Epstein Secrets

efkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject: e. onference Call with Bert Ocariz Marie -I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me some serious concern. 1. Can we get a copy

e in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan, has stated that she knew of no other case like this being prosecuted by CEOS. 3 08-80736-CV-MARRA

or if you have any questions about the terms of the federal non-prosecution agreement, please do not hesitate to contact me at the number below or Marie in the West Palm Beach office. Thank you, irst is an ntted States Attorney larm, 10111132 ... 11/9/2007 EFTA01718437 FW: Epstein settlement a

As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows from her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best positi

y to make this go away is through using "influence- over the decision-makers. I hope she is getting a lot of money for this. 'Falk to fu soon. .4. Marie - Assistant U.S. Attorne) 500 S. Australian Ave. Suite 400 West Palm Beach. Fl. 33401 Phone 561 209-1047 fax From: Sen • r 2008 1:13 PM To:

l identifying info so I Imailed those to him today. So. I am still tentatively keeping fingers crossed. I will keep you posted. As Far as bringing Stephanie Thacker. I just think they have decided that the ONLY way to make this go away is through using "influence- over the decision-makers. I hope she is getting

Villafana, Ann Marie,. (USAFLS) From: Sent: 008 1:13 PM To: (USAFLS) Subject: : pstein update Marie. How are things going? been prei out of the loop since I found out that I was not longer partnering on the case. mentioned tha ere was meeting an

are things going? been prei out of the loop since I found out that I was not longer partnering on the case. mentioned tha ere was meeting and that Stephanie Thacker (our former deputy) would b ttending with e e ense I don't know when it happened or what happened. Regardless. keep your chin up. This is I good p