Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday. February 14, 2008 1:21 PM To: Richards, Jason R. Subject: RE: E

send the indictment yet. I was just asking for input on who to include and who to exclude. Hots old was Angela Thomas when she went with Ashley? .1 Marie Villalana \ssistant ll.S. Attorney 361 209.1047 From: Richards, Jason R. Sent: Thursday, February 14, 2008 1:00 PM To: Villafana, Ann Mane C. (USAFLS) Su

rds, 156 calls with Sarah Kellen, and 2 calls with Adriana Mucinska (we have very few phone calls with Adriana, so this is U). What do you think? A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 1679 08-80736-CV-MARRA P-014609 EFTA00189335

— I didn't send the indictment yet. I was just asking for input on who to include and who to exclude. Hots old was Angela Thomas when she went with Ashley? .1 Marie Villalana \ssistant ll.S. Attorney 361 209.1047 From: Richards, Jason R. Sent: Thursday, February 14, 2008 1:00 PM To: Villafana, Ann

Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Thursday. February 14, 2008 3:13 PM To: Richards. Jason R. Subject: RE: L

are getting bounced back so I have to re-send numerous times until it goes through. Do you know if there is something wrong with the FBI's server? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 3:11 PM To: Ri

P-014600 EFTA00189326 Virginia ( eyewitness info only) Carolyn - initials only, not a listed Jane Doe Courtney W Courtney L Alex H Britany Ashley D Jennifer A Kara H Nicole R B C Jennifer P Sabrina E Not all will be in substantive counts, but they will be mentioned in the overt acts.

tors also acknowledged the application of the Petite Policy in drafts of the Deferred Prosecution Agreement. See e.g., September 17, 2007 email from M. Villafana to J. Leflcowitz attaching draft Deferred Prosecution Agreement, Exhibit 32. 17 While federal prosecutors once suggested that Mr. Epstein's retenti

Petite policy will be served by the following procedure [contained in the Deferred Prosecution Agreement)." See e.g., September 17, 2007 email from M. Villafana to J. Lefkowitz attaching draft Deferred Prosecution Agreement, Exhibit 32. The draft agreement further stated: "Epstein understands that it is hi

ne Doe #4 to engage in prostitution? VII. TESTIMONY REGARDING GIRLS ALREADY COVERED IN GRAND JURY — JANE DOES 9, 10, 14, 15, 16 (Alex, i, , and Ashley) A. JANE DOE #9 (Alex H.) 1. Who is Jane Doe #9? Have you testified about her previously? a. Is there anything that you want to clarify or add

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Please put in your file. thx FW: Jeffrey psein From: Gerald Lefcourt [mailto:GBLglefcourtlaw.c

tely 15 times. Q And who first introduced I'll" to Mr. Epstein? A H., Jane Doe Number Six. Q And tell us how that contact began. A Alex told Ashley that she could make $200 if she provided Mr. Epstein with a massage. She told her that she would have to take off her clothes, but that she could