Epstein Secrets

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

person. and assisted in finding counseling and other services for them. Justice Denar ment Personnel CEOS Deputy Chief Gelber (still at DOJ): Ms. Gelber was part of the team that reviewed the case and the NPA when Epstein "appealed" to DOJ. Ms. Gelber also is familiar with my work from a prior case

victims, met with them in person. and assisted in finding counseling and other services for them. Justice Denar ment Personnel CEOS Deputy Chief Gelber (still at DOJ): Ms. Gelber was part of the team that reviewed the case and the NPA when Epstein "appealed" to DOJ. Ms. Gelber also is familiar with

09111 File folder entitled "Meeting Timeline" containing Villafafia typed notes summarizing meetings with opposing counsel prepared at request of R. Alexander Acosta, with handwritten correction and typed guideline estimate Work product Deliberative process Box #2 P-009112 Thru P-009113 11/26/2008 Email fr

Jeff Sloman, Karen Atkinson, Robert Senior, Rolando Garcia, and Nesbitt Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak with Alex Acosta and instructions to direct question to Marie Villafalla and Karen Atkinson Deliberative Process Work Product Attorney-Client Privilege 30 3/19/

ween Alex Acosta, Jeff Sloman, Marie Villafafta, Nesbitt Kuyrkendall, Cyndee Campos, and Annette Castillo about drafting and sending the 12/4/2007 Acosta letter to Ken Starr Work Product Deliberative Process 6(e) Attorney-Client Privilege Page 6 of 12 EFTA00191243 Bates Range Description Pri

on Deliberative Process Work Product Attorney-Client Privilege 30 3/19/2008-3/21/2008 emails between Marie Villafafia, Drew Oosterbaan (CEOS), Gelber (CEOS), Jeff Sloman, and Robert Senior about meeting between Esptein counsel and CEOS and follow-up questions Work Product 6(e) Deliberative Pr

ibit B-20.) Based upon those attacks, which relied upon the videotaped statement given by Individual #28, I was instructed by either Jeff Sloman or Alex Acosta, not to consider Individual #28 as a victim for purposes of the NPA because she was not someone whom the Office was prepare to include in an indictm

ictims (Exhibits B-46, B-47, B-48). I provided my draft victim notification letter to FAUSA Sloman and USA Acosta (Exhibits B-47, B-48).4° Since Mr. Acosta had agreed in December 2007 that we would not provide written notice of the state change of plea, the written victim notifications were prepared to

rse of this examination and express the heartfelt regards ofAlself and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. M. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225558 U.S. Department of Justice Uni

y. Now, victims from many child pornography "series" have been identified and have attorney contact information for purposes of restitution. CEOS' Gelber is the national expert in this area. To summarize, my understanding of my obligation was: to do my best to notify victims of upcoming court proceed