Epstein Secrets

STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

rds for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. evt,e5c- By: A. MARIE VILLAFA?1A ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000842 EFTA00210374 U.S. Department of Justice United States Attorney Southern District of Florida

TORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000

-80736-CIV-MARRA 000807 EFTA00210339 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Susie 400 West Palm Beach. FL 33401 (56/) 820-8711 Facsimile: (561)820-8777 July 21, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Epstein/D NOTIFIC

Villafana, Ann Marie C. (USAFLS) From: Roe, Susan (USAWAW) Sent: Monday, September 08, 2008 2:10 PM To: \Natant Ann Marie C. (USAFLS) Subject: RE: epst

or West Palm)? Then I could pitch in. If you have more facts or more victims and want me to think creatively about charging decisions, let me know. A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Roe, Susan (USAWAW) Sent: Friday, September 05, 2008 2:08 PM To: %Helena, Ann Marie

o really knows the sexual and/or violent crimes stuff? Thanks We're still working on Copperfield — lots of acts but concerns about applicable lawl Susie Roe 71 EFTA00179894

ed States Attorney Southern District of Florida A. Marie Villafana 500 S. Australian Ave, 4th Floor West Palm Beac

Attorney Southern District of Florida A. Marie Villafana 500 S. Australian Ave, 4th Floor West Palm Beac

V-MARRA P-001993 EFTA00229373 • U.S. Department f Justice United States Attorney Southern District of Florida 500 South Australian Avesta. Susie 400 West Palm Ileac& F!. 33401 MO820.8711 (SW 820.8777 (Few Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an

al Can you give me a call? We should talk. My warning bells are going off. From: Roe, Susan (USAWAW) Sent: Monday, September 08, 2008 2:26 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: epstein A former assistant of Copperfield's, a young woman named Kristina Popick who has another job now. She

ho really knows the sexual and/or violent crimes stuff? Thanks We're still working on Copperfield — lots of acts but concerns about applicable law! Susie Roe EFTA00211915

quire registration. A. Honda Statute § 796.03 is Inapplicable It should be noted that at the time § 796.03 was negotiated between the panics. 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

minor to engage in a sex act with a third party, not tlx: defendant himself. 'Ibis clear demarcation is well settled law in Florida. In Register v. Susie. for instance. the cowl reversed a conviction of 796.03 ftw a defendant who offered a 12-year-old girl money to have sex with hint. Tlx: court furt

CV-MARRA P-002108 EFTA00229488 • EFTA00229489 EFTA00229490 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafats 500 S. Australian Ave. 4th Floor West Palm Beach. Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefco

. 08-80736-CV-MARRA P-002070 EFTA00229450 • U.S. Departs of Justice United States Attorney Southern District of Florida 500.5. Australian Are Susie 400 West Palm Beach. FL 35401-6235 (5611820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Fe