Epstein Secrets

t unless Mr. Epstein immediately ceases and desists from his breach of this Agreement. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney -c; cc: Karen Atkinson, Chief, Northern Division EFTA00192629 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-

rosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNDEll STATES ATTORNEY Dated: By: Dated: Dated: Dated:4- 044—CP— A, MARIE VILLAFAICIA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA

of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jeffrey H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, AUSA — [email protected] Jack Goldberger, Esq. @[email protected] Robert Josefsber

By: Dated: 77d 09— Dated: Dated: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ.

ecember 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Eps prosecutors, as well as our First Assistant, the Miami FBI Special A ent in Char e and mysel . a Section 2255 provides that: "(a)ny person who, while a minor, was a victim of a violation of (enumerated sections of Title

nt and to investigate and prosecute Mr. Epstein and others for federal offenses. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Roy Black, Esq. (via electronic mail) Ca< Sta C4.$0736 CV-MARRA P

man Acting United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Karen Atk

December 19, 2007 I write to follow up on the December le meeting between defense counsel and the Eps prosecutors, as well as our First Assistant, the Miami FBI Special A ent in Charge and mysel . 'Section 2255 provides that: Imlay person who, while a minor, was a victim of a violation of (enumerated SCCII0115 of Title I

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Tuesday, August 05, 2008 6:35 PM To: Acosta, Alex

allay your concerns? Or would you still like me to raise this issue with Roy whenever he gets back to me? Thank you, sorry for the lengthy e-mail. A. Marie Villafalfa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Villafana, Ann Mar

December 19, 2007 I write to follow up on the December 14" meeting between defense counsel and the Eps prosecutors, as well as our First Assistant, the Miami FBI Special A ent in Charge and mysel all11111111111t 2 Section 2255 provides that: "Hay person who, while a minor, was a victim of a violation of (enumerated sectio

ANSMITTAL COVER SHEET DATE: June 27, 2008 TO: A. Marie Villafana FAX NO.: 820-8777 FROM: Nayanira, Assistant t

COVER SHEET DATE: June 27, 2008 TO: A. Marie Villafana FAX NO.: 820-8777 FROM: Nayanira, Assistant t

er 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the lips • n prosecutors, as well as our First Assistant, the Miami FBI Special A ent in Charge and myscl . 'Section 2255 provides that: lajny person who, while a minor, was a victim of a violation of [enumerated sections of Title l8

ned. The name of Assistant US. Attorney A. Marie Villafana is on the deal. She still works as a federal pr

ean of Florida International University% law school. A call to his office for comment Monday was not returned. The name of Assistant US. Attorney A. Marie Villafana is on the deal. She still works as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special coun- sel, said in an e-mail, "

ember 19, 2007 I write to follow up on the December 14" meeting between defense counsel and the Eps 'n prosecutors, as well as our First Assistant, the Miami FBI Special A ent in Ch e and mysel . 2 Section 2255 provides that: "Itt]ny person who, while a minor, was a victim of a violation of [enumerated sections of Title

n addition, appended to the Declaration are AUSA Villafana's letters to the victim's counsel, Bradle J. Edwa

ear Ms. Sanchez: I write to follow up on the December I4th meeting between defense counsel and the Eps prosecutors, as well as our First Assistant, the Miami FBI Special A ent in Charge and mysel . 1 Section 2255 provides that: lajny person who, while a minor, was a victim of a violation of [enumerated sections of Title 1

y Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. Lauderdale. FL 33394 Re: B.B. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. Villafana: As you are aware, this firm represents Plaintiff, Jane Doe, a/k/a/ B.B. in the civil litigation against Jeffrey Epstein styled B.B. I Jeffrey Epst

ecember 19, 2007 I write to follow up on the December I41h meeting between defense counsel and the Eps prosecutors, as well as our First Assistant, the Miami FBI Special A ent in Charge and mysel . 2 Section 2255 provides that: tiny person who, while a minor, was a victim of a violation of [enumerated sections of Title I