Epstein Secrets

STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

rds for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. evt,e5c- By: A. MARIE VILLAFA?1A ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000842 EFTA00210374 U.S. Department of Justice United States Attorney Southern District of Florida

TORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

L Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561)8204777 July 10, 2008 NOTIFICATION OF By virtue o

0736-CIV-MARRA 000771 EFTA00210303 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: 500 South A

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Thursday, August 21, 2008 5:32 PM To: lefkowitz@ki

received today in the Jane Doe'. United States litigation. «080821 Villafana IV to Lefkowitz and Black.pdf>> <<DE26_080821_Protective Order.pdf >> A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 377 EFTA00190377 U.S.

ctions to the letter, please advise me by tomorrow afternoon. Sincerely, R. Alexander Acosta United States Attorney By: ad . <4 , 62€4:ther — A. Marie Villafafta Assistant United States Attorney cc: Karen Atkinson, Chief. Northern Division EFTA00190379 U.S. Department of Justice United States Attorney

South Australian Aw.. Suite 400 West Palm Beach. FL 3340! (36!) 820.87!! Facsimile: 060 820-8777 August 22. 2008 VIA FACSIMILE A U.S. MAIL ND Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 DRAFT Re: Jeffrey Epstein= : AMENDED NOTIFICATION OF I

600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 DRAFT Re: Jeffrey Epstein= : AMENDED NOTIFICATION OF IDENTIFIED vicrim Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the SouthernMt of Florida asks that you provide the following amended notice to

artfelt regards of myself and Special Agents and Richards for your health and well-being. UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFAI;1. A ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000800 EFTA00189555 U.S. Department ofJustice United States Attorney Southern District of Flori

TORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

TES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

0736-CIV-MARRA 000771 EFTA00189526 U.S. Department of Justice United States Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: July 10, 20

L Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffre E IDENTIFIED VI Dear Mr. Dutko: July 10, 2008 NOTIFICATION OF By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you p

Slater, and Richards for your health and well-being. Sincerely, United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. Marie Villafaila Assistant United States Attorney 08-80736-CIV-MARRA 000925 EFTA00189680 U.S. Department of Justice United States Attorney Southern District o

ert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

sberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

nschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not

000899 EFTA00189654 U.S. Department of Justice United States Attorney Southern District of Florida September 2, 2008 VIA UNITED STATES MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIE

for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. Marie Villafaila Assistant United States Attorney 08-80736-CIV-MARRA 000925 EFTA00210457 U.S. Department of Justice United States Attorney Southern District o

for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. Marie Villarafia Assistant United States Attorney 08-80736-CIV-MARRA 000913 EFTA00210445 _Sgr4. 4 ‘., U.S. Department of Justice United States Attorney .

sberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

nschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIED Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not

500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 September 2, 2008 VIA UNITED STATES MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein AMENDED NOTIFICATION OF IDENTIFIE

Identified Individuals Alvarez cc: Karen Atkinson, AUSA Pentek By: Shasdv Velasco Sincerely, ( R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney- EFTA00192824

heartfelt regards of m self and Special Agents and for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: aker . MARIE VILLAFAIZJA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00192809 U.S. Department of Justice United States Attorney Southern District of Florida

00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM

enschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to y

e counsel in this matter.” Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S. Attorney Marie Villafana, who was the lead prosecutor in Epstein’s case. “Glad we could get this worked out for reasons: I won’t put in writing,” Krischer wrote, shortly afte

at were exchanged dealt with prosecutors’ and Epstein’s lawyers’ shared desire to keep the deal secret from Epstein’s accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. “And can wehave a conference call to discuss what I may disclose to ... the girls regardin

t file is any indicator, ’they’ve made no effort to depose the girls. Neither prosecutors: nor defense attorneys have sought to question Robson, said Dutko, her attorney. She recruited teenage girls to visit Epstein for massages and sexual activity,. Palm Beach police said, and presumably would be a key

ounsel in this matter." Marra quoted an equally pleasant note then-Palm Beach County State Attorney Barry Krischer sent to Assistant U.S. Attorney Marie Villafana, who was the lead prosecutor in Epstein's case. "Glad we could get this worked out for reasons I won't put in writing," Krischer wrote, shortly af

were exchanged dealt with prosecutors' and Epstein's lawyers' shared desire to keep the deal secret from Epstein's accusers. In a September email, Villafana asked Lefkowitz for guidance about what she should reveal. "And can we have a conference call to discuss what I may disclose to ... the girls regar

file is any indicator, they've made no effort to depose the girls. Neither prosecutors nor defense attorneys have sought to question Robson, said Dutko, her attorney. She recruited teenage girls to visit Epstein for massages and sexual activity, Palm Beach police said, and presumably would be a ke

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, March 27, 2007 2:32 PM To: Lourie, Andrew (USAFLS) Subject: RE:

ch 27, 2007 2:32 PM To: Lourie, Andrew (USAFLS) Subject: RE: Hi Andy -- Thank you. The letter went out earlier today. I put a copy in your box. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 [email protected]

[email protected] From: Lourie, Andrew (OWLS) Sent: Monday, March 26, 2007 4:21 PM To: Morena, Mn Marie C. (USAFLS) Subject: I told Dutko we would send him a kastigar letter this week . He said he would try to bring her in next week unless he had issues with the letter. Basically we sh

E CdrioWO Conon 163 East 53rd StrOOr Now York. Now York 10022-4611 FUGNIII/IIIE (217) 446-4AA0 M1214164900 www.lorkland corn August 1R, 200R Villafano United States Attorney's Office Southern District of Florida 500 South Australian Avenue. Suite 400 West Palm Beach, Florida 33401 .Re: Jeffrey

of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: August 22, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 DRAFT Re: Jeffrey Epstein, AMENDED NOTIFICATION OF ID

o 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 DRAFT Re: Jeffrey Epstein, AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not