Epstein Secrets

tors also acknowledged the application of the Petite Policy in drafts of the Deferred Prosecution Agreement. See e.g., September 17, 2007 email from M. Villafana to J. Leflcowitz attaching draft Deferred Prosecution Agreement, Exhibit 32. 17 While federal prosecutors once suggested that Mr. Epstein's retenti

Petite policy will be served by the following procedure [contained in the Deferred Prosecution Agreement)." See e.g., September 17, 2007 email from M. Villafana to J. Lefkowitz attaching draft Deferred Prosecution Agreement, Exhibit 32. The draft agreement further stated: "Epstein understands that it is hi

stitution? VII. TESTIMONY REGARDING GIRLS ALREADY COVERED IN GRAND JURY — JANE DOES 9, 10, 14, 15, 16 (Alex, i, , and Ashley) A. JANE DOE #9 (Alex H.) 1. Who is Jane Doe #9? Have you testified about her previously? a. Is there anything that you want to clarify or add regarding your earlier tes

Memorandum Subwc Date Addendum to Operation Leap Year Pros Memo June 14, 2007 To From R. Alexander Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, First Assistant United States Attorney Matthew Menchel, Chief, Criminal Division Andrew Lourie, MAUSA, Northern Region Karen Atkinso

ein, I asked the case agents to work on corroborating the statements of those girls. This addendum reports on those efforts related to Jane Doe #6 (Alex H.) Jane Doe #6 is the girl who saw Epstein most frequently, and there were more than 250 telephone calls between Jane Doe #6 and Sarah Kellen. Jane D

r example: 201 5. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 305-371-6421. Fax: 305-358-2006 • www.Royfflack.com EFTA00192745 A. Marie Villafafia, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothstein lawyers, once again, are using the power of the fed

prostitution? VII. TESTIMONY REGARDING GIRLS ALREADY COVERED IN GRAND JURY - JANE DOES 9, 10, 14, 15, 16 (Alex,liala,..1, and ) A. JANE DOE #9 (Alex H.) 1. Who is Jane Doe #9? Have you testified about her previously? a. Is there anything that you want to clarify or add regarding your earlier tes