Epstein Secrets

1) 820-8777 FACSIMILE COVER SHEET TO: Jack Alan Goldberger DATE: June 27. 2008 FAX NO. # OF PAGES: 3 PHONE NO. RE: Jeffrey Epstein FROM: A. MARIE VILLAFARA. Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00175928 P. 1 * * * TRANSMISSION RESULT REPORT ( JUN.27.2008 5:55PM ) * * * TTI USAO WPB FL

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

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

POLLING M : MEMORY L : SEND LATER : FORWARDING E : ECM > : REDUCTION S : STANDARD D : DETAIL F : FINE A-: ASYNC MODE 1-: MIL-STD MODE G-: RICOH-MG3/COMPATIBLE MODE EFTA00175921 P. 1 • * * * TRANSMISSION RESULT REPORT ( JUN.27.2008 3:38PM ) * * * TTI USW, WPB FL DATE TIME ADDRESS MODE T

Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) <[email protected]> Sent: Tuesday, July 8, 2008 6:17 PM To: Lee, Dexter (USAFLS); Sloman,

COVER SHEET Jack Alan Goldberger DATE: July 8, 2008 ft OF PAGES: RE: 3 FAX NO. 561-8354691 PHONE NO. 561 659-8300 Jeffrey Epstein FROM: A. MARIE VILLAFARA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194432 JUL-08-2008 TUE 04:37 PM FAX NO, 5618358691 P. 01 ATTERBURY, GOLDBERG

SMITTAL COVER SHEET DATE: July 8, 2008 TO: A. Marie Villafana, Assistant U.S. Attorney FAX NO.: 561-820-8777

CH L : SEND LATER S : STANDARD p-: CIC'VMr C -g 1 CONFIDENTIAL FORWARDING k)DE 0'34" P. 3 OK 398 P OL : ECM : P LING E F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00194431 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday, July 10, 2008 5:15 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (US

REDUCTION F : FINE G-: RICOH-MG3/COMPATIBLE MODE EFTA00194550 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Yillafatla 500 S Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 TO: Facsimile (561) 820-8777 FACSIMILE COVER SHEET Jack Alan Gol

r of New Jersey & Florida Bars July 21, 2008 A. Marie Villafana, AUSA U.S. Department of Justice United States

ODE C ; CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE 0'24" P. 2 OK 434 P : POLLING M : MEMORY E : ECM > : REDUCTION F : FINE G-: RICOH-MG3/COMPATIBLE MODE EFTA00194550 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Yillafatla 500 S Australi

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 *********************

S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE 0'36" P. 3 OK 412 P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00194418

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Thursday, July 17, 2008 2:51 PM To: Villafana, Ann Marie C. (USA

0-8777 FACSIMILE COVER SHEET TO: MICHAEL DUTKO DATE: July 10, 2008 FAX NO. 954 764-5040 # OF PAGES: 4 PHONE NO. 954 764-2500 RE: FROM: A. MARIE VILLAFAITIA, ASSISTANT U.S. ATTORNEY PHONE NO. 561 820-8711 COMMENTS: EFTA00194531 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:04PM ) * * * TT

CH L : SEND LATER S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL @ : FORWARDING D : DETAIL 1-: MIL_STD MODE P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY : REDUCTION EFTA00194532 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie V

Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday, July 10, 2008 5;15 PM To: Villafana, Ann Mane C. (USAFLS); Acosta. Alex (USA

merated offense. Identified Individuals Fayth Pentek By: cc: Karen Atkinson, AUSA Sincerely, ( • R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney EFTA00225567 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austral

: ASYNC MODE 5618358691 TES 0'36" P. 3 OK 412 C : CONFIDENTIAL @ : FORWARDING D DETAIL 1-: MIL_STD MODE P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00225575 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie