EFTA00193954

&nail - Re: 
Page 1 of 2 
GM 11 
bit :OMic 
Re: 
1 message 
Ann Marie Villafana 
Jay Lefkowitz< JLefkowitz@kirkland.com> 
Mon, Oct 1, 2007 at 7:13 AM 
To: Marie Villafana <Ann.Marie.C.Villafana@usdoj.gov>, Ann Marie Villafana 
Marie - I tried to reach you over the weekend but 
couldn't reach you either by email or cell. Can we set 
up a call for 10:45 am tomday? 
Jay 
•  
Original Message 
From: Jay Lefkowitz 
Sent: 09/30/2007 03:04 PM CDT 
To: "Marie Villafana" 
<Ann.Marie.C.Villafana 
Villafana' 
Subject: Re: 
"Ann Marie 
Marie - are you available to speak at all today? 
Original Message 
—From: Jay Leftwitz•—• 
Sent: 09/30/2007 07:23 AM CDT 
To: "Marie Villafana" 
• 
<Ann.Marie.C.Villafana usdoi. ov>; "Ann Marie 
Villafana' 
Marie - I left you a voicemail yesterday on your cell. 
What time later today can you speak? 
Thx. Jay 
********* 
***riffle*** ***** **** *********** 
****************** 
The information contained in this communication is 
confidential, may be attorney-client privileged, may 
constitute inside information, and is intended only for 
the use of the addressee. It is the property of 
Kirkland & Ellis LLP or Kirkland & Ellis International LLP. 
Unauthorized use, disclosure or copying of this 
• 
communication or any part thereof is strictly prohibited 
EFTA00194014

Agreement because of a breach by the defendant, then the United States agrees not to use the 
defendant's guilty plea against him. However, the United States may prosecute the defendant 
for anyDd 1 Federal crimes that he has committed related to this case and may seek any 
sentence for such crimes up to and including the statutory maximums. The defendant 
expressly waives any statute of limitations defense and any constitutional or statutory speedy 
trial defense to such 
rosecution, except to the extent that such a defense exists as of the 
date he signs this P1eA rcement. Finally, the defendant understands that his violation of 
the terms of this Plea Agreement would not entitle him to withdraw his guilty plea. 
15. 
This is the entire agreement and understanding between the United States and 
the defendant. There are no other agents, promises, representations, or understandings. 
Date:  
By: 
R. AL 
ER ACOSTA 
UNITE 
TATES ATTORNEY 
Date:  
 
By: 
JEFFREY EPSTEIN?FENDANT 
Date:  
 
By:  
JAY LEFKOWITZ, ESQ. 
ATTORNEY FOR DEFENDANT 
Page 7 of 7 
EFTA00194015

by both the defendant and the government. 
13. 
WAIVER OF RIGHT TO APPEAL AND COLLATERALLY ATTACK 
THE S1DENCE. 'The defendant is aware that Title 18, United States Code, Section 3742 
affords the defendant the right to appeal the sentence imposed in this case. Acknowledging 
this, in exchange for the undertakings made by the United States in this plea agreement, the 
defendant hereby w • es all rights conferred by Section 3742 to appeal any sentence 
imposed, including 
titution order, or to appeal the manner in which the sentence was 
imposed, unless the sentence exceeds the maximum permitted by statute or is the result of 
an upward departure or upward variance from the guideline range that the Court establishes 
at sentencing. The defendant furth 
oluntarily and expressly waives, to the maximum 
extent permitted by federal law, the right to collaterally attack his sentence in any post-
conviction proceeding, including a motion on any ground brought under 28 U.S.C. § 2254, 
28 U.S.C. § 2255, 18 U.S.C. § 3572, or 18 U.S.C. 
1. The defendant further understands 
that nothing in this agreement shall affect the government's right and/or duty to appeal'as set 
forth in Title 18, United States Code, Section 3742(6). However, if the United States appeals 
the defendant's sentence pursuant to Section 3742(13), the defendant shall be released from 
the above waiver of appellate rights. By signing this agreement, tt defendant acknowledges 
that he has discussed the appeal waiver set forth in this agreement with his attorney. 
14. 
If the defendant fails in any way to fulfill each one of his obligations under this 
Plea Agreement, the United States, and only the United States, may elect to be released from 
its commitments under this Plea Agreement. If the United States elects to void the Plea 
Page 6 of 7 
EFTA00194016

of all proposed agreements with the Palm Beach County State Attorney's Office prior to 
entering into those agreements. 
D
The United States reserves the right to inform the Court and the probation 
office of all facts pertinent to the sentencing process, including all relevant information 
concerning the offenses committed, whether charged or not, as well as concerning the 
D
m
defendant and the de 
dant' s background, and to respond to any questions from the Court 
and the Probation Of 
d to any misstatements of fact or law. Subject only to the express 
terms of any agreed-upon sentencing recommendations contained in this Agreement, this 
• 
Office further reserves the right to make any recommendation as to the quality and quantity 
of punishment. 
A 
12. 
The defendant is aware that the sentence has not yet been determined by the 
Court. The defendant also is aware that any estimate of the probable sentencing range or 
sentence that the defendant may receive, whether 
estimate comes from the defendant's 
attorney, the government, or the probation office, is a prediction, not a promise, and is not 
binding on the government, the probation office or the court. The defendant understands 
further that any recommendation that the government makes to the Court as to sentencing, 
whether pursuant to this agreement or otherwise, is not binding c the Court and the Court 
may disregard the recommendation in its entirety. The defendant understands and 
acknowledges, as previously acknowledged in paragraph 2 above, that the defendant may not 
• 
withdraw his plea based upon the Court's decision not to accept a sentencing 
recommendation made by the defendant, the government, or a recommendation made jointly 
Page 5 of 7 
EFTA00194017

• 
signed this agreement and has been sentenced. The United States further agrees to make a 
motion with the United States District Court for the Southern District of Florida for the 
of a guardian ad litem for the identified victims and the defendant's counsel may 
contact the identified victims through that guardian. 
8. 
The defendant agrees to plead guilty (not nolo contendere) to an information 
filed by the Palm B 
County State Attorney's Office charging an offense for which the 
I
s
defendant must regi 
a sex offender, that is, solicitation of minors to engage in 
prdstitution, in violation of Fl. Stat. 796.03. The defendant agrees that he and the Palm 
Beach County State Attorney's Office will make a joint, binding recommendation that the 
Court impose a sentence of at least t i y (30) months, to be divided ai follows: 
(a) 
the defendant shall begin by serving at least twenty (20) months in 
prison, without any opportunity for withholding adjudication or 
sentencing, and without Ar
on or community control in lieu of 
imprisonment; and 
(b) 
following the-term of imprisonment, the defendant shall serve ten (10) 
months of community control/home confinement with electronic 
monitoring. 
' T 
9. 
The defendant agrees to waive all challenges to the Information filed by the 
State Attorney's Office and to wive the right to appeal his conviction and sentence in the 
state court. 
10. 
The defendant agrees that he will provide to the U.S. Attorney's Office copies 
Page 4 of 7 
EFTA00194018

six (6) months, to be followed by a term of supervised release of up to a maximum of one (1) 
year. In addition to terms of imprisonment and supervised release, the Court may impose a 
fine on 
$100,00 O. 
4. 
The defendant further understands and acknowledges that, in addition to any 
sentence imposed under paragraph 3 of this Agreement, a special assessment in the amount 
of $50 will be impo ed on the defendant, which must be paid at or before the time of 
sentencing. 
5. 
The defendant understands that the Court will order that he must pay full,
restitution to all victims of the offense to which he is pleading guilty. The defendant 
rest;' 
understands that the amount of 
ion owed to each victim will 
determined at or 
before sentencing. 
6. 
The parties agree to jointly recommend that the defendant receive a sentence 
of eighteen (18) months' imprisonment, to be 
wed by two (2) years of supervised 
r
release; and a fine of $200,000. 
7. 
The defendant agrees that, if any of the victims identified in the federal 
investigation file suit pursuant to 18 U.S.C. § 2255, the defendant will not contest the 
jurisdiction of the U.S. District Court for the Southern District 
Florida over his person 
and/or the subject matter, and the defendant will not contest that the identified victims are 
persons who, while minors, were victims of violations of Title 18, United States Code, 
Sections(s) 2422 and/or 2423. The United States agrees to provide the defendant's attorneys 
with a list of the identified victims, which will not exceed forty, after the defendant has 
Page 3 of 7 
EFTA00194019

"Sentencing Guidelines"). The defendant acknowledges and understands that the Court will 
compute an advisory sentence under the Sentencing Guidelines and that the applicable 
guide 
ill be determined by the Court relying in part on the results of a Pre-Sentence 
Investigation by the Court's probation office, which investigation will commence after the 
guilty plea has been entered. The defendant is also aware that, under certain circumstances, 
the Court may depart th 
om the advisory sentencing guideline range that it has computed, and 
may raise or lower 
isory sentence under the Sentencing Guidelines. The defendant 
is further aware and understands that the Court is required to consider the advisory guideline 
range determined under the Sentencing Guidelines, but is not bound to impose that sentence; 
the Court is permitted to tailor the ul 
to sentence in light of other statutory concerns, and 
such sentence may be either more severe or less severe than the Sentencing Guidelines' 
advisory sentence. Knowing these facts, the defendant understands and acknowledges that 
the Court has the authority to impose any sentenc 
thin and up to the statutory maximum 
. 
authorized by law for the offenses identified in paragraph 1 and that the defendant may not 
withdraw the plea solely as a result of the sentence imposed. 1,, 
3. 
The defendant further understands and acknowled es that, as to Count 1 of the 
Information, the Court may impose a statutory maximum term of nprisonment of up to one 
(1) year, to be followed by a term of supervised release of up to a maximum of one (1) year. 
In addition to terms of imprisonment and supervised release, the Court may impose a fine of 
up to $100,000. The defendant further understands and acknowledges that, as to Count 2 of 
the Information; the Court may impose a statutory maximum term of imprisonment of up to 
Page 2 of 7 
EFTA00194020

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
Case No. 
UNITED STATES OF AMERICA 
vs. 
JEFFREY EPSTEllb 
Defena 
PLEA AGREEMENT 
The United States Attorney for4ie Southern District of Florida ("the United States"), 
and Jeffrey Epstein (hereinafter 
agreement: 
to as the "defendant") enter into the following 
1. 
The defendant agrees to plead guilty to the Information which charges the 
defendant as follows: Count 1 charm that th5fendant knowingly and intentionally_  
violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation 
of Title 18, United States Code, Sections 403 and 2; and Count 2 Charges that the defendant, 
while in an airplane over the high seas, did knowingly commit &Fie rigni ilt on a person 
who was over the age of 16 years, that is, S.K.; in violation of Tile 18, United States Code, 
Section 113(aX5)-
2. 
The defendant is aware that the sentence will be imposed by the Court after 
considering the Federal Sentencing Guidelines and Policy Statements (hereinafter 
Page 1 of 7 
EFTA00194021

• 
did knowingly commit a simple assault on a person who was over the age of 16 years, that is, S.K.; 
in violation of Title 18, United States Code, Section 113(a)(5). • 
D 
• 
IL ALEXANDER ACOSTA 
UNITED STATES A 
A. MARIE VILLAFARA 
ASSISTANT UNITED STATES ATTORNEY ,/ 
A.
2 
EFTA00194022

D 
UNITED STATES DISTRICT COURT 
SOUTBERN DISTRICT OF FLORIDA. 
CASE NO. 
18 U.S.C. § 403 
' 
18 U:S.C. § 113(a)(5) 
UNITED STATES OFTICA • 
JEFFREY EPSTEIN; 
Defendant. 
INFORMATION 
The United States Attorney charges that: 
COUNT I 
In or around August 2006 in Palm Beach Co t min the Southern District of Florida, and 
elsewhere, the defendant, 
JEFFREY EPSTEIN, 
did knowingly and intentionally violate the privacy protection accoi
y 18 U.S.C. § 3509 to a 
child victim, that is, Jane Doe #1; in violation of Title 18, United Sta 
de, Sections 403 and 2. 
COUNT 2 
In or around 
2005, in the special territorial jurisdiction of the United States, that 
is, in an aircraft owned by a United States citizen while in flight over the high seas, and elsewhere, 
the defendant, 
JEFFREY EPSTEIN, 
EFTA00194023

&nail - .TE negotiations 
Gm ii 
JE negotiations 
1 message 
Page 1 of 1 
Ann Marie Villafanaa 
Ann Marie VillafanalliMMIIIIIIM 
To: lefkowitz@kirkland.com, jlefkowitz@kirkland.com 
Hi Jay -- Sorry to trouble you over the weekend. Here are the revised documents with the 403 
charge. I have gotten some negative reaction to the assault charge with Sarah Kellen as the 
victim, since she is considered one of the main perpetrators of the offenses that we 
d to 
charge in the indictment. Can you talk to Mr. Epstein about a young woman named 
We have hearsay evidence that she traveled on Mr. Epstein's airplane when she was un er 18, 
in around the 2000 or 2001 time frame. That falls outside the statute of limitations, but perhaps 
we could construct a 371 conspiracy around that? 
Let me know what you think. 
Thank you. 
Ann Marie Villafana 
2 attachments 
toil Information charging 403 and 113.pdf 
9K 
OLY Plea Agreement v5 403 and 113 violations.pdf 
18K 
Sat, Sep 15, 2007 at 3:16 
PM 
EFTA00194024

Ginail - Re: JE negotiations 
Page 1 of I 
i
by,;OO3,e 
Re: JE negotiations 
1 message 
Jay Lefkowitz< JLefkowitz kirkland.com> 
To: Ann Marie Villafana 
Sun, Sep 16, 2007 at 10:39 AM 
Yes. I plan to send you a long email with several suggestions, none of which I think will be 
controversial. 
Thx 
 
Original Message 
From: "Ann Marie Villafana 
Sent: 09/16/2007 10:35 AM 
To: Jay Lefkowitz 
Subject: Re: JE negotiations 
Hi Jay -- I will wait to hear from you before I change the documents back to the 1512, but can 
you tell me when you call back whether you had any issues with the language of the plea 
agreement or the information that I sent earlier? Thanks. 
**** * **** *************************** ******* *************** 
The information contained in this communication is 
confidential, may be atiornelt
 prjyleged,_may 
constitute inside information, and is intended only for 
the use of the addressee. It is the property of 
Kirkland & Ellis LLP or Kirkland & Ellis International LLP. 
Unauthorized use, disclosure or copying of this 
communication or any part thereof is strictly prohibited 
and may be unlawful. If you have received this 
communication in error, please notify us immediately by 
return e-mail or by e-mail to postmaster@kirkland.com, and 
destroy this communication and all copies thereof, 
including all attachments. 
************************* 
*********** 
*talc *************••w** 
EFTA00194025

By signing thiS Agreement, Epstein asserts and certifies that the above has been 
read and explained to him. Epstein hereby states that he understands the conditions of this 
Agreement and agrees to comply with them. 
Dated: 
JEFFREY EPSTEIN 
Dated: 
GERALD LBFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
Dated: 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
EFTA00194026

Epstein's fulfilling the terms and conditions of the Agreement resolves any and all 
outstanding federal grand. jury subpoenas that have requested witness testimony and/or 
the production of documents and/or computers in relation to the investigation that is the 
subject of the Agreement Each subpoena will be withdrawn upon the execution of. the 
Agreement 'and will not be re-issued absent reliable evidence of a violation of the 
Agreement. Epstein and his counsel agree that the computers that are currently under 
subpoena will be safeguarded in their current condition by Epstein's counsel or their 
agents until the terms and conditions of the Agreement are fulfilled. Provided that 
Epstein does not breach this. agreement, the Government agrees that it will not seek to 
initiate federal investigation or prosecution for conduct subject to this agreement. 
Epstein understands that the United States Attorney has no authority to require the 
State Attorney's Office to abide by any terms of this agreement. Epstein understands that 
it is his obligation to undertake discussion with the State Attorney's Office to ensure 
compliance with these procedures, which compliance will be necessary to satisfy the 
United States' interest, pursuant to the Petite policy. 
By signing this agreement, Epstein asserts and certifies that each of these terms is 
material to this agreement and is supported by independent consideration and that a 
breach of any one of these conditions allows the United States to 'elect to terminate the 
agreement and to investigate and prosecute Epstein for any and all federal offenses listed 
above at pg 1. 
• 
By signing this agreement, Epstein asserts and certifies that he is aware of the fact 
that the Sixth Amendment to the Constitution of the United States pro•ides that in all 
criminal prosecutions the accused shall enjoy the right to a speedy and public trial. 
Epstein further is aware that Rule 48(b) of the Federal Rules of Criminal Procedure 
provides that the Court may dismiss an indictment, information, or complaint for 
unnecessary delay in presenting a charge to the Grand Jury, filing an information, or in 
bringing a• defendant to trial. Epstein hereby requests that the United States Attorney for 
the Southern District of Florida defer such prosecution. Epstein agrees and consents that 
any delay from the date of this Agreement to the date of initiation of prosecution, as 
provided for in the terms expressed herein,, shall be deemed to be a necessary delay at his 
own request, and he hereby waives any defense to such prosecution on the ground that 
such delay operated to deny him rights under Rule 48(b) of the Federal Rules of Criminal 
Procedure and the Sixth Amendment to the Constitution of the United States to a speedy 
trial or to bar the prosecution by reason of the running of the statute of limitations for a 
period of months equal to the period between the signing of this agreement and the 
breach of this agreement Epstein further asserts and certifies that he understands that the 
Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that 
all felonies must be charged in an indictment presented to a grand jury. Epstein hereby 
agrees and consents that, if a prosecution against him is instituted, it may be by way of an 
Information signed and filed by the United States Attorney, and hereby waives his right 
to be indicted by a grand jury. 
EFTA00194027

acknowledging his right to appeal under 18 U.S.C. § 3742, hereby waives the 
rights conferred by § • 3742 to appeal any sentence imposed, including any 
restitution order, or to appeal the manner in which the sentence was imposed, 
unless the sentence exceeds the maximum permitted by statute or is the result. 
of an upward departure or upward variance from the guideline range that the 
Court establishes at sentencing. 
7. Epstein shall enter his guilty plea to the federal Information no later than 
November 5, 2007. Epstein, and the Government agree to submit an agreed 
statement of facts in lieu of the Pre-Sentence Investigation Report, which shall 
be waived, and Epstein and the Government agree that sentence shall be 
imposed on the date of plea, that Epstein be released on bail, that travel shall 
not be restricted during the period of bail and that Epstein be permitted to self-
report to the facility designated by the United States Bureau of Prisons to 
commence his sentence 75 days after sentencing. Epstein and the Government 
further agree that the Government shall not object to Epstein's request that the 
Court recommend to the Bureau of Prisons that Epstein be designated to serve 
his sentence at a federal prison camp; and 
8. Epstein agrees to fund a Trust set up in concert with the Government and under 
the supervision of the 15th Judicial Circuit in and for Palm Beach County. 
Epstein agrees that a Trustee will be appointed by the Circuit Court and that 
funds from the Trust will be available to be disburted at the Trustee's discretion 
to an agreed list of persons who seek reimbursement and make a good faith 
showing to the Trustee that they suffered injury as a result of the conduct of 
• Epstein. Epstein waives his right to contest liability or damages up to an 
amount agreed to by the parties for any settlements entered into.by the Trustee. 
Epstein's waiver is not to be construed as an admission of civil or criminal 
liability in regards to any efEse who seek compensation GEE; Trust.: 
After timely fulfilling the terns and conditions of this Agreement, the United 
States agrees that no prosecution will be instituted or initiated against Epstein for any and 
all criminal charges which might otherwise in the future be brought against Epstein that 
arise out of the ongoing FBI federal investigation for offenses that include but are not 
limited to those listed above that could be brought.under 18 U.S.C. §2423(b),(e) and (f), 
18 U.S.C. §2422(b), 18 U.S.C. §1591 or conspiracies or attempts to violate such statutes 
or for any other offense that is or has been the subject of the federal investigation being 
conducted by the Federal Bureau of Investigations and/or the United States Attorney's 
Office. 
Epstein's fulfilling the terms and conditions of the Agreement also precludes the 
initiation of any and all criminal charges which might otherwise in the future be brought 
against Sarah Kellen, Adrian Ross, Lesley Groff, and Nadia Marcinkova or any 
employee of N.E.S. for any criminal charge that arises out of the ongoing federal 
investigation as described above; Further, no immigration proceeding will be instituted 
against Ross or Marcinkova as a result of the ongoing investigation 
EFTA00194028

Terms of the Agreement: 
1. Epstein shall plead guilty' to the criminal charge in the Indictment as currently 
pending against him in the 15th Judicial Circuit in and for Palm Beach County 
and in addition shall plead guilty to a•'1 count Information filed by the State 
Attorney's Office charging a violation of the following. Florida Statute: 
Procuring person under age of 18 for prostitution in violation of F.S.A. 
§ 796.03. 
2. Epstein and the State Attorney's Office shall make a joint, binding 
recommendation that the Court impose a sentence as follows: 
(a) 
Epstein shall enter a plea agreement with the State Attorney's Office 
forthwith and thereafter enter his plea of guilty to the Indictment 
(Case # 2006cf009495AX7CCMB) on a date after the date of 
imposition of his federal sentence as described in paragraph 5 and 6, 
infra but before the beginning of his term of federal imprisonment 
Epstein shall thereafter be required to enter his plea of guilty to the 
Information within 7 days after the completion of his federal term of 
imprisonment 
(b) 
Following the term of federal imprisonment Epstein shall be placed' 
on three (3) years probation. 
(c) 
As a special condition to that probation, Epstein will serve the first 
(1) year in community control. 
(d) 
Following community control, Epstein shall serve the remaining two 
(2) years of Probation on the charge that presently pending in the 
state Indictment 
. 
3. Epstein shall waive all challenges to. the Infontation filed by the State 
Attorney's Office and shall waive the right . to appeal his conviction and 
sentence unless the Court imposes a sentence that exceeds the terms of the joint 
recommendation in which case Epstein reserves the right to withdraw his plea 
and to exercise at his sole election any other right to appeal 
• • 
4. 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; 
5. Epstein shall plead guilty to an Information charging one (1) count charging a 
violation of 18 USC I 512(d) and one (1) count charging simple assault within 
the maritime and territorial jurisdiction of the United States in violation of 18 
USC §113(a)(5) and 18 USC §7(5). 
6. Epstein and the Government shall make a joint recommendation that the Court 
impose the maximum sentence of eighteen (18) months. 
Epstein, 
EFTA00194029

In Re: 
Investigation of 
Jeffrey Epstein 
AGREEMENT 
IT APPEARING that the City of Palm Beach Police Department and the State 
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter 
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey 
Epstein (hereinafter "Epstein"); 
IT APPEARING that the State Attorney's Office has charged Epstein with three 
counts of solicitation of prostitution in violation of Florida Statutes Section 796.07; 
APPEARING that the United States Attorney's Office and the Federal Bureau 
of Investigation have conducted their own investigation of the *offenses and Epstein's 
background; 
IT APPEARING to the United States Attorney's Office and the Federal Bureau of 
Investigation that Epstein may have committed offenses against the United States from in 
or around 2001 through in or around October 2005, including: 
(1) knowingly and willfully conspiring with others known and unknown to commit 
offenses against the United States, in violation of Title 18, United States Code, Section 
2422(b) and 2423(b); all in violation of Title 18, United States Code, Section 371 and 18 
USC 2423(e); and 
(2) knowinTrind willfully violating 18 USC glf(b) and 2, 18 USC 2423(6), and 18 
USC 1591(a)(1),(2); 
IT APPEARING, after an investigation of the offenses and Epstein's background, 
that the interest of the United States pursuant to the Petite policy will be served by the 
following procedure; 
• 
THEREFORE, on the authority of R. Alexander Acosta, United States Attorney 
for the Southern District of Florida, prosecution of these offenses shall be deferred in 
favor of prosecution by the State of Florida .and prosecution of violations of 18 USC 
1512(d) and 18 USC 371, 113(aX5) by the United States, provided that Epstein abides by 
the folloiring conditions and the requirements of this. Agreement set forth beloiv. 
Should Epstein be proven to have violated any of the conditions of this 
Agreement, the United States Attorney may at any time initiate prosecution against 
Epstein for any offense listed above. In this case, the United States Attorney will furnish 
Epstein with notice specifying the conditions of the Agreement that he has violated. 
EFTA00194030

Gmail - (no subject) 
Page 17 of 17 
epsteln.doc 
94K 
EFTA00194031

Gmail - (no subject) 
Page 16 of 17 
Begin forwarded message: 
From: Jay Lefkowitz sliefkowitz@kirklanctcom> 
• Date: September 15, 2007 8:18:43 PM EDT 
To: "Ann Marie Millatent(" aillangi 
Subject: Re: JE negotiations 
Are you free to speak this evening? 
 
Original Message --
From: "Ann Marie Villafana" 
Sent: 09/15/2007 03:16 PM AST 
To: Jay Lefkowitz; Jay Lefkowitz 
Subject: JE negotiations 
Hi Jay -- Sorry to trouble you over the weekend. Here are the revised documents with the 
403 charge. I have gotten some negative reaction to the assault charge with Sarah Kellen 
as the victim, since she is considered one of the main perpetrators of the offenses that we 
planned to charge in the indictment. Can you talk to Mr. Epstein about a young woman 
named flia 
We have hearsay evidence that she traveled on Mr. Epstein's airplane 
when she was under 18, in around the 2000 or 2001 time frame. That falls outside the 
statute of limitations, but perhaps we could construct a 371 conspiracy around that? 
Let me know what you think. 
Thank you. 
Ann Marie Villafana 
*************************************** 
************** 
****** 
The in€ormation contained in this communication is 
confidential, may be attorney-client privileged, may 
constitute inside information, and is intended only for 
the use of the addressee. It is the property of 
Kirkland & Ellis LLP or Kirkland & Ellis International LLP. 
Unauthorized use, disclosure or copying of this 
.communication or any part thereof is strictly prohibited 
and may be unlawful. If you have rebeived this 
communication in error, please notify us immediately by 
return e-mail or by e-mail to postmaster@kirkland.com, and 
destroy this communication and all copies thereof, 
including all attachMents. 
******************************** 
******* ******************** 
EFTA00194032

Gmail - (no subject) 
Page1.5 of 17
The information contained in 'this communication is• 
confidential., may be attorney-client privileged, may 
constitute inside information, and is intended only for 
the use of the addressee. It is the property of 
Kirkland &' Ellis LLP or Kirkland & Ellis International LLP. 
Unauthorized use, disclosure or copying of this 
communication or any part thereof is strictly prohibited 
and may be unlawful. If you have received this 
communication in error, please notify us immediately by 
return e-mail or by e-mail to postmaster@kirkland.com„ and 
destroy this communication and all copies thereof, 
including all attachments. - 
********************************V************************** 
. 
Begin forwarded message: 
From: Jay Lefkowitz slistkowitzfgisitiditind.com> 
Date: September 18, 2007 9:05:58 AM EDT 
To: "Ann Marie Villafana 
Subject: Re: JE negotiations 
How about 10 am. Does that work? 
-- Original Message --
From: "Ann Marie Villafanan 
Sent 09/16/2007 08:47 AM AST 
To: Jay Lefkowitz 
'Subject: Re: JE negotiations 
Hi Jay — Sorry 
I didn't get your message until this morning. I will call you at 9:15. If that 
doesn't work, let me know a better time, otherwise I will just plan to speak to you at 9:15. 
Thanks. 
The information contained in this communication is 
confidential, may be attorney-client privileged, may 
constitute inside information, and is intended only for 
the use of the addressee. It is the.property of 
Kirkland & Ellis LLP or Kirkland & Ellis International LLP. 
Unauthorized use, 4isclosure or-copying of this 
communication or any pert thereof is strictly prohibited 
and may be unlawful. If you have received this 
communication in error, please notify us immediately by 
return e-mail or by e-mail to postmaster@kirkland.com, and 
destroy this communication and all copies thereof, 
including all attachments. 
*******************************,i*************************** 
EFTA00194033