description I 5/1/2006 Letter from Chief Rcitcr to State Attorney Krischer 2 5/23/2006 File Opening Documents 3 7/3/2007- 7/13/2007 Emails between Criminal Chief Matt Menchel and AUSA Villafaiia regarding plea negotia

vise Epstein will be given chance to perform B m 5/28/2008 Atkinson, Villafana, Garcia Villafana, Sloman Email chain regarding information from Barry Krischer, the State Attorney 5/28/2008 Lefkowitz Sloman Email - 1 page 5/28/2008 Soman, Villafana Atkinson Email chain regarding Epstein's request to

he FBI for investigation 6 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20