Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Dear• Mr. Menthe': July 25, 2007 Jeffiry Epstein TELEPHONE la 1E)7370400 m ailman We have previously provided you with a memo as to why we believe no charge unde

ESY CERTIFY that Company, a Unshed LW)Ste Ccaparg lased pursuant to U.S.Vligh Slat Lea. is composed of tie 'Sowing Members. Jeffrey Epstein. Menthe' and the folowIng Managed 011los(s): Jon. Brenda, Meager Mwmailatt . deketellawed C•xdol To induce you In your di:action lo ad and rely hereon

h IVPaint thret re SOW Caoh-inaiw 01/ *hie tnitmaY be held m par wan t your rolled Ion panelknl sea reed' of a dividend premed or ~vet. the tem Menthe WI weld ern al nate pew a wept an &TWA dettrrn•vdtee waived clean peaty. aedvede yoke octant lemmas* objectives The roestrrom Dents ad nsk prof

n to use "a" versus "the" and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Lourie, Menthe', Sloman, and Acosta in the negotiations at various times. In any and all plea negotiations the defendant understands that his options are to plead

curity for performance of Buyer's obligations. If Buyer fails to fulfill the terms of the payment. Manufacturer may defer additional shipments or at Menthe:tuner's option caret the uncompleted balance. All deferral shipments shall bear interest fern the time they are due until paid at the rate of I 8% p

t Account 1,364.78 1,364.94 0.16 Total Assets $69,815.60 589,815.76 $0.16 All Summary Balances shown here are as of October 30, 20(19 unless °Menthe stated. For details of your retirement accounts. credit accounts or securities accounts, separate statements. Balance summary Information for annuit

t Account 1,364.78 1,364.94 0.16 Total Assets $69,815.60 589,815.76 $0.16 All Summary Balances shown here are as of October 30, 20(19 unless °Menthe stated. For details of your retirement accounts. credit accounts or securities accounts, separate statements. Balance summary Information for annuit

g ...hA'requiers.ity SyCh elg • An ori:z4i• or senior manage( (e.g.. idiot E escut-ve Ottic9r Civet Financirl, ylticer. Cnie Opernier; Manaqiii.; Menthe: Gireral Pzireler, President Viet preti,deni Tre..espreo: or • Are other in•:::viduai •trile retioler::: performs s'Airar !morons, trlof;;(:date.

elieves that the creation or a trust would be in the victims hest interests. Villarana writes: It was not mail after nmeipt of this letter that Mr. Menthe' indicated to us that the scope of liability would encompass nut just the 12 individuals named 'tithe indictment, but "all of the minor girls identi

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 26, 2007 8:49 AM To: Menthe', Matthew (USAFLS) Cc: Lourie, Andrew (USAFLS) Subject: Epstein Hi Matt - I had hoped to have a revised indictment for our discussion today but

o: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS) Subject: Leap Year Tracking: Recipient Read Sloman, Jeff (USAFLS) Read: 5/21/20070:37 PM Menthe) Matthew (USAFLS) Read: 5/21/2007 5:09 PM Hi all — I know Alex just got back, so I don't expect a signed indictment. I have time set aside with the

in providing die infontstion requested. ITEM 12 and 13 • Self-emaanaloay. SECTION C • RECEIVING REPORT (To Ic completed by the requesting official. Menthe requested financial information has beat delivered). ITEM 14 and IS - Selfreplanatoty ITEM 16 - This block should be used to reflect any differener

providing the infonint1011 requested. ITEM 12 and 13- Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting official, Menthe requested financial in lonniii011 has been delivered) ITEM 14 and 15 - Self-explanatory. ITEM 16 - This block should be used to reflect any differe

ed upon If you below Maw 6 an a a 0,16001. Memo won n serneliaely n wring to theferch Mirew of the onceswing the mourn AnIaJgh al f9tin team are Menthe, to be X0.010. staieNalt daatiOuld rot be used for tat puposes Re9 soker on ye mend to lam 0e.. Far 1099. SOB. WS. or Nun peeping your to return l

ita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villarafia to Man Menthe) and Andrew Londe regarding reconunended revisi