Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Thursday, June 26, 2008 8:31 AM To: Sloman, Jeff (USAFLS) Subject: RE: Revised Victim Notification Jeff -- I am running off to grand jury. I will call as soon as I get back, probably around 9:45. Thanks. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 56I 209-1047 Fax 561 820-8777 Original Message Front: Sloman, Jeff (USAFLS) Sent: Wednesday, June 25, 2008 6:05 PM Cc: Villafana, Ann Marie C. (USAFLS) Subject: Fw: Revised Victim Notification This simplifies it. What do u think? Original Message From: Acosta, Alex (USAFLS) To: Sloman, Jeff (USAFLS) Sent: Wed Jun 25 18:00:14 2008 Subject: RE: Revised Victim Notification What do you think <<U.wpd>> From: Sloman, Jeff (USAFLS) Sent: Wednesday, June 25, 2008 5:43 PM To: Acosta, Alex (USAFLS) Subject: FW: Revised Victim Notification From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, June 25, 2008 5:25 PM To: Sloinan, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: Revised Victim Notification Hi Jeff— I have tried to phrase it in a way that suggests that, since Epstein has performed certain provisions, it is now our turn to perform. 97 EFTA00190479

<< File: Revised Victim Notification.wpd » A. Marie Villafatta Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL, 33401 Phone 561 209-1047 Fax 561 820.8777 98 EFTA00190480

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: ($61) 820-8777 July 2008 NOTIFICATION OF IDENTIFIED VICTIMS On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009495AXXXMB and 2008- ) and was sentenced to a term of eighteen months' imprisonment to be followed by years of probation. In light of the entry of the guilty plea and sentence, the United States has agreed to defer federal prosecution in favor of this state plea and sentence, subject to certain conditions. One such condition to which Epstein has agreed is the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial authority interpreting this provision, including any authority determining which evidentiary burdens if any a plaintiff must meet, shall consider that it is the intent of the parties to place these identified victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that the individuals identified below are individuals whom the United Stats was prepared to name as a victim of an enumerated offense. EFTA00190481

NOTIFICATION OF IDENTIFIED VICTIMS JULY 2008 PAGE 2 OF 3 Identified Individuals Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane Doe #6 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12 Jane Doe #13 Jane Doe #14 Jane Doe #15 Jane Doe #16 Jane Doe #17 Jane Doe #18 Jane Doe #19 Jane Doe #20 Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGEMENT I have received this Notification from my attorney, Roy Black Esquire, have read it and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida. I understand that an exact copy of this Notification will be provided to each identified individual, except that the names of all other identified individuals will be redacted, and hereby waive any evidentiary challenges to the introduction of a copy of this document-even in redacted form-in any judicial proceeding between any identified individual and myself. Jane Doe #21 Jane Doe #22 Jane Doe #23 Jane Doe #24 Jane Doe #25 Jane Doe #26 Jane Doe #27 Jane Doe #28 Jane Doe #29 Jane Doe #30 R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00190482

NOTIFICATION OF IDENTIFIED Vienms Jut."( __, 2008 PAGE 3 OF 3 Dated: Jeffrey Epstein Witnessed by: Roy Black, Esquire EFTA00190483

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 2008 NOTIFICATION OF IDENTIFIED VICTIMS On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009495AXXXMB and 2008- ) and was sentenced to a term of eighteen months' imprisonment to be followed by years of probation. In light of the entry of the guilty plea and sentence, and pursuant to the terms of the deferred prosecution agreement between Epstein and the United States Attorney's Office for the Southern District of Florida (hereinafter referred to as "the Office"), the Office hereby provides notice to Epstein that the following is a list of individuals whom the Office was prepared to name as victims in an Indictment charging Epstein with violations of federal statutes enumerated in Title 18, United States Code, Section 2255 (hereinafter referred to as "identified individuals"). The terms of the deferred prosecution agreement provide that the identified individuals shall have the same right to seek damages pursuant to Title 18, United States Code, Section 2255, as they would have had if Mr. Epstein had been tried and convicted of those enumerated offenses in a federal court. Section 2255 provides, in relevant part: Any person who, while a minor, was a victim of a violation of section . . . 2422, or 2423 of this title and who suffers personal injury as a result of such violation, regardless of whether the injury occurred while such person was a minor, may sue in any appropriate United States District Court and shall recover the actual damages such person sustains and the cost of the suit, including a reasonable attorney's fee. Any person as described in the preceding sentence shall be deemed to have sustained damages of no less than $150,000 in value. Thus, pursuant to the deferred prosecution Agreement between the Office and EFTA00190484

NOTIFICATION OF IDENTIFIED VICTIMS JULY 2008 PAGE 2 OF 3 Epstein, the Office hereby provides Notice to the identified individuals that each of them is a person who, while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, committed by Epstein. The Office further provides Notice to the identified individuals that, pursuant to the Agreement between the Office and Epstein, a copy of this document may be introduced in a judicial proceeding between any such identified individual and Epstein, and that any judicial authority interpreting this Notification, including any authority determining what evidentiary burdens, if any, a plaintiff must meet, shall consider that it is the intent of Epstein and the Office to place the identified individuals in the same position as they would have been had Epstein been convicted of those federal offenses. Identified Individuals Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane Doe #6 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe # 10 Jane Doe #11 Jane Doe #12 Jane Doe #13 Jane Doe #14 Jane Doe #15 Jane Doe #16 Jane Doe #17 Jane Doe #18 Jane Doe #19 Jane Doe #20 Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGEMENT I have received this Notification from my attorney, Roy Black, Esquire, have read it and discussed it with my attorney, and 1 hereby acknowledge that it accurately sets forth my understanding and agreement with the Office of the United States Attorney for the Southern District of Florida. I understand that an exact copy of this Notification will be Jane Doe #21 Jane Doe #22 Jane Doe #23 Jane Doe #24 Jane Doe #25 Jane Doe #26 Jane Doe #27 Jane Doe #28 Jane Doe #29 Jane Doe #30 R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00190485

NOTIFICATION OF IDENTIFIED VICTIMS JULY 2008 PAGE 3 OF 3 provided to each identified individual, except that the names of all other identified individuals will be redacted, and hereby waive any evidentiary challenges to the introduction of a copy of this document-even in redacted form-in any judicial proceeding between any identified individual and myself. Dated: Jeffrey Epstein Witnessed by: Roy Black, Esquire EFTA00190486