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

osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlight

an Acting United States Attorney Robert K. Senior First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Karen Atkinson, Chief Chief, Criminal Section I, Northern Division, WPB From A. Marie Villafan AUSA, Ft Laude INTRODUCTION. This memorandum seeks approval to s

accordance with the terms of the Non-Prosecution Agreement, later that day, Special Agent Kuyrkcndall and I met with Attorneys Jack Goldberger and Michael Tein and provided them with a written list of the 32 identified victims. Since the entry of the plea and sentencing, a number of concerns have been rais

Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 22, 2008 9:30 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Letter from Michael Tein Good morning: Mike Tein faxed the foll

man, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Letter from Michael Tein Good morning: Mike Tein faxed the following letter to our office at 6:30 last night. It shows that Alex received a copy, but I thought I should sc

costa, Alex (USAFLS) Sent: Tuesday, July 22, 2008 10:29 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Letter from Michael Tein What is your proposal? Original

Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Letter from Michael Tein What is your proposal? Original Message From: Villafana, Ann Marie C. (USAFLS) To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robe

illafana, Ann Marie C. (USAFLS) i Sent: Tuesday, July 22, 2008 10:35 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen 1 (USAFLS) t Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: RE: Letter from Michael Tein Right now I am digesting somet

(USAFLS); Senior, Robert (USAFLS); Atkinson, Karen 1 (USAFLS) t Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: RE: Letter from Michael Tein Right now I am digesting something filed in a new federal civil lawsuit against Epstein. Bruce Reinhart is listed as counsel of record for Sarah Ke

[email protected]> Sent: Tuesday, July 22, 2008 10:29 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: Re: Letter from Michael Tein What is your proposal?

FLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: Re: Letter from Michael Tein What is your proposal? Original Message From: Villafana, Ann Marie C. (USAFLS) To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert

USAFLS) <[email protected]> Sent: Tuesday, July 22, 2008 10:35 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Letter from Michael Tein Right now I am digesting

FLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Letter from Michael Tein Right now I am digesting something filed in a new federal civil lawsuit against Epstein. Bruce Reinhart is listed as counsel of record for Sarah Ke

From: "Acosta, Alex (USAFLS)" To: "Villafana, Ann Marie C. (USAFLS)" < "Sloman, Jeff SAFLS ' "Senior, Robert (US "Atkinson, Karen (USAFLS)" Ali "Richards, Jason R. (FBI)" rkendall. E N. FBI Cc: "Ku Subject: Re: Letter from Michael Tein Date: Tue, 22 Jul 2008 14:28:3

Jeff SAFLS ' "Senior, Robert (US "Atkinson, Karen (USAFLS)" Ali "Richards, Jason R. (FBI)" rkendall. E N. FBI Cc: "Ku Subject: Re: Letter from Michael Tein Date: Tue, 22 Jul 2008 14:28:32 +0000 Importance: Normal What is your proposal? Original Message From: Villafana, Ann Marie C. (USAFLS) To: A

n the United States and Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, United States Attom 4y cc: Karen Atkinson, Chief, Northern Division 08-80736-CV-MARRA RFP WPB 000551 EFTA00184579 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016

osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte