EFTA00190318

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
Case No. 08-80736-Civ-MarratIVIatthewman 
JANE DOE #1 AND JANE DOE #2, 
Petitioners, 
UNITED STATES OF AMERICA, 
Respondent. 
UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG 
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United 
States of America, by and through the undersigned Assistant United States Attorney, hereby gives 
notice of its filing of its Third Supplemental Privilege Log. The index has been marked with 
Bates Numbers P-014924 thru P-015267. 
The documents referenced in the Third Supplemental Privilege Log will be delivered 
tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, 
pursuant to the Court's Omnibus Order. 
Respectfully submitted, 
WIFREDO A. FERRER 
UNITED STATES ATTORNEY 
By: 
s/A. Marie Villafafia 
A. MARIE VILLAFAFIA 
Assistant United States Attorney 
Florida Bar No. 0018255 
500 South Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Telephone: 561-820-8711 
Facsimile: 561-820-8777 
ann.marie.c.villafana@usdoj.gov 
EFTA00190318

CERTIFICATE OF SERVICE 
I HEREBY CERTIFY that on August 3, 2015, I electronically filed the foregoing 
document with the Clerk of the Court using CM/ECF. According to the Court's website, 
counsel for all parties are able to receive notice via the CM/ECF system. 
s/A. Marie Viilafafia 
A. MARIE VILLAFAA 
Assistant United States Attorney 
SERVICE LIST 
Jane Does I and 21. United States, 
Case No. 08-80736-CIV-MARRA/MATTHEWMAN 
United States District Court, Southern District of Florida 
Brad Edwards, Esq., 
Farmer Jaffe Weissing Edwards Fistos Lehrman 
425 N Andrews Ave Ste 2 
Fort Lauderdale, FL 33301-3268 
brad®pathtojustice.com 
954-524-2820 
Fax: 954-524-2822 
Paul G. Cassell 
S.J. Quinney College of Law at the 
University of Utah 
332 S. 1400 E. 
Salt Lake City, Utah 84112 
(80 I ) 585-5202 
Fax: (801) 585-6833 
E-mail: casselp®law.utah.edu 
Attorneys for Jane Doe # I and Jane Doe # 2 
2 
EFTA00190319

Fax 561 820-8777 
From: Villafana, Ann Marie C. (USAF! RI 
Sent: Tuesday, June 24, 2008 4:05 PM 
To: 'Roy BLACK'; 'Jack Goldberger' 
Cc: Atkinson, Karen (USAFLS) 
Subject: Jeffrey Epstein Agreement 
Dear Roy and Jack: 
ReAAA ea A 
I am just writing to re-state that it is 
cd, binding agreement and 
that there is no need for further mod 
Nr4j. 
Please keep us informed of the date 
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 
EFTA00190320

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> 
Sent: 
Wednesday, July 09, 2008 12:35 PM 
To: 
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) 
Cc: 
Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI); Lee, Dexter (USAFLS) 
Subject: 
FW: Jeffrey Epstein -- Response from Jack Goldberger 
Attachments: 
Letter to A. Marie Villafana dated 070908.pdf 
Attached please find Jack Goldberger's response to my letter. 
A. Marie Villafafla 
Assistant U.S. Attorney 
561 209-1047 
 
Original Message 
From: Nira Alanis [mailto:nalanist anwoa.comi
Sent: Wednesday, July 09, 2008 12:28 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Jeffrey Epstein 
This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. 
Regards, 
Nayanira Alanis, 
Legal Assistant 
Atterbury, Goldberger & Weiss, P.A. 
250 Australian Avenue South 
Suite 1400 
West Palm Beach, FL 33401 
T#561.659-8300 
F#561.835-8691 
25 
EFTA00190321

ctW'ti corny'% 
July 9, 2008 
A. Marie C. Villafana, Esq. 
Assistant United States Attorney 
United States Attorney's Office 
500 South Australian Avenue 
4th Floor, Suite 400 
West Palm Beach, Florida 33401 
SENT VIA E-MAIL ct FACSIMILE 
(561) 820-8777 
Re: 
Jeffrey E. Epstein 
Dear Ms. Villafana: 
JOSEPH R.ATTERBURY 
• t JACK A. GOLDBERGER 
JASON &WEISS 
Board Certified Criminal Trial Attorney 
f Member of New Jersey & Florida Bars 
Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed 
to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to 
address a few related issues. 
First, please note that we have several requests concerning any such notification. Specifically, we 
request that: 
(a) My notification be sent to any individual by mail (or served upon their attorney, 
to the extent known), and we respectfully object to any service by hand, a method of 
service which carries the concomitant risk of conversations regarding the notification 
that potentially would place the federal authorities in a position of being advocates 
for civil litigation; 
(b) Any notification be effectuated by a separate mailing to each individual without 
the inclusion of any language that appeared on the second page of your June 30, 2008 
memorandum; i.e. rather than including in each notification a large section listing 
"identified individuals" with redactions other than the name of the recipient (which 
we contend would be a clear and impermissible signal to any individual that the 
notification is a broad notification to numerous other alleged victims). Rather, a 
simple one page notification directed only to the recipient, and limited to the 
information currently on the first page of your draft memorandum would suffice. 
One Clearlake Centre. Suite 1400 
250 Australian Avenue South West Palm Beach, FL 33401 
p 561.659.8300 f 561.835.8691 wwwagwpa.com 
EFTA00190322

(c) You eliminate from any notification any language that is currently contained in 
the "acknowledgment" section of the June 30, 2008 memorandum; and 
(d) You supplement the notification with the Government's previously made 
representation that it is not vouching for the veracity of any claim by any identified 
individual. See Letter from J. Sloman to E. 
(10/25/07). 
Second, please note also that we do not understand your request that Mr. Epstein and his attorneys 
execute the rider / acknowledgment contained within your June 30 hand-delivered draft. 
Specifically, we do not believe that the Non-Prosecution Agreement requires Mr. Epstein's execution 
of any such additional stipulation. Because we want to ensure that Mr. Epstein continues to strictly 
comply with the letter of the parties' agreement, we respectfully ask that you explain why you 
believe that the Non-Prosecution Agreement requires execution of your stipulation. 
Our understanding of the Non-Prosecution Agreement is that it does not require Mr. Epstein to 
"acknowledge" anything not already contained within the four corners of the written agreement. The 
agreement certainly contains no written term obligating that he "waive any evidentiary challenge to 
the introduction of a copy" of any "Notification of Identified Victims" in "any judicial proceeding 
between any identified individual" and Mr. Epstein, as your memorandum currently requests. 
Further, please note that your June 30 stipulation, as drafted, is not limited to Section 2255 
proceedings. Rather, your June 30 draft requires Mr. Epstein to waive evidentiary challenges in "any 
judicial proceeding" - - which clearly exceeds the bounds of the parties' written agreement. 
Third, I would respectfully request that you provide me with the names of the "pro bono lawyers" 
who, you indicated to me at our June 30 meeting at my office, were intending to represent certain 
persons identified on your June 30 draft notification, as well as any knowledge that the Government 
has as to how they were selected, and what communications the Government has had with them to 
date. 
Finally, please know that it is Mr. Epstein's firm intent to fulfill strictly each term and condition of 
his Non-Prosecution Agreement with the Government. Nothing in this letter should be construed, 
however, as waiving any defense that may be available to Mr. Epstein under the parties' written 
agreement. 
I look forward to your response. Until then, I remain, 
V 
trul 
A. Goldberger 
cc: 
Jeffrey Epstein 
EFTA00190323

From: viiiatana, Ann Marie C. (USAFLS) 
Sent: Wednesday, November 28, 2007 4:47 PM 
To: Jay Lefkowitz 
Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) 
Subject: Epstein: Victim Notification Letter 
Dear Jay: 
Jeff asked that I forward the victim notification letter to you. It is attached. 
Thank you. 
«Victim Notification Ltr.pdf» 
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 
39 
EFTA00190324

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561) 8204711 
Facsimile: (561) 820-8777 
November 29, 2007 
DELIVERY BY HAND 
Miss 
Re: 
Crime Victims' Riahts — Notification of Resolution of Epstein Investigation 
Dear Miss 
Several months ago, I provided you with a letter notifying you of your rights as a victim 
pursuant to the Justice for All Act of 2004 and other federal legislation, including: 
(I) 
The right to be reasonably protected from the accused. 
(2) 
The right to reasonable, accurate, and timely notice of any public court proceeding 
involving the crime or of any release or escape of the accused. 
(3) 
The right not to be excluded from any public court proceeding, unless the court 
determines that your testimony may be materially altered if you are present for other 
portions of a proceeding. 
(4) 
The right to be reasonably heard at any public proceeding in the district court 
involving release, plea, or sentencing. 
(5) 
The reasonable right to confer with the attorney for the United States in the case. 
(6) 
The right to full and timely restitution as provided in law. 
(7) 
The right to proceedings free from unreasonable delay. 
(8) 
The right to be treated with fairness and with respect for the victim's dignity and 
privacy. 
I am writing to inform you that the federal investigation of Jeffrey Epstein has been 
completed, and Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing 
the following terms. 
First, Mr. Epstein agrees that he will plead guilty to two state offenses, including the offense 
of soliciting minors to engage in prostitution, which will require him to register as a sexual predator 
for the remainder of his life. 
EFTA00190325

MISS 
NOVEMBER 29, 2007 
PAGE 2 
Second, Mr. Epstein has agreed to make a binding recommendation of 18 months' 
imprisonment to the state court judge who sentences him. Mr. Epstein will serve that sentence of 
imprisonment at the Palm Beach County Jail. 
Third, Mr. Epstein has agreed that he will not contest jurisdiction or liability if you elect to 
seek damages from him because the United States has identified you as a minor victim of certain 
federal offenses, including travel in interstate commerce to engage in prostitution with minors and 
the use of facilities of interstate commerce to induce minors to engage in prostitution. To assist you 
in making such a claim, the U.S. Attorney's Office has asked an independent Special Master to 
select attorneys to represent you. Those attorneys are Aaron Podhurst and Robert ("Bob") 
Josefsberg with the law firm of Podhurst Orseck, P.A. They can be reached at (305) 358-2800. 1 
anticipate that someone from their law firm will be contacting you shortly. I must also advise you 
that you are not obligated to use these attorneys. In fact you have the absolute right to select your 
own attorney. so you can decide not to speak with Mssrs. Podhurst/ Josefsberg at all. or you can 
speak with them and decide at any time to use a different attorney. Ifyou do decide to seek damages 
from Mr. Epstein and you decide to use Messrs. Podhurst / Josefsberg as your attorneys, Mr. Epstein 
will be responsible for paying attorney's fees incurred during the time spent trying to negotiate a 
settlement. If you are unable to reach a settlement with Mr. Epstein, you and Mr. Josefsberg can 
discuss how best to proceed. 
As I mentioned above, as part of the resolution of the federal investigation, Mr. Epstein has 
agreed to plead guilty to state charges. Mr. Epstein's change of plea and sentencing will occur on 
December 14, 2007, at 
a.m., before Judge Sandra K. McSorley, in Courtroom 11F at the Palm 
Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant to 
Florida Statutes Sections 960.001(1)(k) and 921.143(1), you are entitled to be present and to make 
a statement under oath. If you choose, you can submit a written statement under oath, which will 
be filed by the State Attorney's Office on your behalf. If you elect to prepare a written statement, 
it should address the following: 
the facts of the case and the extent of any harm, including social, psychological, or 
physical harm, financial losses, loss of earnings directly or indirectly resulting from 
the crime for which the defendant is being sentenced, and any matter relevant to an 
appropriate disposition and sentence. Fl. Stat. 921.143(2). 
You also are entitled to notification when Mr. Epstein is released from imprisonment at the 
end of his prison term and/or if he is allowed to participate in a work release program. To receive 
such notification, please provide the State Attorney's Office with the following information: 
1. 
Your name 
2. 
Your address 
3. 
Your home, work, and/or cell phone numbers 
EFTA00190326

MISS 
NOVEMBER 29, 2007 
PAGE 3 
4. 
Your e-mail address 
5. 
A notation of whether you would like to participate in the "VINE system," which 
provides automated notification calls any time an inmate is moved. (To use this 
system, your calls must go to you directly, not through a switchboard.) 
Thank you for all of your help during the course of the investigation. If you have any 
questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall 
at (561) 822-5946. 
Sincerely, 
R. Alexander Acosta 
United States Attorney 
By: 
A. Marie Villafana 
Assistant United States Attorney 
cc: 
Special Agent Nesbitt Kuyrkendall, F.B.I. 
Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office 
EFTA00190327

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> 
Sent: 
Tuesday, June 24, 2008 2:02 PM 
To: 
Jack Goldberger 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
RE: Jeffrey Epstein 
Jack, Karen and I will call you at 3:30. Should we call 659-8300? And what number should we use for Roy? 
Thank you. 
A. Marie Villafalia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Reach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Jack Goldberger [mailto:jgoldberger@agwpa.com] 
Sent: Tuesday, June 24, 2008 1:32 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Jeffrey Epstein 
I'm ok with 3;30 please conference me into the call 
Jack 
From: Villafana, Ann Marie C. (USAFLS) [malito:Ann.Marie.C.Villafana@usdoj.govj 
Sent: Tuesday, June 24, 2008 12:23 PM 
To: RBlack@RoyBlack.com 
Cc: Atkinson, Karen (USAFLS) 
Subject: FW: Jeffrey Epstein 
Dear Roy: 
Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to 
you an e-mail that I sent to Jay Lefkowitz last night. 
Karen and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me 
know what times you are available. 
Thank you. 
A. Marie I/alfalfa 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
76 
EFTA00190328

West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, June 23, 2008 5:55 PM 
To: lefkowitz@kirkland.com; Jay Lefkowitz 
Cc: Atkinson, Karen (USAFLS) 
Subject: Jeffrey Epstein 
Dear Mr. Lefkowitz: 
1 understand that the Deputy Attorney General has completed his review of the Epstein matter and has 
determined that federal prosecution of Mr. Epstein's case is appropriate. 
Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms 
and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's 
December 19th letter to Ms. Sanchez), including entry of a guilty plea, sentencing, and surrendering to begin his 
sentence of imprisonment. 
If you have any questions, please feel free to contact me at the number shown below. 
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 
77 
EFTA00190329

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <AVillafanagusa.dolgov> 
Sent: 
Tuesday, June 24, 2008 12:23 PM 
To: 
REtlack@Royelack.com 
Cc: 
Atkinson, Karen (USAFLS) 
Subject 
FW: Jeffrey Epstein 
Dear Roy: 
Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to 
you an e-mail that I sent to Jay Lefkowitz last night. 
Karen and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me 
know what times you are available. 
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 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, June 23, 2008 5:55 PM 
To: lefkowitz@kirkland.com; Jay Lefkowitz 
Cc: Atkinson, Karen (USAFLS) 
Subject: Jeffrey Epstein 
Dear Mr. Lefkowitz: 
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has 
determined that federal prosecution of Mr. Epstein's case is appropriate. 
Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms 
and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's 
December 19'h letter to Ms. Sanchez), including entry of a guilty plea, sentencing, and surrendering to begin his 
sentence of imprisonment. 
If you have any questions, please feel free to contact me at the number shown below. 
A. Marie Villafana 
81 
EFTA00190330

Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
82 
EFTA00190331

Villafana, Ann Marie C. (USAFLS) 
From: 
Jack Goldberger <jgoldberger@agwpa.com> 
Sent: 
Tuesday, June 24, 2008 1:32 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Jeffrey Epstein 
I'm ok with 3;30 please conference me into the call 
Jack 
From: Villafana, Ann Marie C. (USAFLS) (mailto:Ann.Marle.C.Villafana@usdoj.gov] 
Sent: Tuesday, June 24, 2008 12:23 PM 
To: RBlack@RoyBlack.com 
Cc: Atkinson, Karen (USAFLS) 
Subject: FW: Jeffrey Epstein 
Dear Roy: 
Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to 
you an e-mail that I sent to Jay Lefkowitz last night. 
Karen and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me 
know what times you are available. 
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 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, June 23, 2008 5:55 PM 
To: lefkowitz@kirkland.com; Jay Lefkowitz 
Cc: Atkinson, Karen (USAFLS) 
Subject: Jeffrey Epstein 
Dear Mr. Lefkowitz: 
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has 
determined that federal prosecution of Mr. Epstein's case is appropriate. 
83 
EFTA00190332

Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms 
and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's 
December 10 letter to Ms. Sanchez), including entry of a guilty plea, sentencing, and surrendering to begin his 
sentence of imprisonment. 
If you have any questions, please feel free to contact me at the number shown below. 
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 
84 
EFTA00190333

Villafana, Ann Marie C. (USAFLS) 
From: 
Roy BLACK <RBLACK@royblack.com> 
Sent: 
Tuesday, June 24, 2008 3:02 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Cc: 
jack goldberger 
Subject: 
Re: FW: Jeffrey Epstein 
Marie that is a good time. I also want to conference Jack Goldberger 
into the call. This will be a wrap up call. Roy 
>>> "Villafana, Ann Marie C. (USAFLS)" 
<Ann.Marie.C.Villafana@usdoj.gov> 6/24/2008 12:23 PM >>> 
Dear Roy: 
Jeff Sloman contacted me and asked me to return your call regarding the 
Epstein matter. I am forwarding to you an e-mail that I sent to Jay 
Lefkowitz last night. 
Karen and I can call you at 3:30 to speak about your list of issues. 
If that time does not work, please let me know what times you are 
available. 
Thank you. 
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 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, June 23, 2008 5:55 PM 
To: letkowitz@kirkland.com; Jay Lefkowitz 
Cc: Atkinson, Karen (USAFLS) 
Subject: Jeffrey Epstein 
Dear Mr. Lefkowitz: 
I understand that the Deputy Attorney General has completed his review 
of the Epstein matter and has dctcnnincd that federal prosecution of 
Mr. Epstein's case is appropriate. 
Accordingly, Mr. Epstein has until the close of business on Monday, 
June 30, 2008, to comply with the terms and conditions of the agreement 
between the United States and Mr. Epstein (as modified by the U.S. 
Attorney's December 19th letter to Ms. Sanchez), including entry of a 
guilty plea, sentencing, and surrendering to begin his sentence of 
imprisonment. 
If you have any questions, please feel free to contact me at the number 
shown below. 
85 
EFTA00190334

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 
86 
EFTA00190335

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> 
Sent: 
Tuesday, June 24, 2008 3:08 PM 
To: 
Roy BLACK 
Subject: 
RE: FW: Jeffrey Epstein 
Iii Roy -- Is this the best number to call? (305) 371-6421 
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 
 
Original Message 
From: Roy BLACK [mailto:RBLACKerovblack.comi 
Sent: Tuesday, June 24, 2008 3:02 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: jack goldberger 
Subject: Re: FW: Jeffrey Epstein 
Marie that is a good time. I also want to conference Jack Goldberger 
into the call. This will be a wrap up call. Roy 
>>> "Villafana, Ann Marie C. (USAFLS)" 
<Ann.Maric.C.Villafana@usdoj.gov> 6/24/2008 12:23 PM >>> 
Dear Roy: 
Jeff Sloman contacted me and asked me to return your call regarding the 
Epstein matter. I am forwarding to you an e-mail that I sent to Jay 
Lcfkowitz last night. 
Karen and I can call you at 3:30 to speak about your list of issues. 
If that time does not work, please let me know what times you are 
available. 
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 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, June 23,2008 5:55 PM 
To: letkowitz@kirk land.com; Jay Lefkowitz 
Cc: Atkinson, Karen (USAFLS) 
Subject: Jeffrey Epstein 
87 
EFTA00190336

Dear Mr. Leflcowitz: 
I understand that the Deputy Attorney General has completed his review 
of the Epstein matter and has determined that federal prosecution of 
Mr. Epstein's case is appropriate. 
Accordingly, Mr. Epstein has until the close of business on Monday, 
June 30, 2008, to comply with the terms and conditions of the agreement 
between the United States and Mr. Epstein (as modified by the U.S. 
Attorney's December 19th letter to Ms. Sanchez), including entry of a 
guilty plea, sentencing, and surrendering to begin his sentence of 
imprisonment. 
If you have any questions, please feel free to contact me at the number 
shown below. 
A. Marie Villafatha 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
88 
EFTA00190337