Epstein Secrets

Gmail - Re: Page 1 of 3 Gm ail bi cansk Ann Marie Villafana Re: message Jay Lefkowitz< JLefkowi z kirkland To: "Marie Villafana, Ann • Sun, Sep 16, 2007 at 4:08 PM Ok. Hard to respond this second. But I thi

Gmail - Re: Page 1 of 3 Gm ail bi cansk Ann Marie Villafana Re: message Jay Lefkowitz< JLefkowi z kirkland To: "Marie Villafana, Ann • Sun, Sep 16, 2007 at 4:08 PM Ok. Hard to respond this second. But I think we are getting there. Will call later. Thx Original Message F

llIMIMI Re: Draft Agreement 1 message Jay Lefkowitz< [email protected]> Sun, Sep 23, 2007 at 1:57 PM To: Ami Sheth <[email protected]>, "Villafana, Ann Marie C. USAFLS " <Ann.Marie.C.Villafana@usdoj.gov>, "Marie Villafana, Ann Marie - if 2 pm doesn't work, can we arrange to go through the ent

Sun, Sep 16, 2007 at 5:50 PM Marie - left message for Nat re Leslie. Roy will call you in am tomorrow re rescheduling the hearing and dealing the Riley and the other GJ subpoenas. You have my commitment regarding the extension issue. Thx Original Message From: "Ann Marie Villafana Sent: 09/16

(no subject) Page 12 of 17 Begin forwarded message:. From: Jay Letkowitz <[email protected]> Date: September 16, 2007 11:44:21 AM EDT To: "Ann Marie Villafanale Subject. Re: JE negotiations Yes. Will check it out this pm. Sending you various suggested edits shortly as well. Original Message ---- From: "

*** l• ***Mitt*** ****** * Begin forwarded message: From: Jay Lefkowitz <[email protected]> Date: September 16, 2007 12:07:34 PM EDT To: "Marie Villafana, Ann" Subject: Fw: Marie - I would like you to take a look at these suggestions in the meantime. I tried to follow your format. • I have not yet

<[email protected]> Begin forwarded message: From: Ami Sheth <[email protected]> Date: September 23, 2007 1:56:03 PM EDT To: "", "Villafana, Ann Mario C. 1" jAnn.Marie.C.Villafana"@kirkland.com, "Qusdoj.goy] (USAFLS), Cc: Jay Lefkowitz*<[email protected]> . Subject Draft Agreement

de \Marano, Ann" Subject: Re: Marie - left message for Nat re Leslie. Roy will call you in am tomorrow re rescheduling the hearing and dealing the Riley and the other GJ subpoenas. You have my commitment regarding the extension issue. Thx ---- Original Message ---- From: "Ann Marie Villafana" Sent

ANDER ACOSTA UNITED STATES ATTORNEY By: A. MA VILLAFANA on ea Bar o. 500 South Austra ian Avenue, Suite

tates respectfully requests that the aforementioned documents be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MA VILLAFANA on ea Bar o. 500 South Austra ian Avenue, Suite 400 West Palm Beach. FL 33401 Telephone; Facsimile: U CERTIFICATE OF SERVICE I HEREBY CERTIFY

t is to these portions of the response to which this reply is directed. I. The first area which requires reply is the government's assertions that Riley simply failed, without notice and without excuse, to appear at the time scheduled for his grand jury appearance. See Response at 1, 5, 6 n.6. This

nued from July 10, 2007, until July 17, 2007, by agreement of the parties. On July 16, 2007, counsel for Epstein were informed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motion to quash the subpoena was filed by Epstein before the end of the day on July 17

United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafatla, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

rida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation

attorney client privilege. Though we are not conceding the existence of any computers that would be /Lk responsive to the subpoena served upon Mr. Riley, to the extent there are any i n. such computers, they would contain documents that are privileged attorney-client / f -t!:›1 communications and a