EFTA00193954

Villafana, Ann Marie C. (USAFLS) 
From: 
Ted Leopold [TLeopold@riccilaw.com] 
Sent: 
Monday, June 30, 2008 5:43 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Epstein Investigation 
correct. Quite a story however. Makes you wonder what a guy like this is thinking. 
 
Original Message 
From: Villafana, Ann Mane C. (USAFLS) (mailto:Ann.Marie.C.Villafana@usdoj.gov) 
Sent: Monday, June 30, 2008 5:19 PM 
To: Ted Leopold 
Subject: RE: Epstein Investigation 
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial. 
A. Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Ted Leopold [malito:TLeopold@ricdlaw.com] 
Sent: Monday, June 30, 2008 5:23 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein Investigation 
ps, great job of not letting this guy off. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] 
Sent: Monday, June 30, 2008 5:13 PM 
To: Ted Leopold 
Subject: RE: Epstein Investigation 
I will do so. Look forward to hearing from you. 
A. Marie Villafafia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Ted Leopold (mailto:TLeopold@ricdiaw.corn] 
Sent: Monday, June 30, 2008 5:13 PM 
To: Villafana, Ann Marie C (USAFLS) 
Subject: RE: Epstein Investigation 
Thanks Ann Marie. I will get back to you. 
722 
EFTA00194294

Villafana, Ann Marie C. (USAFLS) 
From: 
Jack Goldberger Ugoldberger©agwpa.com] 
Sent: 
Monday, June 30, 2008 5:43 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Non-Prosecution Agreement 
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is 
Jack goldberger 
Sent from my iPhone 
On Jun 30, 2008, at 5:16 PM, "Villafana, Ann Marie C.1(USAFLS \)" <Ann.Marie.C.Villafanaeusdoj.gov>
wrote: 
Jack: 
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know 
whether the title of the document was disclosed when the Agreement was filed under seal, but 
the FBI and our office are declining comment if asked. 
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 
721 
EFTA00194295

Recipient 
Road 
Roe. Susan (USAWA1A0 
Read: 7/1/2008 11:14 AM 
720 
EFTA00194296

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, July 01, 2008 9:10 AM 
To: 
Roe, Susan (USAWAW) 
Subject: 
RE: a couple questions 
You would have to subpoena the computers yourselves. And the state attorney's office did a wink-wink-nudge-
nudge two-sentence factual proffer. 
A. Marie Villafana 
Assistant 11.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Roe, Susan (USAWAW) 
Sent: Monday, June 30, 2008 7:05 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: a couple questions 
I assume there is no cooperation agreement. Any chance we/someone can see his computers? 
Anything of interest in the statement of facts ? 
Tracking: 
719 
EFTA00194297

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday. July 01, 2008 9:38 AM 
To: 
Campos, Cyndee (USAFLS) 
Subject: 
RE: Congratulations 
Thank you, Cyndee. I think we should have a celebration in Miami after the final papers are signed. 
A. Marie Villafaffa 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Campos, Cyndee (USAFLS) 
Sent: Tuesday, July 01, 2008 9:28 AM 
To: Villafana, Ann Made C. (USAFLS) 
Subject: Congratulations 
718 
EFTA00194298

Recipient 
Read 
Alkinsom Karen (USAFLS) 
Read: 711/2008 9:51 AM 
717 
EFTA00194299

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, July 01, 2008 9:47 AM 
To: 
Atkinson, Karen (USAFLS) 
Subject: 
Meeting with the Colonel 
iii Karen — Jason discovered that Epstein is already at the Stockade. Did you get a time to meet with the 
Colonel? 1 think we should probably see him soon. 
Thank you. 
A. Marie Vi!Walla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
716 
EFTA00194300

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, July 01, 2008 11:05 AM 
To: 
Yera, E.J. (USAFLS); Ball, Shawn (USAFLS); Kirkpatrick, Lynn (USAFLS); Gregg, Tammie 
(CRT); Erskine, Kurt (USAGAN); Robbennolt, Paul. Randy Frykberg 
(rfrykberg@complexsettlements.com); Millien, 
(USAFLS) 
Subject: 
News Briefings 07 01 08.pdf 
all — The first article is the most interesting. Thank you all for the help and support over the last, seemingly 
interminable, two years. 
News Briefings 
07 01 08.pdf 
Marie 
715 
EFTA00194301

Recipient 
Lanna Belohlavek (lbelehlaiesa15.state.fLus) 
Atkinson, Karen (USAFLS) 
Sloman, Jeff (USAF LS) 
Senior, Robert (USAFLS) 
Read 
Read: 7/1/200812:31 PM 
Read: 7/112008 12:15 PM 
Read: 7/1/2008 12:08 PM 
714 
EFTA00194302

Villafana, Ann Marie C. (USAFLS) 
From: 
Vi'Wane, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, July 01, 200811:51 AM 
To: 
Lanna Belohlavek (lbelohla@sa15.state.fl.us) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Non-Prosecution Agreement in Epstein Case 
Hi Lanna — I am attaching the agreement, with addenda, for filing with the Court under seal. 
We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your 
attention. First, the Division of Corporations' documents show that the Florida Science Foundation was 
incorporated in November 2007, not a "couple of years ago" as reportcd by Mr. Epstein. The address provided 
for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office 
building directory nor the office suite door reflects that such a business is located there, and neither the security 
guard nor any building tenant that FBI questioned knows of the existence of such a business. And, of course, 
Mr. Epstein could not have been working there "every day" when he hasn't been in Palm Beach County in the 
past six months. 
We will leave it to your discretion as to whether this should be brought to the Court's attention. 
Epstein 
Agrmt001.pdf 
A. Marie Villafaffa 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
713 
EFTA00194303

Recipient 
Sloman. Jell (USAFLS) 
Road 
Read: 7/3/20081:11 PM 
712 
EFTA00194304

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, July 03, 200811:37 AM 
To: 
Sbman, Jeff (USAFLS) 
Subject: 
Epstein 
Hi Jeff— I just got an earful from the last of the victims' lawyers. He is a former Broward County ASA and he 
represents three victims. He says that his clients can name many more victims and wanted to know if we can 
get out of the deal. I told him that, at this time, assuming that Epstein performs the last piece of the agreement, 
we are bound. He asked that, if there is the slightest hesitation on Epstein's part of completing his performance, 
that he and his clients be allowed to consult with our office before making a decision. 
I also couldn't remember if I told you about our meeting with the Sheriff's Office about the jail. Epstein is out 
at the stockade, not the jail. Goldberger and some psychiatrist have already met with him and have told him 
that, if he receives any less favorable treatment than others, Ken Stan• and the whole crew will sue. He also told 
me that Epstein was "brilliant" and that he has already offered to teach GED classes. I sort of cocked my head 
at the "brilliant" comment and said, you know he only has a high school diploma, right? 
used my best, "don't 
believe the hype" voice. He was clearly shocked, and I explained that Epstein usually claims to have at least a 
master's degree, but other than a few college courses, he had no education above a high school diploma, which I 
think makes him ineligible to teach a GED course.) He also told us that Epstein is eligible for work release and 
will be placed on work release — in direct contradiction to what he told the agents a few months ago. 
A. Marie Villafalla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
711 
EFTA00194305

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, July 03, 2008 11:59 AM 
To: 
gaugerm@pbso.org 
Cc: 
Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: 
Epstein Agreement 
Dear Colonel Gauger: 
Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent 
portion of Mr. Epstein's agreement with the U.S. Attorney's Office. 
Epstein Agrmt 
Portion.pdf 
I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change 
of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 
Australian Avenue, Suite 1400, that the Foundation had been in existence for a "couple of years," and that he 
had been working there "every day" prior to the plea. The Division of Corporations' documents show that the 
Florida Science Foundation was incorporated in November 2007, not a "couple of years ago." The address 
provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the 
office building directory nor the office suite door reflects that such a business is located there, and neither the 
security guard nor any building tenant that FBI questioned knows of the existence of such a business. Mr. 
Epstein also could not have been working there "every day" when he hadn't been in Palm Beach County in the 
past six months. 
I would appreciate the opportunity to review the work release regulations. If Mr. Epstein truly is eligible for the 
program, we have no objection to him being treated like any other similarly situated prisoner, but sitting in his 
attorney's office suite making telephone calls, web-surfing, and having food delivered to him is probably not in 
accordance with the objectives of imprisonment. Obviously, the decision is left entirely within your discretion, 
but I wanted to make sure that you had a complete picture before you made that decision. 
Thank you again, and have a wonderful 4th of July. 
Marie 
A. Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
710 
EFTA00194306

Villafana, Ann Marie C. (USAFLS) 
From: 
Ted Leopold [TLeopold@riccilaw.com] 
Sent: 
Thursday, July 03, 2008 4:25 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Cc: 
Spencer Kuvin 
Subject: 
RE: Epstein Investigation 
Ann Marie 
Our two client names are: 
1. Sage 
2. Brandi Brinson 
if you need any other information please let me know. 
Ted 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov) 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
Dear Ted: Hcrc is my e-mail address and contact information. 
Thank you for your assistance. 
A. Marie Villafafia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite. 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
709 
EFTA00194307

Fax 561 820-8777 
708 
EFTA00194308

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday, July 04, 200811:25 AM 
To: 
Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: 
FW: Epstein Investigation 
Hi guys — Have we ever heard of B.B. (below)? 
A. Marie ViIlafaiia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Reach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Ted Leopold (mailto:TLeopold@rIcdlaw.com] 
Sent: Thursday, July 03, 2008 4:25 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Spencer Kuvin 
Subject: RE: Epstein Investigation 
Ann Marie 
Our two client names are: 
1. Sage 
2. Brandi Brinson 
if you need any other information please let me know. 
Ted 
 
Original Message 
From: Villafana, Ann Marie C (USAFLS) [mallto:Ann.Marle.CVillafana@usdoj.gov] 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
Dear Ted: Here is my e-mail address and contact information. 
Thank you for your assistance. 
A. Marie Villafaha 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
707 
EFTA00194309

706 
EFTA00194310

From: Ted Leopold [mailto:TLeopold@riccilaw.com] 
Sent: Thursday, July 03, 2008 4:25 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Spencer Kuvin 
Subject: RE: Epstein Investigation 
Ann Marie 
Our two client names are: 
1. Sage 
2. Brandi Brinson 
if you need any other information please let me know. 
Ted 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
[mailto:Ann.Marie.C.Villafana@usdoj.gov] 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
Dear Ted: Here is my e-mail address and contact information. 
Thank you for your assistance. 
A. Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
705 
EFTA00194311

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday, July 04, 2008 11:29 AM 
To: 
Richards, Jason R. (FBI) 
Subject: 
RE: Epstein Investigation 
Strange, huh? Did you get to go away? Have a great weekend. 
A. Marie Villafaha 
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: Richards, Jason R. (FBI) 
Sent: Friday, July 04, 2008 11:26 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Epstein Investigation 
No 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> 
To: Kuyrkendall, E N.; Richards, Jason R. 
Sent: Fri Jul 04 11:24:41 2008 
Subject: FW: Epstein Investigation 
Hi guys - Have we ever heard of B.B. (below)? 
A. Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
704 
EFTA00194312

Dear Ted: Here is my e-mail address and contact information. 
Thank you for your assistance. 
A. Marie Villafaha 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
703 
EFTA00194313