EFTA00193954

Phone 561 209-1047 
Fax 561 820-8777 
39 
EFTA00194454

Villafana, Ann Marie C. (USAFLS) 
From: 
Ted Leopold <TLeopold@riccilaw.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 Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FI, 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Ted Leopold [mailto:TLeopold@riccilaw.com] 
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. 
p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. 
 
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: I kre 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 
40 
EFTA00194455

Phone 561 209-1047 
Fax 561 820-8777 
41 
EFTA00194456

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 Marie 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 Villafaha 
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@riccilaw.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 Villafaha 
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@riccilaw.com] 
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. 
42 
EFTA00194457

p s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. 
-----Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mallto:Ann.Marie.C.Villafana@usdoj.govj 
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 
43 
EFTA00194458

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EFTA00194459

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) <1Sloman@usa.doj.gov> 
Sent: 
Wednesday, June 25, 2008 8:46 AM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Jeffrey Epstein Agreement 
I have a dr's apptmt @ 10:45 in ftm laud so call me on my cell. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Sent: Wed Jun 25 08:39:31 2008 
Subject: RE: Jeffrey Epstein Agreement 
Hi Jeff -- I think I have designed a solution to the 2255 issue and I will call you to discuss the plea. I am still finishing up these search 
warrants. As soon as they are done, I will give you a call. 
A. Marie Villafafla 
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: Sloman, Jeff (USAFLS) 
Sent: Tuesday, June 24, 2008 9:14 PM 
To: Villafana, Ann Marie C. (USAFI,S) 
Subject: Re: Jeffrey Epstein Agreement 
Let's talk about going to the COP 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
To: Roy BLACK <RBLACK@royblack.com>; Jack Goldberger <jgoldberger®agwpa.com> 
Cc: Atkinson, Karen (USAFLS) 
Sent: Tue Jun 24 16:04:55 2008 
Subject: Jeffrey Epstein Agreement 
Dear Roy and Jack: 
I am just writing to re-state that it is the Government's position that we have a signed, binding agreement and that there is no need for 
further modification. 
Please keep us informed of the date and time of the change of plea and sentencing. 
Thank you. 
A. Marie Villafatia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, Fl, 33401 
Phone 561 209-1047 
Fax 561 820-8777 
EFTA00194460

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) <JSIoman@usa.doj.gov> 
Sent: 
Wednesday, June 25, 2008 6:05 PM 
Cc: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Fw: Revised Victim Notification 
Attachments: 
U.wpd 
This simplifies it. What do u think? 
---- Original Message ---
From: Acosta, Alex (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Sent: Wed Jun 25 18:00:14 2008 
Subject: RE: Revised Victim Notification 
What do you think 
<<U,wpd>> 
«avipd>> 
From: Sloman, Jeff (USAFIS) 
Sent: Wednesday, June 25, 2008 5:43 PM 
To: Acosta, Alex (USAFLS) 
Subject: FW: Revised Victim Notification 
From: Villafhna, Ann Marie C. (USAFLS) 
Sent: Wednesday, June 25, 2008 5:25 PM 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) 
Subject: Revised Victim Notification 
Ili Jeff — I have tried to phrase it in a way that suggests that, since Epstein has performed certain provisions, it is now our turn to 
perform. 
<< File: Revised Victim Notification.wpd >> 
A. Marie Villafafla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
9 
EFTA00194461

Villafana, Ann Marie C. (USAFLS) 
From: 
Simian, Jeff (USAFLS) <JSIoman@usa.doj.gov> 
Sent: 
Thursday, June 26, 2008 11A8 AM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Jeffrey Epstein 
Gr8. BTW what about a factual proffer? 
-- Original Message ---
From: Villafana, Ann Marie C. (USAFLS) 
To: Roy BLACK <RBLACIC@royblack.com>; Jack Goldberger lgoldbergen@agwpa.com> 
Cc: Atkinson, Karen (USAFLS) 
Sent: Thu Jun 26 11:16:04 2008 
Subject: Jeffrey Epstein 
Dear Roy and Jack: 
I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: "Epstein shall provide 
to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's Office prior to entering into those 
agreements." Please provide me with any proposed agreements at your earliest opportunity, and also please provide me with the date 
and time of the change of plea. 
Thank you. 
A. Marie Villafatla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
10 
EFTA00194462

EFTA00194463

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, June 26, 2008 11:16 AM 
To: 
Roy BLACK; Jack Goldberger 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Jeffrey Epstein 
Dear Roy and Jack: 
I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states: 
"Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney's 
Office prior to entering into those agreements." Please provide me with any proposed agreements at your 
earliest opportunity, and also please provide me with the date and time of the change of plea. 
Thank you. 
A. Marie Villafatla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
EFTA00194464

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
VIA FACSIMILE 
Michael R. Tein, Esq. 
Lewis Tein, P.L. 
3059 Grand Avenue, Suite 340 
Coconut Grove, FL 33133 
Re: 
Jeffrey Epstein 
Dear Mr. Tein: 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561) 820-8711 
Facsimile: (561) 820-8777 
July 17, 2008 
The Office has reviewed your "Notice of Continued Pendency of Federal Criminal 
Action," and we feel that it misrepresents the posture of the federal investigation. For 
example, you cite to In re Grand Jury, No. FGJ 07-103 (WPB), as evidence that the federal 
criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a 
subpoena for computer equipment removed from Mr. Epstein's home after he and his 
attorneys were aware of the existence of the state investigation. Pursuant to the Non-
Prosecution Agreement, that motion was supposed to have been withdrawn several months 
ago, and, therefore, is not "pending" in our estimation. 
The Non-Prosecution Agreement calls for deferment of federal prosecution "in favor 
of prosecution by the State of Florida, provided that Epstein abides by the [enumerated] 
conditions and the requirements of th[e] Agreement .. ." (Non-Prosecution Agreement, p. 
2 (emphasis added).) One of those conditions is Epstein's agreement that the subject Jane 
Does, while minors, were victims of a violation of an offense enumerated in Title 18, United 
States Code Section 2255, and that they "will have the same rights to proceed under Section 
2255 as [they] would have had if Mr. Epstein had been tried and convicted of an enumerated 
offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) 
If, in fact, your position is that the federal criminal action is still pending such that the 
Court must stay the civil proceedings, then the Office proposes that we seek the prompt 
resolution of the Motion to Quash, so that the computer equipment can be analyzed and the 
EFTA00194465

MICHAEL TEM, ESQ. 
JULY 17, 2008 
PAGE 2 
federal investigation can continue. If, instead, Mr. Epstein intends to fully abide by the Non-
Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended, 
and all pending federal Grand Jury subpoenas will be held in abeyance unless and until 
[Epstein] violates any term of [the Non-Prosecution Agreement]." (Non-Prosecution 
Agreement, page 5.) 
Please advise whether you intend to correct the representations to the Court regarding 
the status of the federal investigation. 
Sincerely, 
It Alexander Acosta 
United States Attorney 
By: 
cc: 
Jack Goldberger, Esq.
Karen Atkinson, Esq. 
A. Marie Villafafia 
Assistant United States Attorney 
EFTA00194466

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A. Mark Villafalia 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561) 820-8711 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET.
TO: 
Michael It Tcin 
FAX NO. 
305-442-6744 
 
PHONE NO.  305-442-1101
TO: 
Jack Alan Goldberger 
FAX NO. 
561-835-8691 
 
PHONE NO.  561 659-8300 
DATE: 
July 17. 2008 
 
# OF PAGES:  
3
RE: 
Jeffrey Epstein 
FROM: 
A. MARIE VILLAFARA. Assistant U.S. Attorney 
PHONE NO.  561 209-1047 
COMMENTS: 
EFTA00194467

U7/17/U4 la:17 FAX 15616594528 
USAO WEST PALM 
17/001 
TRANSMISSION OR 
*******************ss 
*s* 
TX REPORT 
**s 
*****************t*** 
TX/RI NO 
3957 
CONNECTION TEL 
8358691 
SUBADDRESS 
CONNECTION ID 
ST. TIRE 
07/17 18:16 
USAGE T 
00'42 
PGS. SENT 
3 
RESULT 
OK 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A. Marie Viiia/ala 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561)820-8711 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
TO: 
Michael It. Tein 
FAX NO. 
305-442-6744 
 
PHONE NO.  M-442-1101
TO: 
Jack Alan Goldberger 
FAX NO. 
561-835-8691 
 
PHONE NO.  561 6594300 
DATE: 
July 17.2008 
# OF PAGES: 
3 
RE: 
Jeffrey Epstein 
FROM: 
A. MARIE VILLAFARA. Assistant U.S. Attorney 
PHONE NO.  561 209-1047 
EFTA00194468

07/17/08 18:18 FAX 15810504528 
USAO WEST PALM 
Fool 
TRANSMISSION OK 
********************3 
*** 
TX REPORT 
gm 
********************* 
TI/RX NO 
3958 
CONNECTION TEL 
13054428744 
SUBADDRESS 
CONNECTION ID 
ST. TIME 
07/17 18:17 
USAGE T 
01'04 
PGS. SENT 
3 
RESULT 
OK 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A. Marie Villafaha 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561) 820-8711 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
TO: 
Michael R. Tein 
FAX NO. 
305-442-6744 
 
PHONE NO.  305.442-1101
TO: 
Jack Alan Goldberzer 
FAX NO. 
561-835-8694 
 
PHONE NO.  561 6524300 
DATE: 
July 17, 2008 
 
# OF PAGES:  
3
RE: 
Jeffrey Epstein 
FROM: 
A, MARIE VILLAFAICIA, Assistant U.S. Attorney 
PHONE NO.  561 209-1047 
EFTA00194469

Villafana, Ann Marie C. (USAFLS) 
From: 
Levy, Mike (USAPAE) 
Sent: 
Thursday, July 19, 2007 6:42 PM 
To: 
King, Damon; Corbet, 
(USACAC); USAEO-PSC-Coordinators 
Subject: 
RE: Disclosing identifying In o mation about victims 
Take a look at the comments to Rule 16. In the mid-1970s Congress rejected an attempt by the Rules Committee to 
require disclosure of witnesses' names and addresses. The congressional material with the rulet may prove helpful. 
From: King, Damon 
iii
Sent: Thursda 
Jul 19, 2007 2:37 PM 
To: Corbet, 
(USACAC); USAEO-PSC-Coordinators 
Subject: RE: Disc osing identifying information about victims 
Jen: We're not aware of any rule that requires the Government to provide the address of a victim, child or not. Of course, 
the defendant is entitled to conduct his own investigation which may reveal victim address information and in the age of 
public databases (ChoicePoint, Lexis/Nexis, etc.), it Is prudent to assume that trhough the defendant's own investigation 
this information will be obtained. We've had good experiences/results by getting a Guardian ad Litem GAL appointed 
under 3509 (along w/employing the other provisions in the sections) and found it to be a very helpful in legal mechanism 
to employ to protect the child victims from harassment and intimidation, with the additional benefits and ensuring 
appropriate services are provided to the child and facilitating the child's testimony. I've attached some samples from In a 
sex trafficking case involving a wealthy defendant and 3 minor victims which the court granted over defense 
objections/opposition. Of note, intimidation and harassment of the child victim can be discouraged to some degree 
through this mechanism without necessity of obtaining a protective order because once a GAL is appointed to represent a 
child, the child would be a "person represented by counsel" under the Rule 4.2 of the ABA Model Rules of Professional 
Conduct precluding the defense attorney (or person on the atty's behalf) from speaking with the child victim w/o 
permission from the GAL (of course, the prosecutor would need to get the same permission). As note 2 to the rule states, 
"This Rule applies to communications with any person who is represented by counsel concerning the matter to which the 
communication relates." Some additional resources that may be helpful are attached such as the Attorney General 
Guidelines on Victim and Witness Assistance 2005 Article VI (Guidelines for Child Victims and Child Witnesses), USA 
Bulletin articles, and the ABA Guidelines for GALs. 
- dak 
Damon A. King 
Deputy Chief 
Child Exploitation and Obscenity Section 
Criminal Division 
United States Department of Justice 
1400 New York Ave. N.W. Suite 6400 
Washirigton, DC 20005 
(w) 202-353-7304 
(I) 202-514-1793 
From: Corbet, 
(USACAC) (mailto 
Sent: Wednesday, July 18, 2007 9:15 PM 
To: USAEO-PSC-Coordinators 
Subject: Disclosing identifying information about victims 
Defense counsel in our district have been getting very aggressive about attempting to interview minor victims in 
production and trafficking/prostitution cases. Their current m.o. is to demand early in the case that we provide the victim's 
address or they threaten to file a motion to compel disclosure of the information. Has anyone responded to such a 
motion, or have any advice about how to respond? 
Jen Corbel, CDCA 
EFTA00194470

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
Certified to be a true and 
- correct copy of the—original, 
Carlos Juenke, Clerk
S. Metric 
urt 
So 
is 
 
Distri 
f Florida 
Date 
.Dieyuly Clerk 
CASE NO. 06-80020-.CR-HURLEY/VITIMAC 
UNITED STATES OF AMERICA, 
Plaintiff, 
vs. 
JOSEPH SUTERA, 
ERIC RESSNER, 
AUGUSTIN CASTELLLANOS, 
ROBERT CATANESE, and 
STEPHANIE MIRANTE, 
Defendants. 
/ 
FEB - 3 2006 
CLARENCE MADDOX. .
CLERK V.S. DIST. CT. 
E.O. OF FIA. • W.P.H. 
UNITED STATES EX PARTE APPLICATION FOR ENTRY OF 
POST-INDICTMENT PROTECTIVE ORDER AND MEMORANDUM OF LAW 
The United States of America, makes application to this court, 
pursuant to 18 U.S.C. § 982(b)(1) and 21 U:S.C. § 853(e) (1)(A)s, for 
a restraining order to preserve the avail'abil'ity of: %Certaill 
property that is subject to forfeiture in the above-styled criminal 
action. The United States requests that this Court enter an order 
restraining and prohibiting the following from alienating the 
assets identified in this motion or from engaging in any condUct 
that would depreciate, damage or in any way diminish the value of 
the assets: 
FILED by 
D.C. 
EFTA00194471

a. The jdefefident JOSEPH SUTERA ("Defendant"), individuaily, 
_ 
. 
and as an offider and/or'beneficial owner of any corporate entity, -
his agents, servants, employees, attorneys, family members, heirs, 
and those persons in. concert or participation with 
b. 
Ail ebose persons who may be entitled to possession of 
any portion of the properties restrained herein, whether by virtue 
of a claim of title, security interest, lien, judgment, contract, 
or any other legal or equitable basis, including but not limited to--. 
the defendant's wife, Evelise B. Sutera; and 
c. 
All financial institutions; holding any accounts subject 
to this order. 
It is also requested that the financial 
institutions be prohibited from taking offsets against such 
accounts, and that they continue to credit any deposits, interest, 
dividends,_ or other credits to such accounts in the normal course 
of, business, and such deposits, interest, dividends, and other 
credits shall be'subject to this order. 
I'. 
INTRODUCTION 
On February 2, 2006, a federal grand jury in the. Southern.
DiStrict 'of' Florida- returned an eighty-four count -indictMent-
against defendant, JOSEPH SUTERA, and others. 
The defendant is 
chargedmith violations of 18 U.S.C. SS 371, 1347, 1001, involving 
health care fraud and 18 U.S.C. § 1957, involving money lAundering, 
A copy of the Indictment is attached hereto as Exhibit. "A" and 
incorporated herein. As part of said indictment, the United States 
2 
EFTA00194472

'is seeking criminal forfeitdge pi.fraudrit to:18 U.S.C.. §§ 982(a) (1) • 
- 
and (a) (7) of the following assets: 
a. The CONTENTS of the defendant's residence located at• 912 
Mill.Creek.Drive, Palm Beach Gardens, Florida, incAuding:Apup 
limited to a grand piano, consumer electronic equipment., indluding 
stereo systems and television sets, artwork, fixtures; decorator 
items, and furniture. 
b. Contents of IDS Life Insurance Company IRA Account number 
93-107241382-2-004 in the name of Joseph Sutera. 
c. Contents of IDS Life Insurance Company IRA Account number 
93-107241388-9-004 in the name of Joseph Sutera's 
d. 
IDS Life Insurance Company life insurance policy number 
9090-6909552-1-004 in the name of defendant Joseph Sutera and his 
wife. 
e. IDS Life Insurance Company life insurance policy number 
9090-7233747-2-004 in the name of defendant Joseph Suter.ifs:wite;-
f. Wachovia Bank account number 1010110078678 in the name.pf: 
defendant Joseph Sutera. 
Wachovia Bank account number 2000021128710 in the name:of. :.... 
MRF Inc., d/b/a The Medicine Shoppe Pharmacy. 
h 
Wachovia Bank account number 1010055623793 in the name of 
defendant Joseph Sutera's wife. 
By this motion, the United States seeks an order restraining. the 
transfer, alienation or dissipation of the above listed assets.. .:,.
3 
EFTA00194473