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

ports to prohibit any further cantata between Mr. lipskirrk defense learn and U.S. Attorney Acosta. and instead requires us to communicate with the IJSAO only though Mr. Sloman's subordinatcx. While it pains us to say this, this misguided proscouion lion, the ukase! gives (he appearance that il may h

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

but based on the belief that a guardian ad litem would not be appropriate lbr adults that are capable of making their own decisions. Ilowever. the IJSAO included into the Agreement that we pay Ibr the attorney representative -- when originally Ms. Villafana stated that the representative could he paid

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. Needless to say. we were elisi alarmed that Ms. would attempt to influence the settlement process on such improper grounds. And even alter the IJSAO conceded that it was inappropriate for its attorneys to select the attorney representative. Ms. Villafana continued to improperly lobby for Mr. Ocar

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

tified individuals, raises cause Ibr concern as to the nature of all conununications that are made to the 'victims.' You previously stated that the IJSAO's main objective with respect to the Section 2255 component of the Agreement was to -place the victims in the same position as they would have been

Fax Number (561) 820-8777 Our File No.: From• Number of page(s): (Including cover page) Our Fax Number Date: September 17, 2008 MESSAGE: Ms. Villafana, attached please find several of the Order to Compel Production and Protective Order. The only one I'm missing is Mi. He is on his way to Colorado,

shall produce the Non-Prosecution Agreement, including any modifications and addenda thereto, in accordance with the following procedures: (a) The IJSAO shall produce a copy of the Non-Prosecution Agreement, including any modifications and addenda thereto (collectively referred to as the "Agreement")

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

utgrowth of the fact that civil settlement. as opposed to restitution. is considered in the Agreement, A. Rule of the Attorney Representative The IJSAO has improperly emphasised that the chosen Bonney representative should be able to litigate the claims of individuals, which violates the terms, and

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

fendant gives up certain rights to contest liability for a chill mettle specifically. Ms. • ' not believe there wits room for contention given the IJSAO's, and ultimatums that required that we acquiesce to these unprecedented terns. Concerns Iteaardinu Section 2253 Mr Epstein unconditionally re-as