Epstein Secrets

#. If you have any questions or concerns, please feel free to contact me. Thanks! Original document: To follow via regular mail To follow via Federal Express To follow via interagency mail To follow via hand delivery To follow via email X Nothing to follow, FAX = original EFTA00187113 SOUTHERN

follow, FAX = original EFTA00187113 SOUTHERN DISTRICT OF FLORIDA LIONS INPUT SHEET USAO ID NO.: DISTRICT COURT NO.: ENTERED IN LIONS: AUSA: A. MARIE VILLAFARA NAME OF CO-COUNSEL: OCT./F:1'F Operation Name: OCDETF FC/FLS/ U.S. I. OPERATION LEAP YEAR DEFENDANT NAME: Operation Leap Year DATE

0277'1811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 9 EFTA01338123 Colonial BaneGroup- August 22, 2006 Via Federal Express Honorable Ann Marie C. Villafana Special Agent Nesbitt Kuyrkendall 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re

ttn: Anita Muller DATE: June 19, 2007 FAX NO. 205-402-8086 II OF PAGES: (-7 PHONE NO. RE: Grand Jury Subpoenas O1,V-01 & O1,V-28 FROM: A. MARIE. VII.LAFASA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: SDNY_GM_02771800 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, a

of Mr. Epstein's sentencing. Assuming that this agreement is fine, please execute at least three copies. and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. • A. Marie Villafalia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm B

this Non- Prosecution Agreement and agrees to comply with them. Dated: By: Dated: Dated: Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFA&A ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY

ce you approvej will contact Judge Davis and send him the letter. Please execute the addendum,PDFthe executedoriginalto me as soon as possible and Fed Ex the original to me thereafter. Jeff «< Attachment 'Addendum.worl. has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2007 00:26:4

3615 Non-Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAFAFIA ASSISTANT U.S. ATTORNEY iht PREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFR

ou approve, I will contact Judge Davis and send him the letter. Please execute the addendum, PDF the executed original to me as soon as possible and Fed Ex the original to me thereafter. Jeff • • 1 RFP MIA 000332 EFTA00209020 • • • IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NO

o the Non- Prosecution Agreement and agrees to comply with them. Dated: By: Dated: Dated: Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFA&A ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY