Epstein Secrets

ASSURANCE VOLUMES I & II BACKUP BINDERS 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) EFTA00300514 -Apri

ef, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Victim (to Edwards from (Victim Info 2008) -Epstein-Responses-Confidential (Final Aug. 16. 2007)

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

id 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 Work Release

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

5). I believe 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

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

5). I believe 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