Epstein Secrets

irst document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighted two portions. The first

rger From: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Saturday, June 28, 2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFLS); [email protected] Subject: Re: Notice of Non-Compliance Dear Jack: I have conferred with a state court practitioner who stated

ny future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARIN

ust meet, shall consider that it is the intent of the panics In place these identified 1114111113 in the 1411% position ILI they would have been had Mt. Epstein been convicted al vial. No mac; no kis." 2 Case No. 08-80736-CV-MARRA P-011818 EFTA00192864 Srstrely. R. ALEXANDER ACOSTA UNITED STATES ATTO

an Acting United States Attorney Robert K. Senior First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Karen Atkinson, Chief Chief, Criminal Section I, Northern Division, WPB From A. Marie Villafan AUSA, Ft Laude INTRODUCTION. This memorandum seeks approval to s

erm of incarceration. Secondly, we have not been provided with a copy of the Information filed In ease number 08CF009381AMB. I want to confinn that Mt Epstein is being charged with the substantive offense of procuring minors to engage in prostitution, not Sterared procurement. Accordingly, please provide

th a copy of the Plea Agreement with the State Attorney's Office and notification of the date and time of the change of plea. Thank you. BY: cc: Karen Atkinson, AUSA Sincerely, A. Marie Villafafut Assistant United States Attorney US_Atty_Cor_0031 2 EFTA00235638 :UN.27.2003 c:3 21 USAO WPS 7L NO.213