(USAFLS)
From:
(USAFLS)
Sent:
m
2008 5:58 PM
To:
Subject:
:Epstein u ate
I don't think we have an issue with staleness because the memory cards are fixed
(they haven't changed since the original search warrant).
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm
h FL 33401
Original Message
Sent'
2008 5:55 PM
To:
(USAFLS)
I like your style! Unsure what communication btw Jeff and Jay is about?? Also do
we have staleness issues with SW?
o e
Cc:
Hi all - I wanted to update you on a couple of new developments in the Epstein
case. First, Jeff Herman is supposed to give a press conference today announcing
the filing of a third lawsuit against Epstein. That case also involves a victim
whom we are no longer referring to in the indictment [Drew -
tell
that to the defense.] Herman seems to have latched onto the
group
which, as discussed in my third addendum to the pros memo, we ave a rea y
decided to forego for the most part.
Drew - Since I am not certain of the scope of your meeting, I do not know how
critical it is for you to see the new facts 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.
1455
08-80736-CV-MARRA
P-014656
EFTA00189352
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 a state court
plea to a 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 thdse 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 Jeff's communication with Jay, I will
push it off until the 25th. I would still like to start the presentation on the
18th 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.
1456
08-80736-CV-MARRA
P-014657
EFTA00189353
USAFLS
From:
Sent:
111111111110 5.20085:55PM
To:
(USAFLS)
Subject:
e: pstem up me
I like your style! Unsure what communication btw Jeff and Jay is about?? Also do
we have staleness issues with SW?
Hi all - I wanted to update you on a couple of new developments in the Epstein
case. First, Jeff Herman is supposed to give a press conference today announcing
the filing of a third lawsuit against Epstein. That case also involves a victim
whom we are no longer referring to in the indictment [Drew -
tell
that to the defense.] Herman seems to have latched onto the
group
which, as discussed in my third addendum to the pros memo, we ave a rea y
decided to forego for the most part.
Drew - Since I am not certain of the scope of your meeting, I do not know how
critical it is for you to see the new facts 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 a state court
plea to a 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 Jeff's communication with Jay, I will
push it off until the 25th. I would still like to start the presentation on the
18th 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.
1457
08-80736-CV-MARRA
P-014658
EFTA00189354
1458
08-80736-CV-MARRA
P-014659
EFTA00189355
(USAFLS)
From:
(USAFLS)
Sent:
n
rc
, 2008 10:39 AM
To:
Subject:
RE Epstein
Sounds good. I think it is worth doing the search warrant. Can Jason get the cards out of evidence when he is
down there?
Do you have a copy of your affidavits that we submitted on the computer issue? I think those are a good stan
for the search warrant affidavit. Thanks.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave. Suite 400
West Palm Beach. FL 33401
Phone 56I 209-1047
Fax 561 820-8777
From:
Sen
5, 2008 10:35 AM
To:
(USAFLS)
Marie,
Still no word from Mr. Herman. Just to clarify about the memory cards - Joe and Jason have both reviewed the evidence
some time ago. There is no significant photographs on the cards. However, a forensic analysis was not done which
would show any deleted photos. Jason has to go tomorrow to Miami. I have asked him to pick up the copies of
documents, obtain the copyright date for the "Massage for Dummies" book and get a description of the memory cards -
should we decide to go ahead with a search warrant. We're still working on obtainirsi of the girls' phone records.
I have put Hauge on standby to put together the travel/phone charts once we have
and Jennifers' records. I'll
give you a call once I have spoken with Herman.
From:
(USAFLS) [
[email protected]]
sen •
,
08 12:15 PM
To:
Su
: RE: Epstein
Thank you 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 a subpoena?
I. Copy of
deposition transcript
2. Copy of any vi eo and/or audiorecording of that deposition
3. Transcript(s) of any other depositions taken in that suit
4. Copies of any e-mails and correspondence sent to or received from Epstein or his lawyers
5. Copies of any agreements - formal or informal — entered into between Epstein/his lawyers and
Saige/Saige's dad/their lawyers.
1463
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And maybe you can ask him why there will be a press conference?
Thank you.
A. Marie IVlegfaiia
Assistant U.S. Attorney
500 S. Australian Ave. Suite 400
West Palm Beach. FL 33401
Phone 561 209-1047
Fax 561 820-8777
From:
5811 •
2008 11:24 AM
To:
(USAFLS)
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 a 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.
1464
08-80736-CV-MARRA
P-014661
EFTA00189357
Villafana, Ann Marie C. (USAFLS)
From:
Sent:
W n
r h
2008 10:35 AM
To:
(USAFLS)
Subject:
: pstein
Marie,
Still no word from Mr. Herman. Just to clarify about the memory cards - Joe and Ja0in have both reviewed the evidence
some time ago. There is no significant photographs on the cards. However, a forensic analysis was not done which
would show any deleted photos. Jason has to go tomorrow to Miami. I have asked him to pick up the copies of
documents, obtain the copyright date for the "Massage for Dummies" book and get a description of the memory cards -
should we decide to go ahead with a search warrant. We're still working on obtaining of the girls' phone records.
I have put Hauge on standby to put together the travel/phone charts once we have
and Jennifers' records. I'll
give you a call once I have spoken with Herman.
From:
Sen
To:
(USAFLS) [Ann.Marie.C.VillafanaCousdoj.gov]
8 12:15 PM
Thank you 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 a subpoena?
I. Copy of Saige's deposition transcript
2. Copy of any video and/or audiorecording of that deposition
3. Transcript(s) of any other depositions taken in that suit
4. Copies of any e-mails and correspondence sent to or received from Epstein or his lawyers
5. Copies of any agreements — formal or informal — entered into between Epstein/his lawyers and
Saige/Saige's dad/their lawyers.
And maybe you can ask him why there will be a press conference?
Thank you.
A. Marie Villajana
Assistant U.S. Attorney
500 S. Australian Ave. Suite 400
West Palm Beach. FL 33401
Phone 561 209-1047
Fax 561 820-8777
From:
Sen
To:
Sub
: Epstein
Hey Mane,
2008 11:24 AM
(USAFLS)
1465
08-80736-CV-MARRA
P-014662
EFTA00189358
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 "NU'.
Also FYI, there is a 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.
1466
08-80736-CV-MARRA
P-014663
EFTA00189359
(USAFLS)
From:
(USAFLS)
Sent:
u
k
iJ08 12:16 PM
To:
Subject:
RE: Epstein
Thank you 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 a subpoena?
I. Copy of
deposition transcript
2. Copy of any video
nd/or audiorecording of that deposition
3. Transcripts) of an other depositions taken in that suit
4. Copies of any e-mails and correspondence sent to or received from Epstein or his lawyers
5. Copies of any agreements — formal or informal — entered into between Epstein/his lawyers and
Saige/Saige's dad/their lawyers.
And maybe you can ask him why there will be a press conference?
Thank you.
A. Marie Villafatia
Assistant U.S.
500 S. Australian Ave. Suite 400
West Palm Beach. H. 33401
Phone 561 209-1047
Fax 561 820-8777
From:
M r h
2008 11:24 AM
To:
(USAFLS)
Sub ect: Epstein
Hey Marie,
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 Beath to see if he could hold it at EPSTEIN's residence. They told him "NO".
Also FYI, there is a 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
P-014664
EFTA00189360
Villafana, Ann Marie C. (USAFLS)
From:
Sent:
UM.
4
08 1124 AM
To:
(USAFLS)
Subject:
pstein
Hey Marie,
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 a 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
P-014665
EFTA00189361