Epstein Secrets

delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Krisher that he had just spoken with Jack Goldberger, and that 1\4r. Epstein's plea and sentencing were set t

rley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Krisher that he had just spoken with Jack Goldberger, and that 1\4r. Epstein's plea and sentencing were set to occur on December 14, 2007. Since that time,

all of yourhelp during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney

delay was caused by the unavailability of Judge McSorley. You promised that' date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Krisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to

orley. You promised that' date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Krisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to occur on December 14, 2007. Since that time, w

all of your help during the course of the investigation. If you have an questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt at (561) 822-5946. By: Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney cc: Special Agent Nesbitt F.B.

delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Krisher that he had just spoken with Jack Goldberger, and that 1\4r. Epstein's plea and sentencing were set t

rley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Krisher that he had just spoken with Jack Goldberger, and that 1\4r. Epstein's plea and sentencing were set to occur on December 14, 2007. Since that time,

all of yourhelp during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney

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

ncorporating Acosta edits provided to Gerald Lefcourt on 9/11 /2007 67 9/11/2007 Emails between Marie Villafaria, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations 46 9/11/2007 2:13 pm draft Non-Prosecu

delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Krisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to

rley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Krisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to occur on December 14, 2007. Since that time, w

ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney

oy Black USAFLS); (USAFLS) Karen and I spoke with Roy. Roy said that he had called because he had heard that Rolando had discussed the matter with Barry Krischer and Roy wanted to see if there was any way to wrap this up before July 7th. Roy also said that he had seen a letter from Jeff Sloman that said that

that Rolando had discussed the matter with Barry Krischer and Roy wanted to see if there was any way to wra

to us. Not sure what the benefit could be. Anything from your office on the immunity letter and NY trip. On another note, how do you want to handle Nesbitt's other case (Jonathan Clark). Is grand jury next Thursday? She is meeting with PPaige tomorrow 43 images of CP transmitted. Ori inal Message Fr

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

: ROUTINE To: Miami Attn: From: Miami Palm Beach County RA/PB-2 Contact: SA E. Nesbitt Kuyrkendall Approved By: I Drafted By: Kuyrkendall E Nesbitt Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; IJISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Date: 03/13/2007 • Synopsis: To r

7 Q. And what, if anything, did Chief Reiter do? 8 MS. ARBOUR: Form. 9 THE WITNESS: I believe he tried to make 10 contact with State Attorney Barry Krischer. 11 BY MR. WEINBERG: 12 Q. Did he make contact with State Attorney 13 KriSehe', to your knowledge? 14 A. I'm not 100 percent certain if he di

ed to make 10 contact with State Attorney Barry Krischer. 11 BY MR. WEINBERG: 12 Q. Did he make contac

ber 10,2008, 22 'Shiny Shade advised me they're naming her article 23 tomorrow that Epstein's on work release. Read it 24 online. Please notify Nesbitt. Thanks, Reiter." 25 Do you recall following that direction and Page 590 1 last week. 2 Q. So you don't know about all these c-mails that 3

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

osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th

lay was refl.:0d by the unavailability of Judge MeSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. ICrisher that he had just spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to

o include that information in the victim notification letters. You continue to refer to the plea and sentencing as though it will be in January; Mr. Krisher's office has not confirmed any date; and Mr. Goldberger recently told Marie Villafafia that "there is no date." I must reiterate that a delayed gui

ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafaiia Assistant United States Attorney