Epstein Secrets

fana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Draft Response Letter to Edwards' October 9, 2008 letter Marie, If the only meeting between the FBI agents and Jane Doe It 1 occurred in October 2007, then she could not have been told about the December 2007 l

nd contained the "incorrect" info (i.e., the December 2007 info). The second notification was sent on September 3rd, with the correct info. A. Made Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL. 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAF

Villafarla) notes; Proper Victim's Petition; CVRA-authorized release; Material Severable ■ 6/25/2007 email from Andrew Lourie to Matt Menchel and Marie Villafafia entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney (Villafinia) notes regarding main themes raised by Epstein co

Objections Box #1 P-000983 thru P-001007 File folder entitled "Attorney Notes from Document Review" containing typed and handwritten attorney (Villafaila) notes, target letters, correspondence re grand jury subpoena Work product 6(e) Contains information subject to investigative privilege. Also

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

t ~ - Sloman becomes First Assistant L:mted States Attorney: Menchcl becomes Crunmal Chief - ~ - ~ -. ~ - ~ - June 26 - Sloman, Mencbel, Lourie, Villafaila, and FBI meet with Epstein's counsel July 26 - V11lafat1a learns from Menchel that Acosta decided to offer Epstein a two-year state-based resolut