Epstein Secrets

A00177258 Case 9:08-cv-8 •KAM Document 19 Entered on FLSD Docket 08/C i8 Page 7 of 16 assist Jane Doe #1 in avoiding the improper deposition. AUSA Villafafia secured pro bono counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Institute in Portland, Oregon, which is based in the Lew

ed to meet to provide information about the federal crimes committed by Epstein, hoping to secure a significant federal indictment against Epstein. AUSA Villafafia and Mr. Edwards discussed the possibility of federal charges being filed. At the end of the call, AUSA Villafafia asked Mr. Edwards to send any inf

h Street Miami, Florida 33132 Telephone: 305-961-9320 Facsimile: 305-530-7139 16 EFTA00177268 Case 9:08-cv-8 KAM Document 19-2 Entered on FLSD Docket 08 )08 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 UNITED ST

ed: LEE By: ASSISTANT U.S. ATTORNEY DEXTER Attorney for Respondent United States EFTA00177274 Case 9:08-cv-8( KAM Document 191 A wEBtyprilep FLSD Docket 08r 108 Page 1 of 7 . . C' (.4.) eyet atiw?,-/ AND ASSOCIATES July 17, 2008 Ann Marie C. Villafafia, AUSA United States Attorney's Office

red on FLSD Docket 07)15/2008 Page 4 of 8 %se January 10, 2008, and to S.R. on May 30, 2008. Villafafia Decl., 1 3. Throughout the investigation, AUSA Villafafia and the FBI's Victim-Witness Specialist had contact with C.W. Villafafia Decl., 1 4. Earlier in the investigation, T.M. was represented by James Ei

in April 2007. FBI victim notification letters were mailed to C.W. and T.M. on - 3 - EFTA00206816 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07)15/2008 Page 4 of 8 %se January 10, 2008, and to S.R. on May 30, 2008. Villafafia Decl., 1 3. Throughout the investigation, AUSA Villafafia an

secution agreement. At this point it is clear that AUSA was restricted in what she was being permitted to tell me. 89. On July 3, 2008, I sent to AUSA Villafafia a letter. In the letter, I indicated my client's desire that federal charges be filed against defendant Epstein. In particular, I wrote on behalf of

6-KAM Document 362-35 Entered on FLSD Docket 02/10/2016 Page 1 of 3 EXHIBIT 105 EFTA00184993 Case 9:08-cv-80736-KAM Document 3q27,tv cRterepEon FLSD Docket 02/10/2016 Page 2 of 3 a kiriel&ZInit ?Cif • AND A S S () ATES July 3, 2008 Am.= C t, AUSA United States Attorney's Office 500 South Austr

The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAU SA , Criminal Chief_, West Palm Beach Chief Lourie, AUSA Villafafia, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-

onnection with a non-prosecution or deferred prosecution agreement. RFP MIA 000030 EFTA00184896 lase 9Y/61:CA5736-KAM Document 362-17 Entered on FLSD Docket 02/10/2016 P ggveorian 14 KIRKLAND & ELLIS LLP December 1 I. 2007 Page 7 Mr, Epstein's blanket waiver of liability as to civil claims gives the a