Epstein Secrets

formation to round out the discussion about the petite policy. From: Villafana, Ann Marie C. (USAFLS) rmailto:Ann.Marie.C.Villafana@usdolgov] Sent: Frida ch 21, 2008 3:15 PM To: Gelber, Oosterbaan, Andrew Cc: Sloman, IS); Senior, Robert (USAFLS) Subject: RE: Follow up I I i Here is the info that

ia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Gelber, a Sent: Friday, a , 2008 3:20 PM To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew Cc: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Subject: RE: Follow up Thanks Marie, that is very helpfuL Please don't take my question

out the petite policy. From: Villafana, Ann Marie C. (USAFLS) rmailto:Ann.Marie.C.Villafana@usdolgov] Sent: Frida ch 21, 2008 3:15 PM To: Gelber, Oosterbaan, Andrew Cc: Sloman, IS); Senior, Robert (USAFLS) Subject: RE: Follow up I I i Here is the info that I have. Jeopardy attaches at the start of th

ormal FYI Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Original Message From: Oosterbaan, Andrew Sent: Frida A iril 04 2008 2:16 PM To: Cc: Subject: RE: Epstein I have no idea. Our draft letter is with the DAAG, who participated in the meetings with Ep

18:18 +0000 Importance: Normal FYI Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Original Message From: Oosterbaan, Andrew Sent: Frida A iril 04 2008 2:16 PM To: Cc: Subject: RE: Epstein I have no idea. Our draft letter is with the DAAG, who participated in

s.. While parked in the area of 358 El Brillo Way waiting to collect spiajILs trash, I observed a white female, who I recognized as Nada from her Fl rida driver's license photograph. I made no contact with . While parked in the area, I also observed Epstein s GMC Yu on truck leave the property as we

prosecutorial discretion should he authorize federal prosecution of Mr. E cc: AAG Alice S. Fisher DAAG Sigal P. Mandelker U.S. Attorney Si 5 Oosterbaan RFP MIA 000365 EFTA00184594 Case 9:08-cv-80736-KAM Document 361-40 Entered on FLED Docket 02/10/2016 Page 1 of 3 EXHIBIT 40 EFTA00184595

he pertinent federal statutes, and respectfully request that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years. While the

creates a substantive right which prevents prosecution and conviction of an individual after the statute has run.” See State v. King, 282 So. 2d 162 (Fla. 1973); Tucker v. State, 417 So. 2d 1006 (Fla. 3d D.C.A. 1982) (citing cases). Given the one-year statute of limitations, any conduct that might amou

n District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan, has stated that she knew of no other case like this being prosecuted by CEOS. HOUSE_OVERSIGHT_012162 --- PAGE BREAK --- 12. 13. 14, 15. 16.