Epstein Secrets

Gmail - Re: Page 1 of 3 Gm ail bi cansk Ann Marie Villafana Re: message Jay Lefkowitz< JLefkowi z kirkland To: "Marie Villafana, Ann • Sun, Sep 16, 2007 at 4:08 PM Ok. Hard to respond this second. But I thi

Gmail - Re: Page 1 of 3 Gm ail bi cansk Ann Marie Villafana Re: message Jay Lefkowitz< JLefkowi z kirkland To: "Marie Villafana, Ann • Sun, Sep 16, 2007 at 4:08 PM Ok. Hard to respond this second. But I think we are getting there. Will call later. Thx Original Message F

llIMIMI Re: Draft Agreement 1 message Jay Lefkowitz< [email protected]> Sun, Sep 23, 2007 at 1:57 PM To: Ami Sheth <[email protected]>, "Villafana, Ann Marie C. USAFLS " <Ann.Marie.C.Villafana@usdoj.gov>, "Marie Villafana, Ann Marie - if 2 pm doesn't work, can we arrange to go through the ent

er, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT. APPEARING that the State Attorneys Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United

ie.C.Villafana@usdoj.gov> ----Original Message-- From: Jay Lefkowitz (mailto:[email protected] Sent: Sunday, September 23, 2007 8:31 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Fw: Sun, Sep 23, 2007 at 8:33 PM I am not sure just being under 18 qualifies for the appointment of a guardian. W

cution Agreement and agrees to comply with them. Dated: By: Dated: Dated: Dated: ISAMUEL ESQ. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFASIA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LIAGI(--GaLLY ANN • ATTORNEY FOR JEFFREY EPSTEIN Kt

destroy this communication and all copies thereof, including all attachments. ***•*****•*-* ****************************** *• ************-*** Ann Marie Villafana 3 attachments an 070923 Epstein 24K s) 070923 Epstein " 18K n 070923 Epstein o 31K Non-Prosecution Agreement.doc Non-Prosecution Agreement.

ire the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussion with the State Attorneys Office to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest, pursuant to the Petite polic

Gmail - Fwd: Draft Agreement Page 1 of 2 maIi Fwd: Draft Agreement 1 message Ann Marie Villafana Ann Marie Villafana Thu, Dec 27, 2007 at 10:09 PM To: "Ann Marie C. (USAFLS) Villafana" <[email protected]> Begin forwarded messag

maIi Fwd: Draft Agreement 1 message Ann Marie Villafana Ann Marie Villafana Thu, Dec 27, 2007 at 10:09

of Epstein, including_but not limited to ogiso Lesley Groff, or Nadia Marcinkdva. Further, upon execution o is agreemen an a plea agreement with the State Attorneys Office, the federal Grand Jury investigation will be suspended, and-all pending federal Grand Jury subpoenas will be held in abeyance and no new subpoena

Hi Jay - To move things along, I also have enclosed the proposed text of a letter to the Special Master. «PROPOSED Letter to Special Master.pdf» Villafana Assistant U.S. Attorney US_Atty_Cor_001 79 EFTA00235505 o r MI= Jr 10/05/2007 07:48 AM To "JayLalkovAtt<JL•fltovitsOkirktand.cot cc bcc S

to [email protected], and destroy this communication and all copies thereof, including all attachments. US_Atty_Cor_00118 EFTA00235444 "Villafanan 09,23/2007 08:58 PM To 'Jay Letkowite <Jletkowitzekirkland.com> cc bcc Subject Epstein agreement Hi Jay— Here are the revisions that I agree wi

rney scheduling is not an adequate basis for delay. Three weeks ago talso asked you to provide our Office with the terms of the Plea Agreement with the State Attorneys Office. It is now tome than two Months sines the signing of the Non. Preset:anion Agre.ement cod wo baveyet to see anyfomol agreement, or oven a list of es