Epstein Secrets

of 18 U.S.C. § 922(g)(1); and sex trafficking of children in violation of 18 U.S.C. §§ 371 and 1591. United States Boehm, Case No. 3:04CR00003 (D. Alaska 2004). Boehm's actions, unlike Mr. Epstein's, also had a strong interstate nexus: Boehm purchased and distributed large quantities of crack cocaine

ease ask the Custodian of Records to provide a certificate of nonexistence of records. Also, following our conversation 1 received a voicemail from Lilly Ann Sanchez addressing the subpoenas. Since you have provided a written statement that you represent JEGE and Hyperion, I will assume that you alon

Deliberative Process P-014103 thru P-014107 9/13/2007-9/14/2007 emails regarding Marie Villafafia research regarding victim trust fund set up in Alaska child exploitation case Work Product P-014108 thru P-014134 9/17/2007-9/19/2007 emails between Marie Villafafia, Rolando Garcia, Andrew Lourie,

thru P-013994 7/3/2007-7/4/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-

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

al #18. 2/6/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07

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

those changes. Criminal Chief participated in numerous meetings on the case, and had private conversations regarding resolution of the matter with Lilly counsel to Mr. Epstein. Ms. had formerly served as Deputy Chief in the Major Crimes Section at the USAO while Mr. was Chief of Major Crimes. As

harge Work Product Deliberative Process 68 9/13/2007-9/14/2007 emails regarding Marie Villafafla research regarding victim trust fund set up in Alaska child exploitation case Work Product 69 9/17/2007-9/19/2007 emails between Marie Villafafia, Rolando Garcia, Andrew Lourie, Alex Acosta, Karen A

ivilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, A

Deliberative Process P-014103 thru P-014107 9/13/2007-9/14/2007 emails regarding Marie Villafana research regarding victim trust fund set up in Alaska child exploitation case Work Product P-014108 thru P-014134 9/17/2007-9/19/2007 emails between Marie Villafaila, Rolando Garcia, Andrew Lourie,

thru P-013994 7/3/2007-714/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-

Deliberative Process P-014103 thru P-014107 9/13/2007-9114/2007 emails regarding Marie Villafana research regarding victim trust fund set up in Alaska child exploitation case Work Product P-014108 thru PM 14134 9/17/2007-9/19/2007 emails between Marie Villafaila, Rolando Garcia, Andrew Lourie,

thru P-013994 7/3/2007-714/2007 emails between Marie Villafafia and Andrew Lourie regarding extension of time to respond to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 6(e) Work Product Investigative Privilege Deliberative Process P-013995 thru P-014010 6/12/2007-

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

vilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: II 7/13/2007 letter from Lilly Ann Sanchez to with handwritten attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten attorn

/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

ntation of Epstein 12 8/4/2006 Victim Notification Letters 13 WI1/2006 Victim Notification Letters 14 1/17/07- 2/1/07 Correspondence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan regarding 2/1/2007 Meeting 15 11/13/06- 1/22/07 Subpoenas to