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FBI VOL00009
EFTA00223748
76 sivua
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(USAFLS) From: i USAFLS) Sent: h 04, 08 12:16 PM To: N. Subject: RE Epstein MIyou for the update. On the statute of limitations. it doesn't matter for the pending charges because they were indicted in time. it just matters to adding new charges. Can you call Mr. Herman and see if he will give us the following items without I subpoena? I. Copy of deposition transcript ' of e ndfor audiorecording of that deposition 3. another depositions taken in that suit 4. :-mails and correspondence sent to or received from Epstein or his lawyers 5. Co ies of any agreements - formal or inforinal - entered into between Epsteinfhis lawyers and daditheir lawyers. And maybe you can ask him why there ■ he I press conference? Thank you. 1 Made Villulana Assistant U.S. 500 S. Australian Ave. Suite 40(1 West Palm Beach. f 1 33401 Phone 561 209-1047 Fax From: N. Sen • T r 2008 11:24 AM To: (USAFLS) Sub ect: Epstein Hey Mane, I just heard from Joe that Mr. Herman is holding another press conference tomorrow at Palm Beach Town Mat 1:00pm. He called the Town of Palm Beach to see if he could hold it at EPSTEIN's residence. They told him "NO". Also FYI, there is' three year statute of limitations on the State charges of Solicitation. Joe feels like that State or Epstein's Counsel may be waiting for those dates to pass. September/October 2005 is when most of the other victims reported so that means in Sept/Oct 2008 the statute of limitations applies. 1469 08-80736-CV-MARRA 1-014664 EFTA00223808
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Villafana, Ann Marie C. (USAFLS) From: N. Sent: u M r h 08 1124 AM To: (USAFLS) Subject: Epstein Hey Marie, I just heard from Joe that Mr. Herman is holding another press conference tomorrow at Palm Beach Town. at 1:00pm. He called the Town of Palm Beach to see if he could hold it at EPSTEIN's residence. They told him "NO". Also FYI, there is' three year statute of limitations on the State charges of Solicitation. Joe feels like that State or Epstein's Counsel may be waiting for those dates to pass. September/October 2005 is when most of the other victims reported so that means in Sept/Oct 2008 the statute of limitations applies. 1470 08-80736-CV-MARRA •014665 EFTA00223809
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(USAFLS) From: (USAFLS) Sent: 06, 008 1:24 PM To: Subject: : pstein update Good for him!!!! What is it about •ur gender that makes us sell out so easily? ( You remember that Lill) Ann used to be the alleged head of child exploitation here) Mahe 111/41itha Assistant Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. Ft. 33401 Phone Fax 561 From: Sent: Th r M r h 2008 1:23 PM To: (USAFLS) Subject: RE: Epstein update Rumor has it that would not even allow Stephanie into our building to say hello. From: Sen To: Subject: RE: Epstein update (USAFLS) [mailto 8 1:21 PM Thanks. Myesha. We actually keep finding more and more evidence (FedEx records are fabulous!). And we may have fitund pictures!!! We need a search warrant for the disk before we will know for sure. I keep telling myself that I am not allowed w get excited about the case because I will only be shot down again. I also wonder - what hap tI tind pictures? Are they suddenly going to agree that I CAN prosecute? Or will it just be more of the actually seems interested and focused now. He wants to read the memos and agreed that I should redact all identifying info so I Imailed those to him today. So. I am still tentatively keeping ml fingers crossed. I will keep you posted. As far as bringing Stephanie Thacker. I just think they have decided that the ONLY way to make this go away is through using -influence- user the decision-makers. I hope she is getting a lot of money for this. to to soon. 01 Phone 561 209-1047 1406 08-80736-CV-MARRA F014666 EFTA00223810
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l a\ From: Sett • Th 2008 1:13 PM To: (USAFLS) Subject: RE: Epstein update Mane How are things goings 'been prett out of the loop since I found out that I was not longer partnering on the case. !M mentioned that there was meeting and that Stephanie Thacker (our former deputy) would buttending with e I don t know when it happened or what happened. Regardless, keep your chin up. This is I good prosecution Myesha From:jwi. (USAFLS) [mailto Sent: n ay, arc , 2008 4:55 PM To: Acosta, Alex (USAFLS); Sloman Jeff USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garaa, Rolando (USAFLS); EMIS (USAFLS) Subject: Epstein update Hi all — I wanted to update you on couple of new developments in the Epstein case. First. Jeff Herman is I supposed to give I press conferenc today announcing the filing of I third la • against Epstein. That case also involves victim whom we are no longer referrinia the indictment t — please do not tell that to the defense.] erman seems to have latched onto the group w . as discussed in my third addendum to the pros memo, we have already decided to forego for the most pan. Ill _ Since I am not certain of the scope of your meeting. I do not know how critical it is for you to see the acts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would like the supplements. please let me know. The legal theories have remained the same. I also wanted to call to everyone's attention the three-year statute of limitations in Florida for the state solicitation offenses. The statute will run for all the victims this summer. Once it runs we cannot insist on' state court plea to' new charge. It also means that the state cannot charge the crimes related to the victims discovered after the initial investigation. We have asked the Palm Beach Police Department to forego presenting those charges for state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury on the 18Th. I had hoped to present the indictment at that time, but in light of Jeffs communication with Jay, I will push it off until the 25*. I would still like to start the presentation on the 18* so we aren't accused of rushing the grand jury. So,1 hope that the final indictment packet will be approved by that date. Thank you. I Marie Villafarla Assistant U.S. Attorney 1407 08-80736-CV-MARRA II-014667 EFTA00223811
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500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax 1408 08-80736-CV-MARRA ♦014668 EFTA00223812
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Villafana, Ann Marie,. (USAFLS) From: Sent: To: Subject: th r Mar h 06 008 1:23 PM (USAFLS) RE Epstein update Rumor has it that. would not even allow Stephanie into our building to say hello. From: (USAFLS) (mailto Sen rc 08 1:21 PM To: Subject: RE: Epstein update [hanks. Myesha. We actually keep fipcling more and more evidence (FedEx records are fabulous!). And we may have found pictures!!! We need 'search warrant for the disk before we will know for sure. I keep telling myself th d to get excited about the case because I will only be shot down again. I also wonder - find pictures? Are they suddenly going to agree that I CAN prosecute? Or will it just be more of the same? Drew actual') seems interested and focused now. lie wants to read the memos and agreed that I should redact all identifying info so I Imailed those to him today. So. I am still tentatively keeping fingers crossed. I will keep you posted. As Far as bringing Stephanie Thacker. I just think they have decided that the ONLY way to make this go away is through using "influence- over the decision-makers. I hope she is getting a lot of money for this. 'Falk to fu soon. .4. Marie - Assistant U.S. Attorne) 500 S. Australian Ave. Suite 400 West Palm Beach. Fl. 33401 Phone 561 209-1047 fax From: Sen • r 2008 1:13 PM To: (USAFLS) Subject: RE: Epstein u to Marie, ill things going'? mentioned that there was meeting and that tep hacker (ourformer deputy) would b ttending with the de ense y I don't know when it happened or what happened Regardless. keep your chin up This is good prosecution. Myesha 1409 08-80736-CV-MARRA F014669 EFTA00223813
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From: (USAFLS) (mailto:Ann Sent: UMW 2008 4:55 PM To: Acosta, Alex (USAFLS); Sloman Jeff (USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garcia, Rolando (USAFLS); (USAFLS) Subject: Epstein update Hi all — I wanted to update you on I couple of new developments in the Epstein case. First. Jeff Herman is supposed to give 'press conference today announcing the filing of third law uit against Epstein. That case also involves I victim whom we are no longer referriniiii the indictment — please do not tell that to the defense .I lerman seems to have latched onto the group w . as discussed in my third addendum to the pros memo, we have already decided to forego for the most part. IR — Since I am not certain of the scope of your meeting. I do not know how critical it is for you to see the acts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would like the supplements, please let me know. The legal theories have remained the same. I also wanted to call to everyone's attention the three-year statute of limitations in Florida for the state solicitation offenses. The statute will run for all the victims this summer. Once it runs we cannot insist on' state court plea to' new charge. It also means that the state cannot charge the crimes related to the victims discovered after the initial investigation. We have asked the Palm Beach Police Department to forego presenting those charges for state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury on the It. I had hoped to present the indictment at that time, but in light of Jeffs communication with Jay. I will push it off until the 25i11. I would still like to start the presentation on the 8th so we aren't accused of rushing the grand jury. So. I hope that the final indictment packet will be approved by that date. Thank you. Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. Fl. 33401 Phone Fax 1410 08-80736-CV-MARRA •014670 EFTA00223814
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Villafana, Ann Marie,. (USAFLS) From: Sent: 008 1:13 PM To: (USAFLS) Subject: : pstein update Marie. How are things going? been prei out of the loop since I found out that I was not longer partnering on the case. mentioned tha ere was meeting and that Stephanie Thacker (our former deputy) would b ttending with e e ense I don't know when it happened or what happened. Regardless. keep your chin up. This is I good prosecution Myesha From:ppm (USAFLS) [maiito.Antai v) Sent: ne ay, arc , 2008 4:55 PM To: Acosta, Alex (USAFLS); Sloman Jeff MS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garcia, Rolando (USAFLS), (USAFLS) Subject: Epstein update Hi all - I wanted to update you on 'couple of new developments i the Epstein case. First, Jeff Herman is supposed to give 'press conference today announcing the filing of I third la ' against Epstein. That case also involves ' ,victim whom we are no longer referrinsiti the indictment [ - please do not tell that to the defense.] erman seems to have latched onto the group w , as discussed in my third addendum to the pros memo, we have already decided to forego for the most pan. II II_ Since I am not certain of the scope of your meeting, I do not know how critical it is for you to see the acts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would like the supplements. please let me know. The legal theories have remained the same. I also wanted to call to everyone's attention the three-year statute of limitations in Florida for the state solicitation offenses. The statute will run for all the victims this summer. Once it runs we cannot insist on' state court plea to' new charge. It also means that the state cannot charge the crimes related to the victims discovered after the initial investigation. We have asked the Palm Beach Police Department to forego presenting those charges for state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury on the 18'". I had hoped to present the indictment at that time, but in light of Jeffs communication with Jay. I will push it off until the 25m. I would still like to start the presentation on the 18'h so we aren't accused of rushing the grand jury. So. I hope that the final indictment packet will be approved by that date. Thank you. I Marie Mafia& Assistant U.S. Attorney 1415 08-80736-CV-MARRA I-014671 EFTA00223815
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500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone Fax 1916 08-80736-CV-MARRA ♦014672 EFTA00223816
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(USAFLS) From: Oosterbaan. Andrew Sent: Th r M r h 008 12:04 PM To: (USAFLS) Subject: pstein update Thanks, Marie I don't think money is ever an issue. From: M=M (USAFLS) [mallto Sent: T btirOW, Marthfl0a 11:18 AM To: Oosterbaan, Andrew Subject: RE: Epstein update Hi Drew - Here you go. Please let me knoll if you need anything else. Thanks. II As . and Jeff can tell you, the defense can always come up with another mason to have another meeting. surprised that Mr. Epstein hasn't started complaining about legal fees. lii .1 Marie Vithiafia Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. Fl. 33401 Phone 561 209-1047 Fax From: Oosterbaan, Andrew Senti 2008 8:46 AM To: ZlagaysliiaLth.gk, (USAFLS) Subject: RE: Epstein update That's not' bad idea. I don I need the names or any identifying information. Thanks, Marie. From: (USAFLS) [mailto:Ann Sent: urs ay, arc , 08 8:19 AM To: Oosterbaan, Andrew Subject: RE: Epstein update Ili Drew - I am running off to court but should he hack by 10:30. Do you want me to redact the names or an) thine to prevent any unintentional leaks to the defense? They are very good at extracting information. they even got me by around the 6' .1. Mark Villafaria Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West palm Beach. Fl 33401 Phone Fax 1419 08-80736-CV-MARRA F014673 EFTA00223817
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From: Oosterbaan, Andrew Sent: Wednesday, March 05, To: Senior, Robert (USAFLS); (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Garcia, Rolando (USAFLS); (USAFLS) Subject: RE: Epstein update Thanks for the information. Marie. We have I March te meeting scheduled with Epstein's lawyers. I plan to conduct the review as expeditiously as I possibly can It is difficult to be more definitive than that. however, because the defense has yet to provide me with an outline of the matters they wish me to review and they have also suggested that more than one meeting may be necessary I can't imagine there will be any need for more than one meeting I think your updated prosecution memorandum should be part of my review, so, unless someone down there disagrees. please send it. Thanks again. From: Senior, Robert (USAFLS) [mailto:Robert.Senior@usdoj.gov) Sere' 05, 2008 6:10 PM To: (USAalosta Alex (USAFLS); Sloman, Jeff (USAFLS); Oosterbaan, Andrew rc Cc: °a a, o an o U FLS); S USAFLS) Subject: RE: Epstein update Let's finish the review of the package. Where is it at in the process ? From: (USAFLS) Sent: Wednesday, March 05, 2008 4:55 PM To: Acosta, Alex (USAFLS); Sloman Jeff USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garcia, Rolando (USAFLS); (USAFLS) Subject: Epstein update Hi all - I wanted to update you on I couple of new developments in the Epstein case. First. JOT Ilerman is supposed to give 'press conference today announcing the tiling of I third laws i' against Epstein. That case I also involves % ictim whom we are no longer referrinia the indictment I - please do not tell that to the defense. J lerman seems to have latched onto the group w is 1. as discussed in my third addendum to the pros memo, we have already decided to forego for the most part. Pw_Since I am not certain of the scope of your meeting, I do not know how critical it is for you to see the n acts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would like the supplements. please let me know. The legal theories have remained the same. I also wanted to call to everyone's attention the three-year statute of limitations in Florida for the state solicitation offenses. The statute will run for all the victims this summer. Once it runs we cannot insist on' state court plea to 'new charge. It also means that the state cannot charge the crimes related to the victims discovered after the initial investigation. We have asked the Palm Beach Police Department to forego presenting those charges for state prosecution in deference to our prosecution. II' we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. 1420 08-80736-CV-MARRA 1-014674 EFTA00223818
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I have reserved time with the grand jury on the 18n. I had hoped to present the indictment at that time. but in light of Jeffs communication with Jay.1 will push it off until the 25n. I would still like to stan the presentation on the le so we aren't accused of rushing the grand jury. So. I hope that the final indictment packet will be approved by that date. Thank you. I Marie Malan° Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone Fax 1421 08-80736-CV-MARRA F014675 EFTA00223819
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(USAFLS) From: (USAFLS) Sent: llayRIP$008 11:18 AM To: Oosterbaan, Andrew Subject: RE Epstein update Attachments: Indictment.pdf. 2nd Add Pros Memo003 pdf. 3rd Addendum Pros Memo pdf. Epstein Pros Memo pdf Iii prev‘ - Here you go. Please let me know if you need anything else. ■ As Alex and Jelican tell you. the defense can always come up with anothst• reason to have another meeting. I'm surprised that Mr. Epstein hasn't started complaining about legal lees. I Marie kaiak: Assistant U.S. Attorne' 500 S. Australian e. suite 401) West Palm Reach. I I 33-101 Phone Iax From: Oosterbaan, Andrew Sen • 2008 8:46 AM To: (USAFLS) Sub ect: RE: Epstein update That's not 'bad idea I don't need the names or any identifying information Thanks. Marie From: (USAFLS) Sent: y, a , 8 8:19 AM To: Oosterbaan, Andrew Subject: RE: Epstein update () Hi rew — I am running off to court but should be back by 10:30. Do you want me to redact the names or any hing to prevent any unintentional leaks to the defense? They arc very good at extracting information, they even gut me by around the eh meeting. I Marie l'illatistia Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Phone Fax From: Oosterbaan, Andrew Sent: Wednesday, March 05, To: Senior, Robert (USAFLS); Cc: Garcia, Rolando (USAFLS); Subject: RE: Epstein update (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) FLS) 1425 08-80736-CV-MARRA I-014676 EFTA00223820
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Thanks for the information, Marie We have I March le meeting scheduled with Epstein's lawyers I plan to conduct the review as expeditiously as I possibly can. It is difficult to be more definitive than that, however, because the defense has yet to provide me with an outline of the matters they wish me to review and they have also suggested that more than one meeting may be necessary. I can't imagine there will be any need for more than one meeting. I think your updated prosecution memorandum should be part of my review, so. unless someone down there disagrees. please send it Thanks again From: Senior, Robert (USAFLS) [mailto:Robert.Senior@usdolgov] Sent. 5, 2008 6:10 PM To: (USAgicoitex (USAFLS); Sloman, Jeff (USAFLS); Oosterbaan, Andrew Cc: araa, oan o LS); (USAFLS) Subject: RE: Epstein update Let's finish the review of the package. Where is it at in the process ? From: (USAFLS) Sent: Wednesday, March 05, 2008 4:55 PM To: Acosta, Alex (USAFLS); Oosterbaan, Andrew; Senior, Robert (USAFLS) Cc: Garaa, Rolando (USAFLS); S (USAFLS) Subject: Epstein update Hi all — I wanted to update you on a couple of new developments i he Epstein case. First. Jeff Herman is supposed to give 'press conference today announcing the filing of 'third la • gainst Epstein. That case also involves !victim whom we are no longer referrin ' indictment [ - please do not tell that to the defense.] lerman seems to have latched onto the group w P1tcn, as discussed in my third addendum to the pros memo, we have already decided toforego for the most pan. Since I am not certain of the scope of your meeting, I do not know how critical it is for you to see the acts developed in the supplemental pros memos (you reviewed the initial pros memo from May of last year). If you would like the supplements. please let me know. The legal theories have remained the same. I also wanted to call to everyone's attention the three-year statute of limitations in Florida for the state solicitation offenses. The statute will run for all the victims this summer. Once it runs we cannot insist on' state court plea to' new charge. It also means that the state cannot charge the crimes related to the victims discovered after the initial investigation. We have asked the Palm Beach Police Department to forego presenting those charges for state prosecution in deference to our prosecution. If we do not intend to go forward, it is imperative that we communicate that to the Police Department as soon as possible so they can present those victims for state prosecution. I have reserved time with the grand jury on the I8'". I had hoped to sesent the indictment at that time. but in light of Jeff's communication with Jay, I will push it off until the 251 I would still like to start the presentation on the It so we aren't accused of rushing the grand jury. So. I hope that the final indictment packet will be approved by that date. Thank you. 1426 08-80736-CV-MARRA .014677 EFTA00223821
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Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax Tracking: 1427 08-80736-CV-MARRA •014678 EFTA00223822
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(USAFLS) From: Oosterbaan, Andrew Sent: r 008 8:46 AM To: (USAFLS) Subject: pstein update That's not' bad idea I don't need the names or any identifying information. Thanks, Marie. From:j.....(USAFL.5) [mallto Sent: ur ay, arc , 08 8:19 AM To: Oosterbaan, Andrew Subject: RE: Epstein update ln Ili - I am running otito court but should he hack l” 10:30. Do you scant me to redact the names or aamt sing to pre‘cm any unintentional leaks to the dclense? They arc %ery good at extracting inlormation. the) o en got me by around the 6th meeting. A. Marie I'd/44/ana Assistant Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. PI. 33401 Phone Fax From: Oosterbaan, Andrew Sent: Wednesday, March 05, To: Senior, Robert (USAFLS); (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Garcia, Rolando (USAFLS); FLS) Subject: RE: Epstein update Thanks for the information, Marie. We have' March 12'" meeting scheduled with Epstein's lawyers. I plan to conduct the review as expeditiously as I possibly can. It is difficult to be more definitive than that, however, because the defense has yet to provide me with an outline of the matters they wish me to review and they have also suggested that more than one meeting may be necessary I can't imagine there will be any need for more than one meeting. I think your updated prosecution memorandum should be part of my review, so, unless someone down there disagrees. please send it. Thanks again From: Senior, Robert (USAFLS) [mailto:Robert.Senior@usdoJ.gov] Sen • 5, 2008 6:10 PM To: (US lex (USAFLS); Sloman, Jeff (USAFLS); Oosterbaan, Andrew Cc: , n o LS); (USAFLS) Subject: RE: Epstein update Let's finish the review of the package. Where is it at in the process ? 1431 08-80736-CV-MARRA F014679 EFTA00223823
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