Epstein Secrets

9/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Emails regarding Marie Villafana research regarding victim trust fund set up in Alaska child exploitation case is 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafatia

Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lewis, Jack Goldberger, and Roy Black B ;6 6/30/2008 Villafatia Oosterbaan Email regarding Epstein guilty plea and sentencing - I 6/30/2008 2008-2

ls between myself and Jay Lefkowitz about the appointment of I GAL and the possibility of I restitution trust fund similar to the Boehm case out of Alaska. I obtained the trust fund agreement and spoke with the in Alaska. The trust fund a reement was very complex and required I bank to agree to serve

eve there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had I couple of telephone conversations and Guy Lew

07 Lefkowitz 9:40 am 29 30 9/14/07 9:54 am 9/14/07 9:56 am 9/14/07 1:02 pm 9/17/07 9:43 am 9/17/07 10:35 am 9/17/07 11:33 am (AUSA - Alaska) Lefcourt Lefkowitz E-mail forwarding revised agreement containing Acosta eduts E-mail rejecting offer to have Epstein plead to assault in t

ting documents in accordance with agreement with Guy Lewis Sanchez Letter requesting documents Sanchez G

tative be. appointed to administer that fund. Notably, such a restitution fund was created in a federal case, U.S. v. Boehm, Case No. 3:04CR00003 (D. Alaska 2004). The federal prosecutors here rejected this idea, and they insisted that an attorney representative, paid for by Mr, Epstein, be appointed. Yet

t you enjoyed your Thanksgiving. Regarding the issue of due diligence concerning Judge Davis’ selection, I’d like to make a few observations. First, Guy Lewis has known for some time that Judge Davis was making reasonable efforts to secure Aaron Podhurst and Bob Josephsberg for this assignment. In fact, whe

Deliberative Process P-014103 thru P-014107 9/13/2007-9/14/2007 emails regarding research Work Product regarding victim trust fund set up in Alaska child exploitation case P-014108 thru P-014134 9/17/2007-9/19/2007 emails between I Alex Acosta, and regarding negotiations of a federal plea

of minors to engage in prostitution and felony solicitation of prostitution." Later, a substantively identical letter was prepared for Epstein's and Guy Lewis' review. 126 111. On June 30, 2008, the Office sent an e-mail to Goldberger reflecting continuing efforts to keep the NPA secret: "Jack: The FBI has

/13/2007 6:55pm draft Information 9/13/2007 9/13/2007-9/14/2007 Entails regarding Marie Villafaria research regarding victim trust fund set up in Alaska child exploitation case t•-• 9/13/2007 Additions to pros memo/indictment - Individuals #3, #43, #38, #26, and #39 9/14/2007 A. Marie Villafaii

eve there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations with Lilly A