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

lm area. Ted Babbitt would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice. Ted Babbitt -- http://www.babbitt-johnson.com/tbabbitt. html Stuart Grossman -- http://www.grossmanandroth.com/sgross

out, they have the stamina to take you all to trial, so I politely decline your suggestion. tlorney dra isimpb iss -- Original Message -- From: "Villafana. Ann Marie C. SAFLS\)" t: 09 007 11:03 AM AS To: Jay Lefkowitz Subject: One more thing Hi Jay — Did you send me the original signed agreement?

d destroy this communication and all copies thereof, including all attachments. *** ***** ************** ***** ************************* ******* Ann Marie Villafana [email protected] EFTA00213526 . EFTA00213527 10/03/2007 03:15 PM To "Jay Lelkowitz" cc bcc Subject RE: Hi Jay -- This afte

lm area. Ted Babbitt would be my rust choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice. Ted Babbitt -- http://wwvv.babbitt-iohnson.comitbabbitt.html Stuart Grossman -- httn://www.grossmanandroth.com/sgros

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

no need for further delay. As far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman. Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the

cket 02/10/2016 Page 1 of 2 ! i i EXHIBIT 69 EFTA00184808 Case 9:08-cv-80736-KAM Document 361-69 Entered on FLSD Docket 02/10/2016 Page 2 of 2 WIllafana, Ann C. MUSAFLSW 09/25/2007 12:11 PM To cc bce Subject 11C*Y Skik,haNiali$11 14.413/I'Vl‘alek, lietbiaMkiMta "Jay Lefkowitz" <JLefkowilz@M

rls' representative? And can we have a conference call to discuss what I may disclose to him and to the girls regarding the agreement? Thank you. A. Marie Villafaiia Assistant U.S. Attorney US_Atty_Cor_001 56 EFTA00184809 Case 9:08-cv-80736-KAM Document 361-70 Entered on FLSD Docket 02/10/2016 Page 1 of 2 EX

m area. Ted Babbitt would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice. Ted Babbitt -- jittp://www.babbittjohnson.cem/tbabbitthtml Stuart Grossman — http://www,;grossmanandroth.com/sgrossm

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

m area. Ted Babbitt would be my first choice of these four but I think be is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice. Ted Babbitt — httpfiwww,babbitt-iohnson.comilhabbittihttul Stuart Grossman — htto;//www.arossmanandroth.com/sgrossrna

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

ion of the contract, and there is no need for further delay. As far as the five attorney names providing, I propose Bert Ocariz, Podhurst Orseck, Stuart Grossman, Walter Cobath. that we will be Katherine Ezell at Ed Rogers, and If you would like to use the same Special Master to resolve fees disputes as

ing the time period where Jane Doe 2 had obtained counsel paid for by Epstein. (Jane Doe 2 Decl. ¶¶ 5-7.) Assistant United States Attorney ("AUSA") A. Marie Villafafia ("line prosecutor" "Villafaiia") testified that both Jane Doe 1 and Jane Doe 2 received letters describing their rights under the CVRA. Although Ja

agreement." (DE 407 at ¶ 53.) Also on September 25, 2007, the line prosecutor sent an email to Lefkowitz which stated in part: "They [Ted Babbitt, Stuart Grossman, Chris Searcy, [L]ake Lytal] are all very good personal injury lawyers, but I have concerns about whether there would be an inherent tension becaus

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

no need for further delay. As far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the

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

no need for further delay. As far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the

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

no need for further delay. As far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the