Epstein Secrets

ile, attorney typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records, NCICs, and related materials for persons identified as Jane Does #9, 10, 11, 12, 13, 14 Work Product Deliberative Process 6(e) Also con

him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been

discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amoun

notifying Palm Beach Police Chief and victims about agreement P-014206 thru P-014216 9/24/2007-9/25/2007 emails between Alex Acosta, n --- and Rolando regarding Lefkowitz email about keeping agreement from becoming public and confidentiality provision in agreement Work Product Deliberative Proc

s Petition; CVRA-authorized analysis charts, victim/witness who are not parties to this release; Material Severable; Redaction; No photographs, DAVID records, NCICs, and related materials for persons identified as litigation Assertion by Victims Jane Does #15, 16, 17, 18, 19, Past Em lo ees, M

ion Privilege(s) Asserted Victims' Objections Conduct at Issue Suppl. Box 3 P-013843 Thru P-013844 E-mail, Marie Villafana to Andrew Lourie, Rolando Garcia, and Karen Atkinson, September 19, 2007, 4:33 p.m., RE: Plea Agreement Atty work-product atty-client privilege Inadequate Log; No Factual Underp

ion's theory of the case and the plea negotiations. 45. Mr. Thomas's calls to the USAO initiall were referred to Assistant United States Attorney David . AUSA informed Mr. Thomas that federal authorities were considering charging Mr. Epstein under 18 U.S.C. §§ 1591, 2422 and 2423, and told the r

27, September 24, 2007 Email from J. Lefkowitz to 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will

m's Petition; CVRA-authorized analysis charts, victim/witness who are not parties to this release; Material Severable; Redaction; No photographs, DAVID records, NCICs, and related materials for persons identified as litigation Assertion by Victims Jane Does #15, 16, 17, 18, 19, Past Employees, M

tion Privilege(s) Asserted Victims' Objections Conduct at Issue SuppL Box 3 P-013843 Thru P-013844 E-mail, Marie Villafana to Andrew Lourie, Rolando Garcia, and Karen Atkinson, September 19, 2007, 4:33 p.m., RE: Plea Agreement Atty work-product arty-client privilege Inadequate Log; No Factual Underp

.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Weinstein, David (USAFLS) Sent. 7, 2008 4:22 PM To: (USAFLS) Cc: enior, obert USAFLS Subject: Re: To the Civil Rights Chief IMP and I discussed this yesterday.

: Cc: enior, Subject: Re: Original Message From: Weinstein, David (USAFLS) 2008 5:03 PM USAFL ; To the Civil Rights Chief (USAFLS); Garcia, Rolando (USAFLS) Timing is everything. Right now I am at the NAC attending the Criminal Civil Rights Seminar. Your letter seems to cover everything, but I

(USAFLS) From: (USAFLS) Sent: ursday, 2008 5:05 PM To: Weinstein, David (USAFLS) Subject: RE. To the Civil Rights Chief Sounds good. Enjoy the cheese grits! II Marie Villafaha Assistant U.S. Attorney 500 S. Australi

Day (USAFLS) Original Messagill--- Sent , 2008 5:03 PM To: Cc: enior, Robert USAFLS ; Subject: Re: To the Civil Rig s ie (USAFLS); Garcia, Rolando (USAFLS) Timing is everything. Right now I am at the NAC attending the Criminal Civil Rights Seminar. Your letter seems to cover everything, but I