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all of your assistance during the course of this investigation and please accept the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00176955
osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte
2, 2008 9:30 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Letter from Michael Tein Good morning: Mike Tein faxed the following letter to our office at 6:30 last night. It shows t
man, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Letter from Michael Tein Good morning: Mike Tein faxed the following letter to our office at 6:30 last night. It shows that Alex received a copy, but I thought I should sc
9 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Letter from Michael Tein What is your proposal? Original Message From: Villafana, Ann Marie C. (USAFLS) To: Ac
Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Letter from Michael Tein What is your proposal? Original Message From: Villafana, Ann Marie C. (USAFLS) To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robe
08 10:35 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen 1 (USAFLS) t Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: RE: Letter from Michael Tein Right now I am digesting something filed in a new federal civil lawsuit against Epstein. Br
(USAFLS); Senior, Robert (USAFLS); Atkinson, Karen 1 (USAFLS) t Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: RE: Letter from Michael Tein Right now I am digesting something filed in a new federal civil lawsuit against Epstein. Bruce Reinhart is listed as counsel of record for Sarah Ke
To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: Re: Letter from Michael Tein What is your proposal? Original Message From: Villafana, Ann Marie C. (USAFLS) To:
FLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: Re: Letter from Michael Tein What is your proposal? Original Message From: Villafana, Ann Marie C. (USAFLS) To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert
8 10:35 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Letter from Michael Tein Right now I am digesting something filed in a new federal civil lawsuit against Epstein
FLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Letter from Michael Tein Right now I am digesting something filed in a new federal civil lawsuit against Epstein. Bruce Reinhart is listed as counsel of record for Sarah Ke
stein stories I can't open attachment. What plea violation are they talking about? From: Villafana, Ann Marie C. (USAFIS) To: Yera, E.J. (USAFLS); Richards, Jason R.; Kuyrkendall, E N. Sent: Tue Sep 23 14:50:56 2008 Subject: Yarbrough and Epstein stories FYI — From the Palm Beach Post: WEST PALM BEAC
reserves the right to indict (or unseal an existing indictment against) Mr. Epstein," according to federal court documents filed by Epstein attorney Michael Tein. Tein filed the documents in support of a motion asking U.S. District Judge Kenneth Marra to stay proceedings in a federal lawsuit by one of Epstei
ank you for all of your assistance during the course of this investigation and please accept the heartfelt regards of myself and Special Agents and Richards for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. NIA ASSISTANT U.S. ATTORNEY EFTA001
osecution Agreement. The first document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein entered his guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighte
Importance: Normal Inline-Images: ole0.bmp I can't open attachment. What plea violation are they talking about? Fro C. (USAFLS) To: (USAFLS); Richards, Jason R.; Sent: Tue Sep 23 14:50:S6 2008 Subject: Yarbrough and Epstein stories FYI — From the Palm Beach Post: E N. WEST PALM BEACH - A feder
reserves the right to indict (or unseal an existing indictment against) Mr. Epstein," according to federal court documents filed by Epstein attorney Michael Tein. Tein filed the documents in support of a motion asking U.S. District Judge Kenneth Marra to stay proceedings in a federal lawsuit by one of Epstei
rom: "Acosta, Alex (USAFLS)" To: "Villafana, Ann Marie C. (USAFLS)" < "Sloman, Jeff SAFLS ' "Senior, Robert (US "Atkinson, Karen (USAFLS)" Ali "Richards, Jason R. (FBI)" rkendall. E N. FBI Cc: "Ku Subject: Re: Letter from Michael Tein Date: Tue, 22 Jul 2008 14:28:32 +0000 Importance: Normal What
Jeff SAFLS ' "Senior, Robert (US "Atkinson, Karen (USAFLS)" Ali "Richards, Jason R. (FBI)" rkendall. E N. FBI Cc: "Ku Subject: Re: Letter from Michael Tein Date: Tue, 22 Jul 2008 14:28:32 +0000 Importance: Normal What is your proposal? Original Message From: Villafana, Ann Marie C. (USAFLS) To: A
Entities connected to both Bill Richardson and Michael Tein

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONKuyrkendall
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONKaren
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Woody Allen
PERSON