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.

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s

including all attachments. ***4 , ******* **Iric**********= EFTA00296515 I. EFTA00296516 VILLAFANA VI ' I r- A iv EFTA00296517 r V "Villatana, Ann Marie C. To cc tourie, Andrew MUSAFIST <Ma j.gov> bee 09112/2007 03:44 PM subject Jeffrey Epstein Thicroossaffe has both rg'pliodt, • .

that you can find an alternative federal statute that can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. A. Marie Villafatia Assistant U.S. Attorney Ms. MI IN West Palm Beach, FL Phone Fax EFTA00296518 4 a EFTA00296519 nashma,AmMarleC. lew> 09/13/2007 07:27

e and re-email you tomorrow or late tonight. A. Marie Villafana Assistant U.S. At me MI. West Palm Beach FL Ph

e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro

3(aX5). D R. ALEXANDER ACOSTA UNITED STATES A A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY A 2 F EFTA0

D R. ALEXANDER ACOSTA UNITED STATES A A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY A 2 F EFTA0

e agreement, the U.S. can prosecute him). A plea agreement is part of the court file. It is not accessible on-line via PACER, but someone can go to the Clerk's Office to obtain a copy. A non-prosecution agreement would not be made public or filed with the Court, but it would remain part of our case file. It pro

aittel&Atter444 AND ASSOCIATES July 3, 2008 United States Attorney's Office 500 South Australian Avenue West Palm Beach, Florida 33401 Dear Ms. Villafana: VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED 7007 2680 0002 5519 8503 As you are aware, we represent several of the young girls that were victimi

7/17 18:17 USAGE T 01'04 PGS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida TO: FAX NO. A. Marie Villa/aft 500£ Australian Ave, 4th Floor West Palm Beach, Florida 3340! (561) 820-8711 Facsimile (561)8204777 FACSIMILE COVER SIIEET PHONE NO. TO:

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, filing a motion for authority to place $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s

M. SREBNICK SCOTT A. KORNSPAN LARRY A. srumpF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ May 18, 2010 VIA EMAIL AND U.S. MAIL A. Marie Villafafia, Esq. Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West

nstead to litigate. Mr. Epstein is today, in response to the lawsuit, placing the total identified amount of $2,000,000 in an account maintained at the Clerk's Office for the United States District Court pending the results of the litigation. Mr. Epstein has always agreed that he is entirely responsible for any s

Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 6:02 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Conver

se, and your declaration. He told me he would go down to the Clerk's Office and retrieve It. At 5:25, Mr. Glass called again to tell me everyone at the Clerk's Office had gone home. Judge Marra was anxious to get the government's response, given the time constraints. I just completed faxing everything to Chamber

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 9:21 PM To: Lee, Dexter (USAFLS) Subject: Re: Co

e, and your declaration. He told me he would go down to the Clerk's Office and retrieve it. At 5:25, Mr. Glass called again to tell me everyone at the Clerk's Office had gone home. Judge Marra was anxious to get the government's response, given the time constraints. I just completed faxing everything to Chambe

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: To: Thursiiiir Irene ); [email protected] Cc: Lee, Dexter (U AF )

ane Doe, 08-80736-CIV-Marra/Johnson -- Government's Response Dear Irene — I understand that our Response did not make it to Chambers last night from the Clerk's Office. (Maybe they gave it to Judge Johnson?) I have scanned in our file-stamped copy and I also am attaching the Order on the Motion to Seal in Word Per

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 9:21 PM To: Lee, Dexter (USAFLS) Subject: Re: Co

e, and your declaration. He told me he would go down to the Clerk's Office and retrieve it. At 5:25, Mr. Glass called again to tell me everyone at the Clerk's Office had gone home. Judge Marra was anxious to get the government's response, given the time constraints. I just completed faxing everything to Chambe

Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 6:02 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Conver

se, and your declaration. He told me he would go down to the Clerk's Office and retrieve it. At 5:25, Mr. Glass called again to tell me everyone at the Clerk's Office had gone home. Judge Marra was anxious to get the government's response, given the time constraints. I just completed faxing everything to Chamber