Epstein Secrets

o abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida EFTA00213651 a EFTA00213652 02t27/2008 09:45 PM To alla cc bcc Subject NcEpWAn

ither Mr. Epstein or CEOS. I leave it to you and CEOS to figure out how best to proceed and will await the results of that process. EFTA00213656 Jeff Sloman, FAUSA EFTA00213657 EFTA00213658 Jay, 03/05/2008 09:09 AM To 'Jay Letkowitt cc bcc Subject RE: Epstein I have again carefully considered y

Pi EFTA00213642 Sure "Sloman, Jett (USAFLS)" 11/21/2007 02:48 PM To cc bcc Subject Re: Crr ”. a„72.L.E.taktu;,:a Sent from my BlackBerry Wireless Handheld Original Hess

OSTA UNITED STATES ATTORNEY Date: By: Date: JAY LEFKOWITZ, ESQ. ATTORNEY FOR D NDANT Page 7 of 7 EFTA00213678 ). . . EFTA00213679 "VIHelena, Ann Marie C. 1USAFLSk" 09/14/2007 09:57 AM To -JoyLoNoWle cc bcc Subject RE: Follow up s “ just got this and have to run off to I will revi

Villafana, Ann Marie C. (USAFLS) From: VIHelena, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 11:42 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: New proposed response to Jay Dear Jay: Thank yo

Villafana, Ann Marie C. (USAFLS) From: VIHelena, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 11:42 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dex

Villafana, Ann Marie C. (USAFLS) From: VIHelena, Ann Marie C. (USAFLS) Sent: Tuesday, August 05, 200810:13 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS) Cc: Atkinson, Karen (USAFLS); Jacobus, %Indy (USAFLS) Subject: Judge Marra's Rulin

Villafana, Ann Marie C. (USAFLS) From: VIHelena, Ann Marie C. (USAFLS) Sent: Tuesday, August 05, 200810:13 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dex

cation. Mr. Epstein's acceptance of the modification by pleading guilty was equally clear and simple -- it followed written communications from Mr. Sloman and myself that read: "Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreemen

From: Jay Lefkowitz [rnailto:[email protected]] Sent: Friday, August 15, 2008 10:53 AM To: VIHelena, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS); Roy BLACK; Martin Weinberg Subject: Re: Follow-up point Marie - thanks for responding to my e

AFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 02, 2008 12:44 PM To: Lee, Dexter (USAFLS) Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Revised Notification to Victims regarding right to see Epstein agreement. Hi Dexter — Jay's complaint was that we were

ite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAFLS) Sent: Tuesday, September 02, 2008 12:36 PM To: VIHelena, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Revised Notification to Victims regarding right to see Epste

Fax 561 820-8777 From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Mane C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone call from Maggie K

n Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason. Dexter From: VIHelena, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 3:09 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beath Daily News

Villafana, Ann Marie C. (USAFLS) From: VIHelena. Ann Marie C. (USAFLS) Sent: Wednesday, October 31, 2007 9:52 AM To: Sloman, Jeff (USAFLS) Subject: RE: Epstein Hi Jeff- The agreement says that they will not contest liability as to the girls on our list. Discovery may be

Villafana, Ann Marie C. (USAFLS) From: VIHelena. Ann Marie C. (USAFLS) Sent: Wednesday, October 31, 2007 9:52 AM To: Sloman, Jeff (USAFLS) Subject: RE: Epstein Hi Jeff- The agreement says th

day, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Ann Marie C. (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz, but I haven't

w If he hasn't called back by then. From: Senior, Robert (USAFIS) [mallto:[email protected]] Sent: Wednesday, February 20, 2008 3:42 PM To: VIHelena, Ann Marie C. (USAFLS); Garcia, Rolando (USAFIS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterb

Villafana, Ann Marie C. (USAFLS) From: VIHelena. Ann Marie C. (USAFLS) Sent: Friday, October 05, 2007 4:48 PM To: Sloman, Jeff (USAFLS) Subject: FW: Proposed Letter to Special Master Attachments: PROPOSED Letter to Special Master.pdf; Special Master Proposal.pdf; Lt

Villafana, Ann Marie C. (USAFLS) From: VIHelena. Ann Marie C. (USAFLS) Sent: Friday, October 05, 2007 4:48 PM To: Sloman, Jeff (USAFLS) Subject: FW: Proposed Letter to Special Master Attachm