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avanta lIl T 24.: A:. & 22 A NY 113 E.; AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Flo
st Palm Beach, FL 33401 Roy Black, Esq. Black, Srebnick, et al. 201 S. Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Villafana and Gentlemen: September 15, 2008 VIA FACSIMILE Robert Orseck (1934-1978) Walter H. Beckham. Jr. Karen Podhurst Dan Of Counsel Michael R. Tein
00 Herman 8Mermelsteln, P 10:48:28 a.m. 16-09-2008 2 /3 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail A. Marie Villafalia, Esq. Assistant U.S. Attorney 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Villafafla: Jeffrey M.
ine W. Ezell Stephen F. Rosenthal Ricardo M Marttnez-Cki Ramon A. Rasco Alexander T. Rundlet John Gravanta lIl T 24.: A:. & 22 A NY 113 E.; AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Roy Black, Esq. Black, Srebni
TSOEVER. THANK YOU. EFTA00190392 09/ 16/2008 17:18 PODHURST,ORSECK NO. 269 P002 Aaron S. Podhurst Robert I jsosefsberg Joel D. Steven ks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Marttnez-Cki Ramon A. Rasco Alexander T. Rundlet John Gravanta lIl T 24.: A:. & 22 A
all of the victims." Id. 3. In addition, after Defendant entered into a non-prosecution agreement with the USAO, Assistant United States Attorney Marie Villafaila provided Defendant's attorneys with a list of individuals whom the USAO bad identified as victims of child sex exploitation as defined in 18 U.S.C.
stein's state plea. Ourtmdastanding is that AUSA Villafana and Messrs. Twin and Goldberger entered a verbal
FLSD Docket 05/22/2009 Page 2 of 4 Podhurst Orseck TRIAL Zr APPELLATE LAWYERS Aaron S. Podbuzst Robert Cjosefsbn Jog D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Roanchal Ricardo M. Martinez-ad itiunon A. Raisin Alexander T. Ittmdlet John Quante, III Carolina Maharbiz
itz EFTA00194696 PodhurstOrseck TRIAL & APPELLATE LAWYERS Qty National Bank Building 25 West F1agler Street, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Attorney Seventh District of Florida 500 East Broward Blvd., 7th Floor Fort Lauderdale, FL 33394 333
reet, Suite 800 lvliami, Florida 33130 A. Marie Villafana Assistant U.S. Attorney Office of the U.S. Atto
i 06TS zsz 502 61:81 600E/80/90 EFTA00194694 PodhurstOrseck TRIAL St APPELLATE LAWYERS Aaron S. Podhurat Ro fsberg Joel D Steven C. Marks Victor M. Diaz, Jr. Katherine W. Bzell Stephen P. Rosenthal Ricardo M. Martfnez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, Jay P. Lefkowitz, P.C.
ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz
ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz
877 Jhermaneherrnanlew corn 18205 Biscayne Blvd. Suite 2218 We are in receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafaba that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims aga
8 17:18 P0DHURST,0RSECK W. 269 17002 Podhurst,...,Heractcs,. Z.: CAL & Aaron S. Podhurst Robert C. Josebberg Joel D Eaton Steven C. Marks Victor M. Diaz, Jr Katherine W. Ezell Stephen F. Rosenthal Ricardo M Marttna-Cid Ramon A Rasco Area der 7. Rundkt September 15, 2008 John Gravanta. VIA FACS
ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal
OEVER THANK YOU. EFTA00749138 Podhurst Orseck TRIAL de APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz. Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinet-Cid Ramon A. Rasco Alexander T. Rundlet John Oravante, in Carolina Maharbiz A
Entities connected to both A. Marie Villafana and Victor M. Diaz

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
George W. Bush
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATIONRobert C. Josefsberg
PERSON
Scarlett Johansson
PERSONRobert D. Critton
PERSON
Barry Diller
PERSON
Barry Krischer
PERSON