Epstein Secrets

ond to your email earlier. 'II make some calls on Friday but I am still in Ga. I will do what I can. --- Original Message From: (USAFLS) To: ; Richards, Jason R. Sent: Wed Nov 26 12:24:34 2008 Subject: FW: Jeffrey Epstein FYI -- I NEED THE APPLICATIONIIIIIIIII Assistant U.S. Attorney 500 S. Aust

eriff and the presiding Judge" and offer no defined scope of the type of offenders that are eligible—or that are barred—from serving their time in Work Release." See Palm Beach County Department of Corrections Inmate Rule G-16. 2. The Non Prosecution Agreement does not prohibit work release. EFTA00211837

ecember 15, 2008 10:55 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Epstein Thanks Marie. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, December 15, 2008 10:46 AM To: Slo

pstein's subordinate at that corporation, Mr. Indyke may be reluctant to inform the Sheriffs Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-

afana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 2008 11:59 AM To: [email protected] Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Agreement Dear Colonel Gauger: Thank you for taking the time to meet with us on Tuesday. As we discussed, I have

eement with the U.S. Attorney's Office. Epstein Agrmt Portion.pdf I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite

na, Ann Marie C. (USAFLS) <[email protected]> To: [email protected] [email protected]> Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N.; Richards, Jason R. Sent: Thu Jul 03 11:58:51 2008 Subject: Epstein Agreement Dear Colonel Gauger: Thank you for taking the time to meet with us on Tuesday

ment with the U.S. Attorney's Office. «Epstein Agnnt Portion.pdf>> I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite 1

6'h day of December, 2006. ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. 250 Australian Avenue South, Suite

ent with the U.S. Attorney's Office. t Epstein Agrmt Portion.pdf I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite

ank you for all of your assistance during the course of this investigation and please accept the heartfelt regards of myself and Special Agents and Richards for your health and well-being. UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S

189716 U.S. Department of Justice United States Attorney Southern District of Florida December 9, 2008 Re: Jeffrey Epstein/D faotification of Work Release Dear Ms. F By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learne

all of your assistance during the course of this investigation and please accept the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VIL

lian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 December 9, 2008 Re: Jeffrey Epstein/D faotification of Work Release Dear Ms. F By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learne

I 't a irseript of #37 Testimony 23 5/8/2007 Presentation Materials 24 5/8/2007 Transcript of Kuyrkendall Testimony 25 5/8/2007 Transcript of Richards Testimony 26 5/14/07- 5/21/07 Emats between Andrew Laurie, Mau MencheLjeff Sloman, mid Marie Villakula 27 5/15/2007 Transcript of Kuyrkendall Te

sponse to draft letter notifying victims of Epstein's work release B-96 12/5/2008 Email from Marie Villafaila to victim's attorneys with attached Work Release Notice 15-97 12/8/2008 Notification of NVotk Release letters to Spencer Kuvin,Jack Scuola, Michael Dutko, #11,1439 and #40 B-98 12/9/2008 Not

e C. (1JSAFIS) (Ann,Marte.C.MIllatanseuadol.gov) Thursday, July 03, 200811:58 AM Gauger, Michael E. Atkinson, Karen (usAFLS); Suydam/a E N. (FBI); Richards, Jason R. (FBI) Epstein Agreement Epstein Agrmt Portion.pdf Thank you for taking the time to meet with us on Thesday. As we discussed, ! have atta

ment with the U.S. Attorney's Office. «Epstein Agrmt Pertion.pdTA> I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Fotmdation, located at 250 Australian Avenue, Suite