EFTA00223748

T 
• 
• 
• 
as rev 
that Jeffrey Epstein would use his 
assis an s ( 
, and 
to arrange appointments with minors to 
engage in commercia sexua activity. 
ommunications were made via telephones. 
Once appointments were made, 
stein would travel to the Southern District of 
Florida, where he maintained 
residence, and the minors would travel to his home 
in Palm Beach where the sexua activity would occur. The Office anticipates 
Ir 
charges of violations of Title 18, United States Code, Sections 371, 2422, 2423, 
and 1591. The investigation of the case by the City of Palm Beach Police 
Department has resulted in press coverage because of the titillating nature of 
the facts, but we see t 's case as similar to other "sex tourism" cases charged 
by our office, and not 
matter of "national interest" as defined by the U.S. 
Attorney's Manual. Wit respect to staffing, the Office has consulted with the 
Ir
Child Exploitation and Obscenity Section, and we anticipate that the case will be 
staffed by at least one Assistant United States Attorney from our West Palm Beach 
office and at least one CEOS Attorney. 
If we determine that the case should be presented for an indictment, 'copy will 
be provided to you. 
David - If you need any more info, please let me know. Also, the indictment is 
currently being reviewed by my supervisor. If you want to send the draft to 
Civil Rights now, please let me know. 
Thank you. 
II Marie 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phon 
- 47 
Fax 
1575 
08-80736-CV-MARRA 
•014644 
EFTA00223788

(USAF LS) 
Sent: 
Thurst
M
!••
•
•
aruary
,
 
.2i
 3:56 PM 
From: 
(USAFLS) 
To: 
Weinstein. David (USAFL 
Cc: 
Senior. Robert (USAFLS): 
Subject: 
To the Civil Rights Chief 
(USAFLS). Garcia. Rolando (USAFLS) 
Hi David — I was just perusing the U.S. Attorney's Manual looking for an answer on another case and I noticed 
that Section 9-75.030 (regarding Coordination of Child Sex Abuse cases) says that cases involving violations of 
18 USC 1591 (related to child sex trafficking) are supposed to be coordinated with CEOS and the Civil Rights 
Division. 
According to Section 8-3.120, prior to presentation to the grand jury. the U.S. Attorney is supposed to advise 
the Civil Rights Division in writing of the following: 
(I Identity of the targets of the investigation; 
( 
The factual allegations to be investigated; 
( 
The statutes which may have been violated; 
( 
I 
The United States Attorney's assessment of the significance of the case and whether the case is one of 
"national interest," and 
(I The U.S. Attorney's proposed staffing of the matter (including whether 'Civil Rights Division attorney 
should be assigned to work directly on the matter). 
Here is my proposal for such 'written notification: 
Dear 
: Pursuant o (ISA M Section 8-%.120. I Iv rite to inform you of an ongoing 
result in charges of v inlatioisaiot 18 l'.S.C.591. the 
targets of the investigation are Jeffrey Epstein. 
Pareinkova. 
. 
i 
id 
a/kia 
Adriana Mucinska. The investigation has revealed that kffiey Epstein would use his assistants (Kellen, 
Mareinkova. and In 
to arrange appointments with minors to engage in commercial sexual aci i% it). 
Communications were made via telephones. Once appointments were made. Epstein would travel to the 
Southern District of I lorida. where he maintained I residence. and the minors %sould travel to his home in Palm 
Beach w here the sexual actin i ty would occur. The Office anticipates charges of violations of Title I8. United 
States Code. Sections 371. 2422. 2423. and 1591. The investigation of the case by the City, of Palm Beach 
Police Department has resulted in preisaierage because of the titillating &mtore of the facts. but we see this 
case as similar to other - sex tourism" = 
charged by our office, and not matter of "national interest- as 
defined by the U.S.
 Manual. 
th respect to staffing. the Office has consulted with the Child 
Exploitation and 
. Section. and . 
anticipate that the case will be staffed by at least one Assistant 
United States Attorney from our West Palm Beach office and at least one CEOS Attorney. 
II' we determine that the case should he presented limy on indictment. a copy will be provided to )ou. 
David - If you need any more info, please let me know. Also, the indictment is currently being reviewed by my 
supervisor. If you want to send the draft to Civil Rights now, please let me know. 
Thank you. 
I 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
1578 
08-80736-CV-MARRA 
I-014645 
EFTA00223789

West Palm Beach. FL 33401 
Phone 
Fax 
Tracking: 
1579 
08-80736-CV-MARRA 
F014646 
EFTA00223790

Villafana, Ann Marie I. (USAFLS) 
From: 
Roe. Susan (USAWA1N) 
Sent: 
. 2008 6:51 PM 
To: 
(USAFLS) 
Subject: 
and 
Hi Marie, 
What? CEOS conducting its own independent review? Independent of what? Do they not 
understand who they are and what their job is? Why are they letting themselves be 
manipulated like that? And how can defense lawirs "demand" a meeting II/main Justice? I 
am so sorry for you. At least they should wall off few people to help you later with motions. 
It's good for me to see my future, I guess, 
We know about the John Melk lawsuit and have 'fair amount of info on it. It is odd that JE 
fed ex'd him something — I wonder if JE was part of the straw man action. I wonder if DC used 
fed ex — not that we know but it's worth checking. 
We're moving ahead w/our investigation at this time. We are pretty sure we can charge DC 
and his assistants with 'conspiracy of 1201 (kidnapping), citing the new-ish part of 1201 which 
prohibits the use of interstate facilities in furtherance of the crime. Here we see international 
travel brought about by inveigle or decoy, use of emails and phones to trick her to travel, and 
her arrival at the isolated island with no way off and no passport (DC took hers the first night 
and held it until they were on the plane out), holding her for ransom, reward or other (here for 
sexual activity & whether it's "consensual" or not sho I 
1
be decisive). 
We think it works, our local FBI ASAC is on board and 
emailed with David Karp in DC --
opines that the statute fits this crime. Have you had any contact with Karp on your case? 
thinking he's I good guy. 
We had' conf call with OIA and the FBI guy in Bahamas today. We really need to search 
DC's place to find out about security and surveillance systems, phone s 
ems, locks on the 
i 
doors, etc - 
We're still going through the seized computers, including bunch of Macs, and 
iphones. The Bureau doesn't have many Mac examiners but I never knew that before. It's 
taking forever. 
Bruce Lyon called again to ask questions about DC . He again talked about JE rot. When I 
asked him if he was' lawyer in the JE case, he said he was one of JE's attorneys. Pretty weird 
for 'lawyer for' witness. I haven't mentioned that I know about it or know you. 
Let's keep in touch. 
Susie 
Fro9.111=1. 
(USAFLS) 
Sent: 
urs ay, February 28, 2008 1:22 PM 
1478 
08-80736-CV-MARRA 
1-014647 
EFTA00223791

To: Roe, Susan (USAWAW) 
Subject: DC and JE 
Hi Susan — What is the word with you? My word is growing ever more bizarre. JE's lawyers have demanded' 
meeting with the head of CEOS with the understanding that CEOS will do an "independent review" of the case 
and then will play no role in the litigation thereafter (so when I am swamped with silly motions I will not be 
able to reach out to them for help). This meeting is supposed to happen next week. In the meantime, we keep 
finding more and more girls. 
On the DC/JE front. I have found 'somewhat shady business connection. I am reviewing JE's Federal Express 
records from the past 5 years (I treasure trove of info) and found 'package sent by JE to "John Melk/Musha 
Cay." I googled those two names and came up with this article. 
htto://www.foxnews.com/story/0.2933.304900.00.htm I 
I like the obscure reference to "rumors" about Copperfield's personal life. Maybe Melk is someone to talk to? 
I hope all is well. 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 
1479 
08-80736-CV-MARRA 
♦014648 
EFTA00223792

(USAFLS) 
From: 
ipi rsc
Hary 
(USAFLS) 
Sent: 
2008 4:22 PM 
To: 
Roe. Susan (USAWAW) 
Subject: 
OC and JE 
Hi Susan — What is the word with you? My word is growing ever more bizarre. JE's lawyers have demanded' 
meeting with the head of CEOS with the understanding that CEOS will do an "independent review" of the case 
and then will play no role in the litigation thereafter (so when I am swamped with silly motions I will not be 
able to reach out to them for help). This meeting is supposed to happen next week. In the meantime, we keep 
finding more and more girls. 
On the DC/JE front, I have found 'somewhat shady business connection. I am reviewing JE's Federal Express 
records from the past 5 years (I treasure trove of info) and found 'package sent by JE to "John Melk/Musha 
Cay." I googled those two names and came up with this article. 
htto://www.foxnew
.
 s.com/storv/0.2933,304900,00.html 
I like the obscure reference to "rumors" about Copperfield's personal life. Maybe Melk is someone to talk to? 
I hope all is well. 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 
Tracking: 
1488 
08-80736-CV-MARRA 
F014649 
EFTA00223793

(USAFLS) 
From: 
Sent: 
To: 
Subject: 
W
un
hiN.
. 2008 4:34 PM 
(USAFLS) 
e: 
tas 
we made contact I ny girl. Ny agent to set up interview for next week. Sorry 
haven't made it over there yet, I'm hoping to finish up on the GJSs soon. 
From 
To: 
Sent: 
u e• 
6:07:12 2008 
Subject: 
Hi guys - I am still wading through these FedEx records. There are I lot of 
li 
shipments from "The Art of Women" n Haleiwa, Hawaii. I was able to access their 
MySpace page and he claims to be 
photographer for "aspiring models." He 
invites aspiring models to visit 
s website, www.artofwomen.com 
<http://www.artofwomen.com> , but I cannot access it because DOJ blocks me. Can 
you try? 
fun task 
(USAFLS) 
; Ric ards, Jason R. 
.gov> 
Also, someone from ]E's office sent ll package to Chiko 
Hoge, U.S. Secret 
Service, in Honolulu. It looks like t was around the 
me that JE took Clinton 
to Africa. 
IL 
Dave Rogers also sent 
package to "Inspector Lewis, U.S. Customs Service, 1210 
Corbin Street, Elizabe , NJ 07201" 
There were 'lot of packages to Karin Models/MC-squared. 
Helen Kim's name appears as the person sendi 
e packages 'lot, do we know if 
she still works for JE? What about Cecilia 
Any word from FBI New York? 
Thanks. 
II Marie 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 
1484 
08-80736-CV-MARRA 
1-014650 
EFTA00223794

. (USAFLS) 
From: 
(USAFLS) 
Sent: 
h 
rua 
To: 
N , 
Subject: 
un to 
Hi guys —I am still wading through these FedEx records. There are' lot of shipments from "The Art of 
Women" in Haleiwa. Hawaii. I was able to access their MySpace page and he claims to be' photographer for 
"aspiring models." He invites aspiring models to visit his website www.artofwomen.com, but I cannot access 
it because DOJ blocks me. Can you try? 
Also, someone from JE's office sent 
too Clinton 
to Chiko M. Hoge, U.S. Secret Service, in Honolulu. It looks 
like it was around the time that JE too Clinton to Africa. 
Dave Rogers also sent 'package to "Inspector Lewis, U.S. Customs Service, 1210 Corbin Street, Elizabeth. NJ 
07201" 
there were 1 lot of packages to Karin Models/MC-squared. 
Helen Kim's name ears as the person sending the packages' lot, do we know if she still works for JE? 
What about Cecilia =? 
Any word from FBI New York? 
Thanks. 
I. Marie Villajafia 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 
1492 
08-80736-CV-MARRA 
F014651 
EFTA00223795

(USAFLS) 
From: 
Sent: 
To: 
Subject: 
RE Do you know 
(USAFLS) 
ary 27, 20084:29 PM 
Bummer! Haven't found anything to 
yet. 
Marie 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm aonrti FL 33401 
Phon 
Fax 
Original Message 
From: Richards, Jason R. 
Sent 
To: 
Subject: Re: Do you know 
7, 2008 4:24 PM 
(USAFLS) 
Too old... 
From: 
(USAFLS) < 
To: Kuyrkendall, 
N.; Richards, Jason R. 
Sent: Wed Feb 27 16:21:41 2008 
Subject: Do you know 
's dob? He was sending packages to her in 2001. 
II Marie 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 
1498 
08-80736-CV-MARRA 
1-014652 
EFTA00223796

(USAFLS) 
From: 
(USAFLS) 
Sent: 
nesc
ii.M
IP
a
x u 
7 
PM 
To: 
N . 
Subject: 
o you know 
's dob? He was sending packages to her in 2001. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 
Isle 
08-80736-CV-MARRA 
F014653 
EFTA00223797

(USAFLS) 
From: 
Sloman. Jeff (USAFLS) 
Sent: 
Fr' 
F r 
2008 7:36 PM 
To: 
(USAFLS) 
Subject: 
e: ore gao evidence 
sen 
it 
heduled 
mtg for March 12. I leave it to CEOS to determine whether to 
info. I 
d read about Sage. 
Sent from my BlackBerry Wireless Handheld 
From: 
(USAFLS) 
To: Senior, Robert USAFLS ; Sloman, Jeff (USAFLS); Weinstein, David (USAFLS) 
Sent: Fri Feb 29 16:09:05 2008 
Subject: More good evidence 
Hi guys 
other New York girl has been identif d and will be interviewed next 
week. 
so have FedEx records corroborating 
girl who saw Epstein (and 
receive gift from him) when she was 15. 
II 
I have 
mailed CEOS about additional information in preparation for their 
meeting ut have received no response. I don't know whether I should send them 
info about the additional girls (to show how this case continues to grow, and has 
become multi-state) or not send the info to avoid an unintentional leak to 
Epstein's lawyers. 
I also wasn't sure whether you guys heard that 
parents have voluntarily 
dismissed their case against Epstein. Accordin 
p ers here no money 
changed hands, but it seems unlikely. I will be issuing 
subpoena for her 
li
deposition transcript. 
Can someone give me an update? Thank you. 
II 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 
1472 
08-80736-CV-MARRA 
1-014654 
EFTA00223798

(USAFLS) 
From: 
(USAFLS) 
Sent: 
IIIPMffuary
, 008 4:09 PM 
To: 
Senior, Robert (USAFLS); Sloman, Jeff (USAFLS): Weinstein. David (USAFLS) 
Subject: 
More good evidence 
Hi guys — Another New York girl has been identified and will be interviewed next week. We also have FedEx 
records corroborating' girl who saw Epstein (and received' gift from him) when she was 15. 
I have imailed CEOS about additional information in preparation for their meeting but have received no 
response. I don't know whether I should send them info about the additional girls (to show how this case 
continues to grow. and has become multi-state) or not send the info to avoid an unintentional leak to Epstein's 
lawyers. 
I also wasn't sure whether you guys heard that 
parents have voluntarily dismissed their case agai st 
Epstein. According to the papers here no money changed hands, but it seems unlikely. 
I 
will be issuing 
subpoena for her deposition transcript. 
Can someone give me an update? Thank you. 
I 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 
Tracking: 
1474 
08-80736-CV-MARRA 
I-014655 
EFTA00223799

(USAFLS) 
From: 
(USAFLS) 
Sent: 
e 
arc 
. 2008 5:58 PM 
To: 
N. 
Subject: 
pstein update 
I don't think we have an issue with staleness because the memory cards are fixed 
(they haven't changed since the original search warrant). 
II Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phon 
- 47 
Fax 
 
Original Messa  
From: Kuyrkendall, IN. 
Sent' 
2008 5:55 PM 
To: 
(USAFLS) 
Subject: Re: Epstein up ate 
I like your style! Unsure what communication btw Jeff and )ay is about?? Also do 
we have staleness issues with SW? 
To: Acosta, A ex USA ; S oman, Jeff (USA ; Ooster aan, An rew 
From MS 
(USAFLS) AMMER.> 
; Senior, 
Robe 
Cc: 
Sent: Wed Mar 05 16:54:35 2008 
Subject: Epstein update 
(USA); 
(USA) 
Hi all - I wanted to update you on 
couple of ew developments in the Epstein 
case. First, 
ff Herman is supposed to give rpress conference today a ouncing 
the filing of 
third lawsuit against Epstein. That case also involves 
victim 
whom we are no onger referring to in the indictment [Drew - 
tell 
that to the defense.] Herman seems to have latched onto the 
group 
which, as discussed in my third addendum to the pros memo, we ave a rea y 
decided to forego for the most part. 
Since I am not certain of the scope of your meeting, I do not know how 
cal it is for you to see the new facts developed in the supplemental pros 
memos (you reviewed the initial pros memo from May of last year). If you would 
like the supplements, please let me know. The legal theories have remained the 
same. 
1455 
08-80736-CV-MARRA 
1-014656 
EFTA00223800

I also wanted to call to everyone's attention the three-year statute of 
Ir
il
limitations in Florida for the state solicitation offenses. The st ute will run 
for all 
e victims this summer. Once it runs we cannot insist on 
state court 
plea to 
new charge. It also means that the state cannot charge t e crimes 
related o the victims discovered after the initial investigation. We have asked 
the Palm Beach Police Department to forego presenting thdse charges for state 
prosecution in deference to our prosecution. If we do not intend to go forward, 
it is imperative that we communicate that to the Police Department as soon as 
possible so they can present those victims for state prosecution. 
I have reserved time with the grand jury on the 18th. I had hoped to present the 
indictment at that time, but in light of Jeff's communication with Jay, I will 
push it off until the 25th. I would still like to start the presentation on the 
18th so we aren't accused of rushing the grand jury. So; I hope that the final 
indictment packet will be approved by that date. 
Thank you. 
II Marie Villafaha 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 
1456 
08-80736-CV-MARRA 
1-014657 
EFTA00223801

(USAFLS) 
From: 
N. 
Sent: 
oa March 
. 2008 5:55 PM 
To: 
(USAFLS) 
Subject: 
e: pstein u me 
I like your style! Unsure what communication btw Jeff and Jay is about?? Also do 
we have staleness issues with SW? 
1
1
-
1
1
1
"
I
From: 
(USAFLS) < 
v> 
To: Acosta, A ex USA ; S oman, Jeff (USA ; Ooster aan, An rew CRM ; Senior, 
Robert (USA) 
Cc: Garcia, Rolando (USA); 
(USA) 
Sent: Wed Mar 05 16:54:35 2008 
Subject: Epstein update 
Hi all - I wanted to update you on i couple of ew developments in the Epstein 
case. First, 
ff Herman is supposed to give rpress conference today a ouncing 
the filing of 
third lawsuit against Epstein. That case also involves 
yict'm 
whom we are no onger eferring to in the indictment [Drew - 
tel 
that to the defense.] I Herman seems to have latched onto the 
grou 
which, as discussed in my third addendum to the pros memo, we have a rea y 
decided to forego for the most part. 
critical 
it is for you to see the new facts developed in the supplemental pros 
memos (you reviewed the initial pros memo from May of last year). If you would 
like the supplements, please let me know. The legal theories have remained the 
same. 
I also wanted to call to everyone's attention the three-year statute of 
Ir
li
limitations in Florida for the state solicitation offenses. The st ute will run 
for all 
e victims this summer. Once it runs we cannot insist on 
state court 
plea to 
new charge. It also means that the state cannot charge t e crimes 
related o the victims discovered after the initial investigation. We have asked 
the Palm Beach Police Department to forego presenting those charges for state 
prosecution in deference to our prosecution. If we do not intend to go forward, 
it is imperative that we communicate that to the Police Department as soon as 
possible so they can present those victims for state prosecution. 
I have reserved time with the grand jury on the 18th. I had hoped to present the 
indictment at that time, but in light of Jeff's communication with Jay, I will 
push it off until the 25th. I would still like to start the presentation on the 
18th so we aren't accused of rushing the grand jury. So, I hope that the final 
indictment packet will be approved by that date. 
Thank you. 
1457 
08-80736-CV-MARRA 
1-014658 
EFTA00223802

II 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 
1458 
08-80736-CV-MARRA 
1-014659 
EFTA00223803

(USAFLS) 
From: 
(USAFLS) 
Sent: 
n 
 
arch 05. 2008 10 39 AM 
To: 
N. 
Subject: 
RE: Epstein 
Sounds good. I think it is worth doing the search warrant. Can Jason get the cards out of evidence when he is 
down there? 
Do you have cop) of >our Aida% its that 'submitted on the computer 
I think those are' good start 
for the search warrant Aida% it. Thanks. 
.4. Mark,
Assistant U.S. Attome) 
500 S. Australian Ave. Suite 400 
West Palm Beach. H. 33401 
Phone 561 209-1047 
Fax 
From: 
N. 
Sen 
5, 2008 10:35 AM 
To: 
(USAFLS) 
Subject: RE: Epstein 
Marie, 
Still no word from Mr. Herman. Just to clarify about the memory cards - Joe 
Jason have both reviewed the evidence 
some time ago. There is no significant photographs on the cards. However, forensic analysis was not done which 
would show any deleted photos. Jason has to go tomorrow to Miami. I have askeditim to pick up the copies of 
L
documents, obtain the copyright da for the "Massage for Dummies" book and get 'description of the memory cards - 
should we decide to go ahead with search warrant. We're still working on obtaining of the girls' phone records. 
I have pti Hauge on standby to put 
ether the travel/phone charts once we have 
and Jennifers' records. I'll 
give you call once I have spoken with Herman. 
From: 
(USAFLS) [Ann.Marie. 
Sen 
8 12:15 PM 
To: 
Subject: RE: Epstein 
N. 
Thank you Ihr the update. On the statute of limitations. it doesn't matter for the pending charges because they 
were indicted in time. it just matters to adding new charges. 
Can you call Mr. Herman and see if he will give us the following items without I subpoena? 
Copy of 
deposition transcript 
• 
y vt co and/or audiorecording of that deposition 
any other depositions taken in that suit 
4. 
Copies o #mails and correspondence sent to or received from Epstein or his lawyers 
5. Copies of any agreements - formal or informal - entered into between Epstein/his lawyers and 
Saige/Saige's dad/their las%) ers. 
1463 
08-80736-CV-MARRA 
F014660 
EFTA00223804

And maybe you can ask him why there will be 'press conference? 
Thank you. 
I Mane
Ilatana 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach. FL 33401 
Phone 
Fax 561 820-8777 
From: 
N. 
Son • 
2008 11:24 AM 
To: 
(USAFLS) 
Subject: Epstein 
Hey Marie, 
I just heard from Joe that Mr. Herman is holding another press conference tomorrow at Palm Beach Town Mat 
1:00pm. He called the Town of Palm Beach to see if he could hold It at EPSTEIN's residence. They told him "NO". 
Also FYI, there Is' three year statute of limitations on the State charges of Solicitation. Joe feels like that State or 
Epstein's Counsel may be waiting for those dates to pass. September/October 2005 is when most of the other victims 
reported so that means in Sept/Oct 2008 the statute of limitations applies. 
1469 
08-80736-CV-MARRA 
♦014661 
EFTA00223805

Ann Marie C. tUSAFLS) 
From: 
N 
Sent: 
W do 
M r h 
2008 10 35 AM 
To: 
(USAFLS) 
Subject: 
RE Epstein 
Marie, 
Still no word from Mr. Herman. Just to clarify about the memory cards • Joe 
Ja‘on have both reviewed the evidence 
some time ago. There is no significant photographs on the cards. However, forensic analysis was not done which 
would show any deleted photos. Jason has to go tomorrow to Miami. I have askedliim to pick up the copies of 
documents, obtain the copyright dal for the "Massage for Dummies" book and get I description of the memory cards - 
should we decide to go ahead with search warrant. We're still working on obtaini
 of the girls' phone records. 
I have pus Hauge on standby to put together the travel/phone charts once we have 
and )ennifers' records. I'll 
give you
 call once I have spoken with Herman. 
From: 
(USAFLS) 
Sen • 
, 
8 12:15 P 
To: 
N. 
Subject: RE: Epstein 
v] 
Thank you for the update. On the statute of limitations. it doesn't matter for the pending charges because they 
were indicted in time. it just matters to adding new charges. 
Can you call Mr. Herman and see if he will give us the following items without I subpoena? 
I. Copy of 
deposition transcript 
2. Copy of any vi eo and/or audiorecording of that deposition 
cil
3. Transcripts) 
any other depositions taken in that suit 
4. Copies of any 
mails and correspondence sent to or received from Epstein or his lawyers 
5. Co ies of anv agreements — formal or informal — entered into between Epstein/his lawyers and 
dad/their lawyers. 
And maybe you can ask him why there will be 'press conference? 
AM you. 
I Marie Wail 
Assistant U.S. A ttorne) 
500 S. Australian Me. suite 400 
West Palm Beach. H. 3340 I 
Phone 
Fax' 
From:
Sen • 
2008 11:24 AM 
To: 
(USAFLS) 
Sub 
: Epstein 
Hey Marie, 
1465 
08-80736-CV-MARRA 
I-014662 
EFTA00223806

I just heard from Joe that Mr. Herman is holding another press conference tomorrow at Palm Beach Town ■ 
at 
1:00pm. He called the Town of Palm Beach to see if he could hold it at EPSTEIN's residence. They told him "NO". 
Also FYI, there is' three year statute of limitations on the State charges of Solicitation. Joe feels like that State or 
Epsteln's Counsel may be waiting for those dates to pass. September/October 2005 is when most of the other victims 
reported so that means in Sept/Oct 2008 the statute of limitations applies. 
1466 
08-80736-CV-MARRA 
♦014663 
EFTA00223807