Epstein Secrets

Mau MencheLjeff Sloman, mid Marie Villakula 27 5/15/2007 Transcript of Kuyrkendall Testimony 28 5/22/07- 5/24/07 Emails between Andrew Laurie, Gerald Lel-court, Man Mencheljeff Sloman, Marie Villafaiia, Lilly Ann Sanchez, and Karen Atkinson regarding second meeting with counsel for Epstein 29 5/22/2007 T

ainst federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten attorney Lourie notes 35 7/25/2007 latter from Gerald l.efrourt and Alan Dershowia to Matthew Menchel arguing that no charge can or should be made under 18 U.S.C. S 2422(b). 36 7/26/2007 Email from Marie ViIla

f the individuals who have accepted Epstein's offer of payment for representation and the names of their attorneys. 2/1/2007 A. Marie Villafafia Gerald B. Lefcourt Talking points and documents for 2/1/07 meeting 4 2/5/2007 A. Marie Villafatia Gerald B. Lefcourt Production of debit/credit card statement r

inson A. Marie Villafaila Draft of email to be sent to Sloman and Menchel stating that Villafatia disagrees with promising to have a meeting with Lefcourt or any of Epstein's other attorneys. Believes the prior meeting disclosed prosecution strategy and holding another meeting will disclose even more.

ng interstate or internationally to engage in sexual activity, but Det. Recarey reported that Mr. Epstein and his assistants traveled in and out of the Palm Beach International Airport on Epstein's private airplane. Det. Recarey stated that flight logs he had seen sometimes referred to passengers as "females," without names or age

rald Lefcourt provided written arguments for why Epstein should not be charged federal) Exhibit 32). The following day, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly M presented their arguments to FAUSA and Chief Sil her supervisor, and I also attended (Exhibit 5). At some point during the meeting,

that, prior to this investigation, I had ever prepared' request for 6001 immunity, so I was researching the process. The meetingwith Ms. and Mr. Lefcourt was set for February 1, 2007. As noted above, despite Ms. statements of Epstein's willina to cooperate, she complained that my document requests w

traveling interstate or internationally to engage in sexual activity, but Det. reported that Mr. Epstein and his assistants traveled in and out of the Palm Beach International Airport on Epstein's private airplane. Det. stated that flight logs he had seen sometimes referred to passengers as "females," without names or ages, so i

ane under attack from Ep- stein's lawyers and friends in New York where he has a home. The New York Post quoted ein's prominent New York lawyer. Gerald Lefcourt as saying his client was indicted only 'because of the craziness of the police chief." Reiter has declined to comment on the case. Prosecutors

fferently from others. Once he knew he was the subject of a criminal probe. Epstein hired a phalanx of powerful attorneys such as Dershowitz and Lefcourt. who is a past president of the National As of CriminalDefense lawyers. Miami lawyer Roy Black — who became nationally known when he successfull

the conclusion of the interview, De and I went to the and located the bearing Florida tag The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by , later learned to be Epstein's and paid with Epstein's credit card. On September 11, 2005, w/fn dob was arrested by

nent an •111.--· . bated: ___ _ Dated:---,--- it ALEXANI>ER ACOSTA, _ -- - ---·s·r· ATESATTO~Y UNITED _ - - . - - - - - - - -- - STETN - -- - - GERALD LEFCOURJ'; ESQ. _ 1N COUNSEL TO-JBF'FREY ~STE . LILLY ANN SA'Nqmz, ESQ. -- - - ATTORNEY FOR. JEPFR.EY EPSTEIN Page 12 ot1s FILED: PALM BEACH COUNTY, FL, JO

hem. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ___.___—- A. MARIE VJLLAFANA ASSISTANT U.S. ATTORNEY Dated: Dated: JEFFREY EPSTEIN GERALD, LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated^cA^-^" TILLY ANN SAN^TlZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 CA/Aronberg-000779 FILED: PALM BEACH

n and 1 went to the gym area and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein’s houseman, and paid with Epstein’s credit card. On September 11,2005, w/f€R

ed differently from others. Once he knew he was the subject of a criminal probe, Epstein hired a phalanx of powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he suc

went to the gym area off sd and located the Silver Nissan Sentra bearing Florida tag X98-APM . The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein’s houseman, and paid with Epstein’s credit card. On September 11, 2005, w/

78". STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT letcourtelelcourtlawcom SHERYL E. REICH roChel

t. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a'check at the Palm Beach International Airport but did not se