EFTA00191199.txt

"Jay Lefkowitz, counsel for Jeffrey Epstein"

"July 9, 2008 notification letter to Jane Doe #1 in care of Bradley Edwards"

"U.S. Attorney's Office had already signed a non-prosecution agreement with Jeffrey Epstein"

"FBI agents explained to Jane Doe #1 that Epstein would plead guilty to state charges for procuring minors to engage in prostitution"

"when Epstein pled guilty to state charges on June 30, 2008"

"A. Marie Villafalia of the USAO sent a draft of a crime victim notification letter to Jay Lefkowitz, counsel for Jeffrey Epstein"

"the non-prosecution agreement signed by the USAO and Jeffrey Epstein currently blocks the USAO from prosecuting sex offenses committed by Epstein"

"prosecuting sex offenses committed by Epstein against Jane Doe #1 and Jane Doe #2 in the Southern District of Florida from in or around 2001 through i"

"prosecuting sex offenses committed by Epstein against Jane Doe #1 and Jane Doe #2 in the Southern District of Florida from in or around 2001 through i"

"the government was aware that Jane Doe #2 had been represented by counsel paid for by Epstein"

"while Bruce E. Reinhart was an Assistant U.S. Attorney"

"Dexter A. Lee Assistant United States Attorney"

"A. Marie Villafana Assistant United States Attorney"

"Brad Edwards, Esq., Attorneys for Jane Doe # 1 and Jane Doe # 2"

"Paul G. Cassell Attorneys for Jane Doe # 1 and Jane Doe # 2"

"Operation Leap Year Grand Jury Log... and attorney (Villafafla) handwritten notes"

"File folder entitled JE Corporations containing attorney research on Epstein-owned corporations"

"attorney (Villafafia) handwritten notes regarding grand jury presentation, chart entitled Brought to Epstein's House"

"Filed folder entitled JANUSZ BANASIAK containing attorney (Villafana) handwritten notes of interview"

"File folder entitled PBPD Investigative File obtained via subpoena"

"Serene Cano (N.Y. AUSA)"

"File folder entitled IGOR ZINOVIEV containing attorney research regarding witness"

"Email from Roy Black to A. Marie Villafafia and Karen Atkinson re Jeffrey Epstein (work release)"

"7/3/2008 Email from A. Marie Villafafia to Col. M. Gauger at PBSO re Epstein work release"

"12/6/2007 Letter from Jeffrey Sloman to Jay P. Lefkowitz re Jeffrey Epstein (victim notification)"

"November 28, 2007 letter from Kenneth Starr to Alice S. Fisher"

"emails between Marie Villafafia, Andrew Lourie, and Rolando Garcia regarding plea negotiations with counsel for Epstein"

"email from Jay Lefkowitz regarding implementation of the NPA"

"drafting and sending the 12/4/2007 Acosta letter to Ken Starr"

"email from Marie Villafafia to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.)"

"addressing arguments regarding interstate nexus for 2422(b) charges"

"Affidavit of Roy Black, Esq. in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas"

"memorandum from A. Marie Villafafia to Benjamin Greenberg summarizing Jeffrey Epstein Investigation"

"7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes"

"6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villaftuia"

"April 23, 2008 Memo from Jeffrey Sloman to Office of Professional Responsibility re Self Reporting"

"Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg... regarding Formal Not"

"Declaration of Joseph Recarey"

"e-mail from Gerald Lefcourt to Andrew Lourie (May 23, 2007, 5:00 p.m.) ... FW: Jeffrey Epstein"

"e-mail from Gerald Lefcourt to Andrew Lourie (May 23, 2007, 5:00 p.m.)"

"Memorandum, Lisa Howard, Assistant Counsel, OPR, to Ruth Plagenhoef, Acting Associate Counsel, OPR, Subject: Recommendation"

"Draft Letter, from Robin C. Ashton to Professor Paul G. Cassell"

"Robin C. Ashton, Counsel, Office of Professional Responsibility"

"with internal U.S. Attorney's Office e-mails attached [referring to Villafana's communication]"

"Email from Dexterr Lee to Ruth Plagenhoef (OPR), February 25, 2011, 4:31 p.m., Re: Request for OPR Investigation"

"11/5/2007 letter from Sloman to Lefkowitz... regarding objections raised by Epstein counsel"

"letter... from G. Lefcourt to J. Sloman... addressing reasons for not prosecuting Epstein"

"regarding correspondence from Ken Starr, request for a meeting from Epstein counsel"

"email from A. Marie Villafana to J. Lefkowitz... re production of Agreement to victims"

"Email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Goldberger letter"