Epstein Secrets

ant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. Executed this2b, j day of December, 2008. A.A. Marie Villafafia, q. -4- EFTA00234652 Case 9:08-cv-80736-KAM Document 35-2 Entered on FLSD Docket 12/22/2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHER

Friday, June 27, 2008 10:00 AM To: Jack Goldberger Subject Have a great weekend! EFTA00234612 Exhibit 11 EFTA00234613 Jack Goldberger From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov] Sent: Saturday, June 28, 2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFL

not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafala Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's

occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomcy By Jeffrey . Slornan First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafatia 'This is contingent, however,

ttorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND C

ION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein

e women stated that they did not, now or in the past, consider themselves to•be victims. • During the last few months, Mr. Herman, First Assistant Slornan's former kw partner, has tiled several civil lawsuits against Mr. Epstein on behalf of the alleged "victims." It is our understanding that each of

ttorney 305 961 9299 Cyndee Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND C

ION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein

iter comma betwetn Mr. Epstein:1e dentnsc tealt and t:.\. Attorney Aeosta. anal ansieati rcquires us to communia:lite with the USA() only though Mr. Slornan's subtirdinatea. White it pains us ta say this, this mistsided proseention nom the mise: Id vus the appearantc Mat it niny have been I ralitically

Villafana, Ann Marie C. (USAFLS) From: Villatana, Ann Marie C. (USAFLS) Sent: Thursday, April 24, 2008 2:55 PM To: Slornan, Jeff (USAFLS); Senior, Robert

ase with me so that he or she can attend those sessions with me. We also will need to discuss the handling of the case while I am away. Thank you. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1105 08-8073

Villafana, Ann Marie C. (USAFLS) From: Villatana, Ann Marie C. (USAFLS) Sent: Thursday, April 24, 2008 2:55 PM To: Slornan, Jeff (USAFLS); Senior, Robert (USAFLS) Subject: Epstein Dear Jeff and Bob: I want to thank you for continuing to try to get an answer from Washi

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

ent — that such a process is consistent with the highest and most noble goals of the criminal justice system: to learn the truth. cc: Jeffrey II. Slornan. First Assistant U.S. Attorney r you (ink, wethes. it may sot/toil this letter to the Slate Attorney's ()trice, but the Slate Attorney's (Mice NIIM

007 Page 6 fictitious "rights" or invited to make sworn written or in-court testimonial statements against Mr. Epstein at such pmceedings. as Ms.. Villalana repeatedly maintained they had the right to do. Additionally, it was and remains our position that any notification should he by mail and that all

t U.S. Attorney would not abuse his discretion by proceeding against Mr. Epstein. Thus, the decision of whether A) recently as two months ago. Mr. Slornan Was still listed publicly us r. pun of his former law firm. While we assume this was an on:night, Mr. Stoinan's identifirAilon As pan of the firm pl

ge 3 was identified in previous correspondence as a person who remained on the Government's list of "victims" even after (at least according to Ms. Villufana's letter) the list was subjected to careful multi-party review. Ms.. Miller's sworn statement clearly reflects the fact that she is not a "victim'

sed. 1 wish you a very happy and a healthy new year. Sincerely. . Lefkoilitz ce: Honorable Alice Fisher. Assistant Attorney General Jeffrey II. Slornan. First Assistant U.S. Attorney Case No. 08-80736-CV-MARRA P-013360 EFTA00230265 12/21/2007 11:55 FAX J oovociq KIRKLAND & ELLIS LLP Fax Trans