Epstein Secrets

to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafana) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains information subject to investigative privilege. A

held as privileged — will be produced to opposing counsel upon lift of stay by 11'" Circuit] Box #2 P-009114 Thru P-009115 7/3/2008 Email from A. Marie Villafafia to Col. M. Gauger at PBSO re Epstein work release with attachment [not being withheld as privileged — produced to opposing counsel] Box #2 P-0091

Andrew Lourie, and Marie Villafafla with handwritten attorney (Villafttfla) notes; ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafana entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafafia) notes regarding main themes raised by Epstein counsel Work p

to compel, motions for orders to show cause why she shouldn't be held in contempt, etc., etc.? As always, thank you for your assistance. Regards, Marie A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Fax 581 820-8777 ann. ma [email protected] From: [email protected] (mailto:[email protected]] Sent

P-003634 Thru P-003646 File folder bearing victim name containing FBI interview report from May 2008, telephone activity report with attorney (Villafanafia) handwritten notes, related grand jury material Work product Attorney-client privilege 6(e) Investigative privilege Also contains information a

Page 23 of 23 EFTA00191387 • ...... .• •:z666:66 To: [email protected] Bi imaaol.comj; Subject: RE: Sent: Tue 4 2006 5:51:08 PM From: Villafena, Ann Marie C. (USAFLS) Hi Jim -- Thank you for the e-mail, and I will even forgive the football reference. I was just set for trial, so the earlies

bility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Offic

TES ATTORNEY By: s/A. Marie Villa/aim A. MARIE VILLAFANA Assistant United States Attorney Florida Bar No

P-003634 Thru P-003646 File folder bearing victim name containing FBI interview report from May 2008, telephone activity report with attorney (Villafanafia) handwritten notes, related grand jury material Work product Attorney-client privilege 6(e) Investigative privilege Also contains information a

NITED STATES ATTORNEY By: s/A. Marie Villa/aim A. MARIE VILLAFANA Assistant United States Attorney Florida Bar No

held as privileged — will be produced to opposing counsel upon lift of stay by 11th Circuit] Box #2 P-009114 Thru P-009115 7/3/2008 Email from A. Marie Villafafia to Col. M. Gauger at PBSO re Epstein work release with attachment [not being withheld as privileged — produced to opposing counsel] Box #2 P-0091

ED STATES ATTORNEY By: s/A. Marie Villa/aim A. MARIE VILLAFANA Assistant United States Attorney Florida Bar No

ility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Offic

re victim notification Attorney-Client Privilege Work product Deliberative Process Suppl. Box #3 P-013284 7/10/08 Emails between J. Sloman and A. Marie Villafafia, K. Atkinson, and FBI re proposed response to Goldberger's letter re victim notification Attorney-Client Privilege Work Product Deliberative Pro

00001 thru P-000039 File folder entitled "CORR RE GJ SUBPOENAS" containing correspondence related to various grand jury subpoenas and attorney (Villafada) handwritten notes 6(e) Work Product Box #1 P-000040 thru P-000549 Operation Leap Year Grand Jury Log containing subpoenas OLY-01 through OLY

P-003634 Thru P-003646 File folder bearing victim name containing FBI interview report from May 2008, telephone activity report with attorney (Villafanana) handwritten notes, related grand jury material Work product Attorney-client privilege 6(e) Investigative privilege Also contains information a

g 8/15/08 e-mails from A. Marie Villafafta to A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee it follow up on Agreement and from A. Acosta to Ann Marie Villafana on issue of Special Master with attached 8/15/08 cmails from A. Marie Villafafta to A. Acosta, J. Sloman, R. Senior, K. Atkinson, D. Lee re Agreem

aining A. Marie Villafafta's handwritten draft notes for proposed letter to J. Lefkowitz; 5/22/07 e-mail from A. Lourie to M. Menchel, J. Sloman, A. Marie VilVana re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Attorney-Client Privilege Work Product Suppl. Box

bility re Self Reporting with attachments Privacy Act Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Offic

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

011 Villafalia Lefkowitz Letter in response to 7/27/11 letter from Villafafia 8/1/2011 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office

EFTA00224966 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11 /30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafalia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to sevenl steps taken by the USAO to effectuate the terms of the agreement and i

ith attached correspondence 46 9/13/2007 A. Marie Villafaila A. Laurie Email re final negotiations with attached correspondence 46 9/13/2007 A. Marie A. Villafatia Oosterbaan Email re setting up trust fund 48 9/13/2007 A. Marie Villafatia Jay Lefkowitz Misdemeanors 403, 1512g and 47 U.S.C. 223(a)(1)(B) 49

other attorneys. Believes the prior meeting disclosed prosecution strategy and holding another meeting will disclose even more. If meeting is held, Villafana will ask to have the case reassigned. Attached email correspondence between Andrew Lourie and G. Leficourt 28/C-4 5/31/2007 Subpoena to J. Epste

011 ViIlafaria Lefkowitz Letter in response to 7/27/11 letter from Villafatia 8/1/2011 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District of Florida, regarding Formal Notice of Office

n agreement. At this point it is clear that AUSA Villafana was restricted in what she was being permitted to

/07 letters from A. Acosta to K. Starr and from J. Sloman to J. Lefkowitz re performance and victim notification with handwritten notes and edits by A. Marie Villafafla." Again, these materials are central to the dispute in this case, as they involve discussions between the U.S. Attorney's Office and defense attorne

prosecutors working on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investigation) and defense a

termined existed for the USAO SDFL...." The government's privilege log clearly references e-mails between Assistant General Counsel Richard Sudder, Executive Office for United States Attorneys, and First Assistant U.S. Attorney Benjamin Greenberg, "regarding Formal Notice of Office-wide Recusal of Southern Distr

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:16 AM To: Shaller, Karen (USAEO) Subject:

ite, and I was wondering what I should tell them. And, any news yet on my request for a spot to bring a fourth law enforcement officer? Thank you! A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafana@usd

day. Please call Craig or I if you have any questions or need assistance with your registration. Thanks! Karen Karen L. Shaller Program Manager Executive Office for U.S. Attorneys 24 EFTA00223721 W: 202.616.6784 F: 202.616.1685 25 EFTA00223722