Epstein Secrets

out, they have the stamina to take you all to trial, so I politely decline your suggestion. tlorney dra isimpb iss -- Original Message -- From: "Villafana. Ann Marie C. SAFLS\)" t: 09 007 11:03 AM AS To: Jay Lefkowitz Subject: One more thing Hi Jay — Did you send me the original signed agreement?

d destroy this communication and all copies thereof, including all attachments. *** ***** ************** ***** ************************* ******* Ann Marie Villafana [email protected] EFTA00213526 . EFTA00213527 10/03/2007 03:15 PM To "Jay Lelkowitz" cc bcc Subject RE: Hi Jay -- This afte

e? 4. What Is the contemplated procedure for, and timing of, the payment of attorney's fees and costs? EFTA00213511 Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Pho Fax 7`. EFTA00213512 EFTA00213513 r 09(2712O07 11:08 AM To •Jey Lefkowitt cc bcc Subject RE: C

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 11:08 AM To: Acosta, Alex (USAFLS); &omen, Jeff (US

ovided to Mr. Goldberger arc "victims" of an offense listed in 18 U.S.C. 2255. Please let me know if you have any additional questions. Thank you. A. Marie Villafafia Assistant U.S. Attorney S00 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Jay Leflcowitz [ma

old you this morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he 223 EFTA00193277 Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 The information contained in this communication is confidential, may be

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 21, 2008 9:37 AM To: Lee, Dexter (USAFLS); Sloman, Jeff (USAFL

Subject: New York Post FYI. This came out this morning. http://www.nypost.com/seven/07212008/gossip/paResix/bid to burn epstein plea 120770.htm A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Reach, Fl, 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 441 EFTA001

morning. http://www.nypost.com/seven/07212008/gossip/paResix/bid to burn epstein plea 120770.htm A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Reach, Fl, 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 441 EFTA00193505

Villafana, Ann Marie C. (USAFLS) From: Villatana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 12:22 PM To: Acosta, Alex (USAFLS); Lee, Dexter (U

removed. I think it shows how far we went out of our way to protect the victims, especially Mr. Edwards' clients. Is it alright to put it back in? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Tracking: 614 EFTA00194402 so.uu rnA poloODU640 USAO WPB CONFRM TRANSMISSION OK *********************

nt United States Attorney EFTA00194416 U.S. Department of Justice United States Attorney. Southern District of Florida A. Marie Villafaita 500 S. Australian Aye, 4th Floor West Palm Beach, Florida 33401 (561) 8204711 TO: Facsimile (561) 820-8777 FACSIMILE COVER SHEET Jack Alan Goldberger DATE: July 9,

Villafana, Ann Marie C. (USAFLS) From: Senior, Robert (USAFLS) Sent: Thursday, August 21, 2008 9:38 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff

820 Villafana Ltr to Lefkowitz and Black.wpd >> A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Aye,

ification -- Haley Robson final.wpd >> << File: 080820 Villafana Ltr to Lefkowitz and Black.wpd >> A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 140 EFTA00179949

d May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities all dated May 31, 2007. Each of the subpoenas has a substantively identical Attac

*****sstss*********** 0517 09/12 08:43 00'48 2 OK U.S. Department of Justice United States Attorney Southern District of Florida MEI= 500 S. Australian Aye, 4sh Floor West Palm Beach, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: Nathan Dershowitz, Esa. DATE: September 12. 2007 FAX NO. # OF