Epstein Secrets

Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia Assistant U.S. Attorney EFTA00224913 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008

ted States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia Assistant U.S. Attorney EFTA00224913 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5:44 PM To: [email protected] Subject: Work Release Notice — Herman Clients.pdf Dea

our inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: oba Marie Villatada A. Marie Villafana Assistant U.S. Attorney EFTA00224921

r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr

Slater, and Richards for your health and well-being. Sincerely, United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. Marie Villafaila Assistant United States Attorney 08-80736-CIV-MARRA 000925 EFTA00189680 U.S. Department of Justice United States Attorney Southern District o

ert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

sberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr

sequen4-inention-was-made-to-the vietims-of-the-nen-pcoseeutien-agreement, EFTA00191268 -14 On about September 27, 2007, Assistant U.S. Attorney A. Marie Villafafia sent an e-mail to Leflcowitz regarding an attorney who was under discussion to be a representative of victims of Epstein civil litigation, a copy o

-preeeed-entsitte-the terns-of the pela agreement. (Sorry 1-jual-have-a-bies-against-ptaintiffsz-atterneysel.687 Attorney's Correspondence at 157. Villafana continued to push Oeariz as the best choice, in EFTA00191269 beeause4t-weukl-redttee-publiei ne-niee4hing-about-Beft-feeafi*is-that-he4s-in-Miatni

se statements-hael-been-made-te-thfrcetift2m-the-July-9th-swom-deeleration-of-ALISA-V4llefarlarigee Oetr9r a048r Letter from Bradley J. Edwards to Marie Villafafia at 1, Edwards Declaration, Atetelvinent -ir-str whi4e—Msr Wilefarla—liael—desevibetha—tenn—as-being-part-ef-the-plea agreeinesvith-Epsteiur that-

nes," Maxwell said. "It's either not a big enough case or not atrocious enough for them." Epstein, 56, served 13 months of his 18-month sentence at the Palm Beach County Stockade and received liberal work-release privileges while in jail. He was able to go to his West Palm Beach office six days a week for up to 16 hours a da

for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. Marie Villafaila Assistant United States Attorney 08-80736-CIV-MARRA 000925 EFTA00210457 U.S. Department of Justice United States Attorney Southern District o

for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. Marie Villarafia Assistant United States Attorney 08-80736-CIV-MARRA 000913 EFTA00210445 _Sgr4. 4 ‘., U.S. Department of Justice United States Attorney .

sberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr

, counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S, Attorney Marie Villafana, who was the lead prosecutor in Epstein’s case. "Glad we could get this worked out for reasons I won't put in writing,” Krischer wrote, shortly after

at were exchanged dealt with prosecutors’ and Epstein's lawyers’ shared desire to keep the deal secret from Epstein's accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. “And can We have a conference call to discuss what I may disclose to ...,the girls regardi

linton, Donald Trump and Prince Andrew. "International Moneyman of Mystery,” declared a 2002 New York magazine profile of Epstein, Epstein, 56, is in the Palm Beach County Stockade, serving an 18-month sentence after pleading guilty nearly a year ago to felony solicitation ofprostitution and procuring teenagers for prostitution.

-Prosecution Agreement, as amended herein, and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFAIZIA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ROY BLACK, ESQ. COUNSEL TO JEFFREY EPSTEIN EFTA00221320

shall be considered a material breach of the Agreement; (ii) during his term of imprisonment, Epstein shall be confined twenty-four hours a day to the Palm Beach County Stockade, except that, beginning on March 24, 2009, Epstein may apply to participate in PBSO's work release program, and, if accepted by PBSO, may participat

Fax Number (561) 820-8777 Our File No.: From• Number of page(s): (Including cover page) Our Fax Number Date: September 17, 2008 MESSAGE: Ms. Villafana, attached please find several of the Order to Compel Production and Protective Order. The only one I'm missing is Mi. He is on his way to Colorado,

r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr