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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:04 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Response to Goldbe
identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification from my attorney, Roy Bl
ct, and the facts underlying them, we see nothing in the conduct of the U.S. Attorney's Office that gives us any reason to alter our opinion. cc: Alex Acosta Sincerely, John Roth Senior Associate Deputy Attorney General EXHIBIT B-44 EFTA00225612 EXHIBIT B-45 EFTA00225613
Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 I slit IIV, N.4,44 1 U04-JULOU I ' JOSEPH R.ATTERBURY • I JACK A. GOLDBERGER JASON S.WEISS I &NA Conified CrinainaI Trul Aourney Mentes.' of New Nati & Florida Roe Re: Jeffrey Epstein Dear Marie,
L 33602 facsimile transmittal To: R. Alexander Acosta, Esq. Judith Stevenson Area, Esq. Michael McAul
ICERO 8139843070 T-987 P001/007 F-845 THOMAS LOCI C ER 0 BRALOW .t. 400 N. Ashley Drive•Suite I IO0eTampa FyL 33602 facsimile transmittal To: R. Alexander Acosta, Esq. Judith Stevenson Area, Esq. Michael McAuliffe, Esq. Fax: (561) 820-8777 (561)355-7351 Jack Alan Goldberger, Esq. (561) 835-8691 Bradley
, 2009 TELECOPIED THIS DATE The Honorable Jeffrey Colbath Palm Beach County Courthouse 205 N. Dixie Highway Room 11F West Palm Beach, FL 33401 JOSEPH R.ATTERBURY t JACK A. GOLDBERGER JASON SVVEISS Rose ratified CrtrnivITrill Attonicy ; member of New Jolty Et ReSda firm Re; State of Florida v. Jeffrey Eps
ICATE OF SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via Mail; /Facsimile; (3 Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., Stat
/Facsimile; (3 Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern Distri
house 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida 1 Jeffrey Epstein Case No. 2008 CF009381A Dear Judge Colbath, JOSEPH R.ATTERBURY JACK A. GOLDBERGER JASON S.WEISS Board Certified Oiminallrial Attorney Member of New Jersey & Fonda Bars Enclosed please find a courtesy copy of
R & WEISS, P.A. ATTORNEY AT LAW SUITE 1400 250 AUSTRALIAN AVENUE SOUTH WEST PALM BEACH, FLORIDA 33401-5086 TELEPHONE FAX FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J. Edwards, Fsq. William J. Berger, Esq. Robert D. Critton, Esq. Spencer T. Kuvin, Esq. Subject: St
ELEPHONE FAX FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J.
hibited. If you have received this communication in error, please immediately notify us by telephone. Thank you. EFTA00231114 FAX NO. 661E95?691 JOSEPH R.ATTERBURY JACK &GOLDBERGER JASON S.WEISS Boani Conine Cflotooltial A, torney flembor of Now Jeray R Fleyala Bars June 26, 2009 TELECOPIED THIS DATE The
F SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via ei711.S. Mail; /Facsimile; o Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., Stat
/Facsimile; o Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern Distri
rhouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida Jeffrey Epstein Case No. 2008 CF009381A Dear Judge Colbath, JOSEPH R.ATTERBURY JACK A. GOLDBERGER JASON S.WEISS Board Certified Criminal Trial Attorney Member of New Jersey & Florida Bars Enclosed please find a courtesy cop
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Wednesday, July 09, 2008 12:35 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI); Lee, Dexter (USAFL
ue 4th Floor, Suite 400 West Palm Beach, Florida 33401 SENT VIA E-MAIL ct FACSIMILE (561) 820-8777 Re: Jeffrey E. Epstein Dear Ms. Villafana: JOSEPH R.ATTERBURY • t JACK A. GOLDBERGER JASON &WEISS Board Certified Criminal Trial Attorney f Member of New Jersey & Florida Bars Thank you for your letter to m
Entities connected to both Alexander Acosta and JOSEPH R.ATTERBURY

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONSouthern District
LOCATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSON
Donald Trump
PERSONKaren
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON