Epstein Secrets

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

illafana Email from Villafana to Matt Menchel regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 62 7/19/2007 Villafalia Mike Levy (USAPAE) Email regarding comments to Rule 16 about disclosing identifying information about victims 7/19/2007 Email chain between Mar

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

ual activity summary, telephone call summary chart, attorney (Villafaila) handwritten notes, 302s, portions of state investigative file, attorney (Villafalia) typed notes, relevant pieces of grand jury materials, telephone records/flight records analysis charts, victim/witness photographs, DAVID records

out the call-in information. Thanks, From: (USAFLS) Sent: Tuesda November 29, 2011 6:11 PM To: Ber .i t USAFLM) Cc: I. (USAFLS); (USAFLS); Greenberg, Benjamin (USAFLS) Subject: Telephone Conference re: Epstein 8( Jane Doe I Enited States Hi, M. I hope you had a great Thanksgiving. As we had pr

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 ( Villafalia, who was previously assigned to the criminal investigation; M, who is handling the CVRA litigation; and me) can make ourselves available to confer

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

eys. 5/22/2007- Believes the prior meeting disclosed prosecution strafe*. and holding another meeting will disclose even more. If meeting is held, Villafalia will ask to have the case reassigned. Attached email correspondence between Andrew Lourie and G. O4 5/23/2007 Lefcourt Email from Matt Menchal to