Epstein Secrets

urther investigation B-11- 2/29/2008 Acosta Lefkowitz Email - 1 page 2/29/2008 Emails between Jeff Sloman, Marie Villafatia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-1 18 3/1/2008 FBI Reports of March 2008 interviews of additional witness/victim loc

ms of upcoming plea 12/6/2007 12/6/2007-12/7/2007 Emits between Marie Villafaila, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney's Office for draft plea proffer R 12/6/2007 Villafaria Belohlavek 12/6/20

Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Jacobus, Chief, Civil Division David Weinstein, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crimes Section Rick Del Toro, Chief, Major Crimes Se

ons Roger Stefin, Deputy Chief, Ft. Lauderdale Rolando Garcia, Deputy Chief, West Palm Beach Diana Acosta, Acting Deputy Chief, Ft. Pierce From: Annette Castillo Cyndee Campos Executive Division July 1, 2008 EFTA00188434 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 1 of 4 be Niu fo

ards, and E. Nesbitt Kuyrkendall regarding further investigation B-118 2/29/2008 Entails betweenJeff Montan, Marie Villatafia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-119 3/12/2008 Email from E. Nesbitt Kuyrkendall to Marie Villafafia re affidavit fo

s of upcoming plea 12/6/2007 12/6/2007-12/7/2007 Emails between Marie Villafatia, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney's Office for draft plea proffer B-13 12/6/2007 Villafana Belchlank 12/6/

362 thru P-014402 12/3/2007-12/5/2007 correspondence between Alex Acosta, Jeff Sloman, Marie Villafafia, Nesbitt Kuyrkendall, Cyndee Campos, and Annette Castillo about drafting and sending the 12/4/2007 Acosta letter to Ken Starr Work Product Deliberative Process 6(e) Attorney-Client Privilege P-014403

in Work Product Deliberative Process Investigative Privilege 6(e) P-014632 thru P-014646 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOD's Civil Rights Division regarding the status of the case and the planne