Epstein Secrets

orida From: Paul Cassell [malt° Sent: Monde June 13 2016 10:07 AM To: (USAFLS Cc: Brad Edwards ( Subject: join motion for rescheduling depo Hi Marie, to Judge Brannon, but please see week but can probably find Brad will be your point of contact in working out substantive issues on the settlemen

row.) I have a conflict at noon on 7/20, but this would override that obligation. I also have an office obligation at noon on 7/22 (a brown bag with Major Crimes), but that could be rescheduled again if needed. In short, from my perspective, 7/21 (my only conflict-free day) would be best, followed by 7/20 an

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,

hez, counsel to Mr. Epstein. Ms. Sanchez had formerly served as Deputy Chief in the Major Crimes Section at the USAO while Mr. Menchel was Chief of Major Crimes. As discussed below, on July 26, 2007, Criminal Chief Menchel announced to the investigative team that U.S. Attorney Acosta had decided to offer a

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

ised him that she also represented Epstein. Sanchez was employed by the USAO from 2000 to September 2005 and had been a Deputy Chief of the USAO’s Major Crimes section at the time Menchel was the Chief. According to Sloman’s contemporaneous email recounting the conversation, when Sanchez indicated to him