Epstein Secrets

y, and, at a minimum, provided the victims with Belohlavek’s contact information. Acosta could have interacted with the State Attorney, or instructed Villafana or others to do so, to ensure the state intended to make notifications in a way that reached the most possible victims and that it had the informatio

ons leading to the agreement: former U.S. Attorney R. Alexander Acosta, and former AUSAs Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, and Ann Marie C. Villafana. Each subject submitted written responses detailing their involvement in the federal investigation of Epstein, the drafting and execution of the NPA,

is,~ on~ ~roscclilion_.Agrccmcnt and agrees to somrly. with. thcrp. By; CA/ Aronberg-000777 R:. AtEXANDERACOSTA UNITED s:r'.iTESATI◊R.NEY • A. :MARIE VILLAFANA AssfsTANT fos .• ATTQ~N-tY ·OERALi;:>.L13FCbUJ{t;:ESQ: C0VNSELTQ JEFFREY EJJ,SJEJN LiLLY ANN'SANCIJ~Z; isQ'. NFTORNEY FQR J½FFREY EPSTEIN FILED

.that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFASA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN'SANCHEZ, BS' ATTORNEY FOR JEFFREY EP

prosecutors, such consultations may be limited to gathering information from victims and conveying only nonsensitive data and public information.”443 Villafaha’s concern about generating potential impeachment evidence by informing victims of their potential to recover monetary damages from Epstein was not un

are defense counsel, and that table to my right, your left, are government attorneys. If we could just ask the attorneys to introduce themselves. MS. COMEY: Good morning, your Honor. Maureen Comey and Alison Moe for the government. Joining us at counsel table are Special Agent Amanda Young of the FBI and

were diverted from investigating clinton foundation and used in pentabomb investigation on 9/11 I request any communication between your office and Ann Marie Villifana Assistant US attorney sdfl in regards to Jane Doe One and 2 v United States. Include support or displeasure with her handling of case and any sf-50

2:11 PM EOUSA-2018-002668 Completed Michael Greene Syracuse Common Councilor At-Large Request I request copy of any memo to incoming US attorney James Convey sdny describing investigation in clinton foundation as it related to Marc Rich. for which he was enthusiastic of prosecution. This occured on 12/12

esponse to the memo-to-Comey request will be addressed as discussed. 04/16/2020 : Regarding (1) "I request copy of any memo to incoming US attorney James Comey sdny describing investigation in clinton foundation as it related to Marc Rich. for which he was enthusiastic of prosecution. This occured on 12/12/

st copy of any memo to incoming US attorney James Comey sdny describing investigation in clinton foundat

nail everything down, we just want to get a final blessing.” Negotiations continued throughout the day on Wednesday, September 19, 2007, with Villafaña and Lefkowitz exchanging emails regarding the factual proffer for a plea and the scheduling of a meeting to finalize the plea agreement’s terms. D

rsuant to a plea agreement only to the extent consistent” with the policies established by the Memo. On January 28, 2005, Deputy Attorney General James Comey issued a memorandum entitled “Department Policies and Procedures Concerning Sentencing.” That memorandum reiterated that federal prosecutors “must

entencing Guidelines, any applicable mandatory minimum, and any statutorily required consecutive sentence. Importantly, although the Ashcroft and Comey memoranda limit an individual line prosecutor’s ability to decline “readily provable” charges in their entirety, no such restriction is placed upon

, counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S, Attorney Marie Villafana, who was the lead prosecutor in Epstein’s case. "Glad we could get this worked out for reasons I won't put in writing,” Krischer wrote, shortly after

at were exchanged dealt with prosecutors’ and Epstein's lawyers’ shared desire to keep the deal secret from Epstein's accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. “And can We have a conference call to discuss what I may disclose to ...,the girls regardi

, I would like to turn to the government prosecutors to hear from them in support of their Rule 48 application to dismiss the Epstein indictment. MS. COMEY: Thank you, your Honor. Would you like me to address the court from the podium? THE COURT: If you wouldn't mind. MS. COMEY: Thank you, your Honor. I