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STATE ATTORNEY'S OFFICE

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State case

From: Villafaña
To: STATE ATTORNEY'S OFFICE

Villafaña stopped communicating with the State Attorney's Office due to Epstein's defense team's objections.

Communication cessation
N/A
Communication Source

N/A

From: ALAN DERSHOWITZ
To: STATE ATTORNEY'S OFFICE

Attached as Exhibit PP

Letters
N/A
Communication Source

Epstein Investigation

From: Epstein's lawyers
To: STATE ATTORNEY'S OFFICE

Contact made after Epstein became aware of the investigation.

Call/contact
N/A
Communication Source

Private Investigator Harassment

From: Joseph Recarey
To: STATE ATTORNEY'S OFFICE

Officer informed SAO about Ivan Robles photographing victim's family.

Meeting
N/A
Communication Source

Alfredo Rodriguez presence

From: STATE ATTORNEY'S OFFICE
To: Joseph Recarey

Informed Recarey that Epstein's former houseman was present for interview.

Call
N/A
Communication Source

Deferred prosecution deal

From: Epstein's legal team
To: STATE ATTORNEY'S OFFICE

Discussion of pretrial intervention program with no jail time.

Negotiation
2025-07-01
Communication Source

Investigative updates

From: Michael Reiter
To: STATE ATTORNEY'S OFFICE

Unreturned calls regarding the Epstein case

Call
2025-05-01
Communication Source

DUCES TECUM: COPY OF SIGN IN SHEET AS WELL AS THE DVR VID...

From: STATE ATTORNEY'S OFFICE
To: ["1 CLEARLAKE CENTRE L...

A legal command for 1 Clearlake Centre LLC to produce sign-in sheets and DVR video for a three-day period in relation to the criminal case State of Florida vs. Jeffrey E Epstein.

Subpoena
2009-08-21
Communication Source

Case closure and Epstein's sentence

From: STATE ATTORNEY'S OFFICE
To: two victims residing o...

Letters stating the case was closed on June 26, 2008 (plea occurred June 30, 2008) and listing Epstein's sentence, without mentioning NPA or federal investigation.

Letter
2008-07-24
Communication Source

Request for Warrant

From: Det. Joe Recarey
To: STATE ATTORNEY'S OFFICE

Submission of warrant request and attached documents for Haley Robson.

Filing
2006-05-01
Communication Source

Alfredo Rodriguez presence

From: STATE ATTORNEY'S OFFICE
To: Joseph Recarey

Informed officer that Epstein's former houseman was present for interview.

Call
2006-01-05
Communication Source

Sexual offender registration requirement

From: Lefcourt (Defense Coun...
To: STATE ATTORNEY'S OFFICE

Demonstrated defense had thoroughly researched details and ramifications of Florida's registration requirement.

Letter
2006-01-01
Communication Source

Subscriber information and call records

From: [REDACTED]
To: STATE ATTORNEY'S OFFICE

Request for subscriber information and incoming/outgoing calls for September and October 2005.

Subpoena request
2005-10-05
Communication Source

Subpoena Request

From: Reporting Officer
To: STATE ATTORNEY'S OFFICE

Request for subscriber info and call logs for number 917-855-3363.

Fax
2005-10-05
Communication Source

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