Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (U

Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6 9/19/2007 A. A. Marie Villafaiia A. Laurie Email re Epstein with internal U.S.

urt re subpoena to NES, LLC and Jute 26, 2007 meeting 54 5/21/2007 Email regarding guidance on grand jury presentation 55 12/3/2007 Entails from Marie VillafaLfia to Alex Acosta regarding research on proposed trust fund. 56 3/22/2007 Entails between Marie Villafafia and IRS supervisor regarding money launde

2d 1181, 711 So.2d 1290) 12/14/2007 Draft letter to Krischer from Acosta regarding Epstein filing as sex offender 69 12/14/2007 Acosta; Sloman Villafan-a Email regarding Fl. Stat. 796.03 (procuring minors for prostitution) and 18 U.S.C. 2255 74 12/17/2007 Acosta Lefkowitz Email responding to i

g correspondence from Sanchez regarding Special Master Process 10/9/2007 illy Ann LS anchez Villafafia Email - 1 page with two page letter from Villafaha to Sanchez attached Privileged Confidential Page 21 of 51 Contains 6(e) Material EFTA00225448 EPSTEIN INVESTIGATION TIMELINE Date To From R

r if the meetings were only held with Mr. Roth. Others Whose Counsel I Sought During the Case: Assistant U.S. Attorney Susan Roe (still an AUSA in Seattle): AUSA Roe was not involved in the Epstein investigation. During the pendency of the Epstein investigation, she began investigating David Copperfie

itton, Jr., Esq. (via e-mail) Bradley James Edwards, Esq. (via e-mail) Michael J. Pike, Esq. (via e-mail) Jack Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00725491

Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00725491

matter. : Si rely yours, Si Laura R. !Landman cc: Anne B. Carroll, Esq. (via e-mail) Paul G. Cassell, Esq. (via e-mail) Anchorage New York Seattle Bellew. Portland:, Shanghai Los Arktelm San Franccco Washington O.C. •C0at, et www.0wt.com EFTA00725490 Hon. Lawrence M. McKenna May 3, 2

itton, Jr., Esq. (via e-mail) Bradley James Edwards, Esq. (via e-mail) Michael J. Pike, Esq. (via e-mail) Jack Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00207292

Alan Goldberger, Esq. (via e-mail) Ann Marie C. Villafana, Esq. (via e-mail) EFTA00207292

matter. : Si rely yours, Si Laura R. !Landman cc: Anne B. Carroll, Esq. (via e-mail) Paul G. Cassell, Esq. (via e-mail) Anchorage New York Seattle Bellew. Portland:, Shanghai Los Arktelm San Franccco Washington. O.C. •C0at, et www.0wt.com EFTA00207291 Hon. May 3, 2010 Page 2 M. McK

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

as well as on the parties to the appeal. 4844-9920-0645v. | 3930033-000135 Anchorage | Bellevue | Los Angeles | New York Portiand | San Francisco | Seattle | Washington, D.C HOUSE_OVERSIGHT_016482 --- PAGE BREAK --- January 4, 2019 Page 2 Respectfully yours, Davis Wright Tremaine LLP 2D Robert D. B