EFTA00193954

Recipient 
Oosterbaan, Andrew (CRM) 
Kuyrkendall, E N. (FBI) 
Richards, Jason R. (FBI) 
Atkinson, Karen (USAFLS) 
Sloman. Jeff (USAFLS) 
Senior, Robert (USAFLS) 
Acosta, Alex (USAFLS) 
Garda. Rolando (USAFLS) 
Read 
Read: 6/30/2008 4:07 PM 
Read: 6/30/2008 4:09 PM 
Read: 6/30/2008 4:13 PM 
Read: 6/30/2008 4:10 PM 
742 
EFTA00194274

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, June 30, 2008 3:55 PM 
To: 
Oosterbaan, Andrew (CRM) 
Cc: 
Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI); Atkinson, Karen (USAFLS); Sloman, Jeff 
(USAFLS); Senior, Robert (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS) 
Subject: 
RE: Epstein pleads guilty in state court 
Thank you, Drew. Your support was (and is) greatly appreciated. 
A. Marie Villafafia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Reach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Oosterbaan, Andrew (CRM) 
Sent: Monday, June 30, 2008 2:19 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Subject: FW: Epstein pleads guilty in state court 
Congratulations, Marie — at long last! Your work on this matter was truly exceptional, and you obtained a very significant 
result that will serve the victims well. Please pass on my congratulations to the rest of your team. 
Drew 
Tracking: 
741 
EFTA00194275

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, June 30, 2008 4:09 PM 
To: 
Braden, Myesha (CRT) 
Subject: 
RE: Saw the Epstein news 
So-so. After all the hell they put me through, 1 don't feel like celebrating 18 months. He should be spending 18 
years in jail — with his lawyers in the cell next to him. But I did get to see him leaving the courtroom in 
handcuffs. And he will have to pay out a minimum of $4,650,000 in damages. 
So, how are you? 
A. Marie Malaria 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Braden, Myesha (CRT) 
Sent: Monday, June 30, 2008 2:41 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Saw the Epstein news 
Marie, 
How are you doing? 
Myesha 
Myesha K. Braden 
U.S. Department of Justice 
Civil Rights Division - Criminal Section 
(202) 305-1483 
740 
EFTA00194276

From: Braden, Myesha (CRT) 
Sent: Monday, June 30, 2008 2:41 PM 
To: Villafana, Ann Marie C. (USAFIS) 
Subject: Saw the Epstein news 
Marie, 
How are you doing? 
Myesha 
Myesha K. Braden 
U.S. Department of Justice 
Civil Rights Division - Criminal Section 
(202) 305-1483 
739 
EFTA00194277

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, June 30, 2008 4:41 PM
To: 
Braden, Myesha (CRT)
Subject: 
RE: Saw the Epstein news 
Wait — when did you move to Civil Rights? Are you working with my friend Tammie Gregg? 
A. Marie Villafaha 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Reach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Braden, Myesha (CRT) 
Sent: Monday, June 30, 2008 4:26 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Saw the Epstein news 
I was happy about the offwnder registration, but I wondering about the damages, as the article that I read didn't mention 
them. Add that to the $57 million he just lost in the Bear Stearns debacle and it may actually crimp his style. (Perhaps 
karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) 
Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you 
every possible tool to be successful. The people here are really happy and seem amazingly stress free, considering all of 
the travel involved. (I'll get on a plane less often than with CEOS, but may possibly spend more time away.) The 
differences between the way things are managed at CEOS and the way they are managed here are downright starteling. 
I know that it has much to do with the fact that the section is significantly larger, older and better funded . . .but it's like a 
different world. 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marle.C.Vlllafana@usdoj.gov] 
Sent: Monday, June 30, 2008 4:09 PM 
To: Braden, Myesha (CRT) 
Subject: RE: Saw the Epstein news 
So-so. Alter all the hell they put me through, I don't feel like celebrating 18 months. He should be spending 18 
years in jail — with his lawyers in the cell next to him. But I did get to see him leaving the courtroom in 
handcuff's. And he will have to pay out a minimum of S4,650,000 in damages. 
So, how are 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 
738 
EFTA00194278

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, June 30, 2008 5:00 PM 
To: 
tleopold@riccilaw.com 
Subject: 
Epstein Investigation 
Dear Ted: Here is my c-mail address and contact information. 
Thank you for your assistance. 
A. Marie Villajaha 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
737 
EFTA00194279

Rocipiont 
'Jack Goldberger 
Atkinson. Karen (USAFLS) 
Sloman. Jeff (USAFLS) 
Read 
Read: 6/30(2008 5:12 PM 
736 
EFTA00194280

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, June 30, 2008 5:01 PM 
To: 
'Jack Goldberger' 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Non-Prosecution Agreement 
Jack: 
The FBI has received several calls regarding the Non-Prosecution Agreement. I do not know whether the title 
of the document was disclosed when the Agreement was filed under seal, but the FBI and our office arc 
declining comment if asked. 
A. Marie Malan° 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
/35 
EFTA00194281

Villafana, Ann Marie C. (USAFLS) 
From: 
Ted Leopold [TLeopold@riccilaw.comj 
Sent: 
Monday, June 30, 2008 5:13 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Epstein Investigation 
Thanks Ann Marie. I will get back to you. 
p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
Dear Ted: Here is my e-mail address and contact information. 
Thank you for your assistance. 
A. Marie VilWalks 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
734 
EFTA00194282

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, June 30, 2008 5:13 PM 
To: 
Ted Leopold 
i 
I 
Subject: 
RE: Epstein Investigation
I will do so. Look forward to hearing from you. 
A. Marie Villafafia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Reach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Ted Leopold [mailto:TLeopold@riccilaw.com] 
Sent: Monday, June 30, 2008 5:13 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein Investigation 
Thanks Ann Marie. I will get back to you. 
p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov) 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
Dear Ted: 1-lore is my e-mail address and contact information. 
Thank you for your assistance. 
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 
733 
EFTA00194283

I was happy about the offwnder registration, but I wondering about the damages, as the article that I read didn't mention 
them. Add that to the $57 million he just lost in the Bear Stearns debacle and it may actually crimp his style. (Perhaps 
karma took care of what DOJ didn't. Perhaps this will hold true during the civil suits.) 
Things in the Civil Rights Division are good. I jsut started a week ago, but they really seem to make a point of giving you 
every possible tool to be successful. The people here are really happy and seem amazingly stress free, considering all of 
the travel involved. (I'll get on a plane less often than with CEOS, but may possibly spend more time away.) The 
differences between the way things are managed at CEOS and the way they are managed here are downright starteling. 
I know that it has much to do with the fact that the section is significantly larger, older and better funded .. .but it's like a 
different world. 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marle.C.VIllafana@usdoj.gov] 
Sent: Monday, June 30, 2008 4:09 PM 
To: Braden, Myesha (CRT) 
Subject: RE: Saw the Epstein news 
So-so. After all the hell they put me through, I don't feel like celebrating 18 months. He should be spending 18 
years in jail — with his lawyers in the cell next to him. But I did get to see him leaving the courtroom in 
handcuffs. And he will have to pay out a minimum of $4,650,000 in damages. 
So, how are you? 
A. Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 56] 820-8777 
From: Braden, Myesha (CRT) 
Sent: Monday, June 30, 2008 2:41 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Saw the Epstein news 
Marie, 
How are you doing? 
Myesha 
Myesha K. Braden 
U.S. Department of Justice 
Civil Rights Division - Criminal Section 
(202) 305-1483 
732 
EFTA00194284

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, June 30, 2008 5:19 PM 
To: 
Braden, Myesha (CRT) 
Subject: 
RE: Saw the Epstein news 
Hi Myesha — Congratulations. 1 have always heard that Criminal Civil Rights is the best place to be at DOJ. 
Tammie is with "Special Programs" — they handle prisons, nursing homes, police departments. She is fabulous 
and you two would get along great. She and I worked together at the firm in Minneapolis, then she went to a 
firm in DC and then to DOJ. I think she has been there for around 7 years. She is a Deputy Chief now, I think. 
Thank you for the vote of confidence with Epstein. I am trying to focus on the fact that he would have gotten a 
complete walk if I wasn't so hard-headed. 
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 
From: Braden, Myesha (CRT) 
Sent: Monday, June 30, 2008 4:47 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Saw the Epstein news 
I officially left CEOS on June 21st, but I'd been on vacation since June 9th. It's something that I have wanted to do for 
years and I'm so happy that it finally worked out. (I applied to this section twice before going to CEOS, but didn't have 
enough prosecution experience for them to hire me.) I haven't met a Tammie Gregg, yet. Is she in the Criminal 
Section? 
From: Villafana, Ann Marie C. (USAFLS) [mallto:Ann.Marle.C.Villafana@usdoj.gov] 
Sent: Monday, June 30, 2008 4:41 PM 
To: Braden, Myesha (CRT) 
Subject: RE: Saw the Epstein news 
Wait - when did you move to Civil Rights? Are you working with my friend Tammie Gregg? 
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 
From: Braden, Myesha (CRT) 
Sent: Monday, June 30, 2008 4:26 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Saw the Epstein news 
731 
EFTA00194285

Fax 561 820-8777 
730 
EFTA00194286

Villafana, Ann Marie C. (USAFLS) 
From: 
Ted Leopold [TLeopold@riccilaw.com] 
Sent: 
Monday, June 30, 2008 5:23 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Epstein Investigation 
ps, great job of not letting this guy off. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) (mailto:Ann.Marie.C.Villafana@usdoj.gov] 
Sent Monday, June 30, 2008 5:13 PM 
To: Ted Leopold 
Subject: RE: Epstein Investigation 
I will do so. Look forward to hearing from 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 
From: Ted Leopold [mailto:TLeopold@riccilaw.com] 
Sent: Monday, June 30, 2008 5:13 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein Investigation 
Thanks Ann Made. I will get back to you. 
p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. 
 
Original Message 
From: VIllefana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
Dear Ted: Here is my c-mail address and contact information. 
Thank you for your assistance. 
A. Marie Villafaha 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
729 
EFTA00194287

Dear Ted: Here is my e-mail address and contact information. 
Thank you for your assistance. 
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 
728 
EFTA00194288

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, June 30, 2008 5:19 PM 
To: 
Ted Leopold 
Subject: 
RE: Epstein Investigation 
1 wish it had been more time, but this way the girls get some compensation without the horrors of a trial. 
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 
From: Ted Leopold [mailto:TLeopold@rIccIlaw.com] 
Sent: Monday, June 30, 2008 5:23 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein Investigation 
ps, great job of not letting this guy off. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marle.C.Villafana@usrloj.gov] 
Sent: Monday, June 30, 2008 5:13 PM 
To: Ted Leopold 
Subject: RE: Epstein Investigation 
I will do so. Look forward to hearing from 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: Ted Leopold [malltolleopold@r1cdlaw.com] 
Sent: Monday, June 30, 2008 5:13 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein Investigation 
Thanks Ann Marie. I will get back to you. 
p.s., Tell Janice LeCiainche and Jeff Sloman hello for me. Both are good friends for mine. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mallto:Ann.Marie.C.Villafana@usdoj.gov] 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
727 
EFTA00194289

Recipient 
Read 
Roe. Susan (USAWAW) 
Read: 6/30/2008 5:26 PM 
726 
EFTA00194290

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, June 30, 2008 5:21 PM 
To: 
Roe, Susan (USAWAW) 
Subject: 
RE: news article 
Ycs. The detail that wasn't included is that he has to pay damages to the girls — a minimum of $150,000 to each 
of 31 girls. 
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 
From: Roe, Susan (USAWAW) 
Sent: Monday, June 30, 2008 5:02 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: news article 
Does this resolve your case, too? 
Billionaire pleads to Fla. prostitution charge 
TIIE ASSOCIATED PRESS 
WEST PALM BEACH, Fla. -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution from 
underage girls in South Florida. 
Circuit Judge Deborah Dale PucIllo sentenced the 55-year-old money manager Monday to 18 months in the 
Palm Beach County jail, followed by a year of house arrest. He will also be designated a sex offender. 
Epstein was arrested two years ago. Authorities allege he paid several girls under the age of 18 $200 to $300 
each in return for naked massages at his Palm Beach home that sometimes became sexual. 
He also faces state and federal lawsuits flied by several women over similar allegations. 
Tracking: 
725 
EFTA00194291

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, June 30, 2008 5:36 PM 
To: 
jason@scvan.org 
Subject: 
Epstein Investigation 
Hi Jason — Sorry we missed each other today. 1 wanted to inform you and (through you) your clients, of the 
resolution of the federal investigation of Mr. Epstein. He plead guilty today in state court to one charge of 
felony solicitation of prostitution and one charge of procurement of minors to engage in prostitution. He 
received 18 months' imprisonment to be followed by 12 months of community control with home confinement. 
He also must register as a sex offender for the remainder of his life. 
His agreement with the U.S. Attorney's Office also required him to make certain concessions regarding possible 
civil suits brought by the victims. I was hoping to discuss this with you over the telephone. I also wanted to 
confirm the names of the victims whom you represent, and I wanted to see if you are in a position either to 
represent the victims in connection with such litigation or if you can refer them to someone who could perform 
that task, if the victims ask for recommendations. 
Let's talk tomorrow in more detail. Thank you. 
Please treat this e-mail as confidential. 
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 
724 
EFTA00194292

p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoJ.gov] 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
Dear Ted: I lore is my e-mail address and contact information. 
Thank you for your assistance. 
A. Marie Villafatla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
723 
EFTA00194293