Epstein Secrets

ice United States Attorney Southern District of Florida September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WI

District of Florida 500 South Australian Ave., Suite 400 West Palm Beach FL 3340! (561)8204711 Facsimile: (56!) 820-8777 September 15, 2008 VIA UN TE STATES MAIL Ms. to Rc: Jeffrey Epstein/ HE NOTIFICATION OF IDENTIFIED Dear Ms. 11. By virtue of this letter, the United States Attorney's Office for

and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liabili

gether a team of counselors who can assist you with any counseling or other services that you might need. You also can continue to contact the FBI's Victim Services Coordinator, Twiler Smith, at 561-833-7517. My best wishes for a peaceful holiday season. United States Attorney atA Lt By: Assistant U.S. Attor

TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00183309 U.S. Department of Justice United Stales Attorney Southern District of Florida VIA UNITED STATES MAIL Ms. 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711

Beach, FL 33401 (561)8204711 Facsimile: (S61) 820-8777 September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH

and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liabili

together a team of counselors who can assist you with anycounseling or other services that ou mi t need. You also can continue to contact the FBI's Victim Services Coordinator„ at EFTA00183349 Ms. NOTIFICATION OF IDENTIFIED VICTIM NOVEMBER 14, 2008 PAGE 3 OF 3 If you have already selected other counsel t

each, FL 33101 (561) 820-8711 Facsimile: (56!) 820-8777 September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WI

District of Florida 500 South Australian Ave., Suite 400 West Palm Beach FL 3340! (561)8204711 Facsimile: (56!) 820-8777 September 15, 2008 VIA UN TE STATES MAIL Ms. to Rc: Jeffrey Epstein/ HE NOTIFICATION OF IDENTIFIED Dear Ms. 11. By virtue of this letter, the United States Attorney's Office for

and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liabili

gether a team of counselors who can assist you with any counseling or other services that you might need. You also can continue to contact the FBI's Victim Services Coordinator, Twiler Smith, at 561-833-7517. My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney By: A. Mar

lm Beach, FL 33401 (561) 820-8711 Facsimile: (56!) 820-8777 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH

e victim all asked to address the Court. I cited the CVRA and other statutes to support the Court's authority to hear from them. The second case was United States' Oliver, which was the Office's first case seeking the appointment of a guardian ad litem (GAL). Through these cases, I researched statutes, cases,

, and London, England. Ms. Villafafia remained in civil practice, specializing in intellectual property litigation until 2001, when she was hired by the United States Attorney's Office in Miami. While she enjoyed civil practice, Ms. Villafafia for many years had wanted to be an Assistant United States Attorney. T

As Kuyrkendall and Richards, Victim-Witness Specialist Smith, and I all worked to find counseling for those who wanted it through Palm Beach County Victim Services, and I reported the issues to Karen Atkinson, Andy Lourie (when he was still in West Palm Beach), and Jeff Sloman. I also recall sending and receiv

regarding any of 19 your allegations that are set forth in your complaint 20 directed to Mr. Epstein? 21 A. No. 22 Q. Did you ever speak with a United States -- 23 well, let me strike that. 24 Did you ever speak with an assistant attorney 25 or an attorney from -- who represented him or herself to Pa

eceived 7 the letter from the FB1, they talked to you about Victim 8 Services, had you at this time retained Mr. Edwards? 9 A. Before I went to Victim Services, yes, I did. 10 Q. Okay. Do you remember when you first went to 11 Victim Services? 12 A. No, I don't. 13 Q. Did the people — did the yeoman

.S. Department of Justice United Stales Attorney Southern District of Florida December 8, 2008 VIA ELECTRONIC MAIL Jack Scarola, Esq. c n n Re: Jeffrey Epstein/A Dear Mr. Scarola:

ether a team of counselors who can assist you with any counseling or other ri services tha — —;^I•t ni-ni vnt, nien --- —nth,— to contact the FBI's Victim Services Coordinato My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney cc: Robert Josefsberg. Esq. (via e-mail) K

internal as I tried to deal professionally with opposing counsel. In the midst of all of the post-NPA back-and-forth with Epstein, was the Jane Doe. United States litigation.4 Despite the Office's request to be recused from the case, the Justice Department decided that there was no conflict of interest and I w

one attempted suicide. S/As and , Victim-Witness Specialist, and I all worked to find counseling for those who wanted it throu Palm Beach County Victim Services, and I reported the issues to (when he was still in West Palm Beach), and Jeff . I also recall sending and receiving emails regarding the emotiona

1-003008 Person Type . : OTHER PERSON Street Number : City • County Business Phone : Birth Country : Unknown Oper Lic No. . : R235741802210 FL United States Race • White Sex • Male O N I N F O R M A T *** **:*«* Last Name Sex ry : Male O N INFORMA Last Name . . : own EFTA_R1_02031812

d to the hospital Fire epartmen . There were allegations made by may have been forced to have sex. (See original report that she Cou vocate from Victim Services was dispat hed t e hospital. met with the victim and the parents of 'n reference to the incident. A rape kit was done at the °spite by Dr. I in

Home Phone No. : 561/000-0000 Business Phone : 561/000-3000 Birth Date . . : 6/21/1980 21 Birth Country : Unknown Oper Lic No. . : R235741832210 FL United States Race • White Sex • Male INFORMATION - # 3********* Last Name . . : RIGEL, DUSTIN Home Phone No. Birth Date . . Oper Lic Cntry Sex 561/

. There were allegations made by that she may have been forced to have sex. (See original report Patricia Badu-Tweneboah, Counselor/Advocate from Victim Services was dispat hed t e hospital. Patricia met with the victim and the parents of 'n reference to the incident. A rape kit was done at the °spite by