Epstein Secrets

and federal attorneys or agents. We have no objection to sending the letters through the mail' but we will not remove the language about contacting AUSA Villafafia or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the att

ng suit. A violation of this provision, by contesting jurisdiction or otherwise, will be considered a material breach. It had been my suggestion to AUSA Villafafia that we simply quote the terms of the Agreement directly into the Notification Letter or include a photocopy of the relevant sections. If you would

approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors.' In July 2006, the matter was presented to AUSA A. . of our West Palm Beach branch office to pursue a forrnal criminal investigation. 1 n resulted in the discovery of approximately one dozen addit

the meeting was put o ff until September 7, 2007, despite the fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA Villafafia and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories

mpts to attack the agreement that he signed, and I finally will address how our Office intends to proceed.' At the end of 2006, Guy Lewis contacted AUSA A. when he learned that she was handling the federal investigation of Mr. Epstein. He asked to Tetttifith.her sir stated that she believed such a me

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-

reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 53rd Street, Thank you again for your assistance with this matter. Sincerely, cc: AUSA A. By: United States Jeffrey First Assistant United States Attorney ttomey Case No. 08-80736-CV-MARRA 000554 EFTA00184842 Case 9:08-cv-80736-KAM