Epstein Secrets

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 the langu

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

ation 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 certain p

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

[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 the mean

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.

AFLS) 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. Notification on

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

cation From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, June 25, 2008 5:25 PM To: Sloman, 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 certain p

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 Slack Esquire, have read it and discusse

: 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 that t

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