Epstein Secrets

T U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00176955 UNITED STATES DISTRICT COURT . SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. FILED by D.C. JUL - 9 2008 STEVEN M. LAMIAORE CLERK V.S. DISE CT S.D. OF FL& • wmal DECLARATION OF A. MARIE VIL

ement between the United States and Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, By: cc: Chief, Northern Division R. Alexander Acosta United States Attorn Assistant Unite tates Attorney EFTA00176946 U.S. Department of Justice United States Attorney South

R THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, 09 - 8059 1 Civil Action No. CIV-MARRP MAGISTRATE JUDGE JOHNSON Etrpy ,fir DC INTAKE APR 1 7 2009 STEVEN M. LARIMORE CLERK U.S. OIST. CT. S.O. OF FLA. MIAMI COMPLAINT AND Defendant. DEMAND FOR JURY TRIA

r 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 serve the attached letter providing notice of a breach

oldberger, Esq. NIA ASSISTANT U.S. ATTORNEY EFTA00183462 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. FILED by D.C. JUL - 9 2008 STEVEN M. LARIMORE CLERK Y.S. DIST. CT. S.O. Or FLA . W . TION OF IN SUPPORT OF UNIT

ted States and Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, R. Alexander Acosta By: cc: Chief, Northern Division Assistant United States Attorney EFTA00183453 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austral

istrict of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Re: Jane Doe No. 81 Jeffrey Epstein Case No. 09-CV- 0802-Marra/Johnson Dear Ms. Villafana: ADF1QUI 1. BENAVEWIE PARALEGAL/INVESTIGATOR BARBARA M. McKENNA ASIILIE STOKEN-BARING BEITY STOKES PARALEGALS RITA H. BUDN

Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA00194714 KIRKLAND & ELLIS LLP AND AMILIATIO PAATMASHIPS Jay P. Lefkowitz, P.C. To C ll Writ r Direc

rn District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Re: Doe No. 8'. Jeffrey Epstein Case No. 09-CV-80802-Marra/Johnson Dear Ms. ADELQUI J. BENAVENTE PARALEGAL/ INVESTIGATOR BARBARA M. McKINNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA II. BUDNYK OP COU

to the performance of his duties. Sincerely, Jeffrey H. Sloman Acting United States Attorney Bye.. Assistant United States Attorney cc: Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA00183760 KIRKLAND & ELLIS LLP AND Al HUARD PARTNUSHIPS Jay P. Lelkowitz, To Call Writer Dire y: le

tory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. **************************NARRATIvE # 13 ************************** Reported

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 Page 4 of 7 /440:7 U.S.

not hesitate to ask. Respectfully submitted, EFTA00193928 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-8089

nt. Sincerely, Jeffrey H. Sloman Acting United States Attorney A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Roy Black, Esq. EFTA00193944 EFTA00193945 07/29/2011 13:11 FAX ' . 4 a 001/004 KIRKLAND & ELLIS LLP Fax Transmittal 300 North LaSalle Str

Document 35 Entered on FLSD Docket 12/22/2008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. SUPPLEMENTAL DECLARATION OF A. MARIE VILLAPAR4 I. 1, A. Marie Villafafta, do hereby declare that I am currently emp

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 APPEARING that the City of Palm Be