Epstein Secrets

nt 361-56 Entered on FLSD Docket 02/10/2016 Page 2 of 3 UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER On August 2007, FBI Special Agents E. and Jason traveled to the home of to serve her with a subpoena in connection with an investigation pending in the Southern District of Florida. works as th

, September 24, 2007 4:32 PM Jay Lefkowit7 .,ubject: RE: Do you have a signed copy? Thank you, Jay. I have forwarded your message only to a and Rolando. I don't anticipate it going any further than that. When I receive the originals, I will sign and return one copy to you. The other will be placed i

mised Chief an update when a resolution was achieved. (Somethiniauldn't have promised in light of what happened last year.) Rolando is calling, but Rolando knows not to tell Chief about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agree

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

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 and also

ay Lefkowite <[email protected] cc hoc Subject RE Do you have a signed copy? , lik you, Jay. I have forwarded your message only to i and Rolando. I don't anticipate it going any further an . When I receive the originals, I will sign and return one copy to you. The other wIll be placed in the

(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

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 meeting with t

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

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 leave later t

cription Privilege(s) Asserted P-014059 thru P-014061 9/6/2007 emails between Marie Villafafia, Jeff Sloman, Andrew Lourie Drew Oosterbaan, and Rolando Garcia regarding status of plea negotiations, draft agreements, and need to confer with victims Work Product Deliberative Process P-014062 thru P-0140

arges and 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/

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