Epstein Secrets

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

ita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villarafia to Man Menthe) and Andrew Londe regarding reconunended revisi

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

United States Attorney By: s/A. Marie Villafalia A. Marie Villafafia Assistant United States Attorney cc: IL 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 cha

n to use "a" versus "the" and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Lourie, Menthe', Sloman, and Acosta in the negotiations at various times. In any and all plea negotiations the defendant understands that his options are to plead

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

elieves that the creation or a trust would be in the victims hest interests. Villarana writes: It was not mail after nmeipt of this letter that Mr. Menthe' indicated to us that the scope of liability would encompass nut just the 12 individuals named 'tithe indictment, but "all of the minor girls identi

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, May 21, 2007 4:30 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS) Subject: Leap Year Tracking: Recipient Read Sloman, Jeff (USAFLS) Read: 5/21/20070:37 PM Menthe) Ma

o: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS) Subject: Leap Year Tracking: Recipient Read Sloman, Jeff (USAFLS) Read: 5/21/20070:37 PM Menthe) Matthew (USAFLS) Read: 5/21/2007 5:09 PM Hi all — I know Alex just got back, so I don't expect a signed indictment. I have time set aside with the