Epstein Secrets

ited States (AUSAs Lourie, Garcia, and Villafafla) and counsel for Mr. Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with State Attorney Barry Krisher and Assistant State Attorney Lanna Belohlavek to discuss a plea to an Information in the state court that would satisfy the federal interest in the

fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA Villafafia and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even

2, 2007, counsel for the United States Garcia, and and counsel for Mr. Epstein (Messrs. Lefcourt Lefkowitz and Goldberger) met with State Attorney Barry Krisher and Assistant State Attorney to discuss a plea to an Information in the state court that would satisfy the federal interest in the case. As noted

7, 2007, despite the fact that the indictment was ready for presentation to the grand jury. In the interim AUSA investigators met with the Chief of the Child Exploitation Section, again, the evidence and legal theories of prosecution. Chief strongly supported the indictment and even offered to join the trial team and provid

l for the United States (AUSAs IN Garcia, and ) and counsel for Mr. Epstein (Messrs. Lefcourt, Leflcowitz, and Goldberger) met with State Attorney Barry Krisher and Assistant State Attorney Lanna Belohlavek to discuss a plea to an Information in the state court that would satisfy the federal interest in the

fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA Villafafia and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even

lained repeatedly about the decision of the Palm Beach Police Chief to release information to the press and to complain loudly about State Attorney Barry Krisher's handling of the case. Giving the information to the press definitely did not help our investigation because it caused some of the girls to clam u

tigation are completed. At the time I supersede, the overt acts can be reduced. The counts have been reorganized based upon discussions with from the Child Exploitation Section. She believes that our strongest counts are the child sex trafficking violations (18 U.S.C. § 1591). I have moved those counts forward in the indic