Epstein Secrets

Jay P. Lelkowitz, P.C. a To Call Writer Directly: June 17, 2009 VIA FACSIMILE Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jef

erger received a responsive letter from you alleging that the plea agreement violated the NPA. See June 27, 2008 Email from Assistant U.S. Attorney Villafana to R. Black and J. Goldberger attaching Notice of Non-Compliance. Second, you allege that language contained in the first draft of the plea agreemen

8 Ms. A. Marie Villafana, Esq. June 17, 2009 Page 7 was-neyes-affer-ded-a-reasenable-eppestenity-te-seMeiwand-preMdmeemments-en-the-netirmatien Villfana. As you indicated in your July 10, 2008 reply to Mr. Goldberger, you commenced sending out the victim neti fcatien lettem o.. a rou:ng bacia without

ge 8 own email in which you acknowledged the sheriff had discretion in the matter. See July 3, 2008 Email from Assistant U.S. Attorney Villafana to Michael Gauger ("If Mr. Epstein is truly eligible for the [work release] program, we have no objection to him being treated like any other similarly situated pris

Jay P. Lelkowitz, P.C. To Call Writer Directly: June 16, 2009 VIA FACSIMILE Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jef

ed of the resolution of this matter pursuant to the Crime Victims' Rights under § 3771. See November 28, 2007 Draft Victim Notification Letter from Villafana. We promptly objected to the draft letter, and our dialogue regarding notification issues continued. You did not finalize the notification letter fo

ocuments, we presented you with your own email that acknowledged the sheriff had discretion in the matter. See July 3, 2008 Email from Villafana to Michael Gauger ("If Mr. Epstein is truly eligible for the [work release] program, we have no objection to him being treated like any other similarly situated pris

owitz, P.C. To ail iictly: [email protected] VIA FEDERAL EXPRESS Citigroup Center 153 East 53rd Street New York. New York 10022-4811 Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Ma

ve letter from you alleging that the plea agreement violated the NPA. See Exhibit 11, June 27/28, 2008 Email String between Assistant U.S. Attorney Villafana and R. Black and J. Goldberger (attaching Notice of Non-Compliance). Second, you state that language contained in the first draft of the plea agreem

previously acknowledged that the sheriff had discretion in the matter. See Exhibit 24, July 3, 2008 Email from Assistant U.S. Attorney Villafana to Michael Gauger ("If Mr. Epstein is truly eligible for the [work release] program, we have no objection to him being treated like any other similarly situated priso

Villafana, Ann Marie C. (USAFLS) From: Senior, Robert (USAFLS) <[email protected]> Sent: Monday, December 15, 2008 10:55 AM To: Villafana, Ann Marie C.

s, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00194081 . EFTA00194082 CAPTAIN

tions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00194081 . EFTA00194082 CAPTAIN DAVID SLEEIll DECEMBER 11, 2008 PAOE 4 Custody Unit immediat

side of caution in making decisions that relate to the performance of his duties. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA00194714 KIRKLAND & E

torney's Office • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafana, M www.kirkland.com June 12, 2009 Facsimile: I am in possession of your June 12, 2009 letter giving notice of breach. I respectfully submit tha

previously acknowledged that the sheriff had discretion in the matter. See Exhibit 24, July 3, 2008 Email from Assistant U.S. Attorney Villafana to Michael Gauger ("If Mr. Epstein is truly eligible for the (work release] program, we have no objection to him being treated like any other similarly situated priso

s, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I LI The returns are available online at the

stions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I LI The returns are available online at the following public websites: FY2006: http://www.guidestatorg/F