Epstein Secrets

h, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Jay Lefkowitz [mailto:[email protected] Sent: Thursday, August 14, 2008 2:39 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS); [email protected] Subject: Re: Follow-up point Marie - In reviewing your December propos

have already provided the victims with the relevant portion when 1 now understand from you that I have NOT provided them with the relevant portion. 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 225 EFTA00193275 did

and I am open to understanding it that way. But I would like some clarity on these issues. Thanks -- Jay "VIllafana, Ann Mario C. (USAFLS)" <Ann.Marle.C.VIllatanaeusdoLgov> 08/14/2008 12:44 PM To eletkovellmtkirkland.com> cc "Atkinson, Karen (USAFLS)" <KarenAtkineweguseloj.gov, Subject Follow-up

Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [email protected]) Sent: Tuesday, September 18, 2007 9:18 AM To: Villafana, Ann Marie C. (USAF

her, forcing him off the road. Or, if there is something more recent related to any grand jury subpoenas, we could consider that. Hope that helps. A. Marie Villafaria Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 2 EFTA00225936

if he gets gain time. That said, let me know if you think your suggestion can work. I will study it too. -1.11tatana, Ann Marie C. (USAELS1)" cmn.Marle.C.VIllafana(guseoj.goe> 09/18/2007 09:14 AM To 'Jay Lefkowite <J1efkoeritzakirkland.cem> cc Subject RE: Draft Agreements? Hi Jay — I know that t

Villafana, Ann Marie C. (USAFLS) o rom: Jay Lefkowitz ([email protected]) nt: Monday, September 24, 2007 4:06 PM Villafana, Ann Marie C. (USAFLS) s

ER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN

s: Plea Agreement.pdf Marie - Please do whatever you can to keep this from becoming public. thanks — Jay -1/111afant Ann Marls C. MUSAFLS1r <Ann.Marle.C.V1Hafanalausdoj.00y> 09/24/2007 04 04 PM To "Jay Lefkoratz- silantowittalannanO coma cc Subject Do you have a signed copy? Hi Jay — Sorry to be

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, May 18, 2007 3:01 PM To: A. Salter Subject: RE: Possible Retainer

I can speak to? Next week I am gone Tuesday and Wednesday but here the other days. Anna Salter From: Villafana, Ann Marie C. (USAFLS) [rnalito:Ann.Marle.C.VillafanaOusdoj.gov) Sent: Friday, May 18, 2007 1:00 PM To: [email protected] Subject: FW: Possible Retainer for a Federal Criminal Invest

Villafana, Ann Marie C. (USAFLS) ii rom: Villafana, Ann Marie C. (USAFLS) mt: Monday, September 24, 2007 1:28 PM . 'Jay Lefkowitz' .....c: 'Martin Wein

orney Marie - Here are what I hope are final edits to the agreement. I will call in 15 min. thanks -- Jay "Villafana, Mn Marie C. trUSAFLS1r <Ann.Marle.C.VIllefanateusdeleev> 09/2412007 10.73 AM To -Jay Lellowitze <41.00towitzekindand.corn> cc Subject Epstein agreement as reviewed by the U.S. Attor