EFTA00179797

A. Marie Villafalla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
127 
EFTA00179937

Recipient 
Lee. Dexter (USAFLS) 
128 
Read 
Read: 8/25/2008 2:21 PM 
EFTA00179938

Villafana, Ann Marie C. (USAFLS) 
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 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: Lee, Dexter (USAFLS) 
Sent: Monday, August 25, 2008 10:25 AM 
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 clear 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: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, August 25, 2008 9:48 AM 
To: Acosta, Alex (USAFLS); Stamen, 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 1 
129 
EFTA00179939

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 hr to Villafana.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 
Tracking: 
130 
EFTA00179940

Recipient 
Lee. Dexter (USAFLS) 
131 
Read 
Read: 8/25/2008 2:17 PM 
EFTA00179941

Villafana, Ann Marie C. (USAFLS) 
From: 
Lee, Dexter (USAFLS) 
Sent: 
Monday, August 25, 2008 10:25 AM 
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 clear 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: VIllafana, Ann Marie C. (MRS) 
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? 
132 
EFTA00179942

Thank you all. 
« File: 080822 Lefkowitz Itr to Villafana.pdf >> 
A. Marie Villafaila 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
133 
EFTA00179943

Villafana, Ann Marie C. (USAFLS) 
F ram: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, August 25, 2008 9:48 AM 
To: 
Acosta, Alex (USAFLS); Stamen, Jeff (USAFLS); Senior, Robed (USAFLS); Atkinson, Karen 
(USAFLS); Lee, Dexter (USAFLS) 
Subject: 
Letter re Epstein and Protective Order 
Good morning, everyone. 
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 Main 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. 
080822 
kowitz ltr to Villa 
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 
Tracking: 
134 
EFTA00179944

Recipient 
Read 
Acosta. Alex (USAFLS) 
Sloman. Jeff (USAFLS) 
Read: 8125/2008 9:56 AM 
Senior. Robert (USAFLS) 
Read: 8/25/2(108 9:49 AM 
Atkinson. Karen (USAFLS) 
Lee. Dexter (USAFLS) 
Read: 8/25/2008 10:11 AM 
135 
EFTA00179945

Redolent 
letkowitzekIrkland.com 
Roy BLACK 
Atlemon, Karen (USAFLS) 
Sloman, Jeff (USAFLS) 
Senior, Robert (USAFLS) 
Acosta, Alex (USAFLS) 
137 
Read 
Read: 6a1/2006 6:35 PM 
Read: 8/21/2006 6:46 PM 
EFTA00179946

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, August 21, 20081:08 PM 
To: 
Senior, Robert (USAFLS): Sloman, Jeff (USAFLS) 
Subject: 
Emailing: 080820 Villafana Ltr to Lefkowitz and Black w Senior edits.wpd 
Attachments: 
080820 Villafana Ltr to Lefkowitz and Black w Senior edits.wpd 
Here you go, Bob. Let me know if it looks alright. 
Thanks. 
The message is ready to be sent with the following file or link attachments: 
080826 Villafana Ltr to Lefkowitz and Black w Senior edits.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: 
138 
EFTA00179947

Recipient 
Road 
Senior, Robert (USAFLS) 
Read: 8121/2008 1:49 PM 
Sloman. Jed (USAFLS) 
Read: 8/21/2008 1:10 PM 
139 
EFTA00179948

Villafana, Ann Marie C. (USAFLS) 
From: 
Senior, Robert (USAFLS) 
Sent: 
Thursday, August 21, 2008 9:38 AM 
To: 
Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) 
Subject: 
RE: Are these alright to send out to Jay and Roy? 
No. Sorry, have been tied up. I looked at everything yesterday but what you wrote and then got busy when your email 
came. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Thursday, August 21, 2008 9:29 AM 
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: Are these alright to send out to Jay and Roy? 
<.< File: Amended Final Victim Notification -- Haley Robson final.wpd >> << File: 080820 Villafana Ltr to 
Lefkowitz and Black.wpd >> 
A. Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Aye, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
140 
EFTA00179949

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, August 21, 2008 9:31 AM 
To: 
Lee, Dexter (USAFLS) 
Subject: 
Notification to other victims 
Hi Dexter — This is the language that I intend to include in the new victim notification letters. Can you let me 
know if it sounds alright? 
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. 
A. Marie Villafalla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
141 
EFTA00179950

Recipient 
t.ee, Oexter (USARS) 
142 
Road 
Read 8/21/2008 9:38 AM 
EFTA00179951

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
To: 
Subject: 
Villafana, Ann Marie C. (USAFLS) 
Thursday, August 21, 2008 9:29 AM 
Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Are these alright to send out to Jay and Roy? 
Amended Final 380820 Villafana 
Victim Notificat... ltr to Lefkow... 
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 
Tracking: 
143 
EFTA00179952

Recipient 
Road 
Senior. Robed (USAFLS) 
Read: 8/21/2008 9:37 AM 
Sierran, Jeff (USAFLS) 
Read: 8/21/2008 12.23 PM 
1+1 
EFTA00179953

Vil!arena, Ann Made C. (USAFLS) 
From: 
Roe, Susan (USAWAW) 
Sent: 
Wednesday, August 20, 2008 5:54 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
sex criminals 
Hi Ann Marie, 
Well I'm still working on the Copperfield matter but some of the higher ups are very very uncomfortable with it. One 
question came up about his connection with Epstein . Do you think Epstein would ever talk or cooperate ? Any 
provision for that in his state plea agreement? 
How do I contact his lawyer/the state prosecutor/etc. 
Thanks and consider yourself lucky, I think, to have your famous offender off of your hands. 
Good luck with TS/Hurricane Fayl 
Susie Roe 
From WDWA but at the Nac this week. 
145 
EFTA00179954

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, August 20, 2008 4:35 PM 
To: 
Senior, Robert (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen 
(USAFLS) 
Subject: 
Emailing: Amended Final Victim Notification -- Haley Robson final.wpd 
Attachments: 
Amended Final Victim Notification -- Haley Robson final.wpd 
I have attached a draft amended victim notification, which I will enclose with 
the letter to Jay that I forwarded earlier, Please let me know if you have any 
questions or changes. 
Thank you. 
The message is ready to be sent with the following file or link attachments: 
Amended Final Victim Notification -- Haley Robson final.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, 
146 
EFTA00179955

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, August 20, 2008 4:25 PM 
To: 
Irene_Rivera©fisd.uscourts.gov 
Subject: 
RE: Proposed Order in Jane Doe 1 and 2 United States 
You are the best, my dear! I hope you did alright with the storm. Everyone here did fine. 
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: Irenejtivera@flsd.uscourts.gov (mailto:Irene_Rivera@fisd.uscourts.gov] 
Sent: Wednesday, August 20, 2008 4:20 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Proposed Order in Jane Doe 1 and 2 1 United States 
No need to refile it. The order is on the judge's desk waking to be signed. 
Irene Rivera Ferrante 
Judge Marra's Chambers 
West Palm Beach, FL 
(581)514-3765 
"Vine, ana, Ann Marie C. (USAFLS)" 
<Ann.Marlez,V inefanaausdoi.aov> 
0812012008 04:14 PM 
to <Irene Riveraensd.uscourte Goy,
cc 
Subject Proposed Order in Jane Doe 1 and 21 Untied States 
Hi Irene — Dexter Lee forwarded a proposed protective order in the Jane Doe case on Friday, but we never 
received a signed order. I think it might be because he didn't formally file it via CM/ECF, so if you want me to 
re-file it, I will do so right away. 
Thank you! 
147 
EFTA00179956