Epstein Secrets

lian Avenue South Suite #1400 West Palm Beach, FL 33401 (561) 659-8300; fax (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE' May 17, 2007 TO: Ann Marie C. Villafana. Esq. FROM: (561) 802.1787 REMARKS: JEGE, Inc. Cl Hyperion Air, Inc. TOTAL PAGES: including cover sheet 345, e -64*) *** PLEASE NOTE ',CONFID

SEPH R. ATTERI3URY I JACK A. GOLDBERGER JASON S.WEISS ' Board Certified Criminal heal Attowier Member of New Jcsisey fibril* Pew; May 17, 2007 A. Marie Villafatia, Esq. Assistant United States Attorney Office of the United States Attorney RE: JEGE, Inc. ("JEGE") and Hyperion Air Inc. ("Hyperion') Dear Ms.

VER SHEET DATE' May 17, 2007 TO: Ann Marie C. Villafana. Esq. FROM: (561) 802.1787 REMARKS: JEGE, Inc

Thank you for your cooperation. ?0/10 16985£9199 'ON Aid ud 6S:SO OH,l. 1.00?-11—Mil4 EFTA00175994 JOSEPH R. ATTERI3URY I JACK A. GOLDBERGER JASON S.WEISS ' Board Certified Criminal heal Attowier Member of New Jcsisey fibril* Pew; May 17, 2007 A. Marie Villafatia, Esq. Assistant United States Attorn

Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) <[email protected]> Sent: Tuesday, July 8, 2008 6:17 PM To: Lee, Dexter (USAFLS); Sloman,

COVER SHEET Jack Alan Goldberger DATE: July 8, 2008 ft OF PAGES: RE: 3 FAX NO. 561-8354691 PHONE NO. 561 659-8300 Jeffrey Epstein FROM: A. MARIE VILLAFARA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194432 JUL-08-2008 TUE 04:37 PM FAX NO, 5618358691 P. 01 ATTERBURY, GOLDBERG

SMITTAL COVER SHEET DATE: July 8, 2008 TO: A. Marie Villafana, Assistant U.S. Attorney FAX NO.: 561-820-8777

ey Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 'JOSEPH FL ATTERBURY • I JACK &GOLDBERGER JASON S.WEISS ' Board Cnriined Criminal Trial Anniamy or New lersay & Florida Ruts Re: Jeffrey Epstein Dear Marie, lam out of the office today. I will response

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 (U

ith them. I will take a crack at revising the victim notifications and drafting a response to Goldberger. Any other thoughts I should incorporate? A. Marie Villajafia Assistant U.S. Attorney 561 209-1047 EXHIBIT B-59 Tracking: EFTA00225580 v v4. vv L.VV4.4 4 VI.4 vl • N., I II July 8, 2008 A. Marie Villafa

ce. Thank you for your cooperation. EXHIBIT B-58 EFTA00225582 U.S. Department of Justice United States Attorney Southern District of Florida A Marie Villafalta 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Jack Alan Go

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, I am out of the office today. I will res

involvement in this matter, and return responsibility for this case to the State of Florida. 17 08-80736-CV-MARRA RFP WPB 001686 EFTA00209865 Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject:

500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFASIA Assistant United States Attorney Enclosures cc: Special Agent E. Nesbitt Kuyrkendall, FBI 08-80736-CV-MARRA RFP WPB 001701 EFTA00209880 Atter

on. 08-80736-CV-MARRA RFP WPB 001704 Z0/l0 16989E8199 'ON XV.d Wd Z[170 L00?-Li-AVW EFTA00209883 'JOSEPH KATTERBURY ' 1 JACK A. GOLDBERGER JASON S.WEISS ' Board Certified Crgeloal Iri:ol Actorny I Member of Ncw Jersey x %cot% May 17, 2007 A. Marie Villafafia, Esq. Assistant United States Attorney

Phone 561 209-1047 Fax 561 820-8777 From: Kuyrkendall, E N. (FBI) Sent: Tuesday, July 22, 2008 12:28 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Marie, Hey take a deep breathi l l i l l I had not read your latest email or Tein's letter. I'm speechless but w

venue South Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: July 10, 2008 TO: A. Marie C. Villafana, Esquire FAX NO.: 561-820-8777 FROM: Jack A. Goldberger, Esquire REMARKS: Jeffrey Epstein TOTAL PAGES: 3 , including cover sheet •" PLEASE

g done. Hang in there(THIS IS CRAZY)t 1 t T I 1 t I 1 1 1 I 1 1 1! T t I I I Nesbitt 2 EFTA00194544 • JOSEPH LATTERBURY • t JACK A. GOLDBERGER JASON S.WEISS °Board Certified CrImInalTrIal Attorney f Member of New Jersey & Florida Bars July 10, 2008 A. Marie C. Villafana, Esq. Assistant United States At

E OF SERVICE I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been provided by United States mail and via facsimile to: ANN MARIE C. VILLAFANA, AUSA, United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach, Florida 33401, this ab day of July, 2008. Brad Ed

ed States mail and via facsimile to: ANN MARIE C. VILLAFANA, AUSA, United States Attorney's Office, 500 Sout

n in orror, please immediately notify us by telephone. Thank you. EFTA00180622 JUN-26-2009 FRI 02:28 PM JOSEPH R. ATTERBURY JACK A. GOLOBERGER JASON S.WEISS Band CercificKI CrImin3lTripl torney I Meadow of NIVII Jersey Si float; flArs June 26, 2009 TELECOPIED THIS DATE The Honorable Jeffrey Colbath P

United States Attorney's Office 500 South Australian Avenue 4th Floor. Suite 400 SENT VIA E-MAIL 8c FACSIMILE Re: Jeffrey E. Epstein Dear Ms. Villafana: 5,r‘Tas 40. sir 'JOSEPH R.ATTERBURY rt JACK A. GOLDBERGER JASON S.WEISS "Board Certified Criminal Trial Attorney T Member of Now Jersey di Fl

Suite 400 SENT VIA E-MAIL 8c FACSIMILE Re: Jeffrey E. Epstein Dear Ms. Villafana: 5,r‘Tas 40. sir 'JOSEPH R.ATTERBURY rt JACK A. GOLDBERGER JASON S.WEISS "Board Certified Criminal Trial Attorney T Member of Now Jersey di Florida Bart Thank you for your letter to me dated July 8, 2008 and the draft d