Epstein Secrets

nduct of any particular professional, we cannot escape the conclusion that the cumulative effect of the conduct of Assistant United States Attorney Marie Villafana led your Office to take positions during the investigation and negotiation of this matter that has led to unprecedented federal overreaching. In fac

he grand jury issued subpoenas to the records-custodian and employees of Epstein's businesses for all financial transactions from 2003 forward, Ms. Villafana (who we were told was not authorized to act in this regard without supervisory approval) promised to close the money-laundering investigation "if th

t evidence. Thus. the Police Report and Pmbahle Cause Affidavit only affix a skewed view of the facts material to this matter. examples follow. 1. The Video Surveillance Equipment Located in Mr. Enteln's Office and G'arame. Ruth the Police Report (at 43) and the Probable Cause Affidavit (at IS) make RFP MIA 000449 EFTA00208930 12/

nduct of any particular professional, we cannel escape the conclusion that the cumulative effect of the conduct of Assistant United States Attorney Marie Villafana led your Office to take positions during the investigation and negotiation of this matter that has led to unprecedented federal overreaching. In fac

t was remotely similar to the federal investigation fix the prosecution of this matter. and that ease has since been distinguished as well. B. Mg. Villafana Prompted An Unduly Invasive linvestiantion Of Mr. Epstein. Ms. investigation of Mr. Epstein raises serious questions. Despite the. IS that she was

evidence. Thus, the Police Report and Probable Cause Affidavit only affix a skewed view of the facts material to this matter. Examples follow. 1. The Video Surveillance Equipment Located in Mr. Epstein's Office and Garage. Both the Police Report (at 43) and the Probable Cause Affidavit (at I make EFTA00176119 12/11/2007 11:39 FAX

y attempted to nominate Bert Ocariz for attorney representative, despite the fact that Mr. Minix turns out to be a very good personal friend of Ms. Villalana's boyfriend, a fact she assiduously kept hidden from counsel. We requested alternate choices immediately, hut were told that Mr. Outwit had been in

evidence. 1 has, the Police RCM* and Probable Cause Affidavit only oiler a skewed view of tlx: facts material to this matter. Examples follow. I. The Video Surveillance Equipment Located in Mr. Epstein!r Office and Garage. Ruth the Police Report (at 43) and the Probable Cause Affidavit (at 18) make EFTA00214298 12/11/2007 11:39 FA

6 LAW OFFICES OF GERALD B. LEFGOURT, P.G. A.= Villafana, Esq., Assistant United States Attorney Andrew L

anyone relying on the Police Report or Probable Cause Affidavit would have a skewed view of the facts material to this matter. Examples follow. 1. The Video Surveillance Equipment Located in Epstein's Office and Garage. Both the Police Report (at 43) and the Probable Cause Affidavit (at 18) make particular mention of the "discovery"