Epstein Secrets

ARCH EFTA00304847 DKI FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) -April 8, 2009 Submi

rren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley (?) Chris Knight (?) Lily Sanchez (?) Guy Lewis (?) Mike Tein (?) What Should Be Pulled? DKI Drawer 1 PB CRIMINAL LITIGATION FILE Gun Possession Cor f es ondence from JEE to DKI email to re

Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investi tin alle ation

Prosecution Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates at Kirkland & Ellis who conducted research on discrete issues. This impre

Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegation

the SDFL and/or DOJ component was involved in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted AUSA Villafana when he learned that she was handling the federal investigation of Epstein. He asked to meet with her but she said that sh

lts of the continued investigation (Exhibit B-38). The agents continued locating and interviewing more victims (see, e.g., Exhibit B-126). When DAG Filip agreed to consider Epstein's challenges, the planned grand jury presentation was canceled (Exhibit B-40). Even after that delay, the agents and I p

eve there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had I couple of telephone conversations and Guy Lew

Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegation

the SDFL and/or DOJ component was involved in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted AUSA Villafana when he learned that she was handling the federal investigation of Epstein. He asked to meet with her but she said that sh

Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investigating allegati

the SDFL and/or DOJ component was involved in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted former colleague AUSA Villafafia and, later Deputy Criminal Chief Lourie, when he learned that AUSA Villafafia was handling the federal i

of the Deputy Attorney General United States Department of Justice 950 PermsylvilAvenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegation

the SDFL and/or DOJ component was involved in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted AUSA Villafana when he learned that she was handling the federal investigation of Epstein. He asked to meet with her but she said that sh

the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida! In 2006, the Federal Bureau of Investigation began investigating allegatio

the SDFL and/or DOJ component was involved in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted former colleague AUSA Villafafia and, later Deputy Criminal Chief Lourie, when he learned that AUSA Villafalla was handling the federal i

Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investigating allegati

signir the Non-Prosec tion Agreement, Mr. Epstein's defense team included Ken Start, Jay Lefkowitz, , Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates at Kirkland & Ellis who conducted research on discrete issues. This impre

29/2008 Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. Nesbitt KtnTkendaII, and Jason Richards informing them that l)AG Filip agreed to review matter and that grand jury presentation was canceled 13-41 8/28/2008 Letter front Michael Danchuk to Marie Villafaila regarding

eve there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations with Lilly A