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

ese requests. we would ask that you determine whether the investigative team ever provided these trustworthy tapes and transcripts to those in your Olliee who were being asked to authorize the prosecution so that they could themselves assess the reliability of the no interview reports against a verbati

le of making their own decisions. llowever. the USA() included into the Agreement that we pay fir the attorney representative -- when originally Ms. Villafana stated that the representative could he paid for by us or the federal court. See e-mail from to Lelkowitz dated September 23. 2007. RFP MIA 000027

ng that Mr. Epstein deprive himself of rights accorded to him as' potential civil defendant. While we are aware one of the responsibilities of your Olliee is to provide tor restitution for victims of crimes, this does not give the government the responsibility to enable alleged victims to collect' civ

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

charges against Mr. Epstein or the proper state procedures under which he will plead or be sentenced arc appropriately made to the State Attorney's Olliee. Continued federal inv ve e t in this matter its led to an impropriety that was unanticipated us well. Ms. attempted to manipulate the terms of Mr