Epstein Secrets

VilWane, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: Attachments: Gentlemen, Jeffrey Epstein 2007-05-22 letter to AUSA Lourie.pdf Marie and I have already met with Lefcourt, which is really the meeting I promised him. I spoke to him last week and he said he had more information they

at we would wait to give him a meeting "before" we charged. So, I think he is really ready for the next level rather than a second meeting with me. Mike Tein also mentioned to me at some point that they wanted to make a presentation on the law and I suggested to him that he contact Matt without telling h

said that he did not want to drive in rush hour traffic. Jerry claimed that Mike and Guy "fucked up" the Lilly/Marie Villafana relationship. When Marie said they thought they wanted my passport, so I could not run, Jerry refused to contact Andy Lourie, saying that Jerry was certain that Andy would

uld file a rape charge, but Jack Goldberger has advised that Barry Krischer said the state would never do that F. Jerry shot down every effort of Mike Tein and Guy Lewis because Lilly advised that Guy had been fired from his job as a US Attorney. Jerry refused to meet Mike Tein in Miami when Jerry was

Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein Attachments: 2007-05.22 letter to AUSA Lourie.pdf Gentlemen, Marie and I have already met with Lefcourt, which is really the meeting I promised him. I spoke to him last week and he said he had more information they

at we would wait to give him a meeting "before" we charged. So, I think he is really ready for the next level rather than a second meeting with me. Mike Tein also mentioned to me at some point that they wanted to make a presentation on the law and I suggested to him that he contact Matt without telling h

Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein Attachments: 2007-05-22 letter to AUSA Lourie.pdf Gentlemen, Marie and I have already met with Lefcourt, which is really the meeting I promised him. I spoke to him last week and he said he had more information they

at we would wait to give him a meeting "before" we charged. So, I think he is really ready for the next level rather than a second meeting with me. Mike Tein also mentioned to me at some point that they wanted to make a presentation on the law and I suggested to him that he contact Matt without telling h

Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein Attachments: 2007-05-22 letter to AUSA Lourie.pdf Gentlemen, Marie and I have already met with Lefcourt, which is really the meeting I promised him. I spoke to him last week and he said he had more information they

t we would wait to give him a meeting "before" we charged. So, I think he is really ready for the next level rather than .a second meeting with me. Mike Tein also mentioned to me at some point that they wanted to make a presentation on the law and I suggested to him that he contact Matt without telling h

ate.fl.us> Sent: Tuesday, August 12, 2008 11:35 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Non-Prosecution Agreement in Epstein Case Marie The 7 page agreement was filed under seal with the attached signature pages. As to a transcript, you would have to contact court administration and

of Florida 500 South Australian Ave., Suite 400 West Bairn Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 22, 2008 VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: In response to your letter of J

Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: RE: Emailing: 080717 Tein Ltr.wpd Attachments: 080717 DraftTein Ltr.wpd Marie, Tein may be trying to bait us into declaring the matter closed when it's technically deferred/suspended. As a result, I've revised your draft whic

8 U.S. Department of Justice United Stales Attorney Southern District of Florida (561) 820-8711 Facsimile: (561) July 17, 2008 VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein 500 South Australian Ave., Suite 400 West Palm

Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein Attachments: 2007.05.22 letter to AUSA Lourie.pdf Gentlemen, Marie and I have already met with Lefcourt, which is really the meeting I promised him. I spoke to him last week and he said he had more information they

at we would wait to give him a meeting "before" we charged. So, I think he is really ready for the next level rather than a second meeting with me. Mike Tein also mentioned to me at some point that they wanted to make a presentation on the law and I suggested to him that he contact Matt without telling h

ranscliption, Inc. Page 46 1 A. No, sir. 2 MR. LEOPOLD: Objection. Asked and 3 answered. 4 BY MR. TEIN: 5 Q. So if I say the name to you Marie 6 Villafona, you don't know who that is? 7 A. No, sir. 8 Q. How many women and how many men came to 9 your house? 10 A. I want to say tw

the foregoing document is being served this day, July 18, 2008, on counsel of record identified on the service list by U.S. Mail. ir • 14 lista Michael R. Tein 24 Lentyk.1:17fin ri. 3059 Guido Avow', Sum 340, CocomviGeovt, flew 33333 34 el 3111 EFTA00180430 Case 9:08-cv-80804-KAM Document 1 Entered

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,

5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations