Epstein Secrets

he U.S. ct Attorney Hi Jay — Here is the agreement with Alex’s edits. Thank you. <<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> A. Marie Villafatia Assistant U.S. Attorney 900 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 HOUSE_OVERSIGHT_012620 070924 Final Epstein Non-Prosecution A

MILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16,2007 | ‘FAXNO. _232-988.6192 gorpraces:__ | O PHONE NO. _ 242-737-0400 RE: NES ILC C FROM: A. MARTE VILLAFANA, Assistant U.S. Attorney 7 PHONE NO, _ 561-209-1047 _- | COMMENTS: HOUSE_OVERSIGHT_012612 TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C.

FROM: A. MARTE VILLAFANA, Assistant U.S. Attorney 7 PHONE NO, _ 561-209-1047 _- | COMMENTS: HOUSE_OVERSIGHT_012612 TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to

CTION TEL 912025149412 SUBADDRESS CONNECTION ID ST. TIME 11/28 09:17 USAGE T_ 01°57 PGS. 4 RESULT OK KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, Califomia 90017 Phone: (213) 680-8400 Fax: (213) 680-8500 Please notify us immediately.if any pages are not received. * . THE INFORMAT

ant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. Executed this2b, j day of December, 2008. A.A. Marie Villafafia, q. -4- EFTA00234652 Case 9:08-cv-80736-KAM Document 35-2 Entered on FLSD Docket 12/22/2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHER

Friday, June 27, 2008 10:00 AM To: Jack Goldberger Subject Have a great weekend! EFTA00234612 Exhibit 11 EFTA00234613 Jack Goldberger From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov] Sent: Saturday, June 28, 2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFL

not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafala Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's

Assistant U.S. Attorney AUSA A. Marie Villafafin -7- EFTA00234597 Exhibit 5 EFTA00234598 KIRKLAND & ELLIS LLP AND ANILIARD PARINVASNIPS 777 South Figueroa Street Los Angeles, California 90017 Mensal W. Start To Can Writer Directly: (213) 680-8400 Facsimile: (213) 6130-8440 (219) 8804503 lostaurekkkland

ttorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND C

ION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein

330N I3:21 VAS 1 233 08(1 hhoo EXECUTIVE OFFICE D0VODAG KTRKLANIAELLIS Lit g1004 56605/013 twit), KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Phone. (213) 680-8400 Fax: (213) 680-8500 Please notify us immediately If any pages are not recolved. 5117 Cuej e

ttorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND C

ION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein

;di WIN 13:21 FAN I 21:1 Gthi ts 500 EXECUTIVE OFFICE D0.I/0DAG tit rdiuND&ELLi S litj004 0o5/s13 KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 00017 Phone. (213) 680-9400 Fax: (213) 680-8500 Please notify us immediately U any pages are not received. sb? e_ciej 71

ttorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND C

ION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein

II at; NON l3:21 VAS 1 213 680 h500 EXECUTIVE OFFICE DOJ/00AC KTRKLAND&ELLIS I.I.I la 004 @op:S/013 KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Phone. (213) 680-8400 Fax: (213) 680-8500 SP? euiti*e:c. Please notify us immediately If any pages are not receive

. By the way, Jeff and Alex have been very clear that we are not negotiating with this guy any more in any way. Thx. Bob Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 27, 2008 2:54 PM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS) Subjec

more or less. Pursuant to Title 18, United States Code, Section 1594(b). A A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225730 (a) cannot be located upon the exercise of due diligence; has been transferred or sold to, or

5 19 OR MON 13:21 FAX 1 '113 88e 8508 EXECUTIVE OFFICE DU/08AG KIRKLANORALLIS LLF td)004 46ouS/013 KIRKLAND & FILLS LLA Fax Transmittal 777 South Figueroa Street Los Angeles, California 00017 Phone, (213) 680-8400 Fax: (213) 680-8500 Please notify us Immediately If any pages aro not r000lved. 511? gw310 e

epresentative will be simultaneously representing parties that may be in conflict, in violation of Rule 1.7. For these reasons, we believe that Ms. Villafana's interpretation of the Agreement in connection with the attorney representative's role in the settlement process must be rejected. Second Issue: W

refer to the plea and sentencing as though it will be in January; Mr. Krisher's office has not confirmed any date; and Mr. Goldberger recently told Marie Villafafia that "there is no date." I must reiterate that a delayed guilty plea and sentencing — now more than two months beyond the original deadline — is un

incerely, It ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00213075 Exhibit 5 EFTA00213076 KIRKLAND & ELLIS LLP AND ANILIARD PARINVASNIPS 777 South Figueroa Street Los Angeles, California 90017 Mensal W. Start To Can Writer Directly: (213) 680-8400 Facsimile: (213) 6130-8440 (219) 8804503 lostaurekkkland

re registration. A. Florida Statute § 796.03 is Inapplicable It should be noted that at the time § 796.03 was negotiated between the parties, Ms. Villafana maintained (and continued to maintain as late as last week), that a § 796.03 charge involved the solicitation of a minor, not the procurement of a m

KIRKLAND & ELLIS LLP AND ANILIATED ?AMIDSHIPS 777 South Figueroa Street Los Angeles, California 90017 Kenneth W. Starr To Cap Writer Directly: (213) 680-8440 kstarnakiridand corn VIA FACSIMILE (305) 530-6444 Honora

ge 3 was identified in previous correspondence as a person who remained on the Government's list of "victims" even after (at least according to Ms. Villufana's letter) the list was subjected to careful multi-party review. Ms.. Miller's sworn statement clearly reflects the fact that she is not a "victim'

0736-CV-MARRA P-013338 EFTA00230243 12/05/01 WED 15:23 FAX 1 213 680 8500 KIRKLANDAELLIS LIP Ligon! KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Phone: (213) 880-8400 Fax: (213)660-8500 Please notify us Immediately if any pages are not received. THE INFORMATI