Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, June 13, 2008 6:15 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epst

A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCLEK MARK A.J. SHAPIRO JARED= BLACK SREBNICK KORNSPAN RI STUMPF PA._ February 18, 2010 Marie Villafana, Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEE

For example: 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 305-371-6421. Fat 305-358-2006. www.RoyBlack.com EFTA00193778 A. Marie Villafaiia, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothstein lawyers, once again, are using the power of the fed

stein, Case No. 08-CIV-80893, U.S.D.C. S.D. Fla.)(Jane Doe is a named Defendant herein), and two of which have been filed in state court in the 15th Judicial Circuit Court, Palm Beach County, State of Florida, (L.M. I. Epstein, Case No. 502008CA028051XWMB AB; E.W. I. Epstein, Case No. 502008CA028058XXXXMB EFTA00193821

ecution agreement" and the USAO-SDFLA and counsel for the Jane Does, on numerous matters related to Jeffrey Epstein, including contacts with AUSAs "Marie Villafana and Dexter Lee." DE 41 at 3. The Government's filings frame the issue before the Court as to whether the "Government was obligated, under 18 U.S.C.

ey Epstein, including contacts with AUSAs "Marie Villafana and Dexter Lee." DE 41 at 3. The Government's fi

ty. DE 17. The Government's Response to the Victim's Petition ("Government's Response") notes that in 2006, Jeffrey Epstein was charged in the 15th Judicial Circuit Court in and for Palm Beach County, Florida with felony solicitation of prostitution. DE 13 at 1. The Response further notes that E tein was not charged

ecution agreement" and the USAO-SDFLA and counsel for the Jane Does, on numerous matters related to Jeffrey Epstein, including contacts with AUSAs "Marie Villafafia and Dexter Lee." DE 41 at 3. The Government's filings frame the issue before the Court as to whether the "Government was obligated, under 18 U.S.C.

ecution Agreement. However, it appears from AUSA Villafana's Declaration that during the summer of 2007, neg

ty. DE 17. The Government's Response to the Victim's Petition ("Government's Response") notes that in 2006, Jeffrey Epstein was charged in the 15th Judicial Circuit Court in and for Palm Beach County, Florida with felony solicitation of prostitution. DE 13 at 1. The Response further notes that Epstein was not charged

orida. DE 13 at 1-2. The Declaration of A. Marie Villafana indicates that "in the summer of 2007, Mr. Epstei

of Florida. DE 13 at 1-2. The Declaration of A. Marie Villafana indicates that "in the summer of 2007, Mr. Epstei

ty. DE 17. The Government's Response to the Victim's Petition ("Government's Response") notes that in 2006, Jeffrey Epstein was charged in the 15'h Judicial Circuit Court in and for Palm Beach County, Florida with felony solicitation of prostitution. DE 13 at 1. The Response further notes that Epstein was not charged

UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN

stands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFASIA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: JACK GOLDBERGER, ESQ. ATTORNEY

g and executing the agreed upon sentence between the State Attorney's Office and Epstein, the details of which are set forth above. Should the 15th Judicial Circuit Court Judge impose a sentence below that agreed upon herein, the interest of the United States will not be vindicated and the United States may elect to

ecution Agreement. However, it appears from AUSA Villafana's Declaration that during the summer of 2007, neg

ty. DE 17. The Government's Response to the Victim's Petition ("Government's Response") notes that in 2006, Jeffrey Epstein was charged in the 15th Judicial Circuit Court in and for Palm Beach County, Florida with felony solicitation of prostitution. DE 13 at I. The Response further notes that Epstein was not charged

n addition, appended to the Declaration are AUSA Villafana's letters to the victim's counsel, Bradle J. Edwa

ty. DE 17. The Government's Response to the Victim's Petition ("Government's Response") notes that in 2006, Jeffrey Epstein was charged in the 15th Judicial Circuit Court in and for Palm Beach County, Florida with felony solicitation of prostitution. DE 13 at I. The Response further notes that E tein was not charged

United States and the defendant. There are no other agreements, promises, representations, or understandings. UNITED STATES ATTORNEY Date: By: VILLAFARA ASSISTANT UNITED STATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT Date: By: ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT Date: By:

right to appeal his conviction and sentence in the state court. 12. The defendant agrees that he will make a binding recommendation that the 15th Judicial Circuit Court impose a sentence of at least eighteen (18) months' imprisonment to be followed by at least twelve (12) months of community control/home confinement