Epstein Secrets

osta United States Attorney By: s/A. Marie Villafaria A. Marie Villafafia Assistant United States Attorney cc: — R. Alexander Acosta, U.S. Attorney Jeffrey Sloman, First Assistant U.S. Attorney You also accuse me of “broaden[ing] the scope of the investigation without any foundation for doing so by adding char

your client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein’s other attorneys to make presentations to the Office to convinc

ok place? A They came to my job, I think, two times. Q When you say "they" -- A Well, it Nesbith the first time, and, the second time, it was the David Copperfield investigators Tape NL OOP SAIS Sant am ETS PF SEL BER DEOL SSE RL ORNS SLE ESN ePIC TEN EASES BLOT AR RELI TN On Py PEE SNES SE CTE SEES SOOTCE OO

ictim. Then there would have been a fourth time Q we're talking about now, where there were investigators from Washington coming down, concerning David and Nesbith introduced them to you, Copperfield, correct? 16 A Right. 17 Q I take it what you're telling me is that Nesbith seized the opportun

time Q we're talking about now, where there were investigators from Washington coming down, concerning David and Nesbith introduced them to you, Copperfield, correct? 16 A Right. 17 Q I take it what you're telling me is that Nesbith seized the opportunity to talk to you again about being a victim, ri

Villafana, Ann Marie C. (USAFLS) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Se

bpoena to Paul A. Lavery (return date 5/29/07) 59 5/22/2007 Andrew Cootie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and \ lc\ Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafalia Andrew Laurie Email

/2008 VilLiana letter to Capt. Sleeth, Palm Beach Sheriffs Office, mganling Epstein's work release application 85 6/9/2009 Vadatla Memorandum to Sloman, Senior, Garcia, awl Atkinson seeking permission to declare breach with attachments awl proposal breach letter 86 6/9/2009 Signed indictment packa

ein investigation, she began investigating David Copperfield, who was a friend of Epstein, and we conferred w

AUSA in Seattle): AUSA Roe was not involved in the Epstein investigation. During the pendency of the Epstein investigation, she began investigating David Copperfield, who was a friend of Epstein, and we conferred with each other about strategy. I informed AUSA Roe of the difficulties in convincing the Office to

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, June 13, 2008 6:15 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epstein Sorry, forgot to cc you. From: S

of any issue not resolved by the parties through further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. By /wg cc: Jeffrey Sloman, Esq. Robert Senior, Esq. Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00193777 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMP

(former President of Sony Record); and J) David Copperfield (illusionist). 39. The above-named individuals w

PSTEIN'S criminal defense attorneys); Clinton (Former President of the United States); (iv)Tommy Mottola (former President of Sony Record); and J) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTEIN with whom he knew through business or philanthropic work o

/2007 EFTA00188433 United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy C

n yet another day to make our country stronger." lustratIonj -Allison Janney, Stella McCartney -Just call him David Cop-a-feel. Modelizing magician David Copperfield seems to have cast his spell over two babealicious blondes. We caught Copperfield holding hands with Marilyn Guma (above), 21, an Estonian-born ass

Cartney -Just call him David Cop-a-feel. Modelizing magician David Copperfield seems to have cast his spell over two babealicious blondes. We caught Copperfield holding hands with Marilyn Guma (above), 21, an Estonian-born assistant manager at Nello's. Copperfield has been wooing the gorgeous Gurna for a fe

Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memor

d of a payment by the house manager to JD#5.) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. a l Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th bi

) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. a l Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th birthday, and he said to her, "So you're

our client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein's other attorneys to make presentations to the Office to convi

EAU OF INVESTIGATION Precedence: IMMEDIATE To: Miami From: Seattle Squad Cl/GCE/11'1i Contact: SA Approved By: Drafted By: Case ID #: Title: COPPERFIELD, DAVID AKA KOTKIN DAVID SETH; - VICTIM; WSTA - NON-LCN; OO: SEATTLE Attn: SAC SSRA Administrative: Reference telcal to SSRA hours on 12/13/20

IGATION Precedence: IMMEDIATE To: Miami From: Seattle Squad Cl/GCE/11'1i Contact: SA Approved By: Drafted By: Case ID #: Title: COPPERFIELD, DAVID AKA KOTKIN DAVID SETH; - VICTIM; WSTA - NON-LCN; OO: SEATTLE Attn: SAC SSRA Administrative: Reference telcal to SSRA hours on 12/13/2007. Da

rd of a payment by the house manager to JD#5.) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th bir

) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th birthday, and he said to her, "So you're r

d Addendum to Prosecution Memorandum USAO No. 2006R01181 September 13, 2007 Atworuktok Zit //002 To R. Alexander Acosta United States Attorney Jeffrey Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUS