Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (

fessional Responsibility, U.S. Department of Justice, dated April 22, 2008, RE: Self-Report of Allegation of Conflict of Interest (9 pages); Author: A. Marie Villafana (P) Memorandum to Office of Professional Responsibility, dated April 23, 2008, Subject: Self Reporting — Jeffrey H. Sloman, Corrected Version of th

Author: Lilly Ann Sanchez Letter to Lilly Ann Sanchez, Esq., dated August 3, 2007, RE: Jeffrey Epstein (2 pages), Author: Matthew Menchel E-mail, Marie Villafana to Gerald Lefcourt, dated September 10, 2007 5:23 p.m., RE: Jeffrey Epstein (2 pages with 4 page draft Non-Prosecution Agreement) E-mail, Marie Vil

owitz to Marie Villafana, dated October 5, 2007 11:04 a.m., RE: Proposed Letter to Special Master (3 pages with 4 page letter from Jay Leflcowitz to Marie Villafana attached) Letter to Jeffrey Sloman, dated October 8, 2007, RE: Jeffrey Epstein (3 pages), Author: Lilly Ann Sanchez E-mail, Marie Villafana to Lil

aragraphs 4 (regarding the application of the Sentencing Guidelines) and 18 (appeal waiver) both of which are specifically required by the Office's Appellate Division. You have replaced Mr. Epstein's plea to a registrable offense, to one that does not require registration, and you have again delayed the plea unti

ntEDITORIALVQ3A... 9/22/2009 EFTA00189858 EDITORIAL: Sleazy pup, sleazier deal Page 2 of 2 was not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said in an e- mail, "We

ned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works as a federal pro

es Attorney , Acting First Assistant Executive Assistant Special Counsel Acting Chief, Criminal Division Deputy Chief, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division Acting Chief, PINS Chief, Narcotics Chief, Economic and Environmental Crimes Section Chi

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew: Garcia, Rolando (

that the Office probably cannot agree to, but the bigger issues are these. If you or your client insists on these, there can be no plea agreement. A. Marie Villafaha Assistant U.S. Attorney 561 209-1047 Original Message From: Jay Lefkowitz [mailto:[email protected]] Sent: Wednesday, September 19, 2007

aragraphs 4 (regarding the application of the Sentencing Guidelines) and 18 (appeal waiver) both of which are specifically required by the Office's Appellate Division. You have replaced Mr. Epstein's plea to a registrable offense, to one that does not require registration, and you have again delayed the plea unti

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: 'Lourle, Andrew'; Garcia, Rolando

that the Office probably cannot agree to, but the bigger issues are these. If you or your client insists on these, there cap be no plea agreement. A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 -----Original Message---- From: Jay Lefkowitz (mailtonefkowitzgacirkland.com) Sent: Wednesday, September 19,

aragraphs 4 (regarding the application of the Sentencing Guidelines) and 18 (appeal waiver) both of which arc specifically required by the Office's Appellate Division. You have replaced Mr. Epstein's plea to a registrable offense, to one that does not require registration, and you have again delayed the plea until

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (

that the Office probably cannot agree to, but the bigger issues are these. If you or your client insists on these, there can be no plea agreement. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Original Message From: Jay Lefkowitz [mailto:[email protected]] Sent: Wednesday, September 19, 2007

aragraphs 4 (regarding the application of the Sentencing Guidelines) and 18 (appeal waiver) both of which are specifically required by the Office's Appellate Division. You have replaced Mr. Epstein's plea to a registrable offense, to one that does not require registration, and you have again delayed the plea unti

Villafana, Ann Marie C. (USAFLS) From: Vilialana, Ann Marie C. (USAFLS) Sent: Wednesday. September 19. 2007 4:33 PM To: 'Lourie, Andrew'; Garcia, Rolando

that the Office probably cannot agree to, but the bigger issues are these. If you or your client insists on these, there can be no plea agreement. A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 Original Message From: lay Lefkowitz [[email protected]) Sent: Wednesday, September 19, 2007

aragraphs 4 (regarding the application of the Sentencing Guidelines) and 18 (appeal waiver) both of which are specifically required by the Office's Appellate Division. You have replaced Mr. Epstein's plea to a registrable offense, to one that does not require registration, and you have again delayed the plea until

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (U

that the Office probably cannot agree to, but the bigger issues are these. If you or your client insists on these, there can be no plea agreement. A. Marie Villafaha Assistant U.S. Attorney 561 209-1047 Original Message From: Jay Lefkowitz [mailto:[email protected]] Sent: Wednesday, September 19, 2007

aragraphs 4 (regarding the application of the Sentencing Guidelines) and 18 (appeal waiver) both of which are specifically required by the Office's Appellate Division. You have replaced Mr. Epstein's plea to a registrable offense, to one that does not require registration, and you have again delayed the plea unti

residences, his criminal conduct had occurred in other locations; or whether the additional victims might implicate other offenders. In addition, Villafaña planned to approach the female assistants to attempt to obtain cooperation, but that step had not been taken.252 Most importantly, Acosta ended t

absolute right to meet” with USAO officials because he believed that he was the victim of a federal crime. Acosta forwarded the message to the USAO Appellate Division Chief, who informed Acosta and Sloman that, according to the 2005 Guidelines, “our obligations under [the CVRA] are not triggered until charges are