Epstein Secrets

thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South

d in 2006. MIA_CEOS_00077 EFTA00191444 LAW °VICES OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally

cting testimony). A small sample of the girls that Epstein sexually abused includes Jane Does Nos. 1, 2, 3, and 4, as well as S.G., A.D., ■., N.R., J.S., J.A., J.E., M.L., M.D., D.D, and D.N. — all girls between the ages of 13 and 17. Id. at 7-8. Given the astonishing number of victims, and the det

FACSINDIS (561) 820.8777 Clilonxip Canter iS EOo;6arS anon Now York, *re YOtk 10022-4411 (2121 441-41100 yryeatlatdact.corn September 2, 2008 A. Marie Villafaza United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Rs.; Airs). l

he Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, fael.J.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contains, Sr alia, the following terms: 7k The Uni

and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding hand

e described in the preceding paragraphs. Epstein's additional victims include the following (among many other) young girls: S.G.; A.D.; V.A.; N.R.; J.S.; V.Z.; J.A.; T.E.; M.L.; M.D.; D.D.; and D.N. These girls were between the ages of 13 and 7 EFTA00081188 Case 9:08-cv-807pa-sIM -3 9imgW 1.16 .I6

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

I also have enclosed the proposed text of a letter to the Special Master. <<PROPOSED Letter to Special Master.pdf» A. Marie Villafafla Assistant "J.S. Attorney 2768 EFTA00225410 561 209-1047 Fax 561 920-877'7 "ViIlafana, Ann Mario C. (USAFLS)- cAnn.Marie.S.Villalanageusdoiciov> 10/03/2007 04 24