Epstein Secrets

VRA - victim notifwation letter B-10 II/30/2007 Letter from Alex Acosta to Jay Lefkowia rc Victim Notification letter B-11 12/5/2007 Letter from Ken Starr and Jay I adkowitz to Alex Acosta requesting updated draft victim letters B-12 12/6/2007 Letter from Jeff Mont an to Jay Lefkowitz attaching victi

2007 1:17 pm draft Plea Agreement 9/7/2007 Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie Villafalia, and John McMillan, DFF: Kenneth Starr, Jay Lefkowitz, and Lilly Sanchez) 9/10/2007 5:17 pm draft Non-Prosecution Agreement 9/10/2007 J. Sloman A. Marie Villafaila Email re negotia

n, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 11/28/2007 Lefkowitz, Acosta, Sloman' Lourie, Oosterbaan Villafana Email regarding Epstein's plan to appea

nst Epstein. In November poenas were served on two other Epstein employees — Janusz Banasiak Both initially asked for immunity. After speaking with Banasiak's attorney, r. anasi was satisfied with a standard Kastigar letter, but Ms. Mucinska's attorney was insistent on formal immunity, and as noted ab

Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(return date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(retum date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 I 1/15/2006 A. Marie

which as Drew politely reminded me, is required under the law. (Exhibit 44). On September 7, 2007, USA Acosta, FAUSA , CEOS Chief and I met with Kenneth Starr, Jay Lefkowitz, and Lilly Ell (Exhibit 5). At the meeting, Mr. Starr focused primarily on federalism/policy arguments, and Mr. Epstein's backgroun

On September 7, 2007, USA Acosta, FAUSA , CEOS Chief and I met with Kenneth Starr, Jay Lefkowitz, and Lilly Ell (Exhibit 5). At the meeting, Mr. Starr focused primarily on federalism/policy arguments, and Mr. Epstein's background. I remember Mr. Starr thanking me for bringing § 2255 to their attent

d numerous emails and conversations (mostly via telephone and possibly some in person) with members of the defense team. USA Acosta had contact with Ken Starr, Jay Lefkowitz, Gerry Lefcourt, and Alan Dershowitz. FAUSA had contact with Alan Dershowitzi • Lefcourt, and Lilly . Criminal Chief had contact

r 2006, subpoenas were served on two other Epstein employees — Janusz Banasiak and Mucinska. Both initially asked for immunity. After speaking with Banasiak's attorney, Mr. Banasiak was satisfied with I standard Kastigar letter, but Ms. Mucinska's attorney was insistent on formal immunity, and as noted

eements in connection with resolving the case against Epstein. In November and December 2006, subpoenas were served on two other Epstein employees — Janusz Banasiak and Mucinska. Both initially asked for immunity. After speaking with Banasiak's attorney, Mr. Banasiak was satisfied with I standard Kastigar lett

007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Marie Villafatia Email regarding press coverage of meeting with Ken Starr Privileged Confidential Page I I of 51 Contains 6(c) Material EFTA00224953 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 8/30

2007 1:17 pm draft Plea Agreement 9/7/2007 Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie Villafafia, and John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, and Lilly Sanchez) 9/10/2007 5:17 pm draft Non-Prosecution Agreement 9/10/2007 J. Sloman A. Marie Villafaiia Email re negotia

n, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 Lefkowitz, Acosta, Sloman, Laurie, Oosterbaan lia Email regarding Epstein's plan to appeal to DC and propos

6 Subpoena to Bill Hammond (pilot) (return date 12/1/06) 11/13/2006 Subpoena to Larry Visoski (pilot)(retum date 12/1/06) 11/13/2006 Subpoena to Janusz Banasiak (property manager)(return date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie

From: Lesley Groff To: Jefffrey Epstein <[email protected]> Cc: Janusz Banasiak aryna Shuliak <[email protected]> Subject: Ken Starr running 5 minutes late Date: Wed, 23 Nov 2016 16:48:46 +0000 Ken Starr says he is running about 5 min late. Sent from my iPhone EFTA00439268

Shuliak <[email protected]> Subject: Ken Starr running 5 minutes late Date: Wed, 23 Nov 2016 16

From: Lesley Groff To: Jefffrey Epstein <[email protected]> Cc: Janusz Banasiak aryna Shuliak <[email protected]> Subject: Ken Starr running 5 minutes late Date: Wed, 23 Nov 2016 16:48:46 +0000 Ken Starr says he is run

From: Lesley Groff To: Karyna Shuliak Subject: Ken Starr Date: Mon, 21 Nov 2016 12:11:21 +0000 Janusz Banasiak Renato Ken Starr will come see Jeffrey for lunch on Wed. Nov. 23rd at noon at the PB house

: Lesley Groff To: Karyna Shuliak Subject: Ken Starr Date: Mon, 21 Nov 2016 12:11:21 +0000 Janusz Ba

From: Lesley Groff To: Karyna Shuliak Subject: Ken Starr Date: Mon, 21 Nov 2016 12:11:21 +0000 Janusz Banasiak Renato Ken Starr will come see Jeffrey for lunch on Wed. Nov. 23rd at noon at the PB house for lunch. EFTA00439537

Janusz Banasiak; =; Karyna Shuliak; Subject: Ken Starr Ken Starr will come see Jeffrey for lunch on Wed

nusz Banasiak; =; Karyna Shuliak; Subject: Ken Starr Ken Starr will come see Jeffrey for lunch on Wed

From: Lesley Groff <-> Sent: Monday, November 21, 2016 12:11 PM To: -: Janusz Banasiak; =; Karyna Shuliak; Subject: Ken Starr Ken Starr will come see Jeffrey for lunch on Wed. Nov. 23rd at noon at =he PB house for lunch. <?xml vers

From: To: Karyna Shuliak Subject: Ken Starr Date: Mon, 21 Nov 2016 12:11:21 +0000 ,Janusz Banasiak • Renato Ken Starr will come see Jeffrey for lunch on Wed. Nov. 23rd at noon at the PB hou

From: To: Karyna Shuliak Subject: Ken Starr Date: Mon, 21 Nov 2016 12:11:21 +0000 ,Janusz B

From: To: Karyna Shuliak Subject: Ken Starr Date: Mon, 21 Nov 2016 12:11:21 +0000 ,Janusz Banasiak • Renato Ken Starr will come see Jeffrey for lunch on Wed. Nov. 23rd at noon at the PB house for lunch. EFTA00571903

anasiak Subject: Schedule Wed. Nov. 23, 2016 Wed. Nov. 23, 2016 LSJ-PB 7:03am Depart LSJ 8:32am Arrive PB 8:30am Dr. Moskowitz 12:00pm LUNCH w/Ken Starr (3:39pm.to arrive PB via Delta#1442 (Rec. Loc#NWNMVR) 1 EFTA_R1_01920686 EFTA02668517

ive PB 8:30am Dr. Moskowitz 12:00pm LUNCH w/Ken Starr (3:39pm.to arrive PB via Delta#1442 (Rec. Loc#NW

From: Lesley Groff . z. Sent: Wednesday, November 23, 2016 12:01 PM To: Jefffre E stein Cc: Janusz Banasiak Subject: Schedule Wed. Nov. 23, 2016 Wed. Nov. 23, 2016 LSJ-PB 7:03am Depart LSJ 8:32am Arrive PB 8:30am Dr. Moskowitz 12:00pm LUNCH w/Ken Sta

ou at your earliest convenience to discuss the important issues raised by the USAO’s conduct in this deeply policy-laden matter. Sincerely, MD WS. Kenneth W. Starr HOUSE_OVERSIGHT_012658 11/28/07 WED 09:19 FAX 1 213 680 8500 KIRKLAND&ELLIS LLP (qj001 SHEXSHELES ESTE TE TTCAS BEE TX REPORT #22 ¥ELAEASRESETSELT

entered his plea. This letter should then come from the attorney representative, and not from the Government, to avoid any bias. As you know, Judge Starr has requested a meeting with Assistant Attorney General Fisher to address what we believe is the unprecedented nature of the section 2255 component o

sts 1 through 5. I know fg that NES has several credit card accounts for the benefit of the persons who manage Mr. Epstcin’s Dy properties, inchiding Janusz Banasiak and Alfredo Rodriguez. I also know that NES regularly ee receives money from an account that is used to pay expenses at 358 El Brillo Way and also wi

:30pm Kwyna's Appt w/John Christensen (MM) Wed. Nov. 23. 2016 LSJ-PB 7:03am Depart LSJ 8:39am Arrive PB 8:30am Dr. Moskowitz (~) 12:00pm LUNCH w/Ken Starr (a) (3:39pm E to arrive PB via Delta#1442 (Rec. Lo. Thurs. Nov. 24.2016 PB Reminder: The Chomsky's in Paris for a week and to use Valdson while the

PB 8:30am Dr. Moskowitz (~) 12:00pm LUNCH w/Ken Starr (a) (3:39pm E to arrive PB via Delta#1442 (Rec.

Nov. 10-14th free, perhaps they could come or a visit in Paris Reminder to de art NY JFK via Delta #404 at 6:15pm (Rec. Lot Citicar Confir 9:20pm Janusz to arrive LGA via Delta #2493 (Rec. Loc Fri. Nov. 11.2016 Paris-NY Reminder Veterans Day 6:52am Depart Paris 9:38am Arrive NY 11:30am Go for Blo