Epstein Secrets

y, and, at a minimum, provided the victims with Belohlavek’s contact information. Acosta could have interacted with the State Attorney, or instructed Villafana or others to do so, to ensure the state intended to make notifications in a way that reached the most possible victims and that it had the informatio

ons leading to the agreement: former U.S. Attorney R. Alexander Acosta, and former AUSAs Jeffrey H. Sloman, Matthew I. Menchel, Andrew C. Lourie, and Ann Marie C. Villafana. Each subject submitted written responses detailing their involvement in the federal investigation of Epstein, the drafting and execution of the NPA,

is,~ on~ ~roscclilion_.Agrccmcnt and agrees to somrly. with. thcrp. By; CA/ Aronberg-000777 R:. AtEXANDERACOSTA UNITED s:r'.iTESATI◊R.NEY • A. :MARIE VILLAFANA AssfsTANT fos .• ATTQ~N-tY ·OERALi;:>.L13FCbUJ{t;:ESQ: C0VNSELTQ JEFFREY EJJ,SJEJN LiLLY ANN'SANCIJ~Z; isQ'. NFTORNEY FQR J½FFREY EPSTEIN FILED

.that he understands the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFASA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN'SANCHEZ, BS' ATTORNEY FOR JEFFREY EP

prosecutors, such consultations may be limited to gathering information from victims and conveying only nonsensitive data and public information.”443 Villafaha’s concern about generating potential impeachment evidence by informing victims of their potential to recover monetary damages from Epstein was not un

obson drove a pick up truck. ^^Bescribed Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houseOBstated that they walked up a driveway, past what appeared to be a small guard/security ro

Villafana, Ann Marie C. (USAFLS) From: Villatana, Ann Marie C. (USAFLS) Sent: Thursday, April 24, 2008 2:55 PM To: Slornan, Jeff (USAFLS); Senior, Robert

ase with me so that he or she can attend those sessions with me. We also will need to discuss the handling of the case while I am away. Thank you. 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: 1105 08-8073

will be left defending a Hyde Amendment suit by myself. I leave on vacation on May 10th. In order to indict Epstein before I leave, while abiding by Jeffs one-week promise, we must have an answer by Monday. If we do not have that answer, and if we do not indict before I leave, then we all need to meet

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Thursday, May 29, 2008 9:29 AM To: Villafana, Ann Marie C. (USAF

enior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, EN. (FBI); Richards, Jason R. (FBI) Subject: Epstein Hi Jeff and Bob. I received Jeffs e-mail stating that the DAG agreed to meet with epstein's people. Does this mean that Tuesday is off? 1 need to let the gj coordinator know. Also,

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Thursday, May 29, 2008 9:29 AM To: Villafana, Ann Marie C. (USAF

nior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Hi Jeff and Bob. I received Jeffs e-mail stating that the DAG agreed to meet with epstein's people. Does this mean that Tucsday is off? I need to let the gj coordinator know. Also,

Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) <[email protected]> Sent: Thursday, May 29, 2008 12:19 PM To: Villafana, Ann Marie

(USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N.; Richards, Jason R. Subject: Epstein Hi Jeff and Bob. I received Jeffs e-mail stating that the DAG agreed to meet with epstein's people. Does this mean that Tuesday is off? I need to let the gj coordinator know. Also,

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Thursday, May 29, 2008 3:24 PM To: Kuyrkendall, E

(USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N.; Richards, Jason R. Subject: Epstein Hi Jeff and Bob. I received Jeffs e-mail stating that the DAG agreed to meet with epstein's people. Does this mean that Tuesday is off? I need to let the gj coordinator know. Also,

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, October 23, 2007 5:58 PM To: Sloman. Jeff (USAFLS) Subject: RE:

, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yesterday. Please let me know if you want to speak later this evening. I am also available any time tomorrow. 2687 08-80736-CV-MAR

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Tuesday, October 23, 2007 5:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW:

, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yesterday. Please let me know if you want to speak later this evening. I am also available any time tomorrow. Thanks -- Jay The inf

Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Tuesday, October 23, 2007 5:58 PM To: Sloman, Jeff (USAFLS) Subject: RE:

, 2007 4:57 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Letter from Jay Lefkowitz Dear Alex and Jeff, Here is my response to Jeffs email from late yesterday. Please let me know if you want to speak later this evening. I am also available any time tomorrow. 2687 EXHIBIT C-7 EF

on the 18* so we aren't accused of rushing the grand jury. So,1 hope that the final indictment packet will be approved by that date. Thank you. I Marie Villafarla Assistant U.S. Attorney 1407 08-80736-CV-MARRA II-014667 EFTA00223811 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax

ms for state prosecution. I have reserved time with the grand jury on the 18Th. I had hoped to present the indictment at that time, but in light of Jeffs communication with Jay, I will push it off until the 25*. I would still like to start the presentation on the 18* so we aren't accused of rushing t