EFTA00193954

(c) You eliminate from any notification any language that is currently contained in 
the "acknowledgment" section of the June 30, 2008 memorandum; and 
(d) You supplement the notification with the Government's previously made 
representation that it is not vouching for the veracity of any claim by any identified 
individual. See Letter from J. Sloman to E. MO 0/25/07). 
Second, please note also that we do not understand your request that Mr. Epstein and his attorneys 
execute the rider / acknowledgment contained within your June 30 hand-delivered draft. 
Specifically, we do not believe that the Non-Prosecution Agreement requires Mr. Epstein's execution 
of any such additional stipulation. Because we want to ensure that Mr. Epstein continues to strictly 
comply with the letter of the parties' agreement, we respectfully ask that you explain why you 
believe that the Non-Prosecution Agreement requires execution of your stipulation. 
Our understanding of the Non-Prosecution Agreement is that it does not require Mr. Epstein to 
"acknowledge" anything not already contained within the four corners of the written agreement. The 
agreement certainly contains no written term obligating that he "waive any evidentiary challenge to 
the introduction of a copy" of any "Notification of Identified Victims" in "any judicial proceeding 
between any identified individual" and Mr. Epstein, as your memorandum currently requests. 
Further, please note that your June 30 stipulation, as drafted, is not limited to Section 2255 
proceedings. Rather, your June 30 draft requires Mr. Epstein to waive evidentiary challenges in "any 
judicial proceeding" - - which clearly exceeds the bounds of the parties' written agreement. 
Third, I would respectfully request that you provide me with the names of the "pro bono lawyers" 
who, you indicated to me at our June 30 meeting at my office, were intending to represent certain 
persons identified on your June 30 draft notification, as well as any knowledge that the Government 
has as to how they were selected, and what communications the Government has had with them to 
date. 
Finally, please know that it is Mr. Epstein's firm intent to fulfill strictly each term and condition of 
his Non-Prosecution Agreement with the Government. Nothing in this letter should be construed, 
however, as waiving any defense that may be available to Mr. Epstein under the parties' written 
agreement. 
I look forward to your response. Until then, I remain, 
trul yours, 
Ja 
A. Goldberger 
: 
Jeffrey Epstein 
EFTA00194414

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beath, FL 33401 
(56!) 820-87!! 
Facsimile: (561) 820-8777 
July 9, 2008 
VIA FACSIMILE 
Jack A. Goldberger, Esq. 
Atterbury, Goldberger & Weiss, P.A. 
One Clearlake Centre, Suite 1400 
250 Australian Ave S. 
West Palm Beach, FL 33401-5015 
Re: 
Jeffrey Epstein 
Dear Mr. Goldberger: 
Thank you for your letter of today's date regarding theproposed Victim Notification. 
Let me address some of the items in your letter. 
We have no objection to doing individual mailings. The Notification was drafted in 
that way in order to minimize the number of documents that Mr. Epstein would sign. Now 
that you have raised an objection to signing the Acknowledgment, each notification will list • 
only the victim who is being notified. 
In light of Mr. Epstein's refusal to sign the Acknowledgment, the Acknowledgment 
portion has been deleted and the notification has been slightly modified in order to provide 
more complete information and it has been formatted as a letter rather than a more formal 
"Notification" document. 
We will not be including any statement that the U.S. Attorney's Office is not vouching 
for the veracity of any claim. As you know, the U.S. Attorney's modification of the 2255 
portion of the Agreement now limits our victim list to those persons whom the United States 
EFTA00194415

JACK GOLDBERGER, ESQ. 
• 
Jinx 9, 2008 
PAGE 2 
was prepared to include in an indictment. This means that, pursuant to Justice Department 
policy, these are individuals for whom the United States believes it has proof beyond a 
reasonable doubt that each of them was a victim of an enumerated offense. There will be no 
statement one way or the other regarding the validity of any claim. 
You have asked for an explanation of why I believe the Acknowledgment portion is 
required by the terms of the Agreement. Under a strict reading of the Agreement, it is not 
required, other than to Acknowledge that the United States has performed its obligation of 
providing Mr. Epstein with a list of identified victims following his guilty plea and 
sentencing. The purpose of the Acknowledgment was to create one single document 
incorporating the parties' agreement on The single topic of the right to proceed under 18 
U.S.C. § 2255. This would avoid litigation regarding the victims' rights to have access to 
the original Non-Prosecution Agreement. Without such an express Acknowledgment by Mr. 
Epstein that the Notice contains the substance of that Agreement, I believe that the victims 
will have a justification to petition for the entire agreement, which is contrary to the 
confidentiality clause that the parties have signed. If you believe that particular words are 
objectionable, I am happy to consider a modification. 
As I mentioned to you last week, I will provide you with the names of the attorneys 
currently representing the victims when we have compiled all of that information. Some of 
the victims are represented by attorneys from the South Carolina Victim Assistance Network 
and the Maryland Crime Victims Resource Center, both of which were recommended by a 
victims' rights organization that receives grants from the Justice Department. 
If you have any suggestions for a modification of the Acknowledgment, please let me 
know. 
Sincerely, 
R. Alexander Acosta 
United States Attorney 
By: 
cc: 
Karen Atkinson, AUSA 
A. Marie Villafana 
Assistant United States Attorney 
EFTA00194416

U.S. Department of Justice 
United States Attorney. 
Southern District of Florida 
A. Marie Villafaita 
500 S. Australian Aye, 4th Floor 
West Palm Beach, Florida 33401 
(561) 8204711 
TO: 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
Jack Alan Goldberger 
DATE: 
July 9, 2008 
# OF PAGES: 
RE: 
3 
FAX NO. 
561-835-8691 
PHONE NO. 
561 659-8300 
Jeffrey Epstein 
FROM: 
A. MARIE VILLAFANA, Assistant U.S. Attorney 
PHONE NO. 
561 209-1047 
COMMENTS: 
EFTA00194417

P. 1 
* * * TRANSMISSION RESULT REPORT ( JUL. 9.2008 4:05PM ) * * * 
TTI USA° WPB FL 
DATE 
TIME 
ADDRESS 
MODE 
TIME 
PAGE RESULT 
PERS. NAME 
FILE 
JUL. 9. 4:04PM 
5618358691 TES 
• : BATCH 
L : SEND LATER 
S : STANDARD 
A-: ASYNC MODE 
C : CONFIDENTIAL 
: FORWARDING 
D : DETAIL 
1-: MIL_STD MODE 
0'36" P. 3 OK 
412 
P : POLLING 
E : ECM 
F : FINE 
G-: RICOH-MG3/COMPATIBLE MODE 
M : MEMORY 
> : REDUCTION 
EFTA00194418

Villafana, Ann Marie C. (USAFLS) 
From: 
Schultz, Anne (USAFLS) <ASchultz@usa.doj.gov> 
Sent: 
Tuesday, July 1, 2008 4:15 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Don't know if you saw 
Alex told me this morning that Epstein had pled. That is wonderful. I never thought we'd see the day. You 
deserve all the credit for this. If it had not been for you, he would have gotten away with it. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Tuesday, July 01, 2008 11:31 AM 
To: Schultz, Anne (USAFLS) 
subject: Don't know If you saw 
But my nemesis Mr. Epstein finally pled. The first article is my favorite. Thank you, as always, for your help 
and support. I am still in a state of shock. 
<< File: News Briefings 07 01 08.pdf >> 
A. Marie Villafalia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
EFTA00194419

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> 
Sent: 
Tuesday, July 1, 2008 1:34 PM 
To: 
Smachetti, Emily (USAFLS) 
Subject: 
RE: 
Yes, that was me — except that I didn't come up with the I8-month deal (that was Menchel's doing). I wanted 
him to get 18 years. 
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: Smachetti, Emily (USAFLS) 
Sent: Tuesday, July 01, 2008 1:32 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: 
bid you handle our offices part in Epstein? I am sitting her reading about the details in the 
NYT. 
EFTA00194420

Villafana, Ann Marie C. (USAFLS) 
From: 
Smachetti, Emily (USAFLS) <ESmachetti@usa.doj.gov> 
Sent: 
Tuesday, July 1, 2008 1:45 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: 
What a dirtbag. Though I was glued to the details of the lifestyle. I love the tabloid aspects 
of these things. Well, congrats on having it over and thank god no appeal for us. 
From: Villafana, Ann Made C. (USAFLS) 
Sent: Tuesday, July 01, 2008 1:34 PM 
To: Smachetti, Emily (USAFLS) 
Subject: RE: 
Yes, that was me — except that I didn't come up with the 18-month deal (that was Mencher s doing). I wanted 
him to get 18 years. 
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: Smachetti, Emily (USAFLS) 
Sent: Tuesday, July 01, 2008 1:32 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: 
Did you handle our office's part in Epstein? I am sitting her reading about the details in the 
NYT. 
34 
EFTA00194421

Villafana, Ann Marie C. (USAFLS) 
From: 
• Ted Leopold <TLeopold@riccilaw.com> 
Sent: 
Wednesday, July 2, 2008 5:21 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Cc: 
Spencer Kuvin 
Subject: 
RE: Epstein Investigation 
I will get you the names tomorrow. Thanks 
Spencer, please see me. 
 
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 Villafaha 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
44 
EFTA00194422

Villafana, Ann Marie C. (USAFLS) 
From: 
Ted Leopold <TLeopold@riccilaw.com> 
Sent: 
Thursday, July 3, 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 MI 
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 c-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 
45 
EFTA00194423

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
To: 
Cc: 
Subject: 
Thanks 
Sloman, Jeff (USAFLS) <JSIoman@usa.doj gov> 
Thursday, July 3, 20081:12 PM 
Villafana, Ann Marie C. (USAFLS) 
Acosta, Alex (USAFLS) 
Re: Epstein 
-- Original Message ----
From: Villafana, Ann Marie C. (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Sent: Thu Jul 03 11:36:42 2008 
Subject: Epstein 
Hi Jeff — I just got an earful from the last of the victims' lawyers. lie 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. 
1 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 Starr 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? (I 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 Villafa0a 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
15 
EFTA00194424

OFFICE 
• 
• 64: -k4eel&lteet'ntil 
• 
AND ASSOCIATES 
July 3, 2008 
Ann Marie C. Villafana, AUSA 
United States Attorney's Office 
500 South Australian Avenue 
West Palm Beach, Florida 33401 
Dear Ms. Villafana: 
VIA CERTIFIED MAIL 
RETURN RECEIPT REQUESTED 
7007 2680 0002 5519 8503 
As you are aware, we represent several of the young girls that were victimized 
and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and 
conviction in his State Court case, the sentence imposed in that case is grossly inadequate 
for a sexual predator of this magnitude. The information and evidence that has come to 
our attention in this matter leads to a grave concern that justice will not be served in this 
cause if Mr. Epstein is not aggressively prosecuted and appropriately punished. Based on 
our investigation and knowledge of this case, it is apparent that he has sexually abused 
more than 100 underage girls, and the evidence against him is overwhelmingly strong. 
As former Assistant State Attorneys with seven years' prosecution experience, we 
believe that the evidence against Mr. Epstein is both credible and deep and that he may 
be the most dangerous sexual predator of children that our country has ever seen. The 
evidence suggests that for at least 4 years he was sexually abusing as many as three to 
four girls a day. It is inevitable that if he is not confined to prison, he will continue to 
manipulate and sexually abuse children and destroy more lives. He is a sexual addict that 
focused all of his free time on sexually abusing children, and he uses his extraordinary 
wealth and power to lure in poor, underprivileged little girls and then also uses his wealth 
to shield himself from prosecution and liability. We are very concerned for the health 
and welfare of the girls he has already victimized, and concerned that if justice is not 
properly served now and he is not imprisoned for a very long time, he will get a free pass 
to sexually abuse children in the future. Futute abuse and victimization is obvious to 
anyone who really reviews the evidence in this case, and future sexual abuse of minors is 
inevitable unless he is prosecuted, tried and appropriately sentenced. Money and power 
should not allow a man to make his own laws, and he has clearly received preferential 
treatment at every step up to this point. If he were a man of average wealth or the abused 
girls were from middle or upper class families, then this man would spend the rest of his 
life in prison. In a country of true, blind justice, those distinctions are irrelevant, and we 
really hope he does not prove the point that a man can commit heinous crimes against 
children and buy his way out of it. 
If the Department of Justice's recent commitment to the protection of our children 
from child molesters is to be more than rhetoric, then this is the time and the case where 
the Department must step forward. We urge the Attorney General and our United States 
2028 
STRBET,81/ITE 202, HOLLYWOOD, FLORIDA 33020 
OFFICE: 954-414-8033/305-935-2011 
FAX, 964-924-1630/305-935-4227 
BEOBRADEDWARDSLAW.COM 
EFTA00194425

Ann Marie C. Villafana, AUSA 
United States Attorney's Office 
Page Two 
Attorney to consider the fundamental import of the vigorous enforcement of our Federal 
laws. We urge you to move forward with the traditional indictments and criminal 
prosecution commensurate with the crimes Mr. Epstein has committed, and we further 
urge you to take the steps necessary to protect (Au children from this very dangerous 
sexual perpetrator. We will help you to do this in any way possible to ensure that true 
Justice is served in this case. 
Sincerely, 
Brad Edwards, Esquire 
Jay Howell, Esquire 
2028 
ITREET,8IIITE 202, HOLLYWOOD, FLORIDA 33020 
OFFICE: 954-414-8033/305-935-2011 
FAX; 954-924-1530/305-935-4227 
11114)81tADEDWARDSLAW.COM 
EFTA00194426

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EFTA00194427

Villafana, Ann Marie C. (USAFLS) 
From: 
Acosta, Alex (USAFLS) <AAcosta@usa.doj.gov> 
Sent: 
Tuesday, July 8, 2008 6:17 PM 
To: 
Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS) 
Cc: 
Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) 
Subject: 
RE: Draft Response in Jane Doe 
Attachments: 
victim_resp.wpd 
Here is a second draft, with small rewrites 
I reduced the discussion of negotiations. The agreement has a confidentiality clause. I note this, because if 
we disclose too much, then we will be sued by the other side for breach of that clause. 
In other words, we need to disclose and discuss without going too far — unless ordered to do so by the court. 
<<victim_resp.wpd» : 
From: Lee, Dexter (USAFLS) 
Sent: Tuesday, July 08, 2008 5:29 PM 
To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) 
Subject: Draft Response in Jane Doe 
Alex and Jeff, 
Here is a draft response to the emergency petition filed by Jane Doe in the Epstein case. Our first argument is 
that Doe had no rights under 18 U.S.C. 3177(a)(5) since that provision does not apply where there are no 
"court proceedings" in federal court, and none were contemplated, as long as Epstein complied with the non-
prosecution agreement. 
The second argument is that the government used its best efforts to comply, since 
the A/G guidelines permitted us to not notify victims of the proposed plea negotiations if the proposed plea 
involved confidential information or conditions, or there is another need for confidentiality. Article IV, 
Section B(2)(C)(3). 
The government exercised its discretion and determined that keeping the terms 
confidential was necessary in order to obtain the best agreement. 
In particular, the government wanted 
Epstein to make a significant concession on one of the elements in 18 U.S.C. 2255. 
I am speaking with Kim Herd at EOUSA regarding the government's position. In particular, the first argument 
will have to be cleared by DOJ before I can assert it. Please feel free to make any comments. Thanks. 
Dexter 
« File: victim_resp.wpd >> 
1 
EFTA00194428

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)8204777 
July 8, 2008 
VIA FACSIMILE AND ELECTRONIC MAIL 
Jack A. Goldberger, Esq. 
Atterbury, Goldberger & Weiss, P.A. 
One Clearlake Centre, Suite 1400 
250 Australian Ave S. 
West Palm Beach, FL 33401-5015 
Re: 
Jeffrey Epstein 
Dear Mr. Goldberger: 
In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, 
the United States Attorney's Office provided you with a list of thirty-one individuals "whom 
it was prepared to name in an Indictment as victims of an enumerated offense by Mr. 
Epstein." Yesterday, I provided you with the identification of another victim whom I had 
erroneously left off of that list. At the time the list was provided, Special Agent Kuyrkendall 
and I impressed upon you the need to finalize this last piece of the agreement as quickly as 
possible so that we could fulfill our victim notification obligations. In deference to your 
vacation, we allowed you a week to provide us with any objections or requested 
modifications to the list and/or the Notification language. Yesterday, I contacted you via 
telephone and e-mail, but received no response. 
Accordingly, the United States hereby notifies you that it will distribute the victim 
notifications tomorrow, July 9, 2008, to each of the thirty-two identified victims, either 
directly or via their counsel. A carbon copy of each notification will be provided to you, and 
the notification will list you as the contact person for any civil litigation, if the victim decides 
EFTA00194429

JACK POLDBERGER, ESQ. 
Jun? 8, 2008 
PAGE 2 
to pursue damages. If the United States learns that a civil suit has been filed against Mr. 
Epstein and he has denied that one of these victims is entitled to proceed under 18 U.S.C. 
§ 2255, that will be considered a breach of the Non-Prosecution Agreement and the United 
States will proceed accordingly. 
Sincerely, 
R. Alexander Acosta 
United States Attorney 
afr
By: 
cc: 
Karen Atkinson, AUSA 
A. Marie Villafafla 
Assistant United States Attorney 
EFTA00194430

P. 1 
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TTI USAO WPB FL 
DATE 
TIME 
ADDRESS 
MODE 
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PAGE RESULT 
PERS. NAME 
FILE 
JUL. 8. 2:10PM 
5618358691 TES 
* : BATCH 
L : SEND LATER 
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p-: CIC'VMr 
C 
-g 
1 
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FORWARDING 
k)DE 
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: ECM 
: P
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EFTA00194431

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A. Marie Vials*: 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561) 820-8711 
TO: 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
Jack Alan Goldberger 
DATE: 
July 8, 2008 
ft OF PAGES: 
RE: 
3 
FAX NO. 
561-8354691 
PHONE NO. 
561 659-8300 
Jeffrey Epstein 
FROM: 
A. MARIE VILLAFARA. Assistant U.S. Attorney 
PHONE NO. 
561 209-1047 
COMMENTS: 
EFTA00194432

JUL-08-2008 TUE 04:37 PM 
FAX NO, 5618358691 
P. 01 
ATTERBURY, GOLDBERGER & WEISS, P.A. 
250 Australian Avenue South 
Suite 1400 
West Palm Beach, Florida 33401 
(561) 659-8300 
Fax: (561) 835-8691 
FAX TRANSMITTAL COVER SHEET 
DATE: 
July 8, 2008 
TO: 
A. Marie Villafana, Assistant U.S. Attorney 
FAX NO.: 
561-820-8777 
FROM: 
Nayanira, Assistant to Jack A. Goldberger, Esquire 
REMARKS: 
Jeffrey Epstein 
TOTAL PAGES: 
2 
 , Including cover sheet 
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above address via the U.S. Postal Mail Service. Thank you for your cooperation, 
EFTA00194433