Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: • Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:24 PM To: Sloman, Jeff (USAFLS); Lourie, And

(USAFLS); Lourie, Andrew (USAFLS) Subject: FBI Jeff and Andy — The agents are asking whether Alex had a chance to talk to the SAIC. Do you know? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 3231 EFTA001

stein FYI - The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy" in Epstein's camp. .4. Marie Villafaiia Assistant U.S. Attorney 56I 209.1047 From: Lourie, Andrew [mailto:[email protected]] Sent: Wednesday, September 19, 2007 2:33 PM To: Vill

13 in this agreement? I think it belongs in the state agreement and it looks out of place here. I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Hac stuff. From: VIllafana, Ann Marie C. (USAFLS) (mailto:Ann.Marie.C.Vil

Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew [Andrew. [email protected]) Sent: Wednesday, September 19, 2007 4:21 PM To: Villafana, Ann Marie C.

To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Oh. and they took out the appeal waiver. A. Marie Villafatla Assistant U.S. Attorney 561209-1047 From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:05 PM To: 'Lourie, Andrew' Cc:

ugh 19, all of which are addressed by paragraph 2. There are other problems too, but these are the highlights. This is NOT good faith negotiations. A. Marie Villajafia Assistant U.S. Attorney 561 209.1047 From: Lourie, Andrew [mailto:[email protected]] Sent: Wednesday, September 19, 2007 3:50 PM To: Vill

13 in this agreement? I think it belongs in the state agreement and it looks out of place here. I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Hac stuff. From: Villafana, Ann Marie C. (USAFLS) [mallto:Ann.Marie.C.Vil

Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew [[email protected]) Sent: Wednesday, September 19.2007 4:21 PM To: Villafana, Ann Marie C. (

To: Villafana, Ann Marie C. (USAFIS); Lourie, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Oh. and they took out the appeal waiver. A. Marie Villafaita Assistant U.S. Attorney 561 209-1047 From: Villafana, Ann Marie C. (USAFIS) Sent: Wednesday, September 19, 2007 4:05 PM To: 'Lour*, Andrew' Cc:

13 in this agreement? I think it belongs in the state agreement and it looks out of place here. I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Hac stuff. From: Villafana, Ann Marie C. (USAFLS) [rnallto:Ann.Marie.C.Vi

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (U

that the Office probably cannot agree to, but the bigger issues are these. If you or your client insists on these, there can be no plea agreement. A. Marie Villafaha Assistant U.S. Attorney 561 209-1047 Original Message From: Jay Lefkowitz [mailto:[email protected]] Sent: Wednesday, September 19, 2007

13 in this agreement? I think it belongs in the state agreement and it looks out of place here. I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Flac stuff. From: Villafana, Ann Marie C. (USAFLS) (mailto:Ann.Marie.C.Vl

Vi&Ma Assistant U.S. Attorney 561209-1047 From: Lourie, Andrew (mailto:[email protected]) Sent: Wednesday, September 19, 2007 3:50 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Good job. A few thoughts: I would eliminate the first sentence of para 2

13 in this agreement? I think it belongs in the state agreement and it looks out of place here. I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Hac stuff. From: Villafana, Ann Mane C. (USAFLS) [mailto:Ann.Marie.C.Vill

Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Wednesday. September 19. 2007 4:48 PM To: 'Lourie, Andrew' Cc: Garcia, Ro

13 in this agreement? I think it belongs in the state agreement and it looks out of place here. I think you should include Roy or another member of the FL Bar on the plea agreement so we are not slowed down at the last minute by Pro Hac stuff. From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Vil