Epstein Secrets

1P 6 West Palm FL Fis Church VA A Included 407 02/18 06:51P 8 Palm Beath FL inamtng Cl. A Included 468 02/18 07:16P 3 Palm Beach FL Marie CL MN 00 469 02/18 07:61P 1 Paul Beach FL Boyntentsh FL A Included 470 02/18 07:59P 4 Juno Beach FL incoming CI. A Included 471 02/1

FL ■ Muni FL MN .00 .00 Wesl Palm FL !acorn:no CL Y lncluded .00 .00 Palm Beach FL Internee CL A 'ncluded .00 .00 Palm Beach FL Washngton CC A 'actuate .00 .00 West Palm FL Interning CL A !married .00 .00 Paln Beach FL Palm Beach FL A 'negated .00 .00 Palm Reach Ft. Pal

Mol CL AR Inctudod .00 .00 323 04/18 01:28P P 3 Palm Beach FL Incasing CL A ncludcd .00 .00 324 04/16 01:33P P 1 Palm Beach Ft. % ashingion DC A ncluded .00 .00 325 04/16 01:34P P 1 Palm Beach FL Fb Church VA A neluded .00 .00 326 04/16 01:420 P 2 Pahl Beach FL Voice Mail

I West Palm FL Incoming CL A _ - Included 506 02/20 1004A 2 Palm Beach FL Incoming CL A Included 507 02/20 11113A 3 West Palm FL Washin3ton DC A Included 608 02120 11:15A 7 West Palm FL Washington DC A Included 509 02/20 11:23/4 2 West Palm FL Incoming CL A Included 510 02/

12:36P 3 Palm Beach FL Washington DC A 'Sided 74 04/06 1200P 2 Palm Beach FL Washington DC A included 75 04/06 1202P 30 Palm Beach FL WaningtOn DC A Included 78 01/08 0220P 5 Pan Beath Fl. Washnuton DC A Included 77 04/08 02420 11 Patn Beach FL Incoming CL A Included 78 04/06 03:

Church VA A neluded .00 .00 326 04/16 01:420 P 2 Pahl Beach FL Voice Mail Cl AR nctided CO .00 327 01/16 01:44P P 6 Pak Beach FL WashWashington DC A naked .00 .00 328 04/16 02:59P P 9 Palm Beach FL Incoming CL A ncheded .00 .00 329 04/16 03:35P P 6 West Palm FL Incomig Cl A

1217P 1 Palm Beach FL Incoming CL A Included 627 05/25 12179 I Palm Beach Fl wo3emeeenFt A Included 628 05/25 12213P I Palm Beach Ft. 1Vashington DC A VWL Included 629 05/25 12:45P 8 Path Beach FL Inconthg CA. A Included 630 05/25 12:59P 4 Palm Beach FL Incoming CL A Included 631

le. Sincerely, rr R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Alice Fisher Assistant Attorney General , First Assistant U.S. Attorney AUSA Marie 3 RFP MIA 000040 EFTA00209086 12/21/200f 11:55 FAX 10uuz/uuu • • KIRKLAND & ELLIS LLP Jay P. Letkowdz_ To flag WM777 Thredly (212)4464970

this process over the next several days. With this in mind, and in the event that defense counsel may wish to seek review of our determinations in Washington U.C., I spoke this past Monday with the Assistant Attorney General Fisher, to inform her of possible appeal, to ask her to grant the potential request fo

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

, and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege P-014830 thru P-014837 4/2/2008 emai

ew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villaftuia with handwritten attorney (Villafafia) notes; ■ 6/25/2007 email from Andrew Lourie to Man Menchel and Marie Villafafia entitled "Th

and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege 51 4/10/20084/18/2008 emails between

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

, and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege P-014830 thru P-014837 4/2/2008 emai

0S2W071- 841- 35 38Er;n 8T(Ia4n81. 1 9166480_Ne 0 7199N24h) g p3tp_rizigi 0 71411/45 w Y 80,78139-5 2 3 7 2402238UL t. 0882°171111is Hapsburg, Marie 31 Femshew Road London SW1Os 0207-352 1987 (h) Haralysil. 07 798 5 Harvie-Watt, Isabelle 0207-602 6944 (oh) 00 39 2 801481 (w) Haslam, Nick

1 :780 390246o -5041 McMillen, C. Thomas chairman 124 9°3fr ate Olive (w) Lymov map g785 61 347§ fur ) man"leefalt ical itniree rriyi1 u . Washington, DC 20003 Ei iM EFTA00191507 --ti"- -a11 Meister, Robert 'Ira n i.° on o nsHuctig. 781 Fifth Avenue New York NY 1 (h) Two Wald nr e j05th ies

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

, and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege P-014830 thru P-014837 4/2/2008 emai

panies DIRECTOR (01/20/1987 - 01/292013) 6 Carroll, Sandra * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 7. Cashman, Marie DIRECTOR (10/08/2013 - 10/29/2014) 8. Connolly, Mary E PRESIDENT 9. Dantoni, Annette lit Associated with Other Companies DIRECTOR (10/18201

ham. MA 47. THE TINY RHINO DINER Corpus Christi, TX 48 THE TINY RHINO DINER Waltham, MA 49. UNITED STATES POSTAL SERVICE 475 Lenfant Plz SW Washington, DC 20260-0004 D.0 County 50. VERNON A MARTIN INC 5 Main St Ste 2 Topsfield, MA 01983-1854 Essex County 51. WILLIAMSBURG CONDOMINIUM CORPO 4 Daf

Esq. FAX NUMBER: FROM: Brodley J. Edwards, Esq. -Susan Stirling M I DATE: June 5, 2009 RE: • v. Epstein Our File No. 09-22784 MESSAGE: Marie, as you probably know. t he Palm Beach Post filed a separate Motion to unseal the NPA. We noticed that the Post did not notice you personally, so I

n-breaching party is not entitled to rescission. *833 Michael R. Dreeben, Jonathan Goldman Ce- darbaurn, Jessie Acker Allen, U.S. Dept. of Justice, Washington, DC, Paula Camille Offenhauser, Asst. U.S. Any., Houston, TX, for Plaintiff-Appellee. Lawrence Irwin Zinn, San Antonio, TX, for De- fendant-Appellant.

il from Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson,

a possible "perjury trap." In the middle of this period, which started in November 2006 and ran through January 2007, USA Acosta and I traveled to Washington, DC at the beginning of December 2006 for the inaugural Project Safe Childhood Conference. Although I did not attach much significance to this at the t