Epstein Secrets

rger From: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Saturday, June 28, 2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFLS); [email protected] Subject: Re: Notice of Non-Compliance Dear Jack: I have conferred with a state court practitioner who stated

ny future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARIN

8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF] Paul G. Cassell Email: [email protected] [Service via CM/ECF] EFTA00

(USAFLS) Sent: Monday, July 21, 2008 4:13 PM To: Lee, Dexter (USAFLS) Cc: Stamen, Jeff (USAFLS); Acosta, Alex (USAFLS); Senior, Robed (USAFLS); Atkinson, Karen (USAFLS) Subject: Letter from counsel for Jane Does Hi Dexter— I just received a letter from Brad Edwards, counsel for the two Jane Does.

ff and Alex. Do you want me to scan it in, or have you received it (you are listed as a cc)? He mentions that he now has co-counsel — Jay Howell in Jacksonville (I think this person called Alex or the Justice Department a few weeks ago) and Professor Paul Cassell in Salt Lake City. Let me know how you want

t: Monday, July 21, 2008 4:26 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter from counsel for Jane Does Marie, I have the letter. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent:

ff and Alex. Do you want me to scan it in, or have you received it (you are listed as a cc)? He mentions that he now has co-counsel — Jay Howell in Jacksonville (I think this person called Alex or the Justice Department a few weeks ago) and Professor Paul Cassell in Salt Lake City. Let me know how you want

Sent: Monday, July 21, 2008 4:26 PM To: Vlllafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter from counsel for Jane Does Marie, I have the letter. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent: Mo

ff and Alex. Do you want me to scan it in, or have you received it (you are listed as a cc)? He mentions that he now has co-counsel — Jay Howell in Jacksonville (I think this person called Alex or the Justice Department a few weeks ago) and Professor Paul Cassell in Salt Lake City. Let me know how you want

Sent: Monday, July 21, 2008 4:26 PM To: Vlllafana, Ann Marie C. (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter from counsel for Jane Does Marie, I have the letter. Dexter From: VIllafana, Ann Marie C. (USAFLS) Sent: Mo

ff and Alex. Do you want me to scan it in, or have you received it (you arc listed as a cc)? He mentions that he now has co-counsel — Jay Howell in Jacksonville (1 think this person called Alex or the Justice Department a few weeks ago) and Professor Paul Cassell in Salt Lake City. Let me know how you want

d EFTA00183589 ROY BLACK, ESQ. NOVEMBER 24,2008 PAGE 3 OF 4 that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I had a conference call with you wherein you again stated that Mr.. Epstein would not apply for or receive work release and would spend his eigh

eenth Judicial Circuit 2 Administrative Order no. 2.032-10/06 Of the Fifteenth Judicial Circuit 3 John Doe Museum of Science and History of Jacksonville, Case No. 92-32567, 1994 WL 741009 (Fla. 7th Jud. Cir. June 8, 1994) 4 Government's Response to Victim's Emergency Petition for Enforcement of C