Epstein Secrets

ey asked her whether she had spoken to anyone else. She said yes, a private investigator had asked her the same questions. » Jeffrey Epstein: Acosta, Krischer trade barbs oyer sweetheart deal When they subpoenaed one of Epstein’s former employees, he told them the same thing. He and a private eye had met at

of1Jnlawful s~x a~ts whh ~ lllinor and l~vvd :an.d lascivi<>us mqlestation. Pplice Chi~f Michael Reiter was so angry that he wro.te:State. Attorney Barry Krischer a memo in May suggesting he disqualify hitnselffrom the case. https:ilwWw.palmbeachdailynews,comiarticle/20060729/NEWS/190917 573 CA/Aronberg-0O102

rigge:recl tensio-qs betwe~n_poljce and. prosecutors, with then:-PalmBeach.Chief Michael R~ite,r saying in a May 2006 letter to then-State Attorney Barry Kris ch er that the chief prosecutor should disqualify himself.,, . I "I conti_nue'to find your office's treatment of these-cases highly unusual/ Reit

th Epstein, Only after federal prosecutors agreed to drop their investigation of Epstein, did he agree to plead guilty to two prostitution charges in Palm Beach County Circuit Court. In federal court records, prosecutors claim one of the key reasons they agreed to drop their case was Epstein’s agreement to settle lawsuits filed a

ation of Epstein that found he paid underage girls for massages and sometimes sex at his mansion. Reiter turned the findings over to State Attorney Barry Krischer's office with a recommendation that Epstein be arrested on four counts of unlawful sex acts with a minor, a second-degree felony, and one count of

ounts of unlawful sex acts with a minor, a second-degree felony, and one count of lewd and lascivious molestation, also a second-degree felony. But Krischer did not arrest Epstein, instead choosing to send the case to a grand jury, which indicted Epstein on one third-degree felony count of solicitation o

y abused by Epstein, appeared before U.S. District Judge Kenneth Marra late last week in an attempt to have the judge throw out the deal reached in Palm Beach County Circuit Court. That deal, which calls for 12 months of house arrest at Epstein's El Brillo Way home and community service after he leaves the Palm Beach County J

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

etter - 5 pages (CEOS) B-28 3/28/2008 Villafana Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkowitz Jeffrey Sloman Draft letter regarding termination of agreement Privileged Confidential Page 32 of 51 Contains 6(e)

uled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I o her ted arrest warrants for Jeffrey Epstein, and sm I asked that she either issue

serve his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana.galohlavek to inform her of the private investigators following IIIII h

OTICE OF REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(e), the defendants, Jeffrey Epstein, , and hereby remove this action' from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this pla

uled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I e lained to her I had re ested arrest warrants for Jeffrey Epstein, and I asked tha

serve his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mr. G h

TICE OF REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(aX1), the defendants, Jeffrey Epstein, and hereby remove this action ) from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this pla

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

tter - 5 pages (CEOS) B-28 3/28/2008 Villafalia Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkowitz Jeffrey Sloman Draft letter regarding termination of agreement Privileged Confidential Page 32 of 51 Contains 6(c)

delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15M, Rotondo Garcia met with Barry Krisher on another Matta, and was told by Mr. ICriabor that he NO ust spoken with Jack Goldberger, and that Mr. Epstein's plea and sentencing were set to oc

position, immaterial to the present litigation, on whether Jeffrey Epstein ("Epstein") committed crimes (other than those to which he pled guilty in Palm Beach County Circuit Court). 'For example, Petitioners were repeatedly advised the Epstein lived in Palm Beach, not West Palm Beach. Even this simple correction was ignored.

On June 19, 2008, I sent an email to State Attorney Krischer advising him that we had spoken with Roy Black about wrapping up both the state and federal /times (Exhibit 68). I reminded State Attorney Krischer

ed a letter from attorney Richard Willits, advising me that he represented Individual #3 and that he had filed suit on her behalf against Epstein in Palm Beach County Circuit Court (Exhibit B-41). I responded, acknowledging his representation (Exhibit B-42). On June 18, 2008, I liv received a call from attorney Brad ards, who