Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Mari

s, more or less. Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFARA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225269

cc: Robert Senior, Chief Criminal Division A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assista

press containing the reasons why he/Lefcourt did not believe Epstein should have to register. See October 9, 2007 New York Post article attached at Tab C. Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Ger

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 2008 10:40 AM Villafana, An

osta United States Attorney By: Jeffrey H. Sloman First Assistant United States Attorney Ends. cc: Robert Senior, Chief Criminal Division A. Marie Villafalla Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney 16 EFTA00190467

press containing the reasons why he/Lefcourt did not believe Epstein should have to register. See October 9, 2007 New York Post article attached at Tab C. Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Ger

Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: a Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 200810:40 AM Villafana,

press containing the reasons why he/Lefcourt did not believe Epstein should have to register. See October 9, 2007 New York Post article attached at Tab C. Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included Ken Staff, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Ger

ge 3 was identified in previous correspondence as a person who remained on the Government's list of "victims" even after (at least according to Ms. Villufana's letter) the list was subjected to careful multi-party review. Ms.. Miller's sworn statement clearly reflects the fact that she is not a "victim'

press containing the reasons why he/Lefcourt did not believe Epstein should have to register. See October 9, 2007 New York Post article attached at Tab C. Prior to signir the Non-Prosec tion Agreement, Mr. Epstein's defense team included Ken Start, Jay Lefkowitz, , Alan Dershowitz, Gerald Lefcourt, Roy