Epstein Secrets

Palm Beach Gardens FL 33410 Pike, Michael J Robson, Haley McIntosh, Douglas M Defendant 1776 E. Sunrise Blvd. Ft Lauderdale FL 33304 Mcgrath, Jason A 810 Park PL Two East West Palm Beach FL 33401 Kellen. Sarah Reinhart, Bruce E Defendant 250 S. Australian AV Palm Beach FL 33401 Back to To

ial: J Closed Case: N Last Docket Date: 04/10/2009 Status Date: 04/10/2009 Back to Too Participants Litigant Jane Doe li. Plaintiff Attorney Garcia. Isidro M 224 Datura St #900 The Harvey Building West Palm Beach FL 33401 Finnigan, Tara A 224 Datura St Ste 900 West Palm Beach FL 33401 Epste

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Lima 27 Peru +511 442 8734 (() +51 1 264 42784h1) Email: iganoza lerra.com.pe (pm rro 42 (haw) +51 +51 (friend in NY) 1 (when ) in NY (w Garcia, Ludmila Los iCtrOOICOS Apt 4-22 Calie de Morelo 9,n rid S D34114:1! 0 00 34 1396 561 w Vela las Lianas Camino Real Marbella Spain 00 34 52 77

In October 2007, shortly after the initial plea agreement was signed, FBI agents contacted Jane Doe #1. On October 26, 2007, Special Agents E. and Jason met in person with Jane Doe #1. The Special Agents explained that Epstein would 3 On about August 14, 2008, Epstein's defense counsel told the U.S.

not be specifically enforced). Nor can the defendant claim some right to specific performance of an illegal non-prosecution agreement. See State.). Garcia, 582 N.W.2d 879, 881-82 (Minn. 1998) (plea agreement for 81 months sentence, but court added 10-year conditional release term because, under facts o

(USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, November 19, 2007 9:23 AM To: Richards. Jason R. Subject: RE: Epstein Thanks, Jason. I will pass along the info. I think he fs serving two sentences of less than 1 year, so the county will be in charge, but let me know what the sta

more. Have a good weekend! Original Message From: Villafana, Ann Marie C. (USAFLS) ‹[email protected]> To: Sloman, Jeff (USA); Garcia, Rolando (USA) Cc: Acosta, Alex (USA); Atkinson, Karen (USA) Sent: Fri Nov 16 13:31:42 2007 Subject: RE: Epstein Hi all - The FBI had their meeti

eport Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC]

Edwards, Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 Garcia, Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland

Nucd, Edward (USAFLS); Garcia, Rolando (USAFLS) Sent: Thu Jun 27 06:53:32 2013 Subject: Re: Operation Leap Year Case File Marie, I will speak to Jason this morning, but I leave later today for a family reunion which is out of town. I do not return until late Sunday. This request will take some time

FYI. From: Kuyrkendall, E N. To: Villafana, Ann Marie C. (USAFLS); Richards, Jason R. (MM)(FBI) Cc: Lee, Dexter (USAFLS); Nucd, Edward (USAFLS); Garcia, Rolando (USAFLS) Sent: Thu Jun 27 06:53:32 2013 Subject: Re: Operation Leap Year Case File Marie, I will speak to Jason this morning, but I leav

r the Southern District of Florida, Jane Doe No. I was contacted to be advised regardiniihkivestigation. On October 26, 2007, Special Agents E. and Jason met in person with Jane Doe No. 1 because she was recognized as a "victim' of Epstein's crime. 15 EFTA00184788 Qatem9301143433m831:77316WAMI Oa

Entered on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: (USAFLS) Sent: on ay, september 1 , 2007 1:09 PM To: [email protected] Cc: Garcia, Rolando (USAFLS) Subject: My whereabouts Hi Jay — I am headed home. If a document is ready to be reviewed later today, can you send a copy to me

liam (CC B) Lawson, Thomas (Juv) Lawson, Thomas (ATTF) LeBlanc, Curtis (CC IA) Lenhardt, BunMo (Coo Crime) Levesque, Gina (Appeals) Lewis, Jason (Admin) Lindsey. Marelyn Eco Crime) Littles, Eric (No Cnty) Loud, Terry Fel T) Lowe, Latosha (Juv L) Luciano, Arleen So Cnty) Lyles, Jenni

y, Lincoln Cnty Court) Fry, Lincoln DOVE-TD) Fulton, Catherine rat Horn) Fulton, Doug Traf Horn) Funk, Daniel INTAKE) Gale, Daniel INVEST) Garcia, Mary DOVE) Godden, Lauren Fel X) Gordon, Latoscha CC 8) Gough, Annette INTAKE) Graham, Theresa CAC) Grant, Alice COMBAT) Green, Linda E

factual proffer Work Product Deliberative Process P-014157 thru P-014160 9/21/2007 emails between Marie Villafafia and Andrew Lourie, Rolando Garcia, Karen Atkinson, and John McMillan regarding revisions to the non-prosecution agreement Work Product Deliberative Process P-014161 9/21/2007 ema

plea Work Product Deliberative Process Attorney-Client Privilege P-014299 thru P-014307 11/14/2007-11/19/2007 emails between Marie Villafafia, Jason Richards, Jeff Sloman, Rolando Garcia, Alex Acosta, and Karen Atkinson regarding communications with State Attorney's Office and Sheriff's Office