EFTA00225102

JEFFREY EPSTEIN, 
•?, 
did uses-facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce or entice Jane Doe #16, who was a person who had not attained the age of 
18 years, to engage in prostitution and in a sexual activity for which a person can be charged 
with a criminal offense, that is a violation of Florida Statutes Section 794.05; in violation of 
Title 18, United State Oode, Sections 2422(b) and 2. 
COUNT 22 
(Enticement of a Minor: 18 U.S.C. § 2422(6)) 
55. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
56. 
From in or around Fe 
2005 through in or around April 2005, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN, 
and 
ROSS, a/k/a "Adrian Mucinska," 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #17, who was a person who had not attained the age 
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(6) and 2. 
rt
47 
EFTA00225262

COUNT 23 
(Enticement of a Minor: 18 U.S.C. § 2422(b)) 
57. 
Paragraphs I through 25 of this Indictment are re-alleged and incorporated by 
reference ai though fully set forth herein. 
58. 
From in or around August 2003 through in or around February 2004, the exact 
dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of 
Florida, and elsewhere, the defendants, 
JEFFREY EPSTEIN, 
and 
did use a facility or means of interstate commerce, that is, the telephone, to knowingly 
persuade, induce and entice Jane Doe #18, who was a person who had not attained the age 
of 18 years, to engage in prostitution; in violation of Title 18, United States Code, Sections 
2422(b) and 2. 
COUNT 24 
(Conspiracy to Travel: 18 U.S.C. § 2423(e)) 
59. 
Paragraphs 1 through 25 of this indictment are re-alleged and incorporated by 
reference as fully set for the herein. 
60. 
From at least as early as 2001 through in or around October 2005, the exact 
dates being unknown to the Grand Jury, the Defendants, 
JEFFREY EPSTEIN, 
a/k/a it 
t, 
48 
EFTA00225263

did knowingly and willfully conspire with each other and with others known and unknown 
to travel in interstate commerce for the purpose of engaging in illicit sexual conduct, as 
defined °n 1.8 U.S.C. § 2423(f), with another person, in violation of Title 18, United States 
Code, Section 2423(b); all in violation of Title 18, United States Code, Section 2423(e). 
COUNT 25 
(Facilitation of Unlawful Travel of Another: 18 U.S.C. § 24231) 
61. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though Kitil set forth herein. 
62. 
From at least as early as in or about 2001 through in or around October 2005, 
the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern 
District of Florida, and elsewhere, the Defendant, 
KELLEN, 
did, for the purpose of commercial advantage or private financial gain, arrange and facilitate 
the travel of a person, that is Defendant Jeffrey Epstein, knowing that such person was 
traveling in interstate commerce for the purpose of engaging in illicit sexual conduct, as 
defined in 18 U.S.C. § 2423(f); in violation of Title 18, United States Code, Section 24231. 
COUNTS 26 THITOGH 29 
(Travel to Engage in Illicit Sexual C nduct: 18 U.S.C. § 2423(b)) 
63. 
Paragraphs 1 through 25 of this Indictment are re-alleged and incorporated by 
reference as though fully set forth herein. 
64. 
On or about the dates enumerated as to each count listed below, from a place 
outside the Southern District of Florida to a place inside the Southern District of Florida, the 
49 
EFTA00225264

Defendant(s) listed below traveled in interstate commerce for the purpose of engaging in 
illicit sexual conduct as defined in 18 U.S.C. § 2423(t), with a person under 18 years of age, 
that is, Fperson(s) listed in each count below: 
Count 
Date(s) 
Minor(s) Involved 
Defendant(s) 
26 
7/16/2004 
Jane Doe #7 
Jane Doe #8 
Jane Doe #9 
Jane Doe #10 
JEFFREY EPSTEIN 
27 
3/3I/200, 
Jane Doe #14 
Jane Doe #15 
Jane Doe #16 
JEFFREY EPSTEIN 
i 
, 
28 
9/18/2005 
Jane Doe #I6 
JEFFREY EPSTEIN 
I 
29 
9/29/05 
J e Doe #16 
. 
' FREY EPSTEIN 
I
 
a/k/a " 
All in violation of Title 18, United States Code, Sections 2423(b) and 2. 
FORFEITURE 1 
Upon conviction of the violation alleged in ount I of this indictment, the defendants, 
JEFFREY EPSTEIN, SARAH IME, a 
ROSS, a/k/a "Adrian Mucinska," and 
shall forfeit to the United States any property, real or personal, 
which constitutes or is derived from proceeds traceable to the violation. 
50 
EFTA00225265

Pursuant to Title 28, United States Code, Section 2461; Title 18, United States Code, 
Section 981(a)(1)(C); and Title 21, United States Code, Section 853. 
. 
. 
If alb property described above as being subject to forfeiture, as a result of any act or 
omission of the defendants, JEFFREY EPSTEIN, 
a/k/a ".
," and 
(1) 
cannot be located upon the exercise of due diligence; 
(2) 
has been transferred or sold to, or deposited with a third person; 
) 
(3) 
has beet Placed beyond the jurisdiction of the Court; 
(4) 
has been substantially diminished in value; or 
(5) 
has been commingled with other property which cannot be subdivided without 
difficulty; 
it is the intent of the United States, p 
uant to Title 21, United States Code, Section 853(p), 
to seek forfeiture of any other property of the defendants up to the value of the above 
forfeitable property. 
All pursuant to Title 28 United States Code, Section 2461; Title 18, United States 
Code, Section 981(a)(1)(C); and Title 21 United et..actees Code, Section 853. 
FORFEITURE 2 
Upon conviction of any of the violations alleged in Counts 12-29 of this indictment, 
the defendants, JEFFREY EPSTEIN, 
, a 
ROSS, aAda 
shall forfeit to the United States any property, real 
or personal, constituting or traceable to gross profits or other proceeds obtained from such 
51 
EFTA00225266

offense; and any property, real or personal, used or intended to be used to commit or to 
promote the commission of such offense, including but not limited to the following: 
ti a. 
A parcel of land located at 358 El Brillo Way, Palm Beach, Florida 
33480, including all buildings, improvements, fixtures, attachments, and easements found 
therein or thereon, and more particularly described as: 
Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as 
recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida 
and 
-1:11 
BEING that Alton lying West of Lot 40, El Bravo Park, in Section 27, 
Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, Public 
Records of Palm Beach County, Florida, being bounded on the West by the 
West side of an existing concrete seawall and the northerly extension thereof 
as shown on the Adair & Brady, Inc., drawing IS-1298, dated March 25, 1981, 
and bounded on the East by the shoreline as shown on the plat of El Bravo 
Park, and bounded on the North and South by the Westerly extensions of the 
North and South lines respectively of Lot 40, containing 0.07 acres, more or 
less. 
11/4
> 
Pursuant to Title 18, United States Code, Section 2253. 
If any of the forfeitable property described in the forfeiture section of this indictment, 
as a result of any act or omission of the defendants JEFFREY EPSTEIN, SARAH 
ADRIANA 
a/k/a "Adriana Mucinska," and NADIA 
(a) 
cannot be located upon the exercisezof due diligence; 
(b) 
has been transferred or sold to, or deposited with, a third person; 
(c) 
has been placed beyond the jurisdiction of the Court; 
has been substantially diminished in value; or 
52 
EFTA00225267

(e) 
has been commingled with other property which cannot be divided without 
difficulty; 
it is the tittle of the United States, pursuant to Title 18, United States Code, Section 2253(o), 
to seek forfeiture of any other property of said defendant up to the value of the above 
forfeitable property. 
Pursuant to Title 18, United States Code, Section 2253. 
r
Upon convictitalf any of the violations alleged in Counts 2-11 of this indictment, 
FORFEITURE 3 
the defendants, JEFFREY EPSTEIN, 
and 
, shall forfeit to the United States any property, real 
or personal, that was used or intended to be used to commit or to facilitate the commission 
of such violation; and any propert)frreal or personal, constituting or derived from any 
proceeds that such person obtained, directly or indirectly, as a result of such violation, 
including but not limited to the following: 
a. 
A parcel of land located at 358 El Brillo Way, Palm Beach, Florida 
33480, including all buildings, improvements, fixtures, attachments, and easements found 
therein or thereon, and more particularly describeb as: 
Being all of Lot 40 and the West 24.3 feet of Lot 39, El Bravo Park, as 
recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida 
and 
BEING that portion lying West of Lot 40, El Bravo Park, in Section 27, 
Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, Public 
Records of Palm Beach County, Florida, being bounded"?' the West by the 
53 
EFTA00225268

West side of an existing concrete seawall and the northerly extension thereof 
as shown on the Adair & Brady, Inc., drawing IS-1298, dated March 25,1981, 
and bounded on the East by the shoreline as shown on the plat of El Bravo 
Park, and bounded on the North and South by the Westerly extensions of the 
North and South lines respectively of Lot 40, containing 0.07 acres, more or 
less. 
Pursuant to Title 18, United States Code, Section 1594(b). 
A TRUE BILL. 
FOREPERSON 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
A. MARIE VILLAFARA 
ASSISTANT UNITED STATES ATTORNEY 
54 
EFTA00225269

Villafana, Ann Marie C. (USAFLS) 
From: 
Viirafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, April 21, 2008 9:28 AM 
To: 
Senior. Robert (USAFLS); Sloman, Jeff (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Epstein 
Hi Bob and Jeff —I did not hear from you last week, which probably means that you did not hear from DOJ. 
We have to get an answer today or I may not be able to indict Epstein before I leave on my 3-week vacation in 
May, and we cannot put this off that long. 
On the issue of assigning another AUSA, I know that Karen and Rolando talked with you about assigning 
someone from Miami, but Rinku Talwar in Fort Pierce is my first choice. In Miami, my first choice is Aurora 
Fagan. I am just worried about the travel for Aurora. 
Thank you! 
I am off to Mag Court but should be back around noon. 
A. Marie Villajafia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
EXHIBIT B-124 
Tracking: 
1131 
08-80736-CV-MARRA 
P-014866 
EFTA00225270

Villafana, Ann Marie C. (USAFLS) 
From: 
Senior. Robert (USAFLS) 
Sent: 
Monday, April 21, 2008 1:14 PM 
To: 
Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
RE: Epstein 
Called Drew. He was late for a meeting but will call me back. This is too long. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, April 21, 2008 9:28 AM 
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Subject: Epstein 
Hi Bob and Jeff— I did not hear from you last week, which probably means that you did not hear from DOJ. 
We have to get an answer today or I may not be able to indict Epstein before I leave on my 3-week vacation in 
May, and we cannot put this off that long. 
On the issue of assigning another AUSA, I know that Karen and Rolando talked with you about assigning 
someone from Miami, but Rinku Talwar in Fort Pierce is my first choice. In Miami, my first choice is Aurora 
Fagan. I am just worried about the travel for Aurora. 
Thank you! 
I am off to Mag Court but should be back around noon. 
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 
1130 
08-80736-CV-MARRA 
P-014867 
EFTA00225271

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, April 21, 2008 2:12 PM 
To: 
Senior, Robert (USAFLS); 'Kuyrkendall, E N.'; Atkinson, Karen (USAFLS) 
Subject: 
Out this afternoon 
I am off to what I hope will be my last doctor's visit. Please feel free to call on my cell if you have any news, 
especially any good news. 561 601-2301. 
A. Marie Valeria& 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
1123 
08-80736-CV-MA12RA 
P-014868 
EFTA00225272

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, April 22.2008 12:19 PM 
To: 
'Kuyrkendall. E N.': Kirkpatrick. Lynn (USAFLS) 
Subject: 
So 
So, I was sitting at the doctor's office yesterday waiting for my appointment and I started reading Oprah's 
magazine. There was an article about quitting and it said that, contrary to popular belief, the people who are 
happier and more financially and socially successful are those who know when to quit rather than those who 
fight on until the bitter end. We are 9 days shy of the dne year anniversary of my indictment battle, which 
followed several months of preliminary skirmishes. As I write page 6 of my "self-report to OPR," I can't help 
but question my sanity. 
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 
Tracking: 
1121 
08-80736-CV-MARRA 
P-014869 
EFTA00225273

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana. Ann Marie C. (USAFLS) 
Sent: 
Wednesday, April 23, 2008 2.01 PM 
To: 
'Kuyrkendall, E N.' 
Subject: 
Meeting tomorrow 
Ili Nesbitt — How about 10:30 tomorrow? I can pick up coffee if you would like. 
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 
1108 
08-80736-C V-MARRA 
P-014870 
EFTA00225274

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, April 24,2008 12:44 PM 
To: 
Oosterbaan, Andrew 
Subject: 
Epstein status? 
Hi Drew — I am sorry to bother you, but I just got an earful from the FBI agent about how much the delay is 
hurting our case while Epstein's lawyers continue to depose victims in our case under the guise of "trial prep" 
for the state case. Those victims are not part of the state case (which is why there is no Petite policy problem), 
yet he is able to use the liberal discovery rules in the state to get information about our case. 
We really need an answer. The grand jurors are losing their patience and, quite frankly, so are the agents and 
the victims. What can I do to help move this process along? 
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 
1107 
08-80736-CV-MARRA 
P-014871 
EFTA00225275

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana. Ann Marie C. (USAFLS) 
Sent: 
Thursday, April 24, 2008 3:01 PM 
To: 
Oosterbaan, Andrew 
Subject: 
RE: Epstein status? 
Hi Drew — Thank you. I appreciate all of the work you have put into this. May In is the one-year anniversary 
of the submission of the indictment package for review (with a may 15th indictment date), and my frustration 
level is peaking again. 
A. Marie Villafidia 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Oosterbaan, Andrew 
Sent: Thursday, April 24, 2008 2:58 PM 
To: Villafana, Ann Mane C. (USAFLS) 
Subject: RE: Epstein status? 
Marie. 
I had a long conversation with Jeff and Bob about the status of the review Tuesday. CEOS' review, research and draft 
response were completed a while ago. We went over everything with the DRAG last week and then again with the MG 
Monday. As far as I know, we've resolved all the issues she raised. but she did indicate that she intended to read some of 
the defense submissions. Nevertheless, she should be ready to sign-off on the letter we drafted very soon. 
Jeff and Bob indicated that Alex was going to call the AAG. If he has done this, he will have better information than I 
have. 
Believe me when I say that I truly appreciate how the delay is impacting the case. At CEOS we did everything we could to 
move the review along as quickly as possible, including denying the defense's request for a delay in our meeting with 
them and completing our review very quickly thereafter. However. when engaging the front office on the review of any 
such matter one can expect the pace to slow substantially. Once the MG is told she is to review a matter, she's going to 
review carefully and until she is satisfied with the conclusions. That's just the way she is. Still, I am very sorry that the 
case is suffering from this delay. But, of course. delay is exactly what the defense counsel knew they would get when 
they secured the review. 
Drew 
From: Villafana, Ann Marie C. (USAFLS) (mailto:Ann.Marie.C.Villafana@usdoj.govi 
Sent: Thursday, April 24, 2008 12:44 PM 
To: Oosterbaan, Andrew 
Subject: Epstein status? 
Iii Drew — I am sorry to bother you, but I just got an earful from the FBI agent about how much the delay is 
hurting our case while Epstein's lawyers continue to depose victims in our case under the guise of "trial prep" 
!
for the state case. Those ictims are not part of the state case (which is why there is no Petite policy problem), 
yet he is able to use the li eral discovery rules in the state to get information about our case. 
1102 
08-80736-CV-MARRA 
P-014872 
EFTA00225276

We really need an answer. The grand jurors are losing their patience and, quite frankly. so are the agents and 
the victims. What can I do to help move this process along? 
A. Marie VilInfant? 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209- I 047 
Fax 561 820-8777 
1103 
08-80736-CV-MARRA 
P-014873 
EFTA00225277

Villafana, Ann Marie C. (USAFLS) 
From: 
Oosterbaan. Andrew 
Sent: 
Thursday, April 24, 2008 2:58 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Epstein status? 
Marie, 
I had a long conversation with Jeff and Bob about the status of the review Tuesday. CEOS' review, research and draft 
response were completed a while ago. We went over everything with the DRAG last week and then again with the MG 
Monday As far as I know, we've resolved all the issues she raised, but she did indicate that she intended to read some of 
the defense submissions. Nevertheless, she should be ready to sign-off on the letter we drafted very soon. 
Jeff and Bob indicated that Alex was going to call the MG. If he has done this, he will have better information than I 
have. 
Believe me when I say that I truly appreciate how the delay is impacting the case. At CEOS we did everything we could to 
move the review along as quickly as possible, including denying the defense's request for a delay in our meeting with 
them and completing our review very quickly thereafter. However, when engaging the front office on the review of any 
such matter one can expect the pace to slow substantially. Once the AAG is told she is to review a matter, she's going to 
review carefully and until she is satisfied with the conclusions. That's just the way she is. Still. I am very sorry that the 
case is suffering from this delay. But, of course, delay is exactly what the defense counsel knew they would get when 
they secured the review. 
Drew 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] 
Sent: Thursday, April 24, 2008 12:44 PM 
To: Oosterbaan, Andrew 
Subject: Epstein status? 
Hi Drew — I am sorry to bother you, but I just got an earful from the FBI agent about how much the delay is 
hurting our case while Epstein's lawyers continue to depose victims in our case under the guise of "trial prep" 
for the state case. Those victims are not part of the state case (which is why there is no Petite policy problem), 
yet he is able to use the liberal discovery rules in the state to get information about our case. 
We really need an answer. The grand jurors are losing their patience and, quite frankly, so are the agents and 
the victims. What can I do to help move this process along? 
A. Marie Villafaha 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm I3each, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
1104 
08-80736-CV-MARRA 
P-014874 
EFTA00225278

Villafana, Ann Marie C. (USAFLS) 
From: 
Villatana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, April 24, 2008 2:55 PM 
To: 
Slornan, Jeff (USAFLS); Senior, Robert (USAFLS) 
Subject: 
Epstein 
Dear Jeff and Bob: 
I want to thank you for continuing to try to get an answer from Washington about the Epstein case, but I need to 
ask you to try again. I just finished a meeting with the FBI and was reminded, again, of how our case is 
suffering because of the delay. It isn't suffering just because the girls are getting older, moving away, and their 
memories are fading. It also is suffering because, while we wait with our hands tied, Epstein's attorneys are 
free to continue building their defense case. In particular, Epstein is continuing to use the state litigation as a 
means to obtain evidence in our case, as he continues to depose victims uninvolved in the state indictment to get 
information about the federal case. 
As you know. I turned in the indictment package on May 1, 2007, almost one year ago. After the delays and 
delays until January of this year. when Epstein's lawyers told Alex that the reason why they no longer wanted 
the Non-Prosecution Agreement was because the "facts had gotten better for Epstein," I promised to make a 
better case against him, and the agents and I did that. We found more victims, found more documentary 
evidence, and wrote a stronger indictment. Now four more months have passed and Epstein's lawyers have 
caught up to us again. Delay continues to be the best tactic for Epstein, and the Department is allowing him to 
win. My fear is that by the time we receive the green light, the case will be so damaged that it cannot be won, 
and I will be left defending a Hyde Amendment suit by myself. 
I leave on vacation on May 10th. In order to indict Epstein before I leave, while abiding by Jeffs one-week 
promise, we must have an answer by Monday. If we do not have that answer, and if we do not indict before I 
leave, then we all need to meet with the victims, the agents, and the police officers to decide how the case will 
be resolved and to provide them with an explanation for the delay. 
For now. I have reserved time with the grand jury on the 29th and on the 6th to finish the presentation of 
testimony and legal instructions in order for the grand jury to vote on the indictment on May 6th. If the Office 
intends to proceed, I ask again that you assign the AUSA who will be working on the case with me so that he or 
she can attend those sessions with me. We also will need to discuss the handling of the case while I am away. 
Thank you. 
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 
Tracking: 
1105 
08-80736-CV-MARRA 
P-014875 
EFTA00225279

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday. April 25, 2008 2:51 PM 
To: 
Sloman, Jeff (USAFLS): Senior, Robert (USAFLS); Oosterbaan, Andrew: Atkinson, Karen 
(USAFLS) 
Subject: 
Epstein update 
Just received a call from Nesbitt. One of Epstein's private investigators, Robert Myers, has been trying to track 
down one of our victims for several days and finally caught up with her today. She told him that she did not 
want to talk to him and he then told her that, if she wouldn't talk to him, her name would somehow appear in 
the press and she should think about how that will affect her. Nesbitt put the victim in touch with one of our pro 
bono lawyers, and also informed her of her right to contact the police if she feels she is being threatened or 
harassed. 
In the meantime, this is the latest New York press coverage of Mr. Epstein: 
Just Visiting 
JEFFREY Epstein - who's facing jail time for soliciting prostitutes, some of whom were under the age of 18 - isn't feeling the love 
stateside, so he's skipped the country (temporarily, we're assured) to feel the love in Israel. A rep said Epstein. who was spotted at the 
Tel Aviv Hilton over the weekend, "is in Israel for Passover. He's meeting with Israeli scientists about medical research he's funding and 
taking a tour of military bases with [Friends of Israel chairman) Benny Shabtal." As for his ongoing legal troubles, the rep added, "It 
should be noted that the alleged victims have all acknowledged they tied about their age.' 
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 
Tracking: 
1100 
08-80736-CV-MARRA 
P-014876 
EFTA00225280

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana. Ann Marie C. (USAFLS) 
Sent: 
Monday, April 28, 2008 10:55 AM 
To: 
Kuyrkendall. E N. 
Nesbitt — This is what my pros memo says about', which comes from the 302's. 
Jane Doe #15 never told Epstein her age, but she also never told him that she was 18. They discussed 
her hig 
of soccer games and her plans to attend college in the future. In addition, as discussed 
below, 
P. was a close friend of JD#15 and they often went to Epstein's house together. 
told Epstein that she and JD#15 went to the same school and were in the same class, and 
Epstein that she was a junior in high school. 
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 
1098 
08-80736-CV-MARRA 
P-014877 
EFTA00225281