Epstein Secrets

BI): ASAC Parlave supervised GS Ortiz. She attended the July 26, 2007 meeting where Criminal Chief Menchel announced the two-year plea offer. S/A Pryor: S/A Pryor participated in the interview of in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen

Villafana, Ann Marie C. (USAFLS) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (U

Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6 9/19/2007 A. A. Marie Villafaiia A. Laurie Email re Epstein with internal U.S.

urt re subpoena to NES, LLC and Jute 26, 2007 meeting 54 5/21/2007 Email regarding guidance on grand jury presentation 55 12/3/2007 Entails from Marie VillafaLfia to Alex Acosta regarding research on proposed trust fund. 56 3/22/2007 Entails between Marie Villafafia and IRS supervisor regarding money launde

2d 1181, 711 So.2d 1290) 12/14/2007 Draft letter to Krischer from Acosta regarding Epstein filing as sex offender 69 12/14/2007 Acosta; Sloman Villafan-a Email regarding Fl. Stat. 796.03 (procuring minors for prostitution) and 18 U.S.C. 2255 74 12/17/2007 Acosta Lefkowitz Email responding to i

g correspondence from Sanchez regarding Special Master Process 10/9/2007 illy Ann LS anchez Villafafia Email - 1 page with two page letter from Villafaha to Sanchez attached Privileged Confidential Page 21 of 51 Contains 6(e) Material EFTA00225448 EPSTEIN INVESTIGATION TIMELINE Date To From R

e its protection because he entered a guilty plea and the victims intend to use the correspondence against the United States, not against Epstein," Pryor wrote. He was joined in the unanimous decision by Judge Beverly Martin and U.S. District Judge Charlene Edwards Honeywell of Orlando, sitting by de

sequen4-inention-was-made-to-the vietims-of-the-nen-pcoseeutien-agreement, EFTA00191268 -14 On about September 27, 2007, Assistant U.S. Attorney A. Marie Villafafia sent an e-mail to Leflcowitz regarding an attorney who was under discussion to be a representative of victims of Epstein civil litigation, a copy o

-preeeed-entsitte-the terns-of the pela agreement. (Sorry 1-jual-have-a-bies-against-ptaintiffsz-atterneysel.687 Attorney's Correspondence at 157. Villafana continued to push Oeariz as the best choice, in EFTA00191269 beeause4t-weukl-redttee-publiei ne-niee4hing-about-Beft-feeafi*is-that-he4s-in-Miatni

se statements-hael-been-made-te-thfrcetift2m-the-July-9th-swom-deeleration-of-ALISA-V4llefarlarigee Oetr9r a048r Letter from Bradley J. Edwards to Marie Villafafia at 1, Edwards Declaration, Atetelvinent -ir-str whi4e—Msr Wilefarla—liael—desevibetha—tenn—as-being-part-ef-the-plea agreeinesvith-Epsteiur that-

esponse to inquiries of state law enforcement officers or the Special Agents, their contents would have been presented to the federal grand jury: Pryor wrote. The i allegedly with- held by may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors ended up strikin

with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be recei

he sex offender, rather than the prosecutors who work for you. Today we had a telephone conference call with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be receiving any cooperation from your Office on our CVRA case and that, in short, we would have to "see yo

interpretation of the remedy provision in *1316 § 377I(d), which refers back to those § 3771(a) rights. Indeed, both the Majority and Chief Judge Pryor's concurrence examine the CVRA as a whole and look to various subsections of the CVRA to support their conclusion that § 377I(d) does not grant Ms.

Florida accepted the case for prosecution and assigned specific federal prosecutors to handle the case. The lead Assistant U.S. Attorney ("AUSA"), A. Marie Villafaita, sent a letter to the identified victims, informing each victim that she was protected by, and had rights under, the CVRA. For example, in 2006, t

d, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting: "Marie - Please do whatever you can

ses as separate as possible. From: Villafana, Ann Marie C. (USAFLS) (Ann.Marie.C.Villafana©usdoj.gov] Sent: Monday, December 14, 2009 12:35 PM To: Pryor, Christina Jo Subject: RE: Are you free to call Paul Cassell now? Did you tell her that is not a victim? Eshould only be classified as a witness.

intersects and told her to hold off about making anymore contact wit o as to try to keep criminal vs. civil cases as separate as possible. From: Villafana, Ann Marie C. (USAFLS) (Ann.Marie.C.Villafana©usdoj.gov] Sent: Monday, December 14, 2009 12:35 PM To: Pryor, Christina Jo Subject: RE: Are you fre

s that we didn't get in the earlier case? Let me know what you think. From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Pryor, Christina Jo Sent: Sat May 15 12:18:11 2010 Subject: Status of Epstein phone numbers Hi T arms. - What is the status of the subpoenas? Do we ha

numbers. Do you want to do another round of subpoenas for those numbers that we didn't get in the earlier case? Let me know what you think. From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> To: Pryor, Christina Jo Sent: Sat May 15 12:18:11 2010 Subject: Status of Epstein phone n