Epstein Secrets

is 14 day of May, 2009 th _________________________________ KENNETH A. MARRA United States District Judge Copies furnished to: all counsel of record Ann Marie Villafana [email protected] Case 9:08-cv-80119-KAM Document 99 Entered on FLSD Docket 05/14/2009 Page 4 of 4

ies furnished to: all counsel of record Ann Marie Villafana Ann.Marie.C.Villafana@usdoj.gov Case 9:08-cv-8

A. v. Epstein and Kellen, case no. 08- 80811 (attached). Epstein moves for a stay until the expiration of the Non-Prosecution Agreement (“NPA”) with the United States Attorney’s Office (USAO) because, he claims, the USAO has taken the position that he is violating the NPA by defending the civil actions filed against him. Therefore,

s and the United States Prosecutors in a jgint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D’’) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding hand

e and did in fact believe that Epstein and his attorneys knew of the seriousness of the criminal investigation — him and corresponded constantly with the United States Attorney’s Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S. Attorney’s Office to

did in fact believe that Epstein and his attorneys knew of the seriousness of the criminal investigation against him and corresponded constantly with the United States Attorney’s Office in an attempt to avoid the filing of numerous federal felony offenses, which effort was successful. See Correspondence from U.S. Attorney’s Office to

s and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding handl

ged by Epstein’s lawyers to victim notifications, the [United States Attorney’s Office] reevaluated its obligations to provide notificat

ppear at the sentencing. “Tve been spending some quality time with Title 18 [the U.S. criminal code] looking for misdemeanors,” the lead prosecutor, A. Marie Villafafia, wrote to Epstein’s lawyers on Sept. 13, 2007, adding that she was trying to find “a factual basis” for one or more non-sex-related crimes to charge