Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (U

Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6 9/19/2007 A. A. Marie Villafaiia A. Laurie Email re Epstein with internal U.S.

urt re subpoena to NES, LLC and Jute 26, 2007 meeting 54 5/21/2007 Email regarding guidance on grand jury presentation 55 12/3/2007 Entails from Marie VillafaLfia to Alex Acosta regarding research on proposed trust fund. 56 3/22/2007 Entails between Marie Villafafia and IRS supervisor regarding money launde

2d 1181, 711 So.2d 1290) 12/14/2007 Draft letter to Krischer from Acosta regarding Epstein filing as sex offender 69 12/14/2007 Acosta; Sloman Villafan-a Email regarding Fl. Stat. 796.03 (procuring minors for prostitution) and 18 U.S.C. 2255 74 12/17/2007 Acosta Lefkowitz Email responding to i

g correspondence from Sanchez regarding Special Master Process 10/9/2007 illy Ann LS anchez Villafafia Email - 1 page with two page letter from Villafaha to Sanchez attached Privileged Confidential Page 21 of 51 Contains 6(e) Material EFTA00225448 EPSTEIN INVESTIGATION TIMELINE Date To From R

strategy. I informed AUSA Roe of the difficulties in convincing the Office to prosecute Epstein. Attorney Advisor Tammie Gregg (still at DOJ): Ms. Gregg is a friend from my days at Dorsey & Whitney. She joined the Justice Department before I did and we have stayed in contact over the years. She had

AL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, COURTNEY WILD met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF(JUSTICE(DOJ), CRIMINAL DIVISION. Also present a

met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Atto

ss, should be admitted on the presence or absence of aggravating and mitigating factors." Yell I, 360 F.3d at 143 (erhasis in original); see also Gregg Georgia, 428 U.S. 153, 203-04- 6 S.Ct. 2909, 49 L.Ed.2d 859 (1976) ("So long as the evidence introduced ... at the presentence hearing doles

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 01, 2008 11:05 AM To: Yera, E.J. (USAFLS); Ball, Shawn (USAFL

Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 01, 2008 11:05 AM To: Yera, E.J. (USAFLS); Ball, Shawn (USAFLS); Kirkpatrick, Lynn (USAFLS); Gregg, Tammie (CRT); Erskine, Kurt (USAGAN); Robbennolt, Paul. Randy Frykberg ([email protected]); Millien, (USAFLS) Subject: News Brie