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

ch and every term of Mr. Epstein's State plea, including the exact state charges to which Mr. Epstein plead guilty; the time-frame within which Mr. Lipstein must enter that state pica and surrender to state olficials; and the amount of time he must spend in county jail. This is particularly true where th

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

nsensual: she lied to Mr.. Epstein about her age: she instructed others to lie about their ages: there was no sexual contact between herself and Mr. Lipstein at any lime; and there was never any inducement over the telephone, computer or through any other means of interstate commerce We ask that you cons

ent and has been sentenced. Upon the execution of this agreement. the United States. in consultation with und subject to the good faith approval of Lipstein's counsel. shall .elect an attorney representative for these persons. who shall be paid fin by Ipsteiti. tostein's counsel may contact the identifie

bilities regarding civil restitution. The resolution of liability pursuant to IS U.S.C. EXHIBIT B-86 EFTA00224869 odu4iuua KIRKLAND & ELLIS LLP A. Mark Villafana August ". 200S Page 2 * 2255 k as stated in paragraphs 7 and 8 of the Agreement and the Addendum to the Agreement. no more. no Huth. while you s

0224869 odu4iuua KIRKLAND & ELLIS LLP A. Mark Villafana August ". 200S Page 2 * 2255 k as stated in pa

() and complete. There can be no expansion of the list of that you informed us had been memorialized as of September 24. 2007 and disclosed to Mr. Lipstein un June 30. 20011 (the date of sentence pursuant to the Agreement's disclosure requirements). Please confirm the exact mune and number of individua

ttorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND C

ION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein

CW. CEOS made clear that it did not do so. indeed. est.:C.)5 declined to es:Amine several of the more troubling aspects ne dic investigation of Mr. Lipstein. in,:ladiar the deliberate kick to the 1V,',r York Times of numennts highly contidemial aspects u' Ilse inn:Sligatitin Iler.011:111011:: heitcec

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

list of persons who seek reimbursement and make a good faith showing to the Tomei: that they suffered injury as a result of the conduct of Epstein. Lipstein waives his right to contest liability ur damages up to an amount agreed to by Ilse panics for any settlements entered into by the Trustee. Eivaenrs

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

and that ease has since been distinguished as well. B. Ms. Prompted An Unduh• Invasive lInvestiention Of Mr. Epstein. Ms. s investigation of Mr. Lipstein raises serious questions. Despite the fact that she was mac aware of the inaccuracies in the P131'lis Probable Cause Affidavit, she chose to includ

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

comnsual; she lied to Mr.. Epstein about her age: she instructed others to lie about their ages: there was no sexual contact between herself and Mr. Lipstein at any lime; and there was never any inducement over the telephone, computer or through any other means of interstate commerce We ask that you cons

ge 3 was identified in previous correspondence as a person who remained on the Government's list of "victims" even after (at least according to Ms. Villufana's letter) the list was subjected to careful multi-party review. Ms.. Miller's sworn statement clearly reflects the fact that she is not a "victim'

nsensual: she lied to Mr.. Epstein about her age; she instructed others to lie about their ages: there was no sexual contact between herself and Mr. Lipstein at any time; and them was never any inducement over the telephone, computer or through any other means of interstate commerce We ask that you consi