Epstein Secrets

and he made clear that Mr. Epstein would not be asking for or receiving work release and would remain in jail "around the clock." In early August, Karen Atkinson and I raised the same issue with you when we heard EFTA00192627 RoY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OP 4 that Mr. Epstein was considering

EFTA00192627 RoY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OP 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 eight

stands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Dated: Dated: cit /9-4-107 Dated: JEFFREY EPSTEIN RATS LEFCOUR ESQ. C t .. OUNSEL TO JEFFR Y EPSTEIN LILLY

ve any suggestions for a modification of the Acknowledgment, please let me know. Sincerely, R. Alexander Acosta United States Attorney By: cc: Karen Atkinson, AUSA A. Marie Villafana Assistant United States Attorney EFTA00194416 U.S. Department of Justice United States Attorney. Southern District of

atana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 12:22 PM To: Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Subject: Revised Declaration I removed the sentence about why the Palm Beach Police contacted FBI for assistance. I notice that th

Kuyrkendall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. CSA1) A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY EFTA00194410 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austra

l proceed accordingly. Sincerely, It. Alexander Acosta United States Attorney I ly : A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, AUSA EFTA00225585 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Pa

rie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:04 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Response to Goldberger Letter Here are my thoughts: 1. Notifica

States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification from my attorney, Roy Black, Esquire, have read it and discuss

at he had until June 30 to enter a guilty plea and Villafafia email to Lefkowirz re same B-49 6/23/2008 Villafaiia, Kuyrkendall, Richards, cc: Atkinson Senior Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafafia, E. Nesbitt Kuyr

tion Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Draft letter to Kriseh

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

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

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

ified below are individuals whom the United States was prepared to name as victims of an enumerated offense. Identified Individuals Alvarez cc: Karen Atkinson, AUSA Pentek By: Shasdv Velasco Sincerely, ( R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney-

s the heartfelt regards of self and Special Agents and for the health and well-being of Ms. M. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00192776 U.S. Department of Justice United States Attorney Southern District

ntact any of these victims. Sincerely, R. Alexander Acosta United Statea4ttorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, AUSA EFTA00194568 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Pa

elt regards of myself and Special Agents Kuyrkendall and Richards for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. --u EFTA00194571 U.S. Department of Justice United States Attorney Southern Dist

im Notification From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, June 25, 2008 5:25 PM To: Sloinan, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: Revised Victim Notification Hi Jeff— I have tried to phrase it in a way that suggests that, since Epstein has performed ce

Doe #11 Jane Doe #12 Jane Doe #13 Jane Doe #14 Jane Doe #15 Jane Doe #16 Jane Doe #17 Jane Doe #18 Jane Doe #19 Jane Doe #20 Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGEMENT I have received this Notification from my attorney, Roy Black Esquire, have read it and discusse

SAFLS) <[email protected]> Sent: Tuesday, August 05, 2008 6:35 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: FW: Jeffrey Epstein Agreement Attachments: Epstein Agrmt001.pdf Hi everyone — I still haven't heard from Roy, but in t

nds the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: Dated: RALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ.

H. Slonian First Assistant United States Attorney Ends. cc: Robert Senior, Chief Criminal Division A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney Confidential and Privileged — Attorney Work Product -16- EFTA00225193 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN N

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