Epstein Secrets

ane or offshore from his residence. We are hoping that you can find an alternative federal statute that can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00213664

can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. Assistant U.S

OSTA UNITED STATES ATTORNEY Date: By: Date: JAY LEFKOWITZ, ESQ. ATTORNEY FOR D NDANT Page 7 of 7 EFTA00213678 ). . . EFTA00213679 "VIHelena, Ann Marie C. 1USAFLSk" 09/14/2007 09:57 AM To -JoyLoNoWle cc bcc Subject RE: Follow up s “ just got this and have to run off to I will revi

it tomorrow, I would remove the bottom portion that calls for Epstein's signature and incorporate some instructional language along with notice that Jack Goldberger is the contact person for any civil litigation. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL

Victim Identification and Notification Final with Goldberger sig revised.wpd >> Assuming that they don't sign

DOJ wanted us to hold off sending this out until we get clearance to file our document this afternoon. Will that pose any problems? Dexter From: VIHelena, Ann Marie C. (USAFLS) Sent: Tuesday, July 08, 2008 5:37 PM To: Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Subject Victim Notification Hi Alex a

VIHelena, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:12 PM To: Jack Alan Goldberger ([email protected]) Cc: Atkinson, Karen (USAFLS) Subject: Epstein contact Dear Jack: I have received your letter and am considering it now.

Wednesday, July 09, 2008 1:12 PM To: Jack Alan Goldberger ([email protected]) Cc: Atkinson, Karen (US

VIHelena, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:12 PM To: Jack Alan Goldberger (lgoldbergen@agwp

Prosecution Agreement and, in accordance with that Order, will produce the September Agreement with the October Addendum signed by your client. Mr. Goldberger should be advised that we understand he has not provided the state court with a true copy of the complete Agreement, and he should take steps to cor

Villafana, Ann Marie C. (USAFLS) From: VIHelena, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 11:42 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dex

e in an Indictment as victims of an enumerated offense" are the beneficiaries of the agreement. That is the list of names that I provided to Messrs. Goldberger and Tein following the change of plea. Under the September/October agreement, all "individuals whom [the United States] has identified as victims" a

From: Jay Lefkowitz [rnailto:[email protected]] Sent: Friday, August 15, 2008 10:53 AM To: VIHelena, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS); Roy BLACK; Martin Weinberg Subject: Re: Follow-up point Marie - thanks for responding to my e