Epstein Secrets

Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00289813 11/27/2007 01:55 PM Jay, To "Jay Lefkovatz" CC "Acosta, Alex (USAFLS)" bcc Subject Epstein .3c1.7 A:a Please accept my apologies for not getting back to you sooner but I was a little under the weather

and time certain for the plea and sentencing, which must occur no later than DeceMber 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United S By: First Assistant ratted States Attorney Enclosure cc: R. Alexander Ac Anomey AUSA 'This is contingent, however, on being able t

007. There must be closure in this matter. Sincerely, R. Alexander Acosta United S By: First Assistant ratted States Attorney Enclosure cc: R. Alexander Ac Anomey AUSA 'This is contingent, however, on being able to provide adequate notice of the change of plea and sentencing. The sooner that you sche

2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA S/0111810. Criminal Chief Menthol, West Paint Brach Chief Lonnie, AUSA Villafaiia, and two FBI agents who met with Roy Black, Gerald Lefeourt, and Lilly Ann Smeller., On that date, the prosecutors presented a written, four-bullet

Sloman regarding inquiries from State Attorney's Office regarding Epstein plea to state charge and facts supporting state plea 12/21/2007 11. Al Acostaer exand Jay Lefkowitz Knowledge of "list" of alleged victims is limited. Proposal deprives Epstein of his opportunity to test the validity of these

e handling of the investigation by the State Attorney's Office 1/3/2008 I :.mails between Marie Villafatia, Alex Acosta, and Jeff Sloman regarding Alex Acosta telephone conference with Jay Lefkowitz where Lefkowitz admitted that he never intended to have Epstein plead guilty to an offense that required se

ttorneys also falsely accused FAUSA Sloman (and me) of promising money to a victim in exchange for her willingness to accuse Epstein. U.S. Aftorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffre

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 negotiations. 4 7/31/2007 Tenn Sheet for Epstein Non-Prosecution Agreement 5 Undated File folder entitled 'Meeting Timeline' wit

evised letter incorporating the changes on which we can agree. Please provide any further comments by the close of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman EFTA00189928 First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSA A. M

of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman EFTA

nd federal attorneys or agents. We have no objection to sending the letters through the mail n but we will not remove the language about contacting AUSA Villafaiia or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the atto