Epstein Secrets

FACSIMILE (561) 820-8777 lice01.10 Cnnlor 163 EOM 6.3rd SOOOI Now York. Now York 10022-4611 (312) 446-4300 WWW.Silthlond corn August 111, 2009 A. Marie ViIlalana United States Attorney's Office Southern District of Florida MX) South Australian Avenue. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E

es Attorney's Office 5614E-217.7 Date: Pagestobavec Farr*: Direct*: AngtiSt.:13.260S 1.1404460: ... 2 +16e417.0— torovis.afg EFTA00192832 Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Friday, August 15, 2008 11:55 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (U

2008 17:40 FAX aim/003 KIRKLAND & ELLIS LIT A. Marie Villafana August 18. 2008 Page 2 Once we come to an agre

rey Epstein Dear Marie: a rcsmokt: )14$.4900 1 write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecution Agreement (the "Agreement"). Thank you for confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S.

ssues below. EXHIBIT B-84 Hong Kong London Los Angolor. Mumch Son rfatiCe.c J Yttoli r.ityr I EFTA00224866 •• / V." KIRKLAND & ELLIS LLP A. Marie Villafana August 18. 2008 Page 2 Once we come to an agreement on the following and you provide a complete and final list of identified individuals. it will

24866 •• / V." KIRKLAND & ELLIS LLP A. Marie Villafana August 18. 2008 Page 2 Once we come to an agre

psicin lkar Marie: Fac,Anisle (212) 446.4100 I write in response to your letter dattxl August IS. 2008 regarding the civil restitution pinion of the Deferred Prosecution Agreement (the "Agreement- ). Thank you Air confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S

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

fallen into this manifest legal error.22 In addition, federal prosecutors insisted that they dictate every detail of the State sentence pursuant to the Deferred Prosecution Agreement. Once again, this was done without any coordination with the State. Federal prosecutors went so far as to demand a restriction on the judge not to

E CdrioWO Conon 163 East 53rd StrOOr Now York. Now York 10022-4611 FUGNIII/IIIE (217) 446-4AA0 M1214164900 www.lorkland corn August 1R, 200R Villafano United States Attorney's Office Southern District of Florida 500 South Australian Avenue. Suite 400 West Palm Beach, Florida 33401 .Re: Jeffrey

Re: Jeffrey Epstein Dear Marie: Fauzintikt: I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecution Agreement (the "Agreement"). Thank you for confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S.