EFTA00193954

EFTA00194194

Recipient 
Road 
Senior. Robert (USAFLS) 
Read: 6/25/2008 4:02 PM 
Sloman. Jeff (USAFLS) 
Read: 6/25/2008 4:04 PM 
Atkinson, Karen (USAFLS) 
Read: 8/25/2008 4:07 PM 
830 
EFTA00194195

EFTA00194196

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, June 25, 2008 3:08 PM 
To: 
Sloman, Jeff (USAFLS) 
Subject: 
RE: Questions 
Hi Jeff— Sorry. I have an indictment going tomorrow so I haven't had a chance to work on the notice yet, but, 
yes, I planned to use the 12/19 language. I am going to start working on that right now. 
As to filing the indictment under seal with the state court, I really think this is walking too close to a 6(e) 
violation, and since the state judges up here don't like us too much, Judge McSorley would probably order it 
unsealed which would cause huge problems, both in terms of Rule 6(e) and because the public reaction will be —
if the US had the evidence to prosecute all of these counts, which is he skating with 18 months? 
I haven't heard anything from Roy or anyone else. Let me think about ways other than contacting the State 
Attorney's Office to accomplish our goals. 
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: Wednesday, June 25, 2008 2:53 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Questions 
1. Can we file the proposed indictment under seal with the State Court judge? The agreement states that the 
parties anticipate that this agreement will not be made part of any public record. 
2. Was your suggestion to prepare a notice to victims incorporating the language of the 12/19 letter? 
Tracking: 
eat 
EFTA00194197

EFTA00194198

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday, June 20, 2008 3:45 PM 
To: 
Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject 
JE 
I am just reading through all of the new submissions. I don't know which makes me angrier, all of the blatant 
lies, or Matt Menchel telling them (Lilly, no doubt), that I am "unsupervisable." Jeff, I'm sorry I got you into 
this. 
On another, ironic, note. Today, Epstein's lawyers are filing motions to stay the four federal lawsuits against 
Epstein, under 18 USC 3509(k), which states: "If, at any time that a cause of action for recovery of 
compensation for damage or injury to the person of a child exists, a criminal action is pending which arises out 
of the same occurrence and in which the child is the victim, the civil action shall be stayed until the end of all 
phases of the criminal action and any mention of the civil action during the criminal proceeding is prohibited." 
I guess it saves me the trouble of filing the motion after we indict. 
And, for the record, I still haven't met Bert O., and he is neither EJ's "law partner" nor his "law school 
roommate." 
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: 
EFTA00194199

EFTA00194200

you do decide to send us something, it would be most useful to get it by the 
middle of next week. Thanks. 
John Roth 
Associate Deputy Attorney General 
(202) 307-2090 
**********************###*****************####************* 
The information contained in this communication is 
confidential, may be attorney-client privileged, may 
constitute inside information, and is intended only for 
the use of the addressee. It is the property of 
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Unauthorized use, disclosure or copying of this 
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communication in error, please notify us immediately by 
return e-mail or by e-mail to postmasterSkirkland.com, and 
destroy this communication and all copies thereof, 
including all attachments. 
It********************************************************# 
Tracking: 
880 
EFTA00194201

EFTA00194202

Recipient 
Addnson, Karen (USAFLS) 
Yera, E.J. (USAFLS) 
Road 
Read: 8/23/200810:59 AM 
881 
EFTA00194203

EFTA00194204

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) 
Sent: 
Friday, June 20,2008 9:11 AM 
To: 
Roth, John (ODAG) (SMO); Senior, Robert (USAFLS) 
Cc: 
Soffer, Gil M. (ODAG) (SMO) 
Subject: 
Re: Epstein 
Thanks John. 
 
 Original Message  
From: Roth, John (ODAG) (SMO) 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Cc: Soffer, Gil M. (ODAG) (SMO) 
Sent: Fri Jun 20 09:01:18 2008 
Subject: FW: Epstein 
FYI. Gil and I have finished our review. Even if we were to substitute our 
judgment for yours, we believe that this case is one that is appropriately in 
federal court. 
We also see nothing in the conduct of the USAO that gives us any 
reason to doubt that the case is being handled professionally. We briefed the 
DAG on it yesterday and he agrees. 
The attached late submission throws a slight wrinkle into this, but I think we 
can still satisfy your timetable. I have asked Starr and Lefkowitz for an 
electronic version of whatever he is going to send, to be sent this morning. I 
am going to schedule a telephone conference for this afternoon or this evening to 
let them know, but I thought you should know so you can start planning. Please 
don't reach out to defense counsel until we let them know. 
From: Kenneth Starr [mailto:kstarr@kirkland.com] 
Sent: Thursday, June 19, 2008 9:11 PM 
To: Roth, John (ODAG) 
Cc: Jay Lefkowitz; Ken.Starr@Pepperdine.edu 
Subject: Re: Epstein 
Dear Mr. Roth, 
As you have requested, we are sending our supplemental submissions and binder of 
materials to the Department for delivery tomorrow. Attached here is our 
introductory letter. 
I will be traveling abroad next week and kindly ask that you contact my colleague 
in this matter, Jay Lefkowitz, by email or by telephone at 202-446-4970. 
Kind regards. 
882 
EFTA00194205

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, January 03, 2008 1:51 PM 
To: 
Acosta, Alex (USAFLS) 
Subject: 
RE: Memo to File 
Sounds great. Thank you. 
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: Acosta, Alex (USAFLS) 
Sent: Thursday, January 03, 2008 1:50 PM 
To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) 
Subject: Re: Memo to File 
Its at 3 30. No need to travel here. We can loop you in by phone. 
Sent from my BlackBerry Wireless Handheld 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) 
To: Acosta, Alex (USAFLS) 
Sent: Thu Jan 03 13:42:49 2008 
Subject: RE: Memo to File 
What time should I be there? And is there anything that I should bring with me? 
Did Jay give you a sense of where they are headed? 
Thanks. 
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: Acosta, Alex (USAFLS) 
Sent: Thursday, January 03, 2008 1:35 PM 
1996 
08-80736-CV-MARRA 
P-014509 
EFTA00194206

To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Memo to File 
Yes. We spoke today only to reschedule to monday because Jeff was out. 
Sent from my BlackBerry Wireless Handheld 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) 
To: Acosta, Alex (USAFLS) 
Sent: Thu Jan 03 12:41:33 2008 
Subject: RE: Memo to File 
Hi Alex -- Does this mean that we will be having another call on Monday? 
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 
 
Original Message 
From: Acosta, Alex (USAFLS) 
Sent: Thursday, January 03, 2008 12:39 PM 
To: Sloman, Jeff (USAFLS); Villafana, Ann Marie C. (USAFLS) 
Subject: Fw: Memo to File 
Had a 3 min call today to schedule our monday call. Want to memorialize the 
following statement from jay. 
Sent from my BlackBerry Wireless Handheld 
 
 Original Message  
From: Acosta, Alex (USAFLS) 
To: Acosta, Alex (USAFLS) 
Sent: Thu Jan 03 12:01:04 2008 
Subject: Memo to File 
1/3/08 
"I may have made a mistake 6 months ago. Lana told us solicitation not 
registrable. It turns out that the actual offense charged it." 
Lefkowitz 
Tracking: 
1997 
08-80736-CV-MARRA 
P-014510 
EFTA00194207

Villafana, Ann Marie C. (USAFLS) 
From: 
Acosta. Alex (USAFLS) 
Sent: 
Thursday, January 03, 2008 1:50 PM 
To: 
Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) 
Subject: 
Re: Memo to File 
Its at 3 30. No need to travel here. We can loop you in by phone. 
Sent from my BlackBerry Wireless Handheld 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) 
To: Acosta, Alex (USAFLS) 
Sent: Thu Jan 03 13:42:49 2008 
Subject: RE: Memo to File 
What time should I be there? And is there anything that I should bring with me? 
Did Jay give you a sense of where they are headed? 
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: Acosta, Alex (USAFLS) 
Sent: Thursday, January 03, 2008 1:35 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Memo to File 
Yes. We spoke today only to reschedule to monday because jeff was out. 
Sent from my BlackBerry Wireless Handheld 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) 
To: Acosta, Alex (USAFLS) 
Sent: Thu Jan 03 12:41:33 2008 
Subject: RE: Memo to File 
Hi Alex -- Does this mean that we will be having another call on Monday? 
1999 
08-80736-CV-MARRA 
P-01451 I 
EFTA00194208

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: Acosta, Alex (USAFLS) 
Sent: Thursday, January 03, 2008 12:39 PM 
To: Sloman, Jeff (USAFLS); Villafana, Ann Marie C. (USAFLS) 
Subject: Fw: Memo to File 
Had a 3 min call today to schedule our monday call. Want to memorialize the 
following statement from jay. 
Sent from my BlackBerry Wireless Handheld 
 
 Original Message  
From: Acosta, Alex (USAFLS) 
To: Acosta, Alex (USAFLS) 
Sent: Thu Jan 03 12:01:04 2008 
Subject: Memo to File 
1/3/08 
"I may have made a mistake 6 months ago. Lana told us solicitation not 
registrable. It turns out that the actual offense charged it." 
Lefkowitz 
2000 
08-80736-CV-MARRA 
P-014512 
EFTA00194209

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Thursday, January 03, 2008 1:43 PM 
To: 
Acosta, Alex (USAFLS) 
Subject: 
RE: Memo to File 
What time should I be there? And is there anything that I should bring with me? 
Did Jay give you a sense of where they are headed? 
Thanks. 
A. Marie Villafaha 
Assistant U.S. Attorney 
500 5. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
 
Original Message 
From: Acosta, Alex (USAFLS) 
Seht: Thursday, January 03, 2008 1:35 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Memo to File 
Yes. We spoke today only to reschedule to monday because Jeff was out. 
Sent from my BlackBerry Wireless Handheld 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) 
To: Acosta, Alex (USAFLS) 
Sent: Thu Jan 03 12:41:33 2008 
Subject: RE: Memo to File 
Hi Alex -- Does this mean that we will be having another call 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 
 
Original Message 
From: Acosta, Alex (USAFLS) 
Sent: Thursday, January 03, 2008 12:39 PM 
To: Sloman, Jeff (USAFLS); Villafana, Ann Marie C. (USAFLS) 
2003 
08-80736-CV-MARRA 
P-014513 
EFTA00194210

Subject: Fw: Memo to File 
Had a 3 min call today to schedule our monday call. Want to memorialize the 
following statement from jay. 
Sent from my BlackBerry Wireless Handheld 
 
 Original Message  
From: Acosta, Alex (USAFLS) 
To: Acosta, Alex (USAFLS) 
Sent: Thu Jan 03 12:01:04 2008 
Subject: Memo to File 
1/3/08 
"I may have made a mistake 6 months ago. Lana told us solicitation not 
registrable. It turns out that the actual offense charged it." 
Lefkowitz 
Tracking: 
2004 
08-80736-CV-MARRA 
P-014514 
EFTA00194211

Villafana, Ann Marie C. (USAFLS) 
From: 
Acosta, Alex (USAFLS) 
Sent: 
Thursday, January 03, 20081:35 PM 
To: 
Villatana, Ann Marie C. (USAFLS) 
Subject: 
Re: Memo to File 
Yes. We spoke today only to reschedule to monday because jeff was out. 
Sent from my BlackBerry Wireless Handheld 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) 
To: Acosta, Alex (USAFLS) 
Sent: Thu Jan 03 12:41:33 2008 
Subject: RE: Memo to File 
Hi Alex -- Does this mean that we will be having another call on Monday? 
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 
 
Original Message 
From: Acosta, Alex (USAFLS) 
Sent: Thursday, January 03, 2008 12:39 PM 
To: Sloman, Jeff (USAFLS); Villafana, Ann Marie C. (USAFLS) 
Subject: Fw: Memo to File 
Had a 3 min call today to schedule our monday call. Want to memorialize the 
following statement from jay. 
Sent from my BlackBerry Wireless Handheld 
 
 Original Message  
From: Acosta, Alex (USAFLS) 
To: Acosta, Alex (USAFLS) 
Sent: Thu Jan 03 12:01:04 2008 
Subject: Memo to File 
1/3/08 
"I may have made a mistake 6 months ago. Lana told us solicitation not 
registrable. It turns out that the actual offense charged it." 
2009 
08-80736-CV-MARRA 
P-014515 
EFTA00194212

Lefkowitz 
2010 
08-80736-CV-MARRA 
P-014516 
EFTA00194213