Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (

fessional Responsibility, U.S. Department of Justice, dated April 22, 2008, RE: Self-Report of Allegation of Conflict of Interest (9 pages); Author: A. Marie Villafana (P) Memorandum to Office of Professional Responsibility, dated April 23, 2008, Subject: Self Reporting — Jeffrey H. Sloman, Corrected Version of th

Author: Lilly Ann Sanchez Letter to Lilly Ann Sanchez, Esq., dated August 3, 2007, RE: Jeffrey Epstein (2 pages), Author: Matthew Menchel E-mail, Marie Villafana to Gerald Lefcourt, dated September 10, 2007 5:23 p.m., RE: Jeffrey Epstein (2 pages with 4 page draft Non-Prosecution Agreement) E-mail, Marie Vil

owitz to Marie Villafana, dated October 5, 2007 11:04 a.m., RE: Proposed Letter to Special Master (3 pages with 4 page letter from Jay Leflcowitz to Marie Villafana attached) Letter to Jeffrey Sloman, dated October 8, 2007, RE: Jeffrey Epstein (3 pages), Author: Lilly Ann Sanchez E-mail, Marie Villafana to Lil

effrey Epstein — confidential (2 pages) E-mail, Jay Lefkowitz to Marie Villafana, dated September 23, 2007 1:42 p.m., No Subject (1 page) E-mail, Ami Sheth, Kirkland & Ellis to Marie Villafana, dated September 23, 2007 1:57 p.m., RE: FW: Draft Agreement (I page with 6 page draft Non-Prosecution Agreemen

(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

e Villafana Thu, Dec 27, 2007 at 10:09 PM To: "Ann Marie C. (USAFLS) Villafana" <[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

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

lickability.com/pt/cpt?action=cpt&title=Another+suittalleg... 4/2/2008 . HOUSE_OVERSIGHT_012652 TAB 34 HOUSE_OVERSIGHT_012653 Jay Lefkowitz/New To Ami Sheth/New York/Kirkland-Ellis@K&E York/Kirktand-Eli Sent by: Kasin AndarsarvNee cc Eugene Kornel/New York/Kirkland-Ellis@K&E York/Kirkland-Ellis bcc 12/

ie.C.Villafana@usdoj.gov> ----Original Message-- From: Jay Lefkowitz (mailto:[email protected] Sent: Sunday, September 23, 2007 8:31 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Fw: Sun, Sep 23, 2007 at 8:33 PM I am not sure just being under 18 qualifies for the appointment of a guardian. W

cution Agreement and agrees to comply with them. Dated: By: Dated: Dated: Dated: ISAMUEL ESQ. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFASIA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LIAGI(--GaLLY ANN • ATTORNEY FOR JEFFREY EPSTEIN Kt

destroy this communication and all copies thereof, including all attachments. ***•*****•*-* ****************************** *• ************-*** Ann Marie Villafana 3 attachments an 070923 Epstein 24K s) 070923 Epstein " 18K n 070923 Epstein o 31K Non-Prosecution Agreement.doc Non-Prosecution Agreement.

2 Gmaii Re: Draft Agreement 1 message Ann Marie Villafanallillia. Ann Marie VillafanalIMAMMEM To: Jay Lefkowitz <[email protected]> Cc: Ami Sheth <[email protected]>, "Villafana, Ann Marie C. (USAFLS)" <[email protected]> Here is the most recent version. I noticed that the fon