Epstein Secrets

Work Product Deliberative Process Suppl. Box #3 P-013300 Thm P-0133303 File folder entitled "8/18/08 Lefkowitz Ltr to AMCV" containing A. Marie Villafafia's handwritten draft notes for proposed letter to J. Lefkowitz; 5/22/07 e-mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villaf

17, 2007, 10:35 a.m., RE: Epstein [providing update re plea negotiations] Atty work-product Suppl. Box 3 P-013854 E-mail, Marie Villafana to Andrew Oosterbaan, September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from Andrew Oosterbaan (September 13, 2007, 7:54 p.m.), attached Atty work-product Supp

ion of Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Pr

s plan to demand a meeting with CEOS. Work Product Deliberative Process Investigative Privilege P-014048 8/7/2007 email from Marie Villafafia to Andrew Oosterbaan regarding Epstein meeting Work Product Deliberative Process Investigative Privilege P-014049 thru P-014050 8/7/2007 email chain from Jeff Slo

ation of Epstein Work Product Investigative Privilege Privac Act P-014011 thru P-014025 7/312007-7/1312007 email chain between Man Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Pr

s plan to demand a meeting with CEOS. Work Product Deliberative Process Investigative Privilege P-014048 8/7/2007 email from Marie Villafaila to Andrew Oosterbaan regarding Epstein meeting Work Product Deliberative Process Investigative Privilege P-014049 thru P-014050 8/7/2007 email chain from Jeff Slo

ion of E i stein Work Product Investigative Privilege Privac Act P-014011 thru P-014025 7/312007-7/1312007 email chain between Man Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Pr

s plan to demand a meeting with CEOS. Work Product Deliberative Process Investigative Privilege P-014048 8/7/2007 email from Marie Villafatia to Andrew Oosterbaan regarding Epstein meeting Work Product Deliberative Process Investigative Privilege P-014049 thru P-014050 8/7/2007 email chain from Jeff Slo

26 forward with charges in this case. Lourie forwarded a copy of the prosecution memorandum to Menchel. Lourie’s transmittal message read: Marie did a 50 [sic] page pros memo in the Epstein case. I am going to start reading it tonight. . . . It’s a major case because the target is one of t

y, the Deputy Attorney General was Mark Filip, and the Assistant Attorney General for the Criminal Division was Alice Fisher. The Chief of CEOS was Andrew Oosterbaan. The U.S. Attorney’s Office for the Southern District of Florida (USAO) handles federal matters in the Southern District of Florida judicial d

ion of Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Pr

s plan to demand a meeting with CEOS. Work Product Deliberative Process Investigative Privilege P-014048 8/7/2007 email from Marie Villafafia to Andrew Oosterbaan regarding Epstein meeting Work Product Deliberative Process Investigative Privilege P-014049 thru P-014050 8/7/2007 email chain from Jeff Slo