Epstein Secrets

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 Villafalla 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

der Acosta United States Ajtomay By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafana 2This is contingent, however, on being able to provide adequate notice of the change of plea and sentencing. The sooner that you schedule that hear

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

23 24 25 REPORTED BY: JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 250 Australian Avenue South west Palm Beach, FL 33401 561.659.8300 ANN MARIE VILLAFANA, ESQ. _Aasiatamt_U—S-..Atrorney__ 500 East Broward Boulevard Fort Lauderdale, FL 33394 For U.S.A. 954.356.7255 MARTIN G. WEINBERG, ESQ. 20 Par

OURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 who else do we have on the phone? 13 MR. CRITTON: Your Honor, we have two member

7 19 954.522.3456 20 ISIDRO M. GARC/A, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 561:83278033"' 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For 561.582.7600 25 TOTAL ACC REALTIME TRANSCRIPTION EFTA00728853 Case 1:10-cv-21586-

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 Villafalla 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

der Acosta United States Ajtomay By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafana 2This is contingent, however, on being able to provide adequate notice of the change of plea and sentencing. The sooner that you schedule that hear

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

m Beach, FL 33401 11 12 JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 13 250 Australian Avenue South west Palm Beach, FL 33401 14 15. ANN MARIE VILLAFANA, ESQ. ....Aasiatamt_U.S.—Attorney__ 16 500 East Broward Boulevard Fort Lauderdale, FL 33394 17 For U.S.A. 18 MARTIN G. WEINBERG, ESQ. 20 Par

OURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 who else do we have on the phone? 13 MR. CRITTON: Your Honor, we have two member

Jane Doe 3, 4, 5, 6, 7 20 ISIDRO M. GARCIA, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 Jane DOE II 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For C.M.A. 25 TOTAL ACC REALTIME TRANSCRIPTION EFTA00614505 Case 1:10-cv-21586-ASG 1

Mr. Epstein. THE COURT: I see we have some representatives from the United States Attorney's Office here. MS. VILLAFANA: Good morning, Your Honor. Ann Marie Villafana for the U.S. Attorney's office. THE COURT: Good morning. Who else do we have on the phone? MR. CRITTON: Your Honor, we have two members of the de

umstances, and it's been pled, and 9 actually a number of the complainants is, is Epstein agreed, 10 and they cite to a letter that was sent by Ms. Villafana from 11 the Government, that says he has to plead guilty or he can't 12 contest liability. That may be true under very, very limited 13 or specifi

.522.3456 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 224 Datura Avenue 22 West Palm Beach, FL 33401 Jane DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 24 2290 10th Avenue North Lake Worth, FL 33461 25 For C.M.A. 561.582.7600 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA001

you about getting money you feel you're entitled 12 to from Mr. Epstein. 13 A. I don't know what you're talking about. 14 Q. Do you know who Villafona is? 15 A. No, sir. 16 Q. Did you ever meet with any federal 17 prosecutors? 18 A. I think yeah. I think they were 19 think they were li

7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 Who else do we have on the phone? 13 MR. CRITTON: Your Honor, we have two member

54.522.3456 20 ISIDRO M. GARCIA, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach. FL 13 22 Jane DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 2411 Lake Worth, FL 33461 For C.M.A. 561.582.7600 25 ! GOVERNMENT EXHIBIT /o TOTAL ACCESS COURTROOM NETWORK REA

t Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 ANN MARIE VILLAFANA, ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, F 33394 17 For U.S.A. MARTIN G. WEINBERG, ESQ. 18 20 Park

OURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie 10 Villafana for the U.S. Attorney's office. 11 THE COURT: Good morning. 12 Who else do we have on the phone? 13 MR. CRITTON: Your Honor, we have two member

Doe 3, 4, 5, 6, 7 19 20 ISIDRO M. GARCIA, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 221 Jane DOE II 23 RICHARD H. WILLITS, 2290 10th Avenue Ncrth 24 Lake Worth, FL 33461 For C.M.A. 25 09112/2019 TOMACCESCOUITIROOMNETWORXRDITIMETRAPISCRIFTION CONFIDENTIAL Agency

side of caution in making decisions that relate to the performance of his duties. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA00194714 KIRKLAND & E

torney's Office • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafana, M www.kirkland.com June 12, 2009 Facsimile: I am in possession of your June 12, 2009 letter giving notice of breach. I respectfully submit tha

.522.3456 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 224 Datura Avenue 22 West Palm Beach, FL 33401 Jane DOE II 561.832.8033 23 RICHARD H. WILLITS, ESQ. 24 2290 10th Avenue North Lake Worth, FL 33461 25 For C.M.A. 561.582.7600 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA001

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.

Doe 3, 4, 5, 6, 7 19 954.522.3456 20 ISIDRO M. , ESQ. Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 Jane DOE II 23 RICHARD H. WILLITS, ESQ. 2290 10th Avenue North 24 Lake Worth, FL 33461 For C.M.A. 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTIO GOVERNMENT 1 EXHIBIT

LEXANDER ACOSTA UNITED STATES ATTORNEY By: A. VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, E

representative to represent the victims in connection with civil litigation between the victims and Mr. Epstein. The Special Master EFTA00183229 RICHARD H. WILLITS, ESQ. AMENDED NOTIFICATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 2 OF 3 selected Robert Josefsberg, Esq. of the firm Podhurst Orseck P.A.,