EFTA00190318

From: Lee, Dexter (USAFLS) 
Sent: Wednesday, July 09, 2008 1:47 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Government's Motion to Seal 
Marie, 
In preparation for this afternoon's filing, I have prepared a motion to seal, which is attached. 
I did not 
include Epstein's name and made general assertions regarding the confidentiality of the negotiations. Please 
have someone sign both the motion to seal, and the government's response, for me. We then need to 
prepare a sealed document tracking sheet, to accompany the motion. 
An original and one copy of the sealed document should be placed in two separate envelopes, with the case 
number written on the outside. An original and one copy of the motion to seal should be filed with the Clerk. 
Thanks. 
Dexter 
« File: victim_Mot_seal.wpd » 
219 
EFTA00190558

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> 
Sent: 
Friday, July 11, 2008 3:04 PM 
To: 
Lee, Dexter (USAFLS) 
Subject: 
RE: Jane Doe Hearing 
Hi Dexter — I really think you should be on this call with Jack Goldberger, if you feel a response is required. 
A. Marie Villafatia 
Assistant U.S. Attorney 
561 209-1047 
From: Lee, Dexter (USAFLS) 
Sent: Friday, July 11, 2008 2:33 PM 
To: Herd, Kim (USAEO); Neal, Kristina (USAEO); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) 
Subject: Jane Doe Hearing 
Colleagues, 
22 I
The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who 
harangued the government for permitting Epstein to get off with a light sentence in state court. He argued 
that the victims were entitled to be consulted before this agreement was reached, and the court should set 
the agreement aside. Edwards again argued that the rights in section 3771(a) accrue prior to the filing of any 
charges. 
In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas 
of guilty to two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year 
of community control; and (3) he was serving his sentence of incarceration. The court queried me on the 
Dean case and the government's position on when the rights in section 3371(a) applied. I distinguished Dean 
and argued that rights under 3771(a) does not accrue until a charge is filing in district court. 
I noted that the 
A/G's guidelines are applied with common sense, such that a victim claiming they were being threatened by a 
perpetrator would not be turned away since an indictment had not been returned. I also argued that 18 
U.S.C. 3771 did not grant authority to the court to set aside the agreement in the instant case, since it was not 
a plea agreement filed with court, which it had the discretion to accept or reject. The court had questions 
regarding the completion of the agreement in September 2007, but the plea was not entered until June 30, 
2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the DOJ. 
As to the motion to seal the government's response, the court asked if that was necessary any more, since a 
public hearing had been held and much of what was filed had been discussed. 
I argued that the government 
had two bases for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of 
negotiations with Epstein's attorneys and the confidentiality clause in the Agreement. 
Edwards waived any 
protection for his clients, two of whom were present in court (C.W. and T.M.) 
As to the confidentiality, the 
court found that the discussions regarding the potential impeachment of the victims because of the 
222 
EFTA00190559

availability of relief under 18 U.S.C. 2255 had already been discussed at the hearing. I argued that the exact 
clause in the agreement pertaining to section 2255 had been cited in the notification letters to C.W. and S.R., 
which were filed, and the government had agreed to notify Epstein before making any disclosure. 
The court 
stated that the disclosure was being done pursuant to its order, not by the government's action. I told the 
court the government wanted to register its objection. 
The court ordered the government's response, Marie's declaration, and the attachments, unsealed. Also, 
Edwards filed a reply, which is also a public record document. 
The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an 
emergency. Both parties agreed. The court wanted to know if any evidentiary hearing need to be 
held. Since there is a dispute over what the FBI agents told C.W. in September 2007, I asked the court to 
permit the parties to speak to determine if there are any factual disputes which require a hearing. The court 
agreed. 
There was a reporter from the Sun Sentinel present in the audience. 
Dexter 
223 
EFTA00190560

Villafana, Ann Marie C. (USAFLS) 
From: 
Lee, Dexter (USAFLS) <DLee@usa.doj.gov> 
Sent: 
Monday, July 14, 2008 10:20 AM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Jane Doe Hearing 
Marie, 
I left early on Friday since I had to take care of some matters before my Air Force reserve duty at Homestead 
AFB this weekend. If you want me to participate in a conference with Mr. Goldberger, I will be happy to do 
so. 
Dexter 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Friday, July 11, 2008 3:04 PM 
To: Lee, Dexter (USAFLS) 
Subject: RE: Jane Doe Hearing 
Hi Dexter —1 really think you should be on this call with Jack Goldberger, if you feel a response is required. 
A. Marie Villafana 
Assistant U.S. Attorney 
561 209-1047 
From: Lee, Dexter (USAFLS) 
Sent: Friday, July 11, 2008 2:33 PM 
To: Herd, Kim (USAEO); Neal, Kristina (USAEO); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) 
Subject: Jane Doe Hearing 
Colleagues, 
The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who 
harangued the government for permitting Epstein to get off with a light sentence in state court. He argued 
that the victims were entitled to be consulted before this agreement was reached, and the court should set 
the agreement aside. Edwards again argued that the rights in section 3771(a) accrue prior to the filing of any 
charges. 
In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas 
of guilty to two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year 
of community control; and (3) he was serving his sentence of incarceration. The court queried me on the 
Dean case and the government's position on when the rights in section 3371(a) applied. I distinguished Dean 
and argued that rights under 3771(a) does not accrue until a charge is filing in district court. 
I noted that the 
224 
EFTA00190561

A/G's guidelines are applied with common sense, such that a victim claiming they were being threatened by a 
perpetrator would not be turned away since an indictment had not been returned. I also argued that 18 
U.S.C. 3771 did not grant authority to the court to set aside the agreement in the instant case, since it was not 
a plea agreement filed with court, which it had the discretion to accept or reject. The court had questions 
regarding the completion of the agreement in September 2007, but the plea was not entered until June 30, 
2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the DOJ. 
As to the motion to seal the government's response, the court asked if that was necessary any more, since a 
public hearing had been held and much of what was filed had been discussed. 
I argued that the government 
had two bases for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of 
negotiations with Epstein's attorneys and the confidentiality clause in the Agreement. 
Edwards waived any 
protection for his clients, two of whom were present in court (C.W. and T.M.) 
As to the confidentiality, the 
court found that the discussions regarding the potential impeachment of the victims because of the 
availability of relief under 18 U.S.C. 2255 had already been discussed at the hearing. I argued that the exact 
clause in the agreement pertaining to section 2255 had been cited in the notification letters to C.W. and S.R., 
which were filed, and the government had agreed to notify Epstein before making any disclosure. 
The court 
stated that the disclosure was being done pursuant to its order, not by the government's action. I told the 
court the government wanted to register its objection. 
The court ordered the government's response, Marie's declaration, and the attachments, unsealed. Also, 
Edwards filed a reply, which is also a public record document. 
The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an 
emergency. Both parties agreed. The court wanted to know if any evidentiary hearing need to be 
held. Since there is a dispute over what the FBI agents told C.W. in September 2007, I asked the court to 
permit the parties to speak to determine if there are any factual disputes which require a hearing. The court 
agreed. 
There was a reporter from the Sun Sentinel present in the audience. 
Dexter 
225 
EFTA00190562

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> 
Sent: 
Monday, July 14, 2008 12:17 PM 
To: 
Lee, Dexter (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
RE: Jane Doe Hearing 
Ili Dexter — I haven't heard any more from Jack and I haven't received any faxes, so perhaps the storm has 
passed. If you would like to call him, his phone number is 561.659.8300. 
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, July 14, 2008 10:20 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Jane Doe Hearing 
Marie, 
I left early on Friday since I had to take care of some matters before my Air Force reserve duty at Homestead 
AFB this weekend. If you want me to participate in a conference with Mr. Goldberger, I will be happy to do 
so. 
Dexter 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Friday, July 11, 2008 3:04 PM 
To: Lee, Dexter (USAFLS) 
Subject: RE: lane Doe Hearing 
Hi Dexter — I really think you should be on this call with Jack Goldberger, if you feel a response is required. 
A. Marie Villajatia 
Assistant U.S. Attorney 
561 209-1047 
226 
EFTA00190563

From: Lee, Dexter (USAFLS) 
Sent: Friday, July 11, 2008 2:33 PM 
To: Herd, Kim (USAE0); Neal, Kristina (USAE0); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) 
Subject: Jane Doe Hearing 
Colleagues, 
The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who 
harangued the government for permitting Epstein to get off with a light sentence in state court. He argued 
that the victims were entitled to be consulted before this agreement was reached, and the court should set 
the agreement aside. Edwards again argued that the rights in section 3771(a) accrue prior to the filing of any 
charges. 
In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas 
of guilty to two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year 
of community control; and (3) he was serving his sentence of incarceration. The court queried me on the 
Dean case and the government's position on when the rights in section 3371(a) applied. I distinguished Dean 
and argued that rights under 3771(a) does not accrue until a charge is filing in district court. 
I noted that the 
A/G's guidelines are applied with common sense, such that a victim claiming they were being threatened by a 
perpetrator would not be turned away since an indictment had not been returned. 
I also argued that 18 
U.S.C. 3771 did not grant authority to the court to set aside the agreement in the instant case, since it was not 
a plea agreement filed with court, which it had the discretion to accept or reject. The court had questions 
regarding the completion of the agreement in September 2007, but the plea was not entered until June 30, 
2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the DOJ. 
As to the motion to seal the government's response, the court asked if that was necessary any more, since a 
public hearing had been held and much of what was filed had been discussed. 
I argued that the government 
had two bases for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of 
negotiations with Epstein's attorneys and the confidentiality clause in the Agreement. 
Edwards waived any 
protection for his clients, two of whom were present in court (C.W. and T.M.) 
As to the confidentiality, the 
court found that the discussions regarding the potential impeachment of the victims because of the 
availability of relief under 18 U.S.C. 2255 had already been discussed at the hearing. I argued that the exact 
clause in the agreement pertaining to section 2255 had been cited in the notification letters to C.W. and S.R., 
which were filed, and the government had agreed to notify Epstein before making any disclosure. 
stated that the disclosure was being done pursuant to its order, not by the government's action. 
court the government wanted to register its objection. 
The court 
I told the 
The court ordered the government's response, Marie's declaration, and the attachments, unsealed. Also, 
Edwards filed a reply, which is also a public record document. 
The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an 
emergency. Both parties agreed. The court wanted to know if any evidentiary hearing need to be 
held. Since there is a dispute over what the FBI agents told C.W. in September 2007, I asked the court to 
permit the parties to speak to determine if there are any factual disputes which require a hearing. The court 
agreed. 
There was a reporter from the Sun Sentinel present in the audience. 
227 
EFTA00190564

Dexter 
228 
EFTA00190565

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> 
Sent: 
Tuesday, July 15, 2008 12:01 PM 
To: 
Richards, Jason R. (MM) (FBI) 
Subject: 
Re: Calls 
31 
lii Jason. lain out of the office right now. It is jason at south carolina victim's action network (www.scvan.org) and pauline mandel at 
maryland crime victims' services (www.mdcrimevictims.org) 
 
Original Message 
From: Richards, Jason R. (FBI) 
To: Villafana, Ann Marie C. (USAFLS) 
Sent: Tue Jul 15 11:32:17 2008 
Subject: Re: Calls 
Call me when you get a chance. Twila on hold re: notifications. Any word from Marra? 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) <Ann.Maric.C.Villafana©usdoj.gov> 
To: Kuyrkendall, E N.; Richards, Jason R.; Smith, Twiler 
Sent: Mon Jul 14 16:16:08 2008 
Subject: FW: Calls 
Hi all -- Wasn't sure this went through last time. 
On another note, do you guys have an office in Ft Pierce? 
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 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, July 14, 2008 2:14 PM 
To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: Calls 
Hi guys. I am stuck in the rain. If you want to start calling here arc my thoughts. 
We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help. 
Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of IS 
months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of 
restitution. 
234 
EFTA00190566

All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If 
not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal 
advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and 
phone numbers) 
Also ask about counseling and let them know that counseling is still available even though the investigation is closed. 
235 
EFTA00190567

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) <JSloman@usa.doj.gov> 
Sent: 
Thursday, July 17, 2008 2:51 PM 
To: 
Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, 
Dexter (USAFLS) 
Subject: 
RE: Emailing: 080717 Tein Ltr.wpd 
Attachments: 
080717 DraftTein Ltr.wpd 
Marie, 
Tein may be trying to bait us into declaring the matter closed when it's technically deferred/suspended. As a result, I've revised your 
draft which you may be able to color in a bit. Let me know what you think. Thanks, 
Jeff 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Thursday, July 17, 2008 11:38 AM 
To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) 
Subject: Emailing: 080717 Tein Ltr.wpd 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Thursday, July 17, 2008 11:38 AM 
To: Acosta, Alex (USAFLS); Slotnan, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) 
Subject: Emailing: 080717 Tein Ltr.wpd 
Here it is. Feel free to revise. I have listed myself as the author, but it may be more powerful coming from someone else. 
The message is ready to be sent with the following file or link attachments: 
080717 Tcin Ltr.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. 
36 
EFTA00190568

U.S. Department of Justice 
United Stales Attorney 
Southern District of Florida 
(561) 820-8711 
Facsimile: (561) 
July 17, 2008 
VIA FACSIMILE 
Michael R. Tein, Esq. 
Lewis Tein, P.L. 
3059 Grand Avenue, Suite 340 
Coconut Grove, FL 33133 
Re: 
Jeffrey Epstein 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
820-8777 
Dear Mr. Tein: 
The Office has reviewed your "Notice of Continued Pendency of Federal Criminal 
Action," and we feel that it misrepresents the posture of the federal investigation. For 
example, you cite to In re Grand Jury, No. FGJ 07-103 (WPB), as evidence that the 
federal criminal action remains pending. That is a citation to Mr. Epstein's Motion to 
Quash a subpoena for computer equipment removed from Mr. Epstein's home after he 
and his attorneys were aware of the existence of the state investigation. Pursuant to the 
Non-Prosecution Agreement, that motion was supposed to have been withdrawn several 
months ago, and, therefore, is not "pending" in our estimation. 
The Non-Prosecution Agreement called for the-elesure-ef--the-feder-al-investigatien 
upen-MErEpsteinka-guilty-plea-and-senteneing deferment of federal prosecution "in favor 
of prosecution by the State of Florida, provided that Epstein abides by the following 
conditions and the requirements of this Agreement set forth below." Non-Prosecution 
Agreement, p. 2 (emphasis added).  AseeFdinglyr  the-U,SrAtterneyls—Offiee-afid-tlie 
Fe4efal-Bnreau-ef--In*estigatien-heve-eeeeed-their-investigatien-ef-Mer-Epstein-and-his 
empleyeesrit-is-inappr-epciete-fer-yeu-te-use-the-Agreemen‘—espeeielly-the-previeiens 
end-es-a-swerd-te-prevent-the One of those conditions is that Epstein has agreed that the 
subject Jane Does, while minors, were victims of a violation of an offense enumerated in 
Title 18, United States Code Section 2255, will have the same rights to proceed under 
Section 2255 as [they] would have had if Mr. Epstein had been tried and convicted of an 
enumerated offense." United States Attorney's December 19, 2007 letter to Lilly Ann 
Sanchez. 
EFTA00190569

MICHAEL TEIN, ESQ. 
JULY 17, 2008 
PAGE 2 
If, in fact, your position is that the federal criminal action is still pending and not 
deferred requiring the Court to stay the civil proceedings, then the Office proposes that 
we seek the prompt resolution of the Motion to Quash, so that the computer equipment 
can be analyzed and the investigation can continuer
 ineluding—the—idendfteatien—ef 
additienal—vietime. 
If, instead, Mr. Epstein intends te—eentinue—peffeming—his 
ebligetiene-under-the-Nen-Preseeutien-Agreement to fully abide by the Non-Prosecution 
Agreement , then the itwestigatien—will-remeitt-elesed "federal Grand Jury investigation 
will remain suspended. and all pending federal Grand Jury subpoenas will be held in 
abeyance unless and until [Epstein] violates any term of [the Non-Prosecution 
Agreement]." Non-Prosecution Agreement. page 5. 
Please advise whether you weuld 
like—te—tweeeed—ee—tbe—Metiee—te--Quesh—errif—aK—please intend to  correct the 
representations to the Court regarding the status of the federal investigation. 
Sincerely, 
R. Alexander Acosta 
United States Attorney 
By: 
A. Marie Villafana 
Assistant United States Attorney 
cc: 
Karen Atkinson, Esq. 
EFTA00190570

Villafana, Ann Marie C. (USAFLS) 
From: 
Kuyrkendall, E N. (FBI) <E.Kuyrkendall@ic.fbi.gov> 
Sent: 
Friday, July 18, 2008 4:51 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Well, our victim notification letter has been filed in court 
Thanks for the update. Have a great weekend! 
 
Original Message 
From: Villafana, Ann Maric C. (USAFLS) <Ann.Maric.C.Villafana®usdoj.gov> 
To: Sloman, Jeff (USAFLS); Lee, Dexter (USAFLS); Kuyrkendall, E N.; Richards, Jason R.; Atkinson, Karen (USAFLS) 
Sent: Fri Jul 18 16:48:47 2008 
Subject: Well, our victim notification letter has been filed in court 
Our victim notification letter has been filed in court in connection with one of the federal civil suits against Epstein. 
About 10 letters have gone out so far. The FBI's victim coordinator is updating the addresses on the rest and they will go out on 
Monday. 
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 
Z3 I
244 
EFTA00190571

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> 
Sent: 
Friday, July 18, 2008 4:55 PM 
To: 
Kuyrkendall, E N. (MM) (FBI) 
Subject: 
RE: Well, our victim notification letter has been filed in court 
Thanks, Nesbitt. Whenever you have a chance, can you send the corrected address list to me? 
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 
---Original Message----
From: Kuyrkendall, E N. (FBI) 
Sent: Friday, July 18, 2008 4:51 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Well, our victim notification letter has been filed in court 
Thanks for the update. Have a great weekend! 
--- Original Message ----
From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana®usdoj.gov> 
To: Sloman, Jeff (USAFLS); Lee, Dexter (USAFLS); Kuyrkendall, E N.; Richards, Jason R.; Atkinson, Karen (USAFLS) 
Sent: Fri Jul 18 16:48:47 2008 
Subject: Well, our victim notification letter has been filed in court 
Our victim notification letter has been filed in court in connection with one of the federal civil suits against Epstein. 
About 10 letters have gone out so far. The FBI's victim coordinator is updating the addresses on the rest and they will go out on 
Monday. 
A. Marie Villafa0a 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
245 
EFTA00190572

Villafana, Ann Marie C. (USAFLS) 
From: 
Kuyrkendall, E N. (FBI) <E.Kuyrkendall@ic.fbi.gov> 
Sent: 
Friday, July 18, 2008 5:30 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Well, our victim notification letter has been filed in court 
Sure. sorry I was in Miami all day. I'll send it Mon. 
 
Original Mcssagc 
From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> 
To: Kuyrkendall, E N. 
Sent: Fri Jul 18 16:54:49 2008 
Subject: RE: Well, our victim notification letter has been filed in court 
Thanks, Nesbitt. Whenever you have a chance, can you send the corrected address list to me? 
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 
 
Original Message 
From: Kuyrkendall, E N (FBI) 
Sent: Friday, July IS, 2008 4:51 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Well, our victim notification letter has been filed in court 
Thanks for the update. Have a great weekend! 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana®usdoj.gov> 
To: Sloman, Jeff (USAFLS); Lee, Dexter (USA FLS); Kuyrkendall, E N.; Richards, Jason R.; Atkinson, Karen (USAFLS) 
Sent: Fri Jul 18 16:48:47 2008 
Subject: Well, our victim notification letter has been filed in court 
Our victim notification letter has been filed in court in connection with one of the federal civil suits against Epstein. 
About JO letters have gone out so far. The FBI's victim coordinator is updating the addresses on the rest and they will go out on 
Monday. 
A. Marie Villafaiia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
246 
EFTA00190573

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> 
Sent: 
Monday, July 21, 2008 12:31 PM 
To: 
Kuyrkendall, E N. (MM) (FBI) 
Subject: 
RE: Addresses 
Arc there any girls who have not been contacted yet? 
A. Marie Villafirdia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Kuyrkendall, E N. (FBI) 
Sent: Monday, July 21, 2008 11:23 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Addresses 
Marie, 
Here is a copy of the most up-to-date addresses. Twiler told me that Randy was telling her that Edwards has been 
talking to some of the victims that she is counseling and that he Is encouraging them that 18 months is not long enough 
of a sentence for Epstein. I am not sure who she is referring to but that Randy is having to provide additional 
counseling. If you have any questions regarding this you might want to speak directly to Twiler. 
Talk to you soon. 
Nesbitt 
247 
EFTA00190574

Villafana, Ann Marie C. (USAFLS) 
From: 
Kuyrkendall, E N. (FBI) <E.Kuyrkendall@ic.fbi.gov> 
Sent: 
Monday, July 21, 2008 12:33 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Addresses 
Yes, I will get an update from Twiler and let u know. I am also out this Thur and Fri. Have a good time on your B-Day. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) <Ann.Maric.C.Villafana@usdoj.gov> 
To: Kuyrkendall, E N. 
Sent: Mon Jul 21 12:31:13 2008 
Subject: RE: Addresses 
Are there any girls who have not been contacted yet? 
A. Marie Villafa0a 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209.1047 
Fax 561 820-8777 
From: Kuyrkendall, E N. (FBI) 
Sent: Monday, July 21, 2008 11:23 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Addresses 
Marie, 
Here is a copy of the most up-to-date addresses. Twiler told me that Randy was telling her that Edwards has been talking to some of 
the victims that she is counseling and that he is encouraging them that IS months is not long enough of a sentence for Epstein. I am 
not sure who site is referring to but that Randy is having to provide additional counseling. If you have any questions regarding this 
you might want to speak directly to Twiler. 
Talk to you soon. 
Nesbitt 
248 
EFTA00190575

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
To: 
Subject: 
Thank you. 
A. Marie Villafa0a 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Villafana, Ann Marie C. (USAFIS) <AVillafana@usa.doj.gov> 
Monday, July 21, 2008 12:35 PM 
Kuyrkendall, E N. (MM) (FBI) 
RE: Addresses 
---Original Message----
From: Kuyrkendall, E N. (FBI) 
Sent: Monday, July 21, 2008 12:33 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Addresses 
Yes, I will get an update from Twiler and let u know. 1 am also out this Thur and Fri. Have a good time on your 6-Day. 
-- Original Message 
From: Villafana, Ann Marie C. (USAFLS)<Ann.Marie.C.Villafana@usdoj.gov> 
To: Kuyrkendall, E N. 
Sent: Mon Jul 21 12:31:13 2008 
Subject: RE: Addresses 
Are there any girls who have not been contacted yet? 
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: Kuyrkendall, E N. (FBI) 
Sent: Monday, July 21, 2008 11:23 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Addresses 
249 
EFTA00190576

Marie, 
Here is a copy of the most up-to-date addresses. Twiler told me that Randy was telling her that Edwards has been talking to some of 
the victims that she is counseling and that he is encouraging them that 18 months is not long enough of a sentence for Epstein. I am 
not sure who she is referring to but that Randy is having to provide additional counseling. If you have any questions regarding this 
you might want to speak directly to Twiler. 
Talk to you soon. 
Nesbitt 
250 
EFTA00190577