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

hen Deicelive asked whether Mr. Epstein had "ever mkt] out any toys,"Illinesponded. "No." Sworn Statement of 11/08/05 at 17. • Nil Nov Recall Mr. Epstein Masturbating Detective Meottnts that-"advised she was sure [Mr. Epstein' was inasitirbating based on his hand movements going up and down on his penis area.-

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

ecarey asked whether Mr. Epstein had "ever take(n1 out any toys," Vclascn responded. "No." Sworn Statement of 11/08/05 ut I7. • Did Not Recall Mr. Epstein Masturbating Detective Recarey recounts that "advised she was sure (Mr. Epstein] was masturbating based on his hand movements going up and down on his penis a

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

en Dctectiv' asked whether Mr. Epstein had -ever take[n] out any toys," responded. -No." Sworn Statement of 11/08/05 at 17. • Did Not Recall Mr. Epstein Masturbating Detective -counts that -advised she was cure [Mr. Epstein] was mastur aunt based on his hand movements going up and down on his penis area." Pro

from you or your stalT(and sometimes from Ms. hermit) on a particular issue, only to subsequently receive a contradictory interpretation FM111 Ms. Villafana that negates our prior common understanding. I ler misinterpretations appear to be attempts to effectively change the spirit and the meaning of the

tective asked whether Mr. Epstein had "ever 1= take[nl out any toys," remain cd. - No." Sworn Statement of 11/08/05 at 17. • Did Not Recall Mr. Epstein Masturbating Detective recounts tha "advised she was sure [Mr. Epstein] was manta Ling based on his han movements going up and dawn on his penis area." Pro