Epstein Secrets

such targeting occurred. EFTA00176487 la OFFICES OF GERALD B. ISEICOURT, P.G. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. Office of the United States Attorney Southern District of Florida June 25, 2007 Page 3 unlikely to be sanctioned by the courts.' To stretc

tthew Menchel, Esq. Andrew Louie, Esq. A. Marie Villafana, Esq. Office of the United States Attorney Sout

q. Matthew Menchel, Esq. Andrew Louie, Esq. A. Marie Villafana, Esq. Office of the United States Attorney Sout

to search it. "[W]hen law enforcement wishes to search two houses or two apartments, it must establish probable cause as to each". United States'. Cannon, 264 F.3d 875, 879 (9th Cir. 2001). There Was No Probable Cause To Seize Many Of The Items Listed In The Warrant In addition, there was no probable

nt and to investigate and prosecute Mr. Epstein and others for federal offenses. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Roy Black, Esq. (via electronic mail) Ca< Sta C4.$0736 CV-MARRA P

man Acting United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Karen Atk

LS) From: Sent: To: Cc: Subject: Carlton, Stephen (USAFLS) Wednesday, May 8, 2019 4:53 PM Acosta, Diana (USAFLS); Bella, Gabrielle (USAFLS); Cannon, Aileen (USAFLS); Coxless, Kelly (USAFLS); Funk Daniel (USAFLS); Gyires, Marton (USAFLS); Hem, Mara (USAFLS); Mazari, Jessica (USAFLS) [Contractor);

Florida accepted the case for prosecution and assigned specific federal prosecutors to handle the case. The lead Assistant U.S. Attorney ("AUSA"), A. Marie Villafaita, sent a letter to the identified victims, informing each victim that she was protected by, and had rights under, the CVRA. For example, in 2006, t

d, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting: "Marie - Please do whatever you can

the plaintiff in [a] case,' or language identifying 'the class for whose especial benefit the statute was enacted.' " (citation omitted) (quoting Cannon, 441 U.S. at 690 n.13, 99 S.Ct. 1946, and let & Pac. Ry. Co. v. Rigsby, 241 U.S. 33, 39, 36 S.Ct. 482, 60 L.Ed. 874 (1916)). And it is clear that

United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafatla, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa

rida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation

e to search it. "[W]hen law enforcement wishes to search two houses or two apartments, it must establish probable cause as to each". United States, Cannon, 264 I3d 875, 879 (9th Cir. 200O. There Was No Probable Cause To Seize Many Of The Items Listed In The Warrant In addition, there was no probable c