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t of Justice United Stales Attorney Southern District of Florida A. Marie 500 S. Australian Ave 4th Floor Facsimile FACSIMILE COVER SHEET TO: Jack Alan Goldberger DATE: July 8. 2008 FAX NO. PHONE NO. _ # OF PAGES: 3 RE: Jeffrey Epstein FROM: A. VILLAFASIA. Assistant U.S. Attorney PHONE NO. COMMENTS:
ry, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 25b Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the United States Attorney's Office provided you with a list of t
ctim decides 08-80736-CV-MARRA RFP WPB 000512 EFTA00184957 Case 9:08-cv-80736-KAM Document 362-31 Entered on FLSD Docket 02/10/2016 Page 3 of 3 JACK POLDEERGER, ESQ. Jui.v 8,2008 PAGE 2 to pursue damages. If the United States learns that a civil suit has been filed against Mr. Epstein and he has denied t
h regard to Suppl. Box #3 P-013940 to P-013942. The description there reads: "Draft Leteri_ marked `Confidential: To Be Opened by Addressee Only,' Robin C. Ashton to Wifredo A. =, with handwritten corrections." No date is provided regarding this letter. Nor is there any indication as to whether the letter wa
og (DE 216-1), with rearcSsupplemental box No. 3 P-013284 . The entry here reads: "7/10/08 emails, between and and FBI re proposed response to Goldberger's letter re victim notification." The log then indicates that the Government is asserting attorney-client privilege, work product privilege, and del
hone calls (includin telephone logs and telephone billing statements) made by or received by from Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Alan Dersowitz, Roy Black, Ken Starr, Lillian Sanchez, and any other person involved with the criminal defense of Jeffrey Epstein, including telep
with regard to Suppl. Box #3 P-013940 to P-013942. The description there reads: "Draft Letter marked 'Confidential: To Be Opened by Addressee Only,' Robin C. Ashton to with handwritten corrections." No date is provided regarding this letter. Nor is there any indication as to whether the letter was or was not ci
box No. 3 (P-013284). The entry here reads: "7/10/08 emails between J. Sloman and A. Marie Villafafia, K. Atkinson, and FBI re proposed response to Goldberger's letter re victim notification." The log then indicates that the Government is asserting attorney-client privilege, work product privilege, and del
s (including telephone logs and telephone billing statements) made by or received by Reinhart from Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Alan Dersowitz, Roy Black, Ken Starr, Lillian Sanchez, and any other person involved with the criminal defense of Jeffrey Epstein, including telep
ith regard to Suppl. Box #3 P-013940 to P-013942. The description there reads: "Draft Letter, marked `Confidential: To Be Opened by Addressee Only,' Robin C. Ashton to Wifredo A. Ferrer, with handwritten corrections." No date is provided regarding this letter. Nor is there any indication as to whether the lette
-013282 to 83). The entry here reads: "7/08/08 email from A. Marie Villafafia to A. Acosta, J. Sloman, K. Atkinson, and FBI re proposed response to Goldberger's letter re victim notification." In responding to defense attorney Goldberger's letter about victim notification, the U.S. Attorney's Office had
s (including telephone logs and telephone billing statements) made by or received by Reinhart from Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Alan Dersowitz, Roy Black, Ken Starr, Lillian Sanchez, and any other person involved with the criminal defense of Jeffrey Epstein, including telep
ith regard to Suppl. Box #3 P-013940 to P-013942. The description there reads: "Draft Letter, marked 'Confidential: To Be Opened by Addressee Only,' Robin C. Ashton to Wifredo A. Ferrer, with handwritten corrections." No date is provided regarding this letter. Nor is there any indication as to whether the lette
aiapplemelliox No. 3 (P-013284). The entry here reads: "7/10/08 emails between J. and A. Villafafla, K. Atkinson, and FBI re proposed response to Goldberger's letter re victim notification." The log then indicates that the Government is asserting attorney-client privilege, work product privilege, and del
with regard to Suppl. Box #3 P-013940 to P-013942. The description there reads: "Draft Letter marked `Confidential: To Be Opened by Addressee Only,' Robin C. Ashton to Wifredo A. = with handwritten corrections." No date is provided regarding this letter. Nor is there any indication as to whether the letter was
Entities connected to both Jack Goldberger and Robin C. Ashton

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
United States
LOCATIONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATIONBruce E. Reinhart
PERSONFBI
ORGANIZATION
Salt Lake City
LOCATION