EFTA00189352

(USAFLS) 
From: 
(USAFLS) 
Sent: 
m 
2008 5:58 PM 
To: 
Subject: 
:Epstein u ate 
I don't think we have an issue with staleness because the memory cards are fixed 
(they haven't changed since the original search warrant). 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm 
h FL 33401 
 
Original Message 
From: Kuyrkendall, E N. 
Sent' 
2008 5:55 PM 
To: 
(USAFLS) 
Subject: Re: Epstein up ate 
I like your style! Unsure what communication btw Jeff and Jay is about?? Also do 
we have staleness issues with SW? 
o e 
Cc: 
Sent: Wed Mar 05 16:54:35 2008 
Subject: Epstein update 
Hi all - I wanted to update you on a couple of new developments in the Epstein 
case. First, Jeff Herman is supposed to give a press conference today announcing 
the filing of a third lawsuit against Epstein. That case also involves a victim 
whom we are no longer referring to in the indictment [Drew - 
tell 
that to the defense.] Herman seems to have latched onto the 
group 
which, as discussed in my third addendum to the pros memo, we ave a rea y 
decided to forego for the most part. 
Drew - Since I am not certain of the scope of your meeting, I do not know how 
critical it is for you to see the new facts developed in the supplemental pros 
memos (you reviewed the initial pros memo from May of last year). If you would 
like the supplements, please let me know. The legal theories have remained the 
same. 
1455 
08-80736-CV-MARRA 
P-014656 
EFTA00189352

I also wanted to call to everyone's attention the three-year statute of 
limitations in Florida for the state solicitation offenses. The statute will run 
for all the victims this summer. Once it runs we cannot insist on a state court 
plea to a new charge. It also means that the state cannot charge the crimes 
related to the victims discovered after the initial investigation. We have asked 
the Palm Beach Police Department to forego presenting thdse charges for state 
prosecution in deference to our prosecution. If we do not intend to go forward, 
it is imperative that we communicate that to the Police Department as soon as 
possible so they can present those victims for state prosecution. 
I have reserved time with the grand jury on the 18th. I had hoped to present the 
indictment at that time, but in light of Jeff's communication with Jay, I will 
push it off until the 25th. I would still like to start the presentation on the 
18th so we aren't accused of rushing the grand jury. So; I hope that the final 
indictment packet will be approved by that date. 
Thank you. 
1456 
08-80736-CV-MARRA 
P-014657 
EFTA00189353

USAFLS 
From: 
Sent: 
111111111110 5.20085:55PM 
To: 
(USAFLS) 
Subject: 
e: pstem up me 
I like your style! Unsure what communication btw Jeff and Jay is about?? Also do 
we have staleness issues with SW? 
Sent: Wed Mar 05 16:54:35 2008 
Subject: Epstein update 
Hi all - I wanted to update you on a couple of new developments in the Epstein 
case. First, Jeff Herman is supposed to give a press conference today announcing 
the filing of a third lawsuit against Epstein. That case also involves a victim 
whom we are no longer referring to in the indictment [Drew - 
tell 
that to the defense.] Herman seems to have latched onto the 
group 
which, as discussed in my third addendum to the pros memo, we ave a rea y 
decided to forego for the most part. 
Drew - Since I am not certain of the scope of your meeting, I do not know how 
critical it is for you to see the new facts developed in the supplemental pros 
memos (you reviewed the initial pros memo from May of last year). If you would 
like the supplements, please let me know. The legal theories have remained the 
same. 
I also wanted to call to everyone's attention the three-year statute of 
limitations in Florida for the state solicitation offenses. The statute will run 
for all the victims this summer. Once it runs we cannot insist on a state court 
plea to a new charge. It also means that the state cannot charge the crimes 
related to the victims discovered after the initial investigation. We have asked 
the Palm Beach Police Department to forego presenting those charges for state 
prosecution in deference to our prosecution. If we do not intend to go forward, 
it is imperative that we communicate that to the Police Department as soon as 
possible so they can present those victims for state prosecution. 
I have reserved time with the grand jury on the 18th. I had hoped to present the 
indictment at that time, but in light of Jeff's communication with Jay, I will 
push it off until the 25th. I would still like to start the presentation on the 
18th so we aren't accused of rushing the grand jury. So, I hope that the final 
indictment packet will be approved by that date. 
Thank you. 
1457 
08-80736-CV-MARRA 
P-014658 
EFTA00189354

1458 
08-80736-CV-MARRA 
P-014659 
EFTA00189355

(USAFLS) 
From: 
(USAFLS) 
Sent: 
n 
rc 
, 2008 10:39 AM 
To: 
Subject: 
RE Epstein 
Sounds good. I think it is worth doing the search warrant. Can Jason get the cards out of evidence when he is 
down there? 
Do you have a copy of your affidavits that we submitted on the computer issue? I think those are a good stan 
for the search warrant affidavit. 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 
From: 
Sen 
5, 2008 10:35 AM 
To: 
(USAFLS) 
Subject: RE: Epstein 
Marie, 
Still no word from Mr. Herman. Just to clarify about the memory cards - Joe and Jason have both reviewed the evidence 
some time ago. There is no significant photographs on the cards. However, a forensic analysis was not done which 
would show any deleted photos. Jason has to go tomorrow to Miami. I have asked him to pick up the copies of 
documents, obtain the copyright date for the "Massage for Dummies" book and get a description of the memory cards -
should we decide to go ahead with a search warrant. We're still working on obtainirsi of the girls' phone records. 
I have put Hauge on standby to put together the travel/phone charts once we have 
and Jennifers' records. I'll 
give you a call once I have spoken with Herman. 
From: 
(USAFLS) [Ann.Marie.C.Villafana@usdoj.gov] 
sen • 
, 
08 12:15 PM 
To: 
Su 
: RE: Epstein 
Thank you for the update. On the statute of limitations. it doesn't matter for the pending charges because they 
were indicted in time, it just matters to adding new charges. 
Can you call Mr. Herman and see if he will give us the following items without a subpoena? 
I. Copy of 
deposition transcript 
2. Copy of any vi eo and/or audiorecording of that deposition 
3. Transcript(s) of any other depositions taken in that suit 
4. Copies of any e-mails and correspondence sent to or received from Epstein or his lawyers 
5. Copies of any agreements - formal or informal — entered into between Epstein/his lawyers and 
Saige/Saige's dad/their lawyers. 
1463 
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And maybe you can ask him why there will be a press conference? 
Thank you. 
A. Marie IVlegfaiia 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach. FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: 
5811 • 
2008 11:24 AM 
To: 
(USAFLS) 
Subject: Epstein 
Hey Marie, 
I just heard from Joe that Mr. Herman is holding another press conference tomorrow at Palm Beach Town ■ 
at 
1:00pm. He called the Town of Palm Beach to see if he could hold it at EPSTEIN's residence. They told him "NO". 
Also FYI, there Is a three year statute of limitations on the State charges of Solicitation. Joe feels like that State or 
Epstein's Counsel may be waiting for those dates to pass. September/October 2005 is when most of the other victims 
reported so that means in Sept/Oct 2008 the statute of limitations applies. 
1464 
08-80736-CV-MARRA 
P-014661 
EFTA00189357

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
W n 
r h 
2008 10:35 AM 
To: 
(USAFLS) 
Subject: 
: pstein 
Marie, 
Still no word from Mr. Herman. Just to clarify about the memory cards - Joe and Ja0in have both reviewed the evidence 
some time ago. There is no significant photographs on the cards. However, a forensic analysis was not done which 
would show any deleted photos. Jason has to go tomorrow to Miami. I have asked him to pick up the copies of 
documents, obtain the copyright date for the "Massage for Dummies" book and get a description of the memory cards -
should we decide to go ahead with a search warrant. We're still working on obtaining of the girls' phone records. 
I have put Hauge on standby to put together the travel/phone charts once we have 
and Jennifers' records. I'll 
give you a call once I have spoken with Herman. 
From: 
Sen 
To: 
Subject: RE: Epstein 
(USAFLS) [Ann.Marie.C.VillafanaCousdoj.gov] 
8 12:15 PM 
Thank you for the update. On the statute of limitations. it doesn't matter for the pending charges because they 
were indicted in time, it just matters to adding new charges. 
Can you call Mr. Herman and see if he will give us the following items without a subpoena? 
I. Copy of Saige's deposition transcript 
2. Copy of any video and/or audiorecording of that deposition 
3. Transcript(s) of any other depositions taken in that suit 
4. Copies of any e-mails and correspondence sent to or received from Epstein or his lawyers 
5. Copies of any agreements — formal or informal — entered into between Epstein/his lawyers and 
Saige/Saige's dad/their lawyers. 
And maybe you can ask him why there will be a press conference? 
Thank you. 
A. Marie Villajana 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach. FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: 
Sen 
To: 
Sub 
: Epstein 
Hey Mane, 
2008 11:24 AM 
(USAFLS) 
1465 
08-80736-CV-MARRA 
P-014662 
EFTA00189358

I just heard from Joe that Mr. Herman is holding another press conference tomorrow at Palm Beach Town ■ 
at 
1:00pm. He called the Town of Palm Beach to see if he could hold it at EPSTEIN's residence. They told him "NU'. 
Also FYI, there is a three year statute of limitations on the State charges of Solicitation. Joe feels like that State or 
Epstein's Counsel may be waiting for those dates to pass. September/October 2005 is when most of the other victims 
reported so that means in Sept/Oct 2008 the statute of limitations applies. 
1466 
08-80736-CV-MARRA 
P-014663 
EFTA00189359

(USAFLS) 
From: 
(USAFLS) 
Sent: 
u 
k
iJ08 12:16 PM 
To: 
Subject: 
RE: Epstein 
Thank you for the update. On the statute of limitations, it doesn't matter for the pending charges because they 
were indicted in time, it just matters to adding new charges. 
Can you call Mr. Herman and see if he will give us the following items without a subpoena? 
I. Copy of 
deposition transcript 
2. Copy of any video
 nd/or audiorecording of that deposition 
3. Transcripts) of an other depositions taken in that suit 
4. Copies of any e-mails and correspondence sent to or received from Epstein or his lawyers 
5. Copies of any agreements — formal or informal — entered into between Epstein/his lawyers and 
Saige/Saige's dad/their lawyers. 
And maybe you can ask him why there will be a press conference? 
Thank you. 
A. Marie Villafatia 
Assistant U.S.
500 S. Australian Ave. Suite 400 
West Palm Beach. H. 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: 
Sent: T 
M r h 
2008 11:24 AM 
To: 
(USAFLS) 
Sub ect: Epstein 
Hey Marie, 
I just heard from Joe that Mr. Herman is holding another press conference tomorrow at Palm Beach Town Mat 
1:00pm. He called the Town of Palm Beath to see if he could hold it at EPSTEIN's residence. They told him "NO". 
Also FYI, there is a three year statute of limitations on the State charges of Solicitation. Joe feels like that State or 
Epstein's Counsel may be waiting for those dates to pass. September/October 2005 is when most of the other victims 
reported so that means in Sept/Oct 2008 the statute of limitations applies. 
1469 
08-80736-CV-MARRA 
P-014664 
EFTA00189360

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
UM. 
4 
08 1124 AM 
To: 
(USAFLS) 
Subject: 
pstein 
Hey Marie, 
I just heard from Joe that Mr. Herman is holding another press conference tomorrow at Palm Beach Town Mat 
1:00pm. He called the Town of Palm Beach to see if he could hold it at EPSTEIN's residence. They told him "NO". 
Also FYI, there is a three year statute of limitations on the State charges of Solicitation. Joe feels like that State or 
Epstein's Counsel may be waiting for those dates to pass. September/October 2005 is when most of the other victims 
reported so that means in Sept/Oct 2008 the statute of limitations applies. 
1470 
08-80736-CV-MARRA 
P-014665 
EFTA00189361