EFTA00189362Set 9
2008-03-2138p11,670w
Gelber,
Sent: Friday, a , 2008 3:20 PM
To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew
Cc: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS)
Subject: RE: Follow up
Thanks Marie, that ... USAFLS) rmailto:Ann.Marie.C.Villafana@usdolgov]
Sent: Frida ch 21, 2008 3:15 PM
To: Gelber, Oosterbaan, Andrew
Cc: Sloman, IS); Senior, Robert (USAFLS)
Subject: RE: Follow up
IIi Here ... Sent: Friday, March 21, 2008 11:51 AM
To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew
Cc: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS)
Subject: RE: Follow up
One more question
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189362.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
Privilege
meeting with CEOS.
16 8/7/2007 email from Marie Villafafia to Work Product
Andrew Oosterbaan regarding Epstein Deliberative Process
meeting Investigative Privilege
17 8/7/2007 email chain from Jeff Sloman ... Work Product
Andrew Oosterbaan, Mark Villafafia, and Deliberative Process
Alex Acosta regarding Epstein meeting Investigative Privilege
18 8/8/2007 emails between Marie Villafafia Work Product
and Andrew Oosterbaan (CEOS) regarding Deliberative ... staffing and plea negotiations Investigative Privilege
19 8/8/2007 email chain between Andrew Work Product
Oosterbaan, Alex Acosta, Marie Villafafia, Deliberative Process
Cyndee Campos, Jeff Sloman, and Andrew Investigative Privilege
Lourie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00020711Set 8
2015-06-2318p5,088w
CEOS. Deliberative Process
Investigative Privilege
P-014048 8/7/2007 email from Marie Villafafia to Andrew Oosterbaan regarding Work Product
Epstein meeting Deliberative Process
Investigative Privilege
P-014049 8/7/2007 email chain from ... Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafafia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between Marie Villafaiia ... Andrew Oosterbaan Work Product
(CEOS) regarding case staffing and plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafafia, Cyndee
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf
EFTA00211410Set 9
2013-06-1820p5,424w
CEOS. Deliberative Process
Investigative Privilege
P-014048 8/7/2007 email from Marie Villafafia to Andrew Oosterbaan regarding Work Product
Epstein meeting Deliberative Process
Investigative Privilege
P-014049 8/7/2007 email chain from ... Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafafia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between Marie Villafafia ... Andrew Oosterbaan Work Product
(CEOS) regarding case staffing and plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafafia, Cyndee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf
EFTA01325051Set 10
2015-06-2320p5,529w
CEOS. Deliberative Process
Investigative Privilege
P-014048 8/7/2007 email from Marie Villafatia to Andrew Oosterbaan regarding Work Product
Epstein meeting Deliberative Process
Investigative Privilege
P-014049 8/7/2007 email chain from ... Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafalia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between Marie Villafatia ... Andrew Oosterbaan Work Product
(CEOS) regarding case staffing and plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafaiia, Cyndee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf
EFTA00594171Set 9
2015-06-2318p5,082w
CEOS. Deliberative Process
Investigative Privilege
P-014048 8/7/2007 email from Marie Villafafia to Andrew Oosterbaan regarding Work Product
Epstein meeting Deliberative Process
Investigative Privilege
P-014049 8/7/2007 email chain from ... Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafafia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between Marie Villafafia ... Andrew Oosterbaan Work Product
(CEOS) regarding case staffing and plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafafia, Cyndee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf
EFTA01325031Set 10
2015-06-2320p5,519w
CEOS. Deliberative Process
Investigative Privilege
P-014048 8/7/2007 email from Marie Villafaila to Andrew Oosterbaan regarding Work Product
Epstein meeting Deliberative Process
Investigative Privilege
P-014049 8/7/2007 email chain from ... Jeff Sloman to Andrew Oosterbaan, Marie Work Product
thru Villafalia, and Alex Acosta regarding Epstein meeting Deliberative Process
P-014050 Investigative Privilege
P-014051 8/8/2007 emails between Marie Villafatia ... Andrew Oosterbaan Work Product
(CEOS) regarding case staffing and plea negotiations Deliberative Process
Investigative Privilege
P-014052 8/8/2007 email chain between Andrew Oosterbaan, Alex Acosta, Marie Work Product
Villafaila, Cyndee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf
EFTA00209306Set 9
2013-06-1816p4,742w
Thru ■ 11/28/07 e-mail from A. Laurie to A. Deliberative Process
Marie Villafafta, A. Oosterbaan, R. Garcia Investigative Privilege
re non-prosecution agreement, with
attached correspondence;
■ 9/19/07 e-mail from ... McMillan re
indictment package;
■ 9/13/07 e-mail from A. Marie Villafana to
A. Oosterbaan re trust agreement with
attached correspondence;
■ 9/13/07 e-mail from A. Marie Villafaila to
A. Oosterbaan ... agreement
edits with attached correspondence;
■ 9/11/07 e-mail from A. Marie Villafana
to A. Oosterbaan re status of negotiations
with attached correspondence;
Page 5 of 14
EFTA00209312
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf
EFTA01081270Set 9
2013-07-2714p4,500w
Thru ■ 11/28/07 e-mail from A. Laurie to A. Deliberative Process
Marie Villafafta, A. Oosterbaan, R. Garcia Investigative Privilege
re non-prosecution agreement, with
attached correspondence;
■ 9/19/07 e-mail from ... McMillan re
indictment package;
■ 9/13/07 e-mail from A. Marie Villafana to
A. Oosterbaan re trust agreement with
attached correspondence;
■ 9/13/07 e-mail from A. Marie Villafaila to
A. Oosterbaan ... agreement
edits with attached correspondence;
■ 9/11/07 e-mail from A. Marie Villafana
to A. Oosterbaan re status of negotiations
with attached correspondence;
Page 5 of 14
EFTA01081274
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081270.pdf
EFTA00189122Set 9
2007-09-115p712w
USAFLS)
Sent: Tuesday, September 11, 2007 11:34 AM
To: McMillan, John (USAFLS); Oosterbaan, Andrew
Cc: Nesbitt Kuyrkendall (E.KuyrkendalCic.fbi.gov); 'Richards. Jason R.'
Subject: Revised Epstein Indictment
Hi all — Here ... Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, September 11, 2007 11:48 AM
To: Oosterbaan, Andrew
Subject: RE: Revised Epstein Indictment
Attachments: 070910 Epstein Non-Prosecution Agreement.pdf
Probably some time ... West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
From: Oosterbaan, Andrew
Sent: Tuesday, September 11, 2007 11:39 AM
To: Villafana, Ann Marie C. (USAFLS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189122.pdf
EFTA00067343Set 9
2008-05-1910p3,532w
neither independent nor de novo.
o CEOS' review was not "independent:"
• Drew Oosterbaan, who conducted the review on behalf of CEOS, had
already reviewed the prosecution memo on this matter ... prosecution that he "would try the case
myself"
• Indeed, Mr. acknowledges that Mr. Oosterbaan had previously
opined on this matter, stating:
This particular attack on this statute [18 U.S.C ... lies at the heart of the
Epstein investigation. Thus, according to Mr. Mr. Oosterbaan
was tasked with reviewing his own prior decision regarding applying the
key statute under which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067343.pdf
EFTA00223211Set 9
21p8,816w
regarding our prosecution. To ensure a full consideration of your
arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and
Obscenity Section, to travel from Washington ... September 7th meeting, and after conferring
with the FBI and with Chief Oosterbaan, our Office decided to proceed with the indictment. At that
time, I reminded Mr. Lefkowitz that ... AUSA and the
investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet
again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223211.pdf
EFTA00176157Set 9
21p8,891w
regarding our prosecution. To ensure a full consideration of your
arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and
Obscenity Section, to travel from Washington ... September 71h meeting, and after conferring
with the FBI and with Chief Oosterbaan, our Office decided to proceed with the indictment. At that
time, I reminded Mr. Lefkowitz that ... Villafafia and the
investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet
again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176157.pdf
EFTA00189202Set 9
2007-11-288p2,647w
Marie C (USAFLS)
Sent: Wednesday. November 28. 2007 5:27 PM
To: Lourie, Andrew: Oosterbaan, Andrew
Cc: Garcia, Rolando (USAFLS)
Subject: RE: Epstein
Attachments: Signed Plea Agreement.pdf; Final Addendum.pdf
Here ... Sent: Wednesday, November 28, 2007 5:02 PM
To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew
Cc: Garcia, Rolando (USAFLS)
Subject: Re: Epstein
Ok thx. Would you send me your ... language?
Original Message
From: Villafana, Ann Marie C. (USAFLS) < llafana@usdoj.gov>
To: Lourie, Andrew; Oosterbaan, Andrew
Cc: Garcia, Rolando (USAFLS) <RGarcia@usa.doj.gov>
Sent: Wed Nov 28 16:48:48 2007
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189202.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
Villafana, Ann Marie C. (USAFLS)
Sent: Thursday, September 13, 2007 8:10 PM
To: Oosterbaan, Andrew
Subject: RE: Epstein
Eli Drew -- I tracked down the AUSA in Alaska ... West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
From: Oosterbaan, Andrew
Sent: Thursday, September 13, 2007 7:54 PM
To: Villafana, Ann Marie C. (USAFLS ... Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov]
Sent: Thursday, September 13, 2007 7:37 PM
To: Oosterbaan, Andrew
Subject: Epstein
Hi Drew — Sorry to bother you, but the plea negotiations are getting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA00102999Set 9
2019-03-26239p78,398w
Chief of the
Department of Justice Child Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan,
during the investigation and plea discussions, and that the CEOS Chief attended a meeting with
defense ... supervisor] Lourie's request,
Villafaiia sent the NPA and its addendum to Lourie and Oosterbaan.
Oosterbaan responded to Lourie that he was "not thrilled" about the
NPA; described Epstein ... Attorney General] Fisher did not recall reading
Starr's letter or discussing it with Oosterbaan, but believed the
comment about her "agree[ing] with it" referred to a federal
prosecution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA00009016Set 7
100p23,167w
right, and our information is it was you, Drew
20 Oosterbaan, Sloman, , and John MacMillan. Do you --
21 do you know John MacMillan?
22 A Vaguely.
23 Q All right ... good case.
7 Q All right. So, were you aware that Drew Oosterbaan
8 had, in preparation for this, gone to West Palm and actually
9 gone through the evidence ... that after considering the arguments
19 and conferring with the FBI and Drew Oosterbaan, you decided
20 to proceed with the indictment, but that you would delay
21 presentation
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009016.pdf
EFTA00190007Set 9
6p2,997w
regarding our prosecution. To ensure a full consideration of
your arguments, I invited Drew Oosterbaan, chief of the Criminal Division's child exploitation
and obscenity section, to our meeting ... September 7'h meeting, and after conferring
with the FBI and with Chief Oosterbaan, our Office decided to proceed with the indictment. At
that time, I reminded Mr. Lefkowitz that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190007.pdf
EFTA00731642Set 9
2007-12-047p3,193w
regarding our prosecution. To ensure a full consideration of your
arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and
Obscenity Section, to travel from Washington ... September r meeting, and after conferring
with the FBI and with Chief Oosterbaan, our Office decided to proceed with the indictment. At that
time, i reminded Mr. Lelkowitz that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731642.pdf