Epstein Secrets

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

at Agreement. appears to have been deliberately designed to deprive as or an adequate opportunity II, seek your Offices review iu this minter. lice LISAO's desire to etveclose :t Complete review is tmclersiamtible. yivew than the Child Fsploitation and Obscenity Section ("CLOS- ) has already determine

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

d victims could recover. Our objections regarding the Section 2255 component of the Agreement began as early as August 2 when. after receiving the LISAO's proposed Non-Prosecution Agreement, we suggested that the 2255 component of the Agreement could be satisfied by the creation of tt restitution fu

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

d victims could recover. Our objections regarding the Section 2255 component of the Agreement began as early as August 2 when, after receiving the LISAO's proposed Non-Prosecution Agreement. we suggested that the 2255 component of the Agreement could be satisfied by the creation of I restitution fun

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

d victims could recover. Our objections regarding the Section 2235 component of the Agreement began as early as August 2 when. after receiving the LISAO's proposed Non-Prosecution Agreement. we suggested that the 2255 component of the Agreement could be satisfied by the creation of restitution fund: