Epstein Secrets

er 10, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY 29 EFTA00800036

ent and learned that Epstein's state court change of plea hearing was scheduled for 8:30 a.m., Monday, June 30, 2008. D.E. 403-19 at 21, 1 38. AUSA Villafafia called attorney Edwards, told him of the June 30, 2008 hearing, and stressed the importance of the hearing.2 Thus, the government provided petitione

o pursue and foist himself upon those victims who have never reached out and asked to confer. Neither Jane Doe 1 nor Jane Doe 2 ever contacted AUSA Villafafia or FBI Special Agent Kuyrkendall regarding the case, despite being provided their phone numbers and addresses. D.E. 403-19,915. Since the Court's s

ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric

Objections Box #1 P-000983 thru P-001007 File folder entitled "Attorney Notes from Document Review" containing typed and handwritten attorney (Villafafia) notes, target letters, correspondence re grand jury subpoena Work product 6(e) Contains information subject to investigative privilege. Also

hru summary chart, witness/victim names and Contains information and Anticipation of Litigation; Improper P-002386 contact list, attorney (Villafafia) documents subject to Invocation; Overriding Need; Claims Against handwritten notes, 302s, portions of state investigative privilege. Public Pro

Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric

LY-01 through OLY-81, correspondence and research related to enforcement of same, documents produced in response to some subpoenas; and attorney (Villafafia) handwritten notes 6(e) Work Product Contains documents subject to investigative privilege Also contains documents subject to privacy rights of

litigation Box #1 P-000983 thru P-001007 File folder entitled "Attorney Notes from Document Review" containing typed and handwritten attorney (Villafafia) notes, target letters, correspondence re grand jury subpoena Work product 6(e) Contains information subject to investigative privilege. Also c

ber 6, 2017 Respectfully submitted, BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY 29 EFTA00800004

ent and learned that Epstein's state court change of plea hearing was scheduled for 8:30 a.m., Monday, June 30, 2008. D.E. 403-19 at 21, 1 38. AUSA Villafafia called attorney Edwards, told him of the June 30, 2008 hearing, and stressed the importance of the hearing.2 Thus, the government provided petitione

o pursue and foist himself upon those victims who have never reached out and asked to confer. Neither Jane Doe 1 nor Jane Doe 2 ever contacted AUSA Villafafia or FBI Special Agent Kuyrkendall regarding the case, despite being provided their phone numbers and addresses. D.E. 403-19,915. Since the Court's s

Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric

LY-01 through OLY-81, correspondence and research related to enforcement of same, documents produced in response to some subpoenas; and attorney (Villafafia) handwritten notes 6(e) Work Product Contains documents subject to investigative privilege Also contains documents subject to privacy rights of

litigation Box #1 P-000983 thru P-001007 File folder entitled "Attorney Notes from Document Review" containing typed and handwritten attorney (Villafafia) notes, target letters, correspondence re grand jury subpoena Work product 6(e) Contains information subject to investigative privilege. Also c

Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric

laundering and aiding & abetting 58 2/12/2007 Entails between l'illafafia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafafia handwritten notes 59 5/21/2007 Subpoena to Paul A. Lavery 60 6/18/2007 Subpoena to Witham Riley 61 «18/2007 Subpoena to Riley Kiraly 62 7/18/

Proposed Non-Prosecution Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Dr

rimes to remain put of the public eye and cloaked Greenberg Traurig, PA. ■401 East las Olas Boulevard, Suite

cal counsel to insist that the State plea comply with the terms ofthe NPA, or “we will consider it a breach ofthe agreement and proceed accordingly.” Villafafia further advised her superior: “Someone really needs to talk to Barry [Krischer].” Appendix at 3 (OPR Report, p. 109). I ! Greenberg Traurlg, PA ■401

Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric

to this litigation Box #1 P-001008 thru P-001056 File folder entitled "Notes from Fed Ex Records" containing handwritten and typed attorney (Villafafia) notes and screen shots of FedEx subpoena response electronic file Work Product 6(e) Contains information subject to investigative privilege. A

ffice for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric

hru summary chart, witness/victim names and Contains information and Anticipation of Litigation; Improper P-002386 contact list, attorney (Villafafia) documents subject to Invocation; Overriding Need; Claims Against handwritten notes, 302s, portions of state investigative privilege. Public Pro

l a little bit under the weather. From: (USAFLS) Sent: Wednesday, November 30, 2011 7:35 PM To: Be alliUSAFLILI) Cc: I. (USAFLS); M, (USAFLS); Greenberg, Benjamin (USAFLS) Subject: RE: Telephone Conference re: Epstein & Jane Doe I Enited States We're on for 1:30 tomorrow. I'll set things up for a co

USAOs that might be able to assist them in light of the grand jury evidence previously obtained; and the handling of the criminal case file. We ( Villafafia, who was previously assigned to the criminal investigation; M, who is handling the CVRA litigation; and me) can make ourselves available to confer