Epstein Secrets

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

stant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194417 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 9.2008 4:05PM ) * * * TTI USA° WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL. 9. 4:04PM 5618358691 TES • : BATCH L : SEND LATER S : STANDARD A-: ASYNC M

Mail. That list is identical to the draft provided to you on June 30th, except that it also includes the full name of the minor victim. By: cc: Karen Atkinson, AUSA Sincerely, R. Alexander Acosta United States Attorney,- A. Marie Villafafla Assistant United States Attorney EFTA00194549 P. 1 * * * TR

arie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday, July 10, 2008 5:15 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Proposed response to Goldberger's letter Fine Original Mes

- A. Marie Villafafla Assistant United States Attorney EFTA00194549 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 5:26PM ) * * * TTI USA° WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 5:26PM 5618358691 TES : BATCH L SEND LATER S : STANDARD • ASYNC MODE

ow are individuals whom the United States was prepared to name as victims of an enumerated offense. Identified Individuals Fayth Pentek By: cc: Karen Atkinson, AUSA Sincerely, ( • R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney EFTA00225567 U.S. Depar

Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday, July 10, 2008 5;15 PM To: Villafana, Ann Mane C. (USAFLS); Acosta. Alex (USAFLS): Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Proposed response to Goldberger's letter Fine Original Me

nt U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00225570 r. * * * TRANSMISSION RESULT REPORT ( JUL.10:200B 5:26PM ) * * * • . TTI USAO WPB FL DATE TIKE ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE __________----___ JUL.10. 5:26PM 5618358691 TES 0'24" P. 2 OK 434 : BATCH L :

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

tant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00225583 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM ) * * * TTI USA() WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAPE FILE JUL. 8. 2:10PM 5618358691 TES 0'34" P. 3 OK 398 * : BATCH C : CONFIDENTIAL P

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

and have filed copies of it in connection with their EFTA00234668 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuGum- 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express

he Non-Prosecution Agreement and the United States will proceed accordingly. Sincerely, R. Alexander Acosta United States Attorney afr By: cc: Karen Atkinson, AUSA A. Marie Villafafla Assistant United States Attorney EFTA00194430 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM ) * * * TTI

A. Marie Villafafla Assistant United States Attorney EFTA00194430 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL. 8. 2:10PM 5618358691 TES * : BATCH L : SEND LATER S : STANDARD p-: CIC'VMr

: Sloman, Jeff (USAFLS) <[email protected]> Sent: Thursday, July 17, 2008 2:51 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: RE: Emailing: 080717 Tein Ltr.wpd Attachments: 080717 DraftTein Ltr.wpd Marie, 'Fein may be try

TANT U.S. ATTORNEY PHONE NO. 561 820-8711 COMMENTS: EFTA00194531 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:04PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:03PM 19547645040 TES 0'44" P. 4 OK 425 4 : BATCH L : SEND LATER S :

th a copy of the Plea Agreement with the State Attorney's Office and notification of the date and time of the change of plea. Thank you. BY: cc: Karen Atkinson, AUSA Sincerely, A. Marie Villafafut Assistant United States Attorney US_Atty_Cor_0031 2 EFTA00235638 :UN.27.2003 c:3 21 USAO WPS 7L NO.213

plea and sentencing. Thank you. Assistant U.S. Attorney West Palm Beach, FL 33401 US_Atty_Cor_00310 EFTA00235636 JUN. 27.2F28 3:33PM IF.rYio WPB FL NO.324- P.2 - U.S. Department of Justice United States Attorney Southern District of Florida 500 South Auttrallem Ave.. Sua. 400 wesrPaint Bea

th a copy of the Plea Agreement with the State Attorney's Office and notification of the date and time of the change of plea. Thank you. By: cc: Karen Atkinson, Ali SA Sincerely, It Alexander Acosta un}ty,gtajea Attggrey A. Marie Villafana Assistant United States Attorney US_Atty_Cor_00342 EFTA0023566

nder Acosta un}ty,gtajea Attggrey A. Marie Villafana Assistant United States Attorney US_Atty_Cor_00342 EFTA00235668 JUN.27.200B SISSPM USA° WPB FL NO.329 P.2 Department of Justice United Staus Attorney Southern District of Florida 500 South Augrallan Avt, Suits 400 Wart Paler back FL 3340