Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 6:02 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Conver

a motion to seal, the government's response, and your declaration. He told me he would go down to the Clerk's Office and retrieve It. At 5:25, Mr. Glass called again to tell me everyone at the Clerk's Office had gone home. Judge Marra was anxious to get the government's response, given the time cons

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 9:21 PM To: Lee, Dexter (USAFLS) Subject: Re: Co

motion to seal, the government's response, and your declaration. He told me he would go down to the Clerk's Office and retrieve it. At 5:25, Mr. Glass called again to tell me everyone at the Clerk's Office had gone home. Judge Marra was anxious to get the government's response, given the time con

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 9:21 PM To: Lee, Dexter (USAFLS) Subject: Re: Co

motion to seal, the government's response, and your declaration. He told me he would go down to the Clerk's Office and retrieve it. At 5:25, Mr. Glass called again to tell me everyone at the Clerk's Office had gone home. Judge Marra was anxious to get the government's response, given the time con

Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 6:02 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Conver

a motion to seal, the government's response, and your declaration. He told me he would go down to the Clerk's Office and retrieve it. At 5:25, Mr. Glass called again to tell me everyone at the Clerk's Office had gone home. Judge Marra was anxious to get the government's response, given the time cons

stein’s victims. Emails show that federal prosecutors didn’t want the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge

investment adviser Herbert Glass, who sold him the Palm Beach house in 1990, for $13,444—Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney’s Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fish