Epstein Secrets

he U.S. ct Attorney Hi Jay — Here is the agreement with Alex’s edits. Thank you. <<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> A. Marie Villafatia Assistant U.S. Attorney 900 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 HOUSE_OVERSIGHT_012620 070924 Final Epstein Non-Prosecution A

MILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16,2007 | ‘FAXNO. _232-988.6192 gorpraces:__ | O PHONE NO. _ 242-737-0400 RE: NES ILC C FROM: A. MARTE VILLAFANA, Assistant U.S. Attorney 7 PHONE NO, _ 561-209-1047 _- | COMMENTS: HOUSE_OVERSIGHT_012612 TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C.

FROM: A. MARTE VILLAFANA, Assistant U.S. Attorney 7 PHONE NO, _ 561-209-1047 _- | COMMENTS: HOUSE_OVERSIGHT_012612 TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to

Special Master to resolve fees disputes as well as to handie the selection of the attorney, I would recommend that we use retired llth Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's heaith problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami me

nduct of any particular professional, we cannot escape the conclusion that the cumulative effect of the conduct of Assistant United States Attorney Marie Villafana led your Office to take positions during the investigation and negotiation of this matter that has led to unprecedented federal overreaching. In fac

he grand jury issued subpoenas to the records-custodian and employees of Epstein's businesses for all financial transactions from 2003 forward, Ms. Villafana (who we were told was not authorized to act in this regard without supervisory approval) promised to close the money-laundering investigation "if th

estigation. See Tab 29, October 5, 2007 Email &SIMNEL to J. Lefkowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett) as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).

involvement in this matter, and return responsibility for this case to the State of Florida. 17 08-80736-CV-MARRA RFP WPB 001686 EFTA00209865 Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject:

500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFASIA Assistant United States Attorney Enclosures cc: Special Agent E. Nesbitt Kuyrkendall, FBI 08-80736-CV-MARRA RFP WPB 001701 EFTA00209880 Atter

stigation. See Tab 29, October 5, 2007 Email from M. to J. Leflcowitz (stating that "one of the District Judges in Miami mentioned [retired Judge Joseph Hatchett] as a good choice" to decide any fee disputes concerning Epstein's paying for a lawyer to represent the unnamed women in claims against Epstein).

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) ent: Friday, October 05, 2007 7:49 AM Jay Lefkowitz -subject: RE: Proposed Lette

Hi Jay — To move things along, I also have enclosed the proposed text of a letter to the Special Master. «PROPOSED Letter to Special Master.pdf» A. Marie Villafaiia Assistant U.S. Attorney • 209-1047 RFP MIA 000305 EFTA00208993 • Fax 561 820-8777 • • • 2 RFP MIA 000306 EFTA00208994

Special Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend that we use retired 11th Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami

Hi Jay - To move things along, I also have enclosed the proposed text of a letter to the Special Master. «PROPOSED Letter to Special Master.pdf» Villafana Assistant U.S. Attorney US_Atty_Cor_001 79 EFTA00235505 o r MI= Jr 10/05/2007 07:48 AM To "JayLalkovAtt<JL•fltovitsOkirktand.cot cc bcc S

to [email protected], and destroy this communication and all copies thereof, including all attachments. US_Atty_Cor_00118 EFTA00235444 "Villafanan 09,23/2007 08:58 PM To 'Jay Letkowite <Jletkowitzekirkland.com> cc bcc Subject Epstein agreement Hi Jay— Here are the revisions that I agree wi

ecial Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend that we use retired 11th circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami

ween 9:00 and 10:00, and 6:00. Please call me on my cell • l and let me know which of those times works best for you. Thank you. 111011111 - "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.VillafanaElusdoj.gov> 10/03/2007 04:24 PM To "Jay Lefkowitz" <[email protected]> cc Subject Propose

ecial Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend that we use retired 11th Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami

ect: RE: Proposed Letter to Special Master Attachments: PROPOSED Letter to Special Master.pdf; Special Master Proposal.pdf; Ltr from Lefkowitz to Villafana (Oct. 5, 2007)_(12135690_4).DOC Attached is a letter responding to your latest proposals. For your convenience, I've also attached your prior e-mail

pecial Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend that we use retired 11th Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami

Villafana Ann Marie C. USAFLS Subject: FW: Proposed Lette

pecial Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend that we use retired 12th Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami

Villafana, Ann Marie C. (USAFLS) From: VIHelena. Ann Marie C. (USAFLS) Sent: Friday, October 05, 2007 4:48 PM To: Sloman, Jeff (USAFLS) Subject: FW: Pr

the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I recommend that w tired 11th Circuit Judge Joseph Hatchett instead of Judge because of Judge illie health problems. :No one has contacted Judge Hatchett yet, but one of the District udges in Miami mentio

Villafana, Ann Marie C. (USAFLS) From: JayLefkowttIpLefkomaziDkirMand.coml nt Friday, October 05.2007 11:04 AM . Villedana,AnnhiarieC.(USAFLS) ...c: Lo

pecial Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend that we use retired 11th Circuit Judge Joseph Hatchett instead of Judge Davis because of Judge Davis's health problems. (No one has contacted Judge Hatchett yet, but one of the District Judges in Miami