📧 Communications

Requested an FBI investigation to determine if federal laws were broken.

Asking Krischer to recuse himself from the case.

Statement regarding allegations made many years ago and agreement to remain confidential to protect collateral third parties.

Publicly released communications between prosecutors and defense counsel regarding the NPA.

Informed the President at 11 pm that they would stay until he returned from Okinawa.

Dennis Ross brought Hassan Asfour's new proposal to the narrator.

Ask Arafat to accept everything except the proposal on holy sites as a basis for negotiation, with Temple Mount sovereignty addressed later.

Inform Americans about departure and plane readiness to return to Israel.

Comments submitted by the five former USAO attorneys on OPR's draft report.

Detailed responses submitted by the five former USAO attorneys.

Information received by OPR from victims and their attorneys regarding their interactions with legal authorities.

More than 60 interviews conducted with FBI case agents, their supervisors, FBI administrative personnel, current and former USAO staff/attorneys, current and former Department attorneys/senior managers, and former State Attorney/Assistant State Attorney.

Emails, letters, memoranda, investigative materials, sealed pleadings, grand jury transcripts, grand jury audio recordings, court records, media reports, interviews, articles, podcasts, and books.

Request for OPR to investigate allegations that USAO prosecutors improperly resolved the federal investigation into Jeffrey Epstein.

Edwards did not respond to OPR's request to interview him.

Attorney spoke to Villafaña 2-5 times, was told case was under investigation. Attorney noted no information was received.

Villafaña told OPR she did not inform Edwards.

Villafaña stated she 'listened more than [she] spoke' during interactions with Edwards, which occurred before the state court plea.

Sent a revised draft plea agreement, approximately an hour after Lourie's email reporting the deal. The proposal differed from what Lourie believed agreed upon, suggesting a 16-month federal sentence followed by 8 months of supervised release as home detention, and prohibiting USAO from immigration proceedings against Epstein's female assistants.

Asking Lourie to call her.

Reporting agreement with Lefkowitz on 'two federal obstruction charges (24 month cap) with nonbinding recommendation for 18 months', and Epstein pleading to state offenses including house arrest/community confinement.

Suggesting Lourie 'talk to Epstein and close the deal'.

Emergency: Call 9-1-1; Non-Emergency: (561) 838-5454; TIPS Line: (561) 835-4738

Villafaña attempted to reach five attorneys representing various victims by telephone immediately after Epstein's June 30, 2008 guilty pleas.

A letter from Jack A Goldberger discussing allegations of fraud against Mr. Epstein, the possibility of fabricated attacks against him, and suggesting a meeting to discuss these issues and his client's compliance with probation. He offers to produce his client for a meeting.