EFTA00179797

97 
EFTA00179917

Villafana, Ann Marie C. (USAFLS) 
From: 
Viflafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, September 02, 2008 10:52 AM 
To: 
Senior, Robert (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) 
Cc: 
Kuyrkendall, E N. (FBI); Richards, Jason FL (FBI) 
Subject: 
No response from Jay 
Hi all - Hope you had a nice weekend. Jay and Roy have not responded to my last letter. I spoke with Bob 
Josefsberg today, and he has a lot of great ideas. He spoke with Roy last week and it sounds like they are 
working out the details, but no documents have been signed. 
1 would like to send the letters out to the victims today. Do you have any objection? 
Thanks. 
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: 
98 
EFTA00179918

Recipient 
Read 
Senior, Robert (USAFLS) 
Read: 912/200810:52 AM 
Stamen. Jett (USAFLS) 
Read: 9/2/2008 1104 AM 
Atkinson, Karen (USAFLS) 
Kuyrkendall, E N. (FBI) 
Richards. Jason R. (FBI) 
99 
EFTA00179919

Villafana, Ann Marie C. (USAFLS) 
From: 
Vigalena, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, SepWilber 02, 2008 10:50 AM 
To: 
Smith, Twileral(F80; Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: 
Felicia 
Importance: 
High 
Hi Twila — Sorry I didn't get back to you last week. Can you tell Felicia that she can contact Bob Josefsberg at 
305 632-9230. He can represent her in civil litigation or settlement and she will not have to pay his fees. I am 
preparing a letter to go out today, so if she can wait a day or two, we will get it to her as soon as possible. 
Thank you. 
A. Marie Villain& 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
100 
EFTA00179920

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, August 28, 2008 4:10 PM 
To: 
Campos, Cyndee (USAFLS) 
Subject: 
RE: addendum 
Thank you!! 
A. Marie V/ilalatia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach. FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Campos, Cyndee (USAFLS) 
Sent: Thursday, August 28, 2008 4:07 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: addendum 
cc File: epstein addendum 10 30.pdf » 
Tracking: 
101 
EFTA00179921

Recipient 
Reed 
Campos. Cyndee (USAFLS) 
Read: 8/28/2008 4:12 PM 
102 
EFTA00179922

Recipient 
iefkowitz@kirkland.com 
Roy SLACK 
Atkinson, Karen (USAFLS) 
Acosta, Alex (USAFLS) 
Senior, Robert (USAFLS) 
Stamen, Jeff (USAFLS) 
113 
Read 
Read: 8/26/2008 1:38 PM 
Read: 8/26/2008 1:50 PM 
EFTA00179923

Villafana, Ann Marie C. (USAFLS) 
From: 
ViHelena, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, August 28. 2008 1:24 PM 
To: 
Sloman, Jeff (USAFLS) 
Subject: 
RE: Letter to Jay 
Great. It is headed to you shortly. 
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: Sloman, Jeff (USAFLS) 
Sent: Tuesday, August 26, 2008 9:53 AM 
To: Vlllafana, Ann Marie C. (USAFLS) 
Cc: Acosta, Alex (USAFLS); Senior, Robert (USAFLS) 
Subject: RE: Letter to Jay 
Marie, 
It's fine with one suggestion. Near the end when you say "if it comes to our attention that Mr. Epstein has 
breached the terms of the Agreement, the Office intends to enforce its right to indict Mr. Epstein." How 
about softening it just a tad to "the Office intends to enforce its rights pursuant to the Agreement." 
Otherwise, you're good to go. 
Jeff 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Tuesday, August 26, 2008 9:22 AM 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Subject: Letter to Jay 
Hi guys — Is it alright to send out? I received one comment from Alex and have changed the letter to reflect 
that. Can you let me know if you have any other changes? I am off to mag court but shouldn't be gone too 
long. Thank you. 
<< File: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd >> 
A. Marie Yillafaffa 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
114 
EFTA00179924

Phone 561209-1047 
Fax 561 820-8777 
115 
EFTA00179925

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
To: 
Lefkowitz 
08082600 .pdf 
A. Marie "141Watla 
Assistant V.S. Attorney 
561 209-1047 
Villafana, Ann Marie C. (USAFLS) 
Tuesday, August 26, 2008 1:09 PM 
Villafana, Ann Marie C. (USAFLS) 
116 
EFTA00179926

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) 
Sent: 
Tuesday, August 28, 2008 9:53 AM 
To: 
Vii(atone, Ann Marie C. (USAFLS) 
Cc: 
Acosta, Alex (USAFLS); Senior, Robert (USAFLS) 
Subject: 
RE: Letter to Jay 
Marie, 
It's fine with one suggestion. Near the end when you say "if it comes to our attention that Mr. Epstein has 
breached the terms of the Agreement, the Office intends to enforce its right to indict Mr. Epstein." How 
about softening it just a tad to "the Office intends to enforce its rights pursuant to the Agreement" 
Otherwise, you're good to go. 
Jeff 
From: VIllafana, Ann Made C. (USAFLS) 
Sent: Tuesday, August 26, 2008 9:22 AM 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Subject: Letter to lay 
Hi guys — Is it alright to send out? I received one comment from Alex and have changed the letter to reflect 
that. Can you let me know if you have any other changes? I am off to mag court but shouldn't be gone too 
long. Thank you. 
c< File: 080826 Villafana Ltr to Lefkowitz and slack with Acosta change.wpd >> 
A. Marie Villafaffa 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
117 
EFTA00179927

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, August 26, 2008 9:22 AM 
To: 
Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Subject; 
Letter to Jay 
Hi guys — Is it alright to send out? I received one comment from Alex and have changed the letter to reflect 
that. Can you let me know if you have any other changes? I am off to mag court but shouldn't be gone too 
long. Thank you. 
380826 Villafana 
Ltr to Lefkow,.. 
A. Marie Villafaffia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
us 
EFTA00179928

RoeIplont 
Sidman, Jeff (USAFLS) 
Senior, Robed (USAFLS) 
119 
Read 
Read: 8/2612008 9:45 AM 
Read: 8126/2008 9:43 AM 
EFTA00179929

Villafana, Ann Marie C. (USAFLS) 
From: 
Acosta, Alex (USAFLS) 
Sent: 
Monday, August 25, 2008 6:05 PM 
To: 
Villafana, Ann Marie C. (USAFLS); Sioman, Jeff (USAFLS); Senior, Robert (USAFLS); 
Atkinson, Karen (USAFLS) 
Subject: 
RE: Emailing: 080826 Villafana Ltr to Lefkowitz and Black.wpd 
It might be easier to ask them to provide Josefsberg the letter directly, so you 
don't have to deal with it. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, August 25, 2008 5:33 PM 
To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); 
Atkinson, Karen (USAFLS) 
Subject: Emailing: 080826 Villafana Ltr to Lefkowitz and Black.wpd 
Please let me know if you have any changes. Thank you. 
The message is ready to be sent with the following file or link attachments: 
080826 Villafana Ltr to Lefkowitz and Black.wpd 
Note: To protect against computer viruses, e-mail programs may prevent sending or 
receiving certain types of file attachments. Check your e-mail security settings 
to determine how attachments are handled. 
120 
EFTA00179930

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Mane C. (USAFLS) 
Sent: 
Monday, August 25, 2008 5:33 PM 
To: 
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen 
(USAFLS) 
Subject: 
Emailing: 080826 Villafana Ltr to Lefkowitz and Black.wpd 
Attachments: 
080826 Villafana Ltr to Lefkowitz and Black.wpd 
Please let me know if you have any changes. Thank you. 
The message is ready to be sent with the following file or link attachments: 
080826 Villafana Ltr to Lefkowitz and Black.wpd 
Note: To protect against computer viruses, e-mail programs may prevent sending or 
receiving certain types of file attachments. Check your e-mail security settings 
to determine how attachments are handled. 
Tracking: 
121 
EFTA00179931

Recipient 
Acosta. Alex (USAFLS) 
%omen, Jeff (USAFLS) 
Senior. Robert (USAFLS) 
Alkinson Karen (USAFLS) 
122 
Read 
Read: 8/25/2008 5:43 PM 
Read: 8/2512008 5:45 PM 
EFTA00179932

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, August 25, 2008 4:41 PM 
To: 
Sloman, Jeff (USAFLS) 
Subject: 
Bob Josefsberg 
Hi Jeff — He has not heard hack from Epstein's folks either. I will draft a letter to Jay regarding the victim list 
and will raise the issue again. 
Thanks. 
A. Marie Villafafla 
Assistant U .S.
1  Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
123 
EFTA00179933

Recipient 
Sloman, Jeff (IJSAFLS) 
124 
Read 
Read: 8/25/2008 4:41 PM 
EFTA00179934

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, August 25, 2008 2:20 PM 
To: 
Lee, Dexter (USAFLS) 
Subject: 
RE: Letter re Epstein and Protective Order 
Yes, that was my plan. I will send it out today. Thanks. 
A. Marie VillaJarin
Assistant U.S. Attorney 
500 5. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Lee, Dexter (USAFLS) 
Sent: Monday, August 25, 2008 2:18 PM 
To: Villafana, Ann Marie C. (USARS) 
Subject: RE: Letter re Epstein and Protective Order 
Marie, 
I have not sent Brad the Agreement, and would appreciate it if you could take care of that. Are we sending out parts I 
and II, and leaving out the December 2007 letter? Thanks. 
Dexter 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, August 25, 2008 1:54 PM 
To: Lee, Dexter (USAFLS) 
Subject: RE: Letter re Epstein and Protective Order 
Hi Dexter — Thank you for your response. Did you ever send the agreement to Brad? Do you want me to do 
that? 
A. Marie Villegfana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Lee, Dexter (USAFLS) 
Sent: Monday, August 25, 2008 10:25 AM 
125 
EFTA00179935

To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, 
Karen (USAFLS) 
Subject: RE: Letter re Epstein and Protective Order 
Marie, 
During our telephonic hearing, I received the dear impression that Judge Marra wanted the other victims (non-parties to 
the Jane Doe litigation), would be given the opportunity to see the Agreement, subject to each one agreeing to be 
bound by the protective order. I believe It would be contrary to Judge Marra's intent for us to go through the trouble 
of creating a mechanism for the other non-party victims to have access to the Agreement, and then not tell them there 
is an Agreement. 
Also, does CVRA impose any obligation on us, Independent of what Judge Marra ordered, to advise the victims of the 
Agreement? 
Dexter 
From: Viliafana, Ann Marie C. (USAFLS) 
Sent: Monday, August 25, 2008 9:48 AM 
To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter 
(USAFLS) 
Subject Letter re Epstein and Protective Order 
Good morning, everyone. 
I have attached a letter from Jay Lefkowitz that came in by fax on Friday night. The good news is that they 
seem to be in agreement regarding Mr. Josefsberg. Most of the letter doesn't really require a comment, but I 
wanted to get Dexter's feedback regarding the notification to the victims of their right to see the agreement. 
Here is the language from my proposed victim notification letter: 
"In addition, a judge has ordered that the United States make available to any designated victim (and/or 
her attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the 
victim (and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the 
Court. If Ms. Robson would like to review the Agreement, please let me know, and I will forward a 
copy of the Protective Order for her signature." 
Lefkowitz objects, but I am wondering whether Dexter agrees that the spirit of our discussions with 
Judge Marra requires such a notification. If we make the entire agreement available to Mr. Josefsberg 
and he conveys that information to all of his clients, the concern becomes moot, I suppose. 
Lastly, from my discussion with Bob, it appears that the Office does not want to add to the list the names of 
victims identified after the date of signing the September agreement unless our investigation had provided 
enough information that we were prepared to include them in the indictment i.e., the New York girls — and 
that you do not want me to re-add Tatum Miller to the list, even though we have extensive corroboration of her 
involvement with Epstein. Can someone please confirm? 
Thank you all. 
<< File: 080822 Lefkowitz ltr to Villafana.pdf>> 
126 
EFTA00179936