EFTA00193954

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* * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:07PM ) * * * 
TTI USA() WPB FL 
DATE 
TIME 
ADDRESS 
MODE 
TIME 
PAGE RESULT 
PERS. NAME 
FILE 
JUL.10. 1:05PM 
305-9312200 TES 
2'31" P.13 
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426 
• : BATCH 
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CONFIDENTIAL 
P e POLLING 
M : MEMORY 
L : SEND LATER 
@ : FORWARDING 
E : ECM 
> 
REDUCTION 
S STANDARD 
D : DETAIL 
F : FINE 
A-: ASYNC MODE 
1-: MIL_STD MODE 
G-: RICOH-MG3/COMPATIBLE MODE 
EFTA00194534

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A. Marie Villafaila 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561) 820-8711 
TO: 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
Jeffrey Herman. Esq. 
DATE: . 
July 10.2008 
# OF PAGES: 
RE: 
13 
FAX NO. 
305-931-0877 
PHONE NO. 
305-931-2200 
Jeffrey Epstein 
FROM: 
A. MARIE VILLAYARA, Assistant U.S. Attorney 
PHONE NO. 
561 209-1047 
COMMENTS: 
EFTA00194535

P. 1 
* * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:07PM ) * * * 
TTI USAO WPB FL 
DATE 
TIME 
ADDRESS 
MODE 
TIME 
PAGE RESULT 
PERS. NAME 
FILE 
JUL.10. 1:05PM 
: BATCH 
L : SEND LATER 
S : STANDARD 
A-: ASYNC MODE 
305-9312200 TES 
2'31" P.13 
OK 
426 
C : CONFIDENTIAL 
: FORWARDING 
D : DETAIL 
1-: MIL_STD MODE 
P : POLLING 
M : MEMORY 
E : ECM 
> : REDUCTION 
F : FINE 
G-: RICOH-MG3/COMPATIBLE MODE 
EFTA00194536

P. 1 
* * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:02PM ) * * * 
TTI USA° WPB FL 
DATE 
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MODE 
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PERS. NAME 
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JUL.10. 1:01PM 
561 588 8819 TES 
• : BATCH 
L : SEND LATER 
S : STANDARD 
A-: ASYNC MODE 
C : CONFIDENTIAL 
@ : FORWARDING 
D : DETAIL 
1-: MIL_STD MODE 
0'42" P. 4 OK 
424 
P : POLLING 
M : MEMORY 
E : ECM 
> : REDUCTION 
F : FINE 
G-: RICOH-MG31COMPATIBLE MODE 
EFTA00194537

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A. Marie Malaita 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561) 820-8?11 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
TO: 
Ted Leopold, Esq. 
DATE: 
July 10, 2008 
FAX NO. 
(561) 697-2383 
PHONE NO.  561 684-6500 
ge? 
# OF PAGES:  
4
RE: 
FROM: 
A. MARIE VILLAFAIRA, Assistant U.S. Attorney 
PHONE NO.  561 209-1047 
COMMENTS: 
EFTA00194538

P. 1 
* *' * TRANSMISSION RESULT REPORT ( JUL.10.2008 12:27PM ) * * * 
TTI USAO WPB FL 
DATE 
TIME 
ADDRESS 
MODE 
TIME 
PAGE RESULT 
PERS. NAME ' 
FILE 
JUL.10. 12:26PM 
15616972383 TES 
• : BATCH 
L. SEND LATER 
S : STANDARD 
A-: ASYNC MODE 
C : CONFIDENTIAL 
: FORWARDING 
D 
DETAIL 
1-: MIL_STD MODE 
0'52" P. 4 
OK 
422 
P : POLLING 
M : MEMORY 
> : REDUCTION 
E : ECM 
F : FINE 
G-: RICOH-MG3/COMPATIBLE MODE 
EFTA00194539

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A. Marie Villafafia 
500 S. Australian Ave 4th Floor 
West Palm Beach, Florida 33401 
(561) 8204711 
Facsimile (561) 810-8777 
FACSIMILE COVER SHEET 
TO: 
Ted Leopold. Esq. 
Albl ' 
DATE: 
July 10.2008 
FAX NO. 
(561) 697-2383 
 
# OF PAGES:  
4
PHONE NO. 
561 684-6500 
RE: 
FROM: 
A. MARIE VILLAFASIA. Assistant U.S. Attorney 
PHONE NO.  561 209-1047 
COMMENTS: 
EFTA00194540

P. 1 
* * * TRANSMISSION RESULT REPORT ( JUL.10.2008 12:27PM ) * * * 
TTI USA° WPB FL 
DATE 
TIME 
ADDRESS 
MODE 
TIME 
PAGE RESULT 
PERS. NAME 
FILE 
JUL.10. 12:26PM 
15616972383 TES 
4 : BATCH 
L : SEND LATER 
S : STANDARD 
A-: ASYNC MODE 
C : CONFIDENTIAL 
: FORWARDING 
D : DETAIL 
1-: MIL_STD MODE 
0'52" P. 4 OK 
422 
P : POLLING 
E : ECM 
F : FINE 
G-: RICOH-MG3ICOMPATIBLE MODE 
M : MEMORY 
> : REDUCTION 
EFTA00194541

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A. Marie Malan° 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561) 820-8711 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
TO: 
Richard Willits. Esq. 
DATE: 
July 10. 2008 
FAX NO. 
561-588-8819 
 
# OF PAGES:  
4
PHONE NO.  800-870-0573 
 
RE: 
FROM: 
A. MARIE VILLAFARA, Assistant U.S. Attorney 
PHONE NO.  561 209-1047 
COMMENTS: 
EFTA00194542

Villafana, Ann Marie C. (USAFLS) 
From: 
Kuyrkendall, E N. (FBI) 
Sent: 
Tuesday, July 22, 2008 3:05 PM 
To: 
Villatana, Ann Marie C. (USAFLS) 
Subject: 
Re: 
Bogota- ALAT Robert Falero. 
Sydney - ALAT Matthew Witt. 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> 
To: Kuyrkendall, E N. 
Sent: Tue Jul 22 15:01:29 2008 
Subject: RE: 
Actually, do you have the names of the LegAtts? 
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: Tuesday, July 22, 2008 2:58 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: 
Leave them unaddressed they will be hand delivered with Twiler's. 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> 
To: Kuyrkendall, E N. 
Sent: Tue Jul 22 14:57:45 2008 
Subject: RE: 
Hey Nesbitt - What addresses should I put on Shasdy's and 
letters? 
A. Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
1 
EFTA00194543

Phone 561 209-1047 
Fax 561 820-8777 
From: Kuyrkendall, E N. (FBI) 
Sent: Tuesday, July 22, 2008 12:28 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: 
Marie, 
Hey take a deep breathi l l i l l 
I had not read your latest email or Tein's letter. 
I'm speechless but we must deal with only one issue at a time. We need to, as u 
say, digest and disect. As I write this, the pain in my gut intensifies. I hope 
it is only something I ate and not an ulcer from Epstein. Anyways, take a deep 
breathi l l i l l 
Our legat has located what we believe to be a good address for Shasdy. I need to 
come by and get her letter from you so it can be included with the lead to 
Bogata. 
address is: 13373 Windsong Way, Carrollton, Va 23314 (561)306-
9970 
Let me know what time to come by and also dont hestitate to call if you need 
something done. Hang in there(THIS IS CRAZY)t 1 t T I 1 t I 1 1 1 I 1 1 1! T t I I I 
Nesbitt 
2 
EFTA00194544

• JOSEPH LATTERBURY 
• t JACK A. GOLDBERGER 
JASON S.WEISS 
°Board Certified CrImInalTrIal Attorney 
f Member of New Jersey & Florida Bars 
July 10, 2008 
A. Marie C. Villafana, Esq. 
Assistant United States Attorney 
500 S. Australian Avenue 
4th Floor, Suite 400 
West Palm Beach, Florida 33401 
SENT WA E-MAIL & FACSIMILE 
(561) 820-8777 
Re: 
Jeffrey E. Epstein 
Dear Ms. Villafana: 
Thank you for your letter of yesterday. Kindly allow me a few follow-up points. 
First, we respectfully request a reasonable opportunity to review and comment on a draft 
of the modified notification letter you intend to mail before you send it. 
Second, we respectfully ask that you provide us with the identity of the victims' rights 
organization described in your letter; the name and contact information of the person at 
that organization with whom the Government has been communicating; copies of any 
communications with that organization and the pro-bono lawyers/groups who were 
recommended by that organization; and a description of any non-written communications 
that the Government has had with that organization and the pro-bono lawyers/groups. 
Third, while we appreciate your offer to disclose the names of the lawyers currently 
representing the individuals when you have finished compiling all of that information, we 
would be very grateful if you would provide any contact information you do have, on a 
rolling basis. 
Fourth, would it be possible for you to advise us of the full name of the minor to whom you 
have referred by initials, as well as the identities of the three individuals whom the 
Government notified about the deferred-prosecution agreement shortly after its signing (as 
One Clearlake Centre, Suite 1400 
250 Australian Avenue South West Palm Beach. FL 33401 
p 561.659. 8300 f 561.835.8691 wew.agwpa.com 
EFTA00194545

indicated in your letter of December 13, 2007)7 
Fifth, please recall that Mr. Sloman wrote to Judge= on October 25, 2007 that "The 
United States takes no position as to the validity of any such claim under this statute." To 
avoid any appearance that the United States is endorsing or encouraging litigation by the 
identified individuals, we believe that such a statement should be included in any 
notification letter. 
I look fo and to receiving your input on these issues. Until then, I remain, 
Jack A. Goldberger 
JAG/na 
cc: 
Jeffrey E. Epstein 
EFTA00194546

JUL-10-2008 THU 04:38 PM 
FAX NO. 5618358691 
P. 01 
ATTERBURY, GOLDBERGER & WEISS, P.A. 
250 Australian Avenue South 
Suite 1400 
West Palm Beach, Florida 33401 
(561) 659-8300 
Fax: (561) 835-8691 
FAX TRANSMITTAL COVER SHEET 
DATE: 
July 10, 2008 
TO: 
A. Marie C. Villafana, Esquire 
FAX NO.: 
561-820-8777 
FROM: 
Jack A. Goldberger, Esquire 
REMARKS: 
Jeffrey Epstein 
TOTAL PAGES: 
3 
 , including cover sheet 
•" PLEASE NOTE - CONFIDENTIALITY WARNING *** 
THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS 
ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT 
FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or 
the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified 
that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this 
communication In error, please notify us Immediately by telephone, and return the original message to us at the 
above address via the U.S. Postal Mail Service. Thank you for your cooperation. 
EFTA00194547

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) 
Sent: 
Thursday, July 10, 2008 5:15 PM 
To: 
Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) 
Cc: 
Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: 
Re: Proposed response to Goldberger's letter 
Fine 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) 
Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Sent: Thu Jul 10 17:12:26 2008 
Subject: Proposed response to Goldberger's letter 
Please let me know if this is alright to fax out today. 1 can see no reason for us to disclose any of the additional information that 
they have requested. 
The message is ready to be sent with the following file or link attachments: 
080710 Response to Goldberger Itr re notification.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. 
EFTA00194548

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 
July 10, 2008 
VIA FACSIMILE 
Jack A. Goldberger, Esq. 
Atterbury, Goldberger & Weiss, P.A. 
One Clearlake Centre, Suite 1400 
250 Australian Ave S. 
West Palm Beach, FL 33401-5015 
Re: 
Jeffrey Epstein 
Dear Mr. Goldberger: 
In response to your letter of today's date, copies of the victim notifications are being 
mailed to you on a rolling basis. For those victims who have counsel, the attorneys' contact 
information will be included. As you will see, the letter makes clear that neither the U.S. 
Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist 
in civil litigation. The Office feels that is a sufficient statement of its position and we will 
not include the language that you have requested. 
Also, a final list of victims has been sent to you today via Certified Mail. That list is 
identical to the draft provided to you on June 30th, except that it also includes the full name 
of the minor victim. 
By: 
cc: 
Karen Atkinson, AUSA 
Sincerely, 
R. Alexander Acosta 
United States Attorney,-
A. Marie Villafafla 
Assistant United States Attorney 
EFTA00194549

P. 1 
* * * TRANSMISSION RESULT REPORT ( JUL.10.2008 5:26PM ) * * * 
TTI USA° WPB FL 
DATE 
TIME 
ADDRESS 
MODE 
TIME 
PAGE RESULT 
PERS. NAME 
FILE 
JUL.10. 5:26PM 
5618358691 TES 
: BATCH 
L 
SEND LATER 
S : STANDARD 
• 
ASYNC MODE 
C ; CONFIDENTIAL 
: FORWARDING 
D : DETAIL 
1-: MIL_STD MODE 
0'24" P. 2 OK 
434 
P : POLLING 
M : MEMORY 
E : ECM 
> : REDUCTION 
F : FINE 
G-: RICOH-MG3/COMPATIBLE MODE 
EFTA00194550

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A. Marie Yillafatla 
500 S Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561) 820-8711 
TO: 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
Jack Alan Goldberger 
DATE: 
July 10. 2008 
# OF PAGES: 
RE: 
2 
FAX NO. 
561-835-8691 
PHONE NO. 
561 659-8300 
Jeffrey Epstein 
FROM: 
A. MARIE VILLAFARA. Assistant U.S. Attorney 
PHONE NO. 
561 209-1047 
COMMENTS: 
EFTA00194551

JOSEPH FLATTERBURY 
ef JACK A.GOLDBERGER 
JASON S.WEISS 
'Board Certified Criminal Trial Attorney 
t Member of New Jersey & Florida Bars 
July 21, 2008 
A. Marie Villafana, AUSA 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Avenue, Suite 400 
West Palm Beach, Florida 33401 
SENT VIA FACSIMILE 
(561) 820-8777 
Re: 
Jeffrey Epstein 
Dear Ms. Villafana, 
Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state case. Out 
of abundance of caution, I am providing you a copy of the motion. 
P1 
advise me as to what your position is on this matter. 
Ja' 
dberger 
J G/na 
closure 
One Cleariake Centre, Suite 1400 
250Australian Avenue South West Palm Beach, FL 33401 
p 561.659.8300 f 561.835.8691 wwwagwpa.com 
EFTA00194552

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
STATE OF FLORIDA 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
CASE NO.: 
2006CF009454AXX 
DIVISON: 
"W" 
DEFENDANT'S MOTION FOR RETURN OF PROPERTY 
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned 
attorney, and moves this Honorable Court to enter an Order for return of property seized on 
October 20, 2005 during execution of a search warrant at the Defendant's residence. In support 
thereof the Defendant states as follows: 
1. On October 20, 2005, the Palm Beach Police Department executed a search warrant at 
the Defendant's residence. 
During the execution of the warrant, numerous items of the 
Defendant's personal property were seized and impounded by the Palm Beach Police 
Department. A copy of the search warrant return is attached to this motion (Exhibit A). 
2. On June 30, 2008, the criminal charges arising from the search warrant were resolved 
through a negotiated plea agreement. 
3. No legal justification exists for the continued impoundment of the Defendant's 
personal property. The Defendant is entitled to the return of all personal property listed in 
Exhibit A. 
WHEREFORE, the Defendant, JEFFREY EPSTEIN, respectfully requests this 
Honorable Court to enter an Order for the return of his personal property. 
EFTA00194553