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

and jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to supersede indictment B 13; 6/23/2008 DAG Filip completes review of Epstein's appeal 6/23/2008 6/23/2008-6/26/2008 Emits between Marie Villafana and grand jury witness regarding immunity and tra

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

if he wishes." (Exhibit B-19.) Although I did not know it at the time, in preparing this response, I noticed that, in FAUSA June 3, 2008 letter to DAG Filip, he stated that the quoted language was proposed by USA Acosta "in consultation with DAAG ." (Exhibit B-123 at 7.) On December 21, 2007, attorney

/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

nd jury subpoena to victim/witness, revisions to indictment, planned grand jury presentation, and plans to supersede indictment IS Ill 6/23/2008 DAG Filip completes review of Epstein's appeal 6/23/2008 6/23/2008-6/26/2008 Emails between Marie Villafaiia and grand jury witne, regarding immunity and tra