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would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00177302 Case 9:08-cv-; i-KAM Document 14 Entered on FLSD Docket 07/. )8 Page 4 of 21 had been tried federally and
y Edwards' other client, T.M., was represented by counsel and, accordingly, all contact with T.M. was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office
nts Kuyrkendall and Richards for the health and well-being of Ms. via cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY EFTA00177318 Case 9:08-ev-F -KAM Document 14 Entered on FLSD Docket 07/1 aga)„, tic) U.S. Department of J
y Edwards' other client, T.M., was represented by counsel and, accordingly, all contact with T.M. was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office
would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00725536 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 4 of 21 had been tried federally
ts Kuyrkendall and Richards for the health and well-being of Ms4.1111 cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFAFIA ASSISTANT U.S. ATTORNEY EFTA00725552 Case 9:08-cv-80736-KAM Document 14 Cc -, U.S. Department of Justice Entered on FLSD Docket 07
y Edwards' other client, T.M., was represented by counsel and, accordingly, all contact with T.M. was made through that attorney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office
would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -3- EFTA00617192 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 4 of 21 had been tried federally
ards of myself and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. a R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFAFIA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00617208 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07:151200
FBI - West Palm Beach State 500 505 South Flintier Drive West Par Beach. FL. 33901 Phone' (501) 833-7517 Fax: (581) 833•7970 .lanualy 10, 2008 James Eisenberg Ons Cieaaake Carter Ste 7C4 Australian South West Pam Beach FL 32901 Re aleallillr Dear James Eisenberg. You have requested to MONS notification
ss the VNS Internet sate, you war be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Eisenberg 08-80736-CV-MARRA 000744 EFTA00230568 07/09/2006 15:15 FAX 8618059846 LIMO IFB COMM %029 case 9;08-cy: 80736-KAM _Moment 48-7 Entered on FLSD
on- Prosecution Agreement and agrees to comply with than. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: BY: Dated: Dated: Gatothq-AH-0— A. MARIE VILLAFARA ASSISTANTUS. ATTORNEY JEFFREY EPSTEIN GERALD LEPCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7
would have had, if Mr. Epstein 'The undersigned does not know when Mr. Edwards began representing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. 09112/2019 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331560 EFTA_00204286 EFTA02729277 Case 9:08-cv-80811-KAM
l and Richards for the health and well-being of Ms. P` R. ALEXANDER ACOSTA UNITED STATES ATTORNEY I cc: Jack Goldberger, Esq. 09/12/2019 By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Pae CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331578 EFTA 00204304 EFTA02729295 0..2019 CONFI
Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entails betweenJim Eisenberg and Marie Villafana regarding #28 10 10/30/2006- 10/31-2006 Emails between Marie Vitt:liana and Guy Lewis regarding Lewis respresentation of Eps
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
Entities connected to both James Eisenberg and A. MARIE

Jeffrey Epstein
PERSON
United States
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Scarlett Johansson
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
Southern District of New York
ORGANIZATIONLeon Black
PERSON
Jay Lefkowitz
PERSON
the United States District Court
ORGANIZATIONGerald Lefcourt
PERSON
Paul Cassell
PERSON