Epstein Secrets

FL Alexander Acosta, U.S. Attorney AUSA A. Marie Villafana EFTA00189887

ney cc: FL Alexander Acosta, U.S. Attorney AUSA A. Marie Villafana EFTA00189887

e program despite the Department of Corrections' rules and practices, the Office intends to investigate the reasons why an exception was granted in Mt Epstein's case. Next, let me address various accusations that you and Mr. Starr, amongst others, have raised. You have repeatedly alleged that attorneys in o

tors also acknowledged the application of the Petite Policy in drafts of the Deferred Prosecution Agreement. See e.g., September 17, 2007 email from M. Villafana to J. Leflcowitz attaching draft Deferred Prosecution Agreement, Exhibit 32. 17 While federal prosecutors once suggested that Mr. Epstein's retenti

Petite policy will be served by the following procedure [contained in the Deferred Prosecution Agreement)." See e.g., September 17, 2007 email from M. Villafana to J. Lefkowitz attaching draft Deferred Prosecution Agreement, Exhibit 32. The draft agreement further stated: "Epstein understands that it is hi

en narrower. EFTA00225867 • Page 42 • • a much smaller list—a list that still has not been disclosed to either the State Attorney's Office or Mt Epstein's counsel. The landscape was dramatically changed yet again as a result of several alleged victims on the government's list each filing a $50 million

refer to the plea and sentencing as though it will be in January; Mr. ICrisher's office has not confirmed any date; and Mr. Goldberger recently told Marie Villafaiia that "there is no date." I must reiterate that a delayed guilty plea and sentencing — now more than two months beyond the original deadline — is u

any individual victim, as stated above, the Office believes that it has proof beyond a reasonable doubt that each listed individual was a victim of Mt Epstein's criminal conduct while the victim was a minor. The law requires us to treat all victims "with fairness and with respect for the victim's dignity an