Epstein Secrets

es should be brought to bear.”75 While the defense was reiterating its objections to the federal investigation, CEOS expressed its endorsement of Villafaña’s legal analysis and proposed charges. On July 18, 2007, CEOS Chief Oosterbaan emailed Sloman, Menchel, and Lourie, stating that he had read Villa

Investigation ............................................20 5. October 2006 – February 2007: Epstein’s Defense Counsel Initiate Contact with Villafaña, Lourie, and Sloman, and Press for a Meeting ....................................................................................22 6. February

Federal Investigation Is Initiated, and the USAO Opens a Case File In early 2006, a West Palm Beach FBI Special Agent who worked closely with AUSA Ann Marie Villafaña on child exploitation cases—and who is referred to in this Report as “the case agent”—mentioned to Villafaña in “casual conversations” having learne

87 Villafaña was the only witness with whom OPR spoke who had a substantive memory of this meeting. 88 According to the Florida Department of Corrections fact sheet for defendants subjected to community control, The Community Control supervision program was created as a diversion to incarceration or

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

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

ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi

d h ntation on. You might want to contact Marie Villafana at the US Attorney's Office. Her number is I'm s

victim and her attorney or the Order of No Contact may exist in the Federal case, neither of which I would h ntation on. You might want to contact Marie Villafana at the US Attorney's Office. Her number is I'm sorry that I don't have more Info or can't offer any more assistance. From: Sloane, Carmen Sent: F

atute. your photograph will be submitted to the FDLE and will be posted on FDLE's Internet webslte. Write under the care, custody, and/or control of the Florida Department of Corrections, you are required by law to follow these requirements and any other requirements established by law or as part of your sentence: 1. If you are a s

ntinue to refer to the plea and sentencing as though it will be in January; Mr. Krisher's office has not confirmed any date; and Mr. Goldberger told Marie Villafaiia that "there is no date." I have repeatedly told you that a delayed guilty plea and sentencing — now more than two months beyond the original deadli

ld serve his time in solitary confinement at the Palm Beach County Jail to obviate your safety concerns. In addition to the terms of the Agreement, the Florida Department of Corrections does not allow persons who are registered sex offenders to participate in "community release" (which includes "work release"). Since Mr. Epstein wi

gations that someone would ordinarily do in the course of defending a civil case would constitute a violation of the agreement? (Ex. "A," p34). Ms. Villafana: No, your honor. I mean, civil litigation is civil litigation, and being able to take discovery is part of what civil litigation is all about... But

cuments, records, or other information pertaining to me, to furnish the originais or copies of any such documents, records, and other information to the Florida Department of Corrections or any of its representatives, to inspect and/or to copy any such documents, records, or other information. Witness/Date (41- ti Race/Sex e/Dat