Villafana, Ann Marie C. (USAFLS) From: Jack Goldberger <[email protected]> Sent: Wednesday, July 09, 2008 3:56 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein contact Dear Marie, I am the contact person . My office address is sufficient for contact jack From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Wednesday, July 09, 2008 1:16 PM To: Jack Goldberger Cc: Atkinson, Karen (USAFLS) Subject: Epstein contact Dear Jack: I have received your letter and am considering it now. One of the questions I had asked you last week was whether you are the person whom attorneys for the victims should contact if they decide to file any claim. Are you the person? And, if so, what, if any, contact information would you like me to provide? Thank you. A. Marie Villafaiia Assistant U.S. Attorney 561 209-1047 220 EFTA00190350

From. FAXmaker To. 15818298777 Page: 2/2 Date. 7/21/2008 6:38:17 PM LEW Armen, I SJAIL PL July 21, 2008 Copy via facsimile (561) 820-8777 Ann Marie C. Villafana, Esq. Office of the United States Attorney 500 S. Australian Avenue West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Ms. Villafana: Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully abide by the Non-Prosecution Agreement." The answer is yes. We confirm as you state in your letter that the Agreement requires that "the federal Grand Jury investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until [Mr.' Epstein] violates any term of [the Non-Prosecution Agreement]." We also confirm that under the Agreement, "prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the . conditions and the requirements of tit) Agreement" As you know, there is no provision in the Agreement referring in any way to Section 3509(k). By that statute, Congress imposed a mandatory obligation on federal district courts to stay certain civil cases. Its operation is not subject to the control or discretion of any party. Whether Title 18, United States Code, Section 3509(k) applies to this civil litigation is a question of law for resolution by Judge Main. Accordingly, we are abiding by our ethical obligation to advise the Court of its statutory mandate under Section 3509(k). Finally, thank you for notifying me that our motion to quash technically remains outstanding. Wo had previously notified the Court that the parties did not wish to argue the issue. I agree that the Agreement requires its withdrawal and we will file a formal notice withdrawing it this week. Please do not hesitate to call me if you wish ftirther clarification of our position or to discuss this matter in any way. Until then, I remain, Very truly yours, • Michael R. Tein cc: Jack Goldberger, Esq. Roy Black, Esq. Alex Acosta, Esq. 31001) DRANO AVENUE • SUITE 3AO • COCONUT GROVE, FLORIDA 33133 TELEPHONE (3015) 442.1101 • FACSIMILE (303) 442.1744 • WY(W.LEWISTEIN.CO14 This tax was sent with OFI FAXmaker tax solver. For more information, visit htte/NAwvilfroom EFTA00190351

From. FAXmaKer I0'. 1501 WM/ / rage. 114 uate: /1[114W0 0: .10:11 rM Lewis Tein PL ATTORNEYS AT LAW FACSIMILE TRANSMISSION RECIPIENT: Ann Marie C. Villafana, Esq. RECIPIENT'S FAX NUMBER: (561) 820-8777 SENDER: Michael R. -rein, Esq. DATE: July 21, 2008 PAGES (Including cover sheet): 2 COMMENTS: IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING Of THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS FACSIMILE IN ERROR, PLEASE NOTIFY US BY TELEPHONE AND RETURN THE ORIGINAL BY MAIL AT THE BELOW ADDRESS. THANK YOU, LEWIS TEN& P.L. • 3059 GRAND AVENUE • EWE MO. COCONUT GROVE, FLORIDA 33133 66666 NONE 13051 442.1101 • fACSISPLE (MI 1424744 • WWW.LIIIWISTIIN.COM This fax was sent with CFI FAXmakar fax server. For more information, visit: http://yommgri.com EFTA00190352