Epstein Secrets

scope of Mr. Epstein's fee- EFTA00233057 Marie Villafana, Esq. February 18, 2010 Page 2 related payment

strongly believe that significant amounts of the fees and costs billed by Mr. Josefsberg are outside the scope of Mr. Epstein's fee- EFTA00233057 Marie Villafana, Esq. February 18, 2010 Page 2 related payment obligations under the NPA. We hope that the fee-related issues can be resolved by further settleme

to those counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. The New York Assistant District Attorney, Ms. Morse, is representing the prosecution in an appeal regarding a sex offender registration determination, and any disclosure of the NPA to her has the pot

tember 24, 2007, the United States Attorney's Office for the Southern District of Florida ("USAO"), represented by Assistant United States Attorney Ann Marie C. Villafana, Esq., and Mr. Epstein, entered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to enteri

ered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to entering into that Agreement, Ms. Villafana advised that she had already prepared a federal criminal indictment against Mr. Epstein in the Federal Criminal Action. Under the Agreement, begin

n receiving the summons and complaint at the individual's place of abode to reside at that location. See, e.g., Boston Safe Deposit and Trust Co. I Morse, 779 F. Supp. 347, 350 (S.D.N.Y. 1991); AI Fayed I. Barak, 833 N.Y.S. 2d 500, 501 (N.Y. App. Div. 2007). In this case, the affidavit of service sta

on of the Agreement to you and I will send a copy to you. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: oia itatie Vita/aria' A. Marie Villafafia Assistant U.S. Attorney cc: Karen Atkinson, Esq. EFTA00193927 MERMELSTEIN & HOROWITZ PA ATTORNEYS AT LAW September 29, 2009 Via U.S. Mail H

to those counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. The New York Assistant District Attorney, Ms. Morse, is representing the prosecution in an appeal regarding a sex offender registration determination, and any disclosure of the NPA to her has the pot