Epstein Secrets

May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical Attac

500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Mr. Gerald Lefcourt, Esq. Fax #: ORGANIZATION: SUBJECT: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Vil

Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Marie 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 Tracking: 1 EFTA001760

a fax? Thank you for your assistance. Marie A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,

tificate of nonexistence of records. Thank you again for your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc: E. Nesbitt Kuyrkendall, FBI (with enclosures) EFTA00176057 06/01/2007 10:29 FAX 5618021787 USAO WPB FL Q

on, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1ChTrr.c, (.3. vittata t?r,A.g:54 F000Dal?rx:, tnC.) Wog Et? rt. lila4210.4,

ds the clarifications to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAPANA ASSISTANT U.S. ATTORNEY Dated: /A' 74 Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ ESQ. ATTORNEY FOR JEFF

ands the conditions of this Non- Prosecution Agreement and egrets to comply with them R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A- MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Datcd: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: ESQ. ATTORNEY FOR JEFFREY EPST

s to the Non- Prosecution Agreement and agrees to comply with than. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated. /Yarn' BY: A. MARIE YILLAFAPA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ATTORNEY FOR JEFFREY BPSTED4 EFTA01723934 308788920I

UNITkl STATES ATTORNEY Dated: BY: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN

tify Mat the St:Cements made by me on Ns form are true. parts Signa Page Total 537. 1 I A 1 ‘ Amount Forward n-s5; iGii).. Cr 3 3 11 Z. '3 6, Patel to Date b$1-1 4o i ri t-f- %M t) S (1) k l '2— EFTA01723866 Date -rgr— 1..t.V)— Ancratl Make and Model Aircraft !demiStation Mark Point

Villafana, Ann Marie C. (USAFLS) From: Patel, Krishna (USACT) Sent: Wednesday, March 12, 2008 9:42 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE:

seems to be limited to situations where there is a strong possibility of flight. Any help and samples would be greatly appreciated. Thank you all. A. Marie Villajaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 4 EFTA00192253

Villafana, Ann Marie C. (USAFLS) From: Patel, Krishna (USACT) Sent: Wednesday, March 12, 2008 9:42 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Appointment of counsel for victims?

8 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Braden INTRODUCTION This third supplement summarizes the changes to the indictment and prosecution memo since the first p

tics Prosecutions - Chapter 26 rage IL 01 IL 1 18 U.S.C. § 3 2(g)(4); United States, Nebbia, 357 F.2d 303 (2d Cir. 1966). See also United States Patel, 1995 WL 55737 (N.D. III. 1995) (unpublished memorandum opinion and or er) (notwithstanding the tax returns and testimony tendered by the defense,

Facsimi FACSIMILE COVER SHEET TO: JIM EISENBERG, ESQ. DATE: FAX NO. # OF PAGES: PHONE NO. RE: February 5, 2007 FROM: A. PHONE NO. VILLAFARA, ASSISTANT U.S. ATTORNEY COMMENTS: al 37rVi-- th at_ jala Catut .bint 1/4131A,Vt a att °t(6 - I I hake, apul h4s -Gr chger u wahocteitz.

correct? )0 A. Correct. 11 0. And year father had a lawyer file the float 12 lemoult on your behalf for fifty million dollere agalut 13 Wt. Patel* %debt,* your knowledge, correct? 14 A. Correct. 15 O. And you don't trust your father, do you? 16 Correct. 17 O. Aha you belie,* he'• try