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f Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. Me address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office building director
) & (8). It is now beyond dispute, for example, that in September 2007, the U.S. Attorney's Office formally signed a non-prosecution agreement with Jeffrey Epstein that barred his The victims are contemporaneously filing a motion to have their facts accepted by the Court. EFTA00185009 Case 9.03-evallf/35-Il
2007, not a "couple of years ago" as reported by Mr. Epstein. Me address provided for the "office" of the Flo
s of the CVRA and, indeed, pressured the U.S. Attorney's Office to commit these violations. Tr. July 11, 2008, at 9. 26. On about December 6, 2007, Jeffrey H. First Assistant U.S. Attorney sent a letter to Jay Lefkowitz, noting the U.S. Attorney's Office's legal obligations to keep victims informed of th
ome sort of objection from defendant Epstein. The U.S. Attorney's Office, however, rejected those objections In a letter on about December 6, 2007, Jeffrey First Assistant U.S. Attorney again sent a letter to Jay Lefkowitz, reiterating the U.S. Attorney's Office's legal obligations to keep victims The
t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his clients
Case 9:08-cv-80736-KAM Document 362-38 Entered on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: Sent: To: Cc: Subject: Ann Mane C (USAFLS) 2008 11 51 AM nson. aren SAFLS) Non4Drosecution Agreement in Epstein Case I I i - I am attaching the agreement. with addenda, for I il
AND INFORMATION WITH YOU TO YOUR GRAND JURY APPEARANCE: 1. Any and all notes, lett rs cards ifts ents hoto ra hs or oth r items th areived from Jeffrey Epstein. Ghislaine Maxwell. and or any other employee or associate of Jeffrey Epstein. w .t • inted or di ,ita I. ofJeffrey Epstein Ghislaine Maxwell, an
oto ra hs or oth r items th areived from Jeffrey Epstein. Ghislaine Maxwell. and or any other employee or
ents hoto ra hs or oth r items th areived from Jeffrey Epstein. Ghislaine Maxwell. and or any other emp
on application • If no' applicable enter `none" by the court or by an officer acting on NAME. ADDRESS AND PHONE NUMBER OF ASSISTANT U S ATTORNEY Ann Mane C \Matas, Assistant U S. Attorney 500 South Australian Avenue, Suite 400 We londa 33401.6235 Tel ext 3047 EFTA00221018 ATTACHMENT LV-85/1 A D
Ann Marie C. (USAFLS) From: Villafana. Ann Mane C (USAFLS) Sent: Wednesday, October 31, 2007 11:40 AM To: Sloman, Jeff (USAFLS) Subject: RE: Epstein Maybe make the changes underlined below? Either way is fine. A. Marie l'illafittla Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West
Villafana, Ann Marie C. (USAFLS) From: Villafana. Ann Mane C (USAFLS) Sent: Wednesday, October 31, 2007 11:40 AM To: Sloman, Jeff (USAFLS) Subject: RE: Epstein Maybe make the changes underlined below? Ei
Entities connected to both Jeffrey Epstein and Ann Mane C