Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Tuesday, July 22, 2008 3:57 PM To: Senior, Robert (USAFLS) Subject: RE: Emailing: 080722 Tein Ltr.wpd Part of the problem, Bob, is that Alex took it upon himself to modify that part of the agreement related to compensation, so it no longer has any teeth. 1 will give it a go and send it back to you. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209.1047 Fax 561 820-8777 Original Message From: Senior, Robert (USAFLS) Sent: Tuesday, July 22, 2008 3:47 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Emailing: 080722 Tein Ltr.wpd Hate to be a pain but I was thinking more along these lines. I don't know the details and would quote from the agreement and pleadings, etc. Dear Tein, I. The agreement called for you to go to jail for x months and to compensate the victims as though you had been convicted of x federal law. You agreed to accept a list of the victims that you were to compensate at the time of the change of plea (?). A list was provided to you so that you could compensate victims on x date. (I would quote this from the agreement) 2. Recently, one (more ?) of the designated victims sought relief pursuant to this agreement. In response, Mr. Epstein sought a stay of those proceedings based on the fact that an ongoing federal investigation exists. This argument was forwarded despite the aforementioned agreement where the USAO has agreed to not prosecute Epstein if he complies with the terms of the agreement. 3. The portion of the agreement concerning compensation to victims is extremely material to the agreement and is not being honored by Epstein. This breech of the agreement is material. (you've done this paragraph already in par. 4 of your letter. 4. I would end it by quoting from the agreement something along the lines that any material breech of the contract permits us to indict (is there something that says that ?) Call me. Bob Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 22, 2008 2:41 PM To: Senior, Robert (USAFLS) 268 EFTA00190592

Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI); Atkinson, Karen (USAFLS) Subject: Emailing: 080722 Tein Ltr.wpd Hi Bob -- Here is my draft. I thought you should review before it goes to Alex. Thanks. The message is ready to be sent with the following file or link attachments: 080722 Tein Ltr.wpd Note: To protect against computer viruses, e-mail programs may prevent sending or receiving certain types of file attachments. Check your e-mail security settings to determine how attachments are handled. 269 EFTA00190593