Epstein Secrets

• • PhottE: Pax: VfA PA CSIMILE Ilonorable Mark Filip Galge of the Depury Atterney General United St 'cc as ungton, D.C. 20530 Dear Judge Filip: May 19.2008 Joe D. Whitley _43ston & Bird as ungton, DC :1000 -li 0 CONFIDE.NTML EFTA01718500 1:0/ US, ..10 sun 10: LW %twins ton itz.

or if you have any questions about the terms of the federal non-prosecution agreement, please do not hesitate to contact me at the number below or Marie in the West Palm Beach office. Thank you, irst is an ntted States Attorney larm, 10111132 ... 11/9/2007 EFTA01718437 FW: Epstein settlement a

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

il from Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson,

te plea comply with the terms of the NPA, or “we will consider it a breach of the agreement and proceed accordingly.”171 Deputy Attorney General Filip told OPR he had never heard of Epstein before receiving Starr’s letter. Following the office’s standard protocol, Starr’s letter was handled by Joh

to Alex to discuss.” Lourie immediately emailed Acosta the following: I looked at the latest draft from Jay [Lefkowitz] and I must agree with Marie. Based on my own conversations with him, his draft is out of left field. He claims to orally agree to our terms and then sends us a document that

uted and sent to jail too, but you know the husband’s willing to go and take the weight . . . . This is not one of those. Deputy Attorney General Filip called the provision “pretty weird.” Menchel’s successor as Criminal Chief told OPR that he had never heard of such a thing in his 33 years of exp

“I know we would have spoken about this case a lot, okay? And I’m sure with Jeff as well, and there were conversations -- a meeting that I had with Marie and Andy as well.” Lourie similarly told OPR: Well, . . . he would have been talking to Jeff and Matt, talking to me to the extent that he did, h