Epstein Secrets

Lu- cie, died Tuesday. Stone Brothers Funeral Home, Fort Pierre. Visitation today: ser- vice Saturday. FUNERAL NOTICES JAMAAL T.0 ANDERSON 27. of West Pam Bea. FL. passed ;;;;..71(17e'lib! ar tinjirtdaVOnjI nC!D22Y Frday. June 26 from 6.81M and • <aeration of Ida at iCIAM on Saturday. Jon* 27 at Mt Call

kWrWGFA... 6/11/2009 EFTA00259947 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER-WENDEL Palm Beach Post Staff ;Warr WEST PALM BEACH — A circuit judge on Wednes- day did not unseal the deal that money manager Jeffrey Epstein of Palm Beach struck with fed- eral prosecutors to av

s; and was instrumental in establishing the Minor League Baseball Dmsion et Phelps Park. He Is survived by his wife of 46 pre 'Ailey Broderick of West Palm Beath. FL three children, Terry Broderick and his wife, Patti of Leesbomp. VA; Danny Broderick and his wife. Maria of Fermill• GA, and Colleen Broderic

neral Home, West Palm Beach. Germinal, Marie A., of Lake Worth, died June 16. Rubin Memorial Chapel, Boynton Beach. Grano, Madeline P., 76. of \Vest Palm Beach, died Sunday. All County Funer- al Home and Crematory, Lake Viiirth. Leaphart. Nina Kate 96. of Royal Palm Beach, died Thursday. Palms West F

6PM 877-744-6530 HOUSE AND/OR BANK CALLS AVAILABLE BY APPOINTMENT SECURITY PROVIDED 1 EFTA00259944 Jeffrey Epstein documents sealed - for now 'West Palm Beach News, South Florida Break... Page I of 3 Breaking News: WPB man has swine flu; WHO to declare pandemic Breaking News: Two former officers arrested on as

ns, died Feb. 9. All County Funeral Home and Crema- tory. Stuart. Service today. 04941, Tina, of Lake Worth, died Thursday Tillman Funeral Home, West Palm Beach. Germinal, Marie A., of Lake Worth, died June 16. Rubin Memorial Chapel, Boynton Beach. Grano, Madeline P., 76. of \Vest Palm Beach, died Sund

r," said Haupert. "I was ready AREA DEATHS Palm Beach County Albright, Edna Foster, 89, of Juno Beach, died Wednesday Edgley Cremation Services, West Palm Reach. Allen, Sylvester, 84, of Boynton Beach. (lied Friday. Shuler's Me- morial Chapel. Mangonia Park. Service Saturday. Alvarez, Javier, 64, of Atlan

to pre-order. Or clip and send the form below. Make check for $37.28 payable to: The Palm Beach Post ATTN: Gallery Palm Palm Beach PO Box 24700, West Palm Beadi, 33416-4700 *PLUS snIfOrr9 a rfoodhr9 ite in-state onion an1SI4 for cm-of-mate porn Name Street Address City State Z'p Email Address •

n June 25.2009 Saul was pred•c•as• by his cleughter. Lynn. rod brothers, Dann and Enoch. He is survived by his wife Edith; stepchildren. Luis and Karen. , eight gnandcMdme semen great-grancithldren, and his brother. Woe - all who take comfort in the memories they've Mated .4th SW over the Wars S

e. no interest is castled. 4. Refund is by CHECK ONLY, not cash. 5. Refund may be seared in person el room 82.2300 of the Courthouse, 205 N. DWG, West Palm Reach between the hours of 8:00 NA to 5:00 PM, &baby ihrough Friday. Presentationof one photo ID or MO signahre ID's such as voters registration, credt c

y certify that the foregoing is a true of I copy ord1 my off ice.o g .20 OLE ./ One Clearlake Centre. Suite 1400 250Australian Avenue South 'Nest Palm Beach. FL 33401 p 561.659 8300 f 56 1.81S 349t WwW "r".•.r ^ , .•r Case Nra OF307J6-CV.AlARRA P-000052 EFTA00190986 IN THE CIRCUIT COURT OF THE FIF

afana, Ann Marie C. (USAFLS) From: Villafana, 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

h Post SteWriter Epstein Faces many civil lawsuits filed by some of the 30 to 40 women identified as• victims in the federal investigation. WESI PALM BEACH — A secret non-prosecution agreement multimillionaire financier Jeffrey Ep- stein struck with federal prosecutors is being called "highly unusual"

EFTA00183041 L EFTA00183042 . (USAFLS) From: Acosta, Alex (USAFLS) Sent: 811:55 AM To: . (USAFLS); Sloman, Jeff (USAFLS); exter inson, Karen (USAFLS) Subject: RE: New proposed response to Jay How about a slightly different version: (USAFLS); Lee, Thank you for your response. Our commu

7300 Weeks 3 Wks a 122.32 366.96 TOTAL MLS DRIVEN: 901 TOTAL T & M 466.96 RA CLOSED AT VER. CONDITION IN: VEH LIC FEE 26 Dysa .47 12.22 West Palm Beach Int' 69J FLA SRCHRG* 26 Dys3 2.03 52.78 STATE TAX 6.500% 34.58 Supliebility 26 Dysa 11.95 310.70 TOTAL CHARGES 877.24 BANASIAR JANUSZ **CRE

££8T9ST6:01 EFTA00186296 From: Sent: To: Subject: ligi l lt.ner 20, 2005 3:27 PM FW: Request for assistance Can you help Detective Thanks, Karen From: Sent: Tuesday, December 20, 20 5 : To: Cc: Subject: Request for assistance Pursuant to an official police investigation, I am officially re

v, 18 months of prison/jail time (and I would strongly oppose the suggestion). A. Marie Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Brach. Fl. 33401 Phone 561 209- 1047 Fax 561 820-8777 From: Jay Lefkowb [email protected]) Sent: Tuesday, September 18, 2007 8:59 AM To: V

From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 18. 2007 11:43 AM To: 'Lourie, Andrew': Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Draft Agreements? He also removed any promise to plead to a registrable offense and the promise related to the girls' damage

da. Letter to James Eisenberg, dated January 10, 2008; RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter to S.R., dated May 30, 2008, RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Pal

From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Draft Plea Agreement Importance: High Andy and Rolando -- This is my proposed response (below). I know that you keep sayi

Thank you! Information OLY Plea :barging 403.wpement v3 misden A. Marie Villafasia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 %Vest Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 91 EFTA00226154

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 13, 2007 7:10 PM To: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Cc: McMillan, John (USAFLS) Subject: Epstein Information Package Hi all - Here is the Information and Plea Agreem

o you want me to make these and re-send to Gerry Lelcourt? Thanks. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 %Vest Palm Beach, Fl. 33401 Phone 561 209-1047 Fax 561 820-8777 From: Sloman, Jeff (USAFLS) Sent: Tuesday, September 11, 2007 12:05 PM To: Villafana, Ann Marie C

onday, September 10, 2007 5:03 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the att