Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 11, 2007 12:06 PM To: Sloman, Jeff (USAFLS) Subject: RE: Non-Prosecution Agreement Do you want me to make these and re-send to Gerry Let-court? Thanks. A. Marie Villafaila

his Non-Prosecution Agreement and agrees to comply with them. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:03 PM To: Simian, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Londe, Andrew (USAFLS) Subje

. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Friday, August 15, 2008 1:54 PM To: Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: FW: New proposed response to Jay Importance: High Dexter -- If we call it "a nullity" instead of "withdrawn" how does th

Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Simian, Jeff (USAFLS) Sent: Friday, August IS, 2008 1:52 PM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Acosta, Alex (USAFLS); Lee, Dex

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

tatute. I would note that the United States provided tide draft letter to defense as a courtesy. in addition, First Assistant United States Attorney Simian already incorporated in the letter several edits that had been requested by defense counsel. !agree that Section 3771 applies to notice of proceedi

sed. wish you a very happy and a healthy new year. Sincerely. v . Lefkojitz cc : Honorable Alice Fisher. Assistant Attorney General Jeffrey II. Sloman. First Assistant U.S. Attorney RFP MIA 000047 EFTA00184930 Case 9:08-cv-80736-KAM Document 362-25 Entered on FLSD Docket 02/10/2016 Page 1 of 6

' that you hold Mr. Epstein in breach of the Agreement by his failure to pica and he sentenced on October 26, 2007 is directly contradicted by Mr.. Simian's e-mail to me dated October $1 in which he states. "Your understanding from Jack Goldberger con:hems tomy understanding that Mr.. Epstein's plea an