EFTA00020711.pdf

"intent to subpoena Roy Black's private investigator... Motion to Quash grand jury subpoena and supporting affidavit filed by Roy Black"

"letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation"

"extension of time to respond to subpoenas requested by Lilly Ann Sanchez... regarding letter received from Lilly Ann Sanchez"

"email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations"

"written request for meeting between USAO management and victims"

"regarding meeting to discuss Epstein matter"

"regarding meeting to discuss Epstein matter"

"8/7/2007 email from Marie Villafafia to Andy Lourie regarding deadline set for Epstein plea"

"press coverage of meeting with Ken Starr"

"Alex Acosta regarding meeting to discuss Epstein matter"

"Acosta inquiry about FBI investigation into State grand jury proceeding"

"response to objections raised by Epstein counsel"

"request for a meeting from Epstein counsel... correspondence from Ken Starr"

"emails between Alex Acosta... regarding selection of Special Master and negotiation of revision/addendum to Non-Prosecution Agreement"

"Lefkowitz email about keeping agreement from becoming public and confidentiality provision in agreement"

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

"emails between... Alex Acosta... regarding communications with State Attorney's Office and Sheriff's Office in an attempt to insure that Epstein was i"

"emails between Marie Villafafia and Jeff Sloman regarding Epstein's request to delay his change of plea"

"Janice LeClainche regarding state cases mentioned by Epstein's counsel; correspondence from Jay Lefkowitz raising concerns about interpretation of the"

"12/17/2007 email from Marie Villafafta to Jeff Sloman inquiring about case status"

"1/25/2008 emails between Marie Villafaila and Myesha Braden regarding press coverage of case and strategic decisions regarding revisions to initial in"

"status of CEOS plans to meet with counsel for Epstein"

"Jeff Sloman's 2/25/2008 correspondence to Jay Lefkowitz further extending the plea deadline for Epstein"

"emails between Marie Villafaila and Myesha Braden regarding press coverage of case and strategic decisions regarding revisions to initial indictment"

"2/25/2008 emails between Marie Villafafta and Caroline Heck Miller regarding ethical issue about whether or not to present proposed revised indictment"

"regarding review of evidence received pursuant to subpoenas and planned interviews of additional potential victim-witnesses"

"efforts by Jay Lefkowitz and Ken Starr to speak with Alex Acosta"

"efforts by Jay Lefkowitz and Ken Starr to speak with Alex Acosta"

"emails between Marie Villafafia, Rolando Garcia, Karen Atkinson, Frederica Devlin, and Shawn Ball regarding complete indictment package for Robert Sen"

"waiting for DC's decision regarding Epstein's challenges to NPA"

"regarding CEOS review... CEOS meeting with Epstein counsel"

"emails between Marie Villafaila, Robert Senior, Andrew Oosterbaan, and Jeff Sloman regarding status of CEOS review of Epstein matter"

"status of CEOS review of Epstein matter"

"Nesbitt Kuyrkendall (FBI)"

"Jason Richards (FBI)"

"Marie Villafaiia to Alex Acosta... containing draft response to 8/15/2008 email from Jay Lefkowitz regarding implementation of the NPA"

"regarding self-reporting to OPR false allegations of ethics violations"

"emails between Marie Villafatia and prison employee regarding attempted contact with potential witness"

"emails between Karen Atkinson and Marie Villafatia regarding decision to meet with counsel for Epstein"

"response that Epstein was only willing to plead to assault on the plane"

"negotiation of revision/addendum to Non-Prosecution Agreement"

"email from Nesbitt Kuyrkendall to Marie Villafafia and Shawn Ball regarding research for purposes of issuing grand jury subpoenas"

"intent to subpoena Roy Black's private investigator"

"press coverage of meeting with Ken Starr... regarding planned participation of FBI ASAIC at 9/7/2007 meeting with Epstein defense team"

"emails between Marie Villafaila and Rolando Garcia regarding notifying Palm Beach Police Chief and victims about agreement"

"Jay Lefkowitz raising concerns about interpretation of the Non Prosecution Agreement; proposed approach to providing potential notice of breach of non"

"inquiries from State Attorney's Office regarding Epstein plea to state charge and facts supporting state plea; delay in Epstein state plea"

"draft letters to State Attorney's Office and victims; meetings with the CEOS attorney and victims in Florida; updated summary charts for indictment pr"

"1/17/2008 email from Nesbitt Kuyrkendall to Marie Villafaila regarding updated summary charts for indictment preparation, meetings with victims"

"requesting intervention with CEOS to move review process along"