Epstein Secrets

igation. The case was then assigned to AUSA Anne Marie Villafana, who was supervised by AUSA Andy Lourie and then

turns, caused the FBI to interview Mr. Epstein's personal physician and subpoenaed Mr. Epstein's medical records. See November 16, 2006 Letter from M. Villafana. In June 2007, again without the requisite Justice Department approval, and in a highly irregular move, Ms. Villafana subpoenaed the investigator/a

erating an unlicensed money-transmitting business (18 U.S.C. § 1960), though Mr. Epstein never had such a business. See August 31, 2007 Letter from M. Villafana to Ross (reciting, in a target letter to one of Mr. Epstein's employees, that the investigation concerns "suspected violations of federal law, inclu

g Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted a

lian Avenue South Suite #1400 West Palm Beach, FL 33401 (561) 659-8300; fax (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE' May 17, 2007 TO: Ann Marie C. Villafana. Esq. FROM: (561) 802.1787 REMARKS: JEGE, Inc. Cl Hyperion Air, Inc. TOTAL PAGES: including cover sheet 345, e -64*) *** PLEASE NOTE ',CONFID

SEPH R. ATTERI3URY I JACK A. GOLDBERGER JASON S.WEISS ' Board Certified Criminal heal Attowier Member of New Jcsisey fibril* Pew; May 17, 2007 A. Marie Villafatia, Esq. Assistant United States Attorney Office of the United States Attorney RE: JEGE, Inc. ("JEGE") and Hyperion Air Inc. ("Hyperion') Dear Ms.

VER SHEET DATE' May 17, 2007 TO: Ann Marie C. Villafana. Esq. FROM: (561) 802.1787 REMARKS: JEGE, Inc

for your letter of May 10, 2007, and the documents attached thereto. I have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as

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

trict of Florida S500 South Austration Ave. Suite 400 West Palm Beach, FL 3340] (561) §20-871] Angust 31, 2007 DELIVERY BY FACSIMILE Ms. In care of Bruce Lyons, Esq. Lyons and Sanders 600 Northeast 3rd Avenue Fort Landerdale,; FL 33304 Re: Grand Jury investigation—Confidential Dea i This letter is an invi

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

for your letter of May 10, 2007, and the documents attached thereto. l have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as

Villafana, Ann Marie C. (USAFLS) From: Roe, Susan (USAWAW) Sent: Monday, September 08, 2008 2:10 PM To: \Natant Ann Marie C. (USAFLS) Subject: RE: epst

or West Palm)? Then I could pitch in. If you have more facts or more victims and want me to think creatively about charging decisions, let me know. A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Roe, Susan (USAWAW) Sent: Friday, September 05, 2008 2:08 PM To: %Helena, Ann Marie

nk I'll work on it more. And yes they ALL flew through Ft Lauderdale, changing plans there for the Bahamas. I have a phone meeting this morning with Bruce Lyons — we're going to offer his client immunity and put her in al I am concerned about him knowing a lot but she's an appropriate one to hear from. Than

the list There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 US_Atty_Cor_ 00359 EFTA

rt about Searcy last night. Thank you. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,

u for your letter of May 19, 2007, and the documents attached thento. I have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as

al Can you give me a call? We should talk. My warning bells are going off. From: Roe, Susan (USAWAW) Sent: Monday, September 08, 2008 2:26 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: epstein A former assistant of Copperfield's, a young woman named Kristina Popick who has another job now. She

k I'll work on it more. And yes they ALL flew through Ft Lauderdale, changing plans there for the Bahamas. I have a phone meeting this morning with Bruce Lyons — we're going to offer his client immunity and put her in al. I am concerned about him knowing a lot but she's an appropriate one to hear from. Tha

SEPH FLATTERBURY 1 JACK A.GOLDBERGER JASON S.WEISS ' Board Certified Criminal Trial Attorney y Member of New Jersey & Florida Bars May 10, 2007 A. Marie Villafafia, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400

for your letter of May 10, 2007, and the documents attached thereto. I have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion and JEGE, on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as

s was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: By: ot R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT 1 have received this Notification from my attorney, Jack Goldberger, Esquire, have read it and discussed i

for your letter of May 19, 2007, and the documents attached thereto. I have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as