4
Shared Docs
4
Same-Page
4 / 4
Mentions
X' Om Ile. Onlyl I mins med from I Original ] 2 Rernoved from 3 3 Rc-filed. O 4 Reinumed or O s &norner diunci D 6 Muludisirim Procest ing State Court (set VI klov) Re gened Ispecifyl Lifiginion VI. RELATED/RE-FILED CASE(S). a) Rc- filed Case n YES l3 NO b) Related Cases 7 YES 3 NO ISee Hur
nts Kuyrkendall and Richards for the health and well-being of Ms. via cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY EFTA00177318 Case 9:08-ev-F -KAM Document 14 Entered on FLSD Docket 07/1 aga)„, tic) U.S. Department of J
ers of Mr. Epstein's defense team, prior published reports of a pending State case against Mr. Epstein and public information available through the State Court system. Weinstein refused to answer the first question. As to the second question, Weinstein told him that any matter arising out of conduct in Pal
this Non- Prosecution Agreement and agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAPARA ASSISTANT U.S. ATTORNEY °BRAID LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pogo 7
30, #32, and #38 7/21/2008 Villafaiia; cc: Senior Sloman Email response to Vilkfaiia's 7/21/08 email regarding Motion for Return of Property in State Court 7/22/2008 Villafaiia K tz% rkcndall Email chain regarding victim addresses 7/22/2008 Emails between A. M. Vitiate's, A. Acosta, J. Sloman, R. S
ing report of new state pica deal PRIVILEGED and CONFIDENTIAL Page 5 of 10 CONTAINS 6(c) MATERIAL EFTA00225422 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE V1LLAFANA &Wait # Date Description B-40 5/29/2008 Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. Nesbitt KtnTkenda
ment available to the victims, the United States sought to confirm that counsel for Mr. Epstein had filed the complete Agreement under seal with the State Court at the time of the entry of his guilty plea to the State charges, to insure that an exact copy of that Agreement would be provided in this case, sh
f this Non- Prosecution Agreement and agrees to comply with than. R ALEXANDER ACOSTA UNITED STATES ATTORNEY Date& Dated: Dated: Dated:q—A BY: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7
Entities connected to both State Court and A. MARIE

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONGerald Lefcourt
PERSONLeon Black
PERSON
the United States District Court
ORGANIZATIONAnn Sanchez
PERSON
George W. Bush
PERSON
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSON
Jay Lefkowitz
PERSON
Palm Beach County
LOCATION