Epstein Secrets

ney Bruce Reinhart's involvement in and/or awareness of the Government's • • witness, subject, or t ' investigation, includin Ghislaine Maxwell, Lesley Groff, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflect

nvestigation, includin Ghislaine Maxwell, Lesley Groff, Larry Morrison, Larry Visoki, David Rogers, Wil

meet to provide information about the federal crimes committed by Epstein, hoping to secure a significant federal indictment against Epstein. AUSA Villafaiia and I discussed the possibility of federal charges being filed. At the end of the call, AUSA Villafaiia asked me to send any information that I want

ates also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to MI, Lesley Groff, or ." (DE 407 at ¶ 40.) The NPA also provided that: "The parties anticipate that this agreement will not be made part of any public record. If the

pstein, including but not limited to MI, Lesley Groff, or ." (DE 407 at ¶ 40.) The NPA also provided t

obtained counsel paid for by Epstein. (Jane Doe 2 Decl. ¶¶ 5-7.) Assistant United States Attorney ("AUSA") A. Marie Villafafia ("line prosecutor" "Villafaiia") testified that both Jane Doe 1 and Jane Doe 2 received letters describing their rights under the CVRA. Although Jane Doe 1 and 2 were given Ms. Vi

ne Maxwell, and/or any other employee or associate of Jeffrey Epstein. 2. Any. and all photographs, whether printed or digital, of Jeffrey Epstein, i Se Lesley Groff, Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein. 3, Any and all e-mails, instant messages, chats, text messages, voic

ou have received from Jeffrey Epstein, MM Lesley Groff, Ghislaine Maxwell, and/or any other employee or

by an officer acting on behalf of the court. June 18, 2007 (BY) DEPUTY CLERK Name, Address and Phone Number of Assistant U.S, Attomey Aun Marie C, Villafaiia, Assistant U.S. Anomey . 500 So. Australian Avenve, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047. Fax; (561) 802-1787 To b

ept by or on behalf of Jeffrey Epstein, He Lesley Groff, and/or . This request includes information that

TO SUBPOENA OLY-65/2 NES, LLC diaries, or other records of appointmenis, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, He Lesley Groff, and/or . This request includes information that is kept in physical “hard copy” and/or electronic form, whether stored on a personal computer, data

behalf of the court. August 16, 2007 This subpoeaa is issued upon ppieaten _t Name, Address and Phone Number of Assistant U.S. Attomey Amn Marie C, Villafaiia, Assistant U.S. Attorney 500 So. Australian Averme, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 «: Fax: (561) 802-1787 * no

f Epstein, including but not limited to Lesley Groff, or NPA at 5; Def. Mot. 1 at 20-21. Aside from t

d States also agrees that it will not institute any criminal charges against any otential co-cons irators of Epstein, including but not limited to Lesley Groff, or NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted above, is insufficient, the defendant does not poin

complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafaiia sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the NPA; described Epstein'

will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. I at 20-21. Aside from the reference to "United States" which, as noted above, is insufficient, the defen

ot limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. I at 2

, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafaiia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity, or other influential associates." OPR Report at 168.11 In

will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted above, is insufficient, the defen

ot limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 2

le friend who was a well- known socialite, but, according to Villafafia, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaiia believed that the only "co-conspirators" of Epstein who would benefit from the provision were the four female assistants identified by name. 20

will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted above, is insufficient, the defen

ot limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 2

le friend who was a well- known socialite, but, according to Villafafia, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaiia believed that the only "co-conspirators" of Epstein who would benefit from the provision were the four female assistants identified by name. 20

not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of

t will riot institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney’s Office, the federal Grand Jury investi

nd Belohlavek told OPR that the Chief of the Police Department would not regularly play a role in the state victim notification process. 427 Although Villafaiia’s notes indicate that she researched Florida Statutes §§ 960.001 and 921.143 when she drafted unsent letters to victims in November and December 2007