Epstein Secrets

9, 2008 Page 7 Government's confidential "list of victims." Most of these lawsuits seek S50 million in money damages.' • Assistant U.S. Attorney David Weinstein spoke about the ease in great detail to Landon Thomas, a reporter with the New York Times, and revealed confidential information about the Governme

'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4TH STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561)

tein Work Product Deliberative Process Investigative Privilege 6e 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 DOJ's Civil Rights Division regarding the status of the case and the planne

correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2007 email chain between Marie Villafana, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege Page 3 of 18 SDNY_GM_027

tein Work Product Deliberative Process Investigative Privilege 6e 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 DOJ's Civil Rights Division regarding the status of the case and the planne

correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2007 email chain between Marie Villafana, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege Page 3 of 18 SDNY_GM_02

9, 200R Page 7 Government's confidential "list of victims." Most of these lawsuits seek S50 million in money damages.' • Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York Times, and revealed confidential information about the Governme

'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 474 STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561)

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

correspondence prior to his departure. Work Product Deliberative Process P-014045 thru P-014046 8/7/2007 email chain between Marie Villafafia, Cyndee Campos, and Alex Acosta regarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege Page 3 of 18 EFTA0021141

9, 2008 Page 7 Government's confidential "list of victims." Most of these lawsuits seek S50 million in money damages.• • Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York Times, and revealed confidential inforination about the Governm

S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 41" STREET MIAMI, FLORIDA 33132-211 1 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561)

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

aiia Email regarding draft response to correspondence from Epstein counsel and planned investigative steps if agreement cannot be reached 8/6/2007 Cyndee Campos, Frederica Devlin and Jeff Sloman Marie Villafaiia Emails regarding Matt Menchel's correspondence prior to his departure 8/6/2007 Subpoena to In

19, 2008 Page 7 Government's confidential "list of victims." Most of these lawsuits seek S50 million in money damages" • Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York nines, and revealed confidential information about she Governme

'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndee Campos Staff Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMB

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

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 fork times rlytm

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

LISA Acosta was not inclined to meet with counsel for Epstein, and internal entails regarding same. I.? 8/6/2007 Entails from Marie Villafaila to Cyndee Campos, Frederica Devlin, and Jeff Sloman to determine whether Malt Matchers 8/3/2007 letter went out before he resigned from the U.S. Attorney's Office.