Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew [Andrew. [email protected]) Sent: Wednesday, September 19, 2007 4:21 PM To: Villafana, Ann Marie C.

To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Oh. and they took out the appeal waiver. A. Marie Villafatla Assistant U.S. Attorney 561209-1047 From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:05 PM To: 'Lourie, Andrew' Cc:

ugh 19, all of which are addressed by paragraph 2. There are other problems too, but these are the highlights. This is NOT good faith negotiations. A. Marie Villajafia Assistant U.S. Attorney 561 209.1047 From: Lourie, Andrew [mailto:[email protected]] Sent: Wednesday, September 19, 2007 3:50 PM To: Vill

the guidelines 4. Instead of agreeing that the girls can sue Epstein, they cannot sue him and instead are bound to apply to a trust administered by the State Court (Jay and I have addressed this at least three times and it keeps appearing in his versions) 5. They changed the state charge that he has to plead g

Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew ([email protected]] Sent: Wednesday, September 19, 2007 4:21 PM To: Villafana, Ann Marie C.

PM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Oh. and ■ took out the appeal waiver. A. Marie lafana Assistant U.S. Attorney 561 209-1047 From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:05 PM To: 'Lourie, Andrew' Cc

her, forcing him off the road. Or, if there is something more recent related to any grand jury subpoenas, we could consider that. Hope that helps. A. Marie Villajafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 3114 EFTA002

the guidelines 4. Instead of agreeing that the girls can sue Epstein. they cannot sue him and instead are bound to apply to a trust administered by the State Court (Jay and I have addresSed this at least three times and it keeps appearing in his versions) 5. They changed the stale charge that he has to plead g

Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew [[email protected]) Sent: Wednesday, September 19.2007 4:21 PM To: Villafana, Ann Marie C. (

To: Villafana, Ann Marie C. (USAFIS); Lourie, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Oh. and they took out the appeal waiver. A. Marie Villafaita Assistant U.S. Attorney 561 209-1047 From: Villafana, Ann Marie C. (USAFIS) Sent: Wednesday, September 19, 2007 4:05 PM To: 'Lour*, Andrew' Cc:

the guidelines 4. Instead of agreeing that the girls can sue Epstein, they cannot sue him and instead are bound to apply to a trust administered by the State Court (Jay and I have addressed this—aireast three times and it keeps appearing in Ills versions) 5. They changed the state charge that he has to pleacig

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, June 25, 2008 3:08 PM To: Sloman, Jeff (USAFLS) Subject: RE: Q

haven't heard anything from Roy or anyone else. Let me think about ways other than contacting the State Attorney's Office to accomplish our goals. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Sloman, Jeff (USAF

t: Wednesday, June 25, 2008 2:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Questions 1. Can we file the proposed indictment under seal with the State Court judge? The agreement states that the parties anticipate that this agreement will no be made part of any public record. 2. Was your suggestion to pr

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, June 25, 2008 3:08 PM To: Sloman, Jeff (USAFLS) Subject: RE: Q

haven't heard anything from Roy or anyone else. Let me think about ways other than contacting the State Attorney's Office to accomplish our goals. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Sloman, Jeff (USAF

t: Wednesday, June 25, 2008 2:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Questions 1. Can we file the proposed indictment under seal with the State Court judge? The agreement states that the parties anticipate that this agreement will not be made part of any public record. 2. Was your suggestion to p

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 6:27 PM To: Lourie, Andrew Subject: RE: eps

M To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Oh, and they took ow the appeal waiver. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:05 PM To: 'Lourie, Andrew' Cc

the guidelines 4. Instead of agreeing that the girls can sue Epstein. they cannot sue him and instead are bound to apply to a trust administered by the State Court (Jay and I have addressed this at least three times and it keeps appearing in his versions) 5. They changed the state charge that he has to plead g

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Wednesday, June 25, 2008 2:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Quest

Wednesday, June 25, 2008 2:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Questions 1. Can we file the proposed indictment under seal with the State Court judge? The agreement states that the parties anticipate that this agreement will not be made part of any public record. 2. Was your suggestion to p