Epstein Secrets

t unless Mr. Epstein immediately ceases and desists from his breach of this Agreement. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney -c; cc: Karen Atkinson, Chief, Northern Division EFTA00192629 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-

rosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNDEll STATES ATTORNEY Dated: By: Dated: Dated: Dated:4- 044—CP— A, MARIE VILLAFAICIA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA

of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jeffrey H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, AUSA — [email protected] Jack Goldberger, Esq. @[email protected] Robert Josefsber

By: Dated: 77d 09— Dated: Dated: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ.

TION OF SUPERVISION SENTENCE It in hereby ordered and edjudged that you be: K tOmmilied 10 the DePartrount of Corrections or El confined in the County Jail fora term of with credit for jail time. After you have served of the term, you shall be placed on Probation fa a period of under the supervisio

Villafana, Ann Marie C. (USAFLS) From: Senior, Robert (USAFLS) <[email protected]> Sent: Wednesday, November 26, 2008 2:10 PM To: Villafana, Ann Marie

obert (USAFLS); Sloman, Jeff (USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafalla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820.8777 ----Original Message----

r us to meet and discuss. >>> "Villafana, Ann Marie C. (USAFLS)" <[email protected]> 11/24/08 12:28 PM >>> Dear Roy: Please review A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 578 EFTA00190737

n Agreement does not prohibit work release. o The Agreement does not regulate what programs Mr. Epstein can participate in while he is serving the County Jail sentence. 3. The Agreement expressly provides that he is to be afforded the same benefits that any other inmate might receive. See 1 12 of the Ag

To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff(USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy say hold water 7 --Original Mes

, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafalia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 ----Original Message---

1/24/08 12:28 PM >>> Dear Roy: Please review A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,

n Agreement does not prohibit work release. o The Agreement does not regulate what programs Mr. Epstein can participate in while he is serving the County Jail sentence. 3. The Agreement expressly provides that he is to be afforded the same benefits that any other inmate might receive. See 9 12 of the Ag

• ••••• •••• • USW ••• IP ---Original Message-- From: Roy BLACK ImailtoilIBLACKOrovblack.coml Sent: Wednesday, November 26, 2008 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situati

scuss. 571 EFTA00190402 >>> "Villafana, Ann Marie C. (USAFLS)" <[email protected]> 11/24/08 12:28 PM >>> Dear Roy: Please review A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 572 EFTA00190403

n Agreement does not prohibit work release. o The Agreement does not regulate what programs Mr. Epstein can participate in while he is serving the County Jail sentence. 3. The Agreement expressly provides that he is to be afforded the same benefits that any other inmate might receive. See 1 12 of the Ag

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Wednesday, November 26, 2008 2:24 PM To: Senior, R

, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820.8777 Original Message From

n Agreement does not prohibit work release. o The Agreement does not regulate what programs Mr. Epstein can participate in while he is serving the County Jail sentence. 3. The Agreement expressly provides that he is to be afforded the same benefits that any other inmate might receive. See 1 12 of the Ag

To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy say hold water? ----Original M

r us to meet and discuss. >>> "Villafana, Ann Marie C. (USAFLS)" <[email protected]> 11/24/08 12:28 PM >>> Dear Roy: Please review A. Marie Villafafla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 Wcst Palm Reach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 592 EFTA00190751

n Agreement does not prohibit work release. o The Agreement does not regulate what programs Mr. Epstein can participate in while he is serving the County Jail sentence. 3. The Agreement expressly provides that he is to be afforded the same benefits that any other inmate might receive. See 112 of the Agr

A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL. 33401 Phone 561 209-1047 Fax 561 820-8777 ----Original Message--

L. 33401 Phone 561 209-1047 Fax 561 820-8777 ----Original Message-- From: Senior, Robert (USAFLS) Sent: Wednesday, November 26, 2008 2:10 PM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy say hold water? ----Original M

n Agreement does not prohibit work release. o The Agreement does not regulate what programs Mr. Epstein can participate in while he is serving the County Jail sentence. 3. The Agreement expressly provides that he is to be afforded the same benefits that any other inmate might receive. See l 12 of the Ag

---Original Message---- From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 26, 2008 2:24 PM To: Senior, Robed (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Jeffrey Epstein

mail explained to the Colonel that I didn't think he was statutorily eligible for participation but that decision was one within PBSO's discretion. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 --Original Message---- F

n Agreement does not prohibit work release. o The Agreement does not regulate what programs Mr. Epstein can participate in while he is serving the County Jail sentence. 3. The Agreement expressly provides that he is to be afforded the same benefits that any other inmate might receive. Seel 12 of the Agr

61 209-1047 Fax 561 820-8777 ----Original Message---- From: Roy BLACK [mailto:[email protected]] Sent: Wednesday, November 26, 2008 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situati

prohibit work release. S83 EFTA00190742 o The Agreement does not regulate what programs Mr. Epstein can participate in while he is serving the County Jail sentence. 3. The Agreement expressly provides that he is to be afforded the same benefits that any other inmate might receive. See 1 12 of the Ag

y Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. Lauderdale. FL 33394 Re: B.B. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. Villafana: As you are aware, this firm represents Plaintiff, Jane Doe, a/k/a/ B.B. in the civil litigation against Jeffrey Epstein styled B.B. I Jeffrey Epst

hall be placed on Probation for a period of under the supervision of the Department of Corrections, subject to Florida law. or • confined in the County Jail for a term of SIX (61 MONTHS A$ TO COUNI I vov-ovi@ I)Y TWELVE movn.q. COMMUNITY Calk% I coNsrortivm TO MI (12INION1MENTENCE IN CAS) g 2129EF0094