Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 11, 2007 5:01 PM To: Lourie, Andrew (USAFLS) Subject:

just don't know how long I will be at the hospital. Is it just us three or is Gerry Lefcourt also attending? What should 1 be prepared to discuss? A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From

in deadlines for a plea and sentencing date. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,

t re Epstein Hi Andy -- I will try to get back as soon as possible. I just don't know how long I will be at the hospital. Is it just us three or is Gerry Lefcourt also attending? What should 1 be prepared to discuss? A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Bea

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 11, 2007 4:52 PM To: Lourie, Andrew (USAFLS) Subject:

10 in "community control," and agree that the girls are victims for purposes of damages. We also put in deadlines for a plea and sentencing date. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From

070911 Epstein Non-Prosecution Agreement.pdf» A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,

USAFLS); Atkinson, Karen (USAFLS); Lourie, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who contacted Andy Lourie with the counter-offer, I have used his name as attorney for Mr. Epstein. If another attorney will be in

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 11, 2007 12:06 PM To: Sloman, Jeff (USAFLS) Subject: R

12:06 PM To: Sloman, Jeff (USAFLS) Subject: RE: Non-Prosecution Agreement Do you want me to make these and re-send to Gerry Let-court? Thanks. A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Fl. 33401 Phone 561 209-1047 Fax 561 820-8777 From: Sloman, Jeff (USA

(USAFLS); Atkinson, Karen (USAFLS); Londe, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who contacted Andy Lourie with the counter-offer, I have used his name as attorney for Mr. Epstein. If another attorney will be in

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Tuesday, September 11, 2007 12:39 PM To: Villafana, Ann Made C. (USAFLS) Subject: RE

dard Time To: Sloman, Jeff (USAFLS) Subject: RE: Non-Prosecution Agreement Do you want me to make these and re-send to Gerry Lefcourt? Thanks. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Sloman, Jeff (USAF

2007 12:05 PM Eastern Standard Time To: Sloman, Jeff (USAFLS) Subject: RE: Non-Prosecution Agreement Do you want me to make these and re-send to Gerry Lefcourt? Thanks. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 11, 2007 5:01 PM To: Lourie, Andrew (USAFLS) Subject:

just don't know how long I will be at the hospital. Is it just us three or is Gerry Lefcourt also attending? What should I be prepared to discuss? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From

t re Epstein Hi Andy -- I will try to get back as soon as possible. I just don't know how long I will be at the hospital. Is it just us three or is Gerry Lefcourt also attending? What should I be prepared to discuss? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beac

Villafana, Ann Marie C. (USAFLS) From: Stamen, Jeff (USAFLS) Sent: Tuesday, September 11, 2007 12:39 PM To: Villafana, Ann Marie C. (USAFLS) Subject: R

dard Time To: Sloman, Jeff (USAFLS) Subject: RE: Non-Prosecution Agreement Do you want me to make these and re-send to Gerry Lefcourt? Thanks. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Sloman, Jeff (USAF

2007 12:05 PM Eastern Standard Time To: Sloman, Jeff (USAFLS) Subject: RE: Non-Prosecution Agreement Do you want me to make these and re-send to Gerry Lefcourt? Thanks. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-

epresentative will be simultaneously representing parties that may be in conflict, in violation of Rule 1.7. For these reasons, we believe that Ms. Villafana's interpretation of the Agreement in connection with the attorney representative's role in the settlement process must be rejected. Second Issue: W

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 recently told Marie Villafafia 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 un

m, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one raised objections to the Section 2

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Tuesday, September 11, 2007 12:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: F

(USAFLS); Atkinson, Karen (USAFLS); Laurie, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who contacted Andy Lourie with the counter-offer, I have used his name as attorney for Mr. Epstein. If another attorney will be in

se who seek compensation from the Trust. See draft proposal sent from Jay Lelliowitz to Andrew I ,nurle dated September 15, 2007. In response, Ms. Villafana demanded that the Agreement contain language considering the inclusion of a guardian ad hum in the proceedings. despite the fact that. we are now le

m, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one raised objections to the Section 2