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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
rst 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 NY 113 E.; AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Florida 500 S. Australian
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Wednesday, September 17, 200810:43 AM To: Acosta,
200 Herman 8Mermelsteln,P 10:48.28 a.m. 16-09-2008 1/3 HERMAN 6. MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail A. Marie Villafafia, Esq. Assistant U.S. Attorney 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: Jeffrey M.
ne Blvd. Suite 2218 Miami, Florida 33160 swe.hennenlaw.corn We are in receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafaha that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that you will be contacting them regarding civil claims aga
Robert il i coefsberg Joel D. Steven ks Victor M. Diar, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo h.f.: Martfnet-Ctd Ramon A Rasco Alexander T. Rundlet John Gravante, lit AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, Suite 400 West Palm Be
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
odhurat 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. Kirkland & Ellis LLP Citigroup Center 153 East 53ffi Street New York, NY 10022-4611 Dear Mr. Lcficowitz:
ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal
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 April 17, 2009 VIA FACSIMILE David S picer Es . Robert Critton, Esq. Burman Critton Luttier & Coleman LLP
ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal
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 April 17, 2009 VIA FACSIMILE David Spicer, Esq. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens
ein's state plea. Our understanding is that AUSA Villafana and Messrs. Tein and Goldberger entered a verbal
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 April 17, 2009 VIA FACSIMILE David Spicer, Esq. 11000 Prosperity Farms Road Suite 104 Palm Beach Gardens,
Entities connected to both A. Marie Villafana and Alexander T. Rundlet

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Karen Atkinson
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
George W. Bush
PERSONSouthern District
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATIONGarcia
PERSONRobert C. Josefsberg
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSONRobert D. Critton
PERSON