Epstein Secrets

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:

by Pro Hac stuff. From: Villafana, Ann Marie C. (USAFLS) [rnallto:[email protected]] Sent: Wednesday, September 19, 2007 2:36 PM To: Lourle, Andrew Subject: RE: epstein FYI — The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy"

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

that the Office probably cannot agree to, but the bigger issues are these. If you or your client insists on these, there cap be no plea agreement. A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 -----Original Message---- From: Jay Lefkowitz (mailtonefkowitzgacirkland.com) Sent: Wednesday, September 19,

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: 'Lourle, Andrew'; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Draft Plea Agreement Importance: High Andy and Rolando -- This is

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 18, 2007 11:43 AM To: 'Lourie, Andre': Garcia, Rolando (

ubject: RE: Draft Agreements? He also removed any promise to plead to a registrable offense and the promise related to the girls' damages claims. 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 From: Villafana, Ann Mar

Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 18, 2007 11:18 AM To: 'Lourle, Andrew'; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: FW: Draft Agreements? Importance: High Andy and Rolando: Please see belo

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, June 21, 2007 3:24 PM To: Menchel, Matthew (USAFLS) Subject: RE

one 561 209-1047 Fax 561 820-8777 From: Menchel, Matthew (USAFLS) Sent: Thursday, June 21, 2007 2:58 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Lourle, Andrew (USAFLS) Subject: RE: Meeting Next Week Meeting on Monday is fine. I have meetings with Alex and Jeff till around 11 but after that I'm fre

Villafana, Ann Marie C. (USAFLS) From: Yera, E.J. (USAFLS) Sent: Thursday, May 10, 2007 9:53 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: AM -

. Metric. l'ilhOna Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209.1047 Fax 561 820.8777 From: Lourle, Andrew (USAFLS) Sent: Thursday, May 10, 2007 9:49 AM To: Villafana, Ann Marie C. (USAFLS) Subject: marie I believe that Epstein's attys are sca

Villafana, Ann Marie C. (USAFLS) From: Laurie, Andrew (USAFLS) Sent: Thursday, May 24, 2007 9:25 AM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: J

you as to timing of the meeting. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New rk 10021 Tel. Fax ax courtlaw.com From: Lourle, Andrew (USAFLS) [mailto:[email protected]] Sent: Tuesday, May 22, 2007 6:32 PM To: Gerald Lefcourt Subject: RE: Jeffrey Epstein I have you

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

e by Pro Hac stuff. From: Villafana, Ann Mane C. (USAFLS) [mailto:[email protected]] Sent: Wednesday, September 19, 2007 2:36 PM To: Lourle, Andrew Subject: RE: epstein FYI — The Palm Beach Post reported the o hole deal in today's paper and claimed to have a "federal source" and a "spy"

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 18, 2007 11:43 AM To: tourie, Andrew.; Garcia, Rolando (

Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 18, 2007 11:18 AM To: 'Lourle, Andrew'; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: FW: Draft Agreements? Importance: High i Andy and Rolando: Please e bel

, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 6:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein fyi From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 6:32 PM To: 'Gerald Lefcourt'

et me know and I will try to set up a meeting in Miami. From: Gerald Lefcourt [mailto:[email protected]] Sent: Tuesday, May 22, 2007 2:05 PM To: Lourle, Andrew (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Lilly Ann Sanchez Subject: Jeffrey Epstein Andy, attached is a letter seeking meetings, as