EFTA00225378

O.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)8204777 
July 9, 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: 
Thank you for your letter of today's date regarding theproposed Victim Notification. 
Let me address some of the items in your letter. 
We have no objection to doing individual mailings. The Notification was drafted in 
that way in order to minimize the number of documents that Mr. Epstein would sign. Now 
that you have raised an objection to signing the Acknowledgment, each notification will list • 
only the victim who is being notified. 
In light of Mr. Epstein's refusal to sign the Acknowledgment, the Acknowledgment 
portion has been deleted and the notification has been slightly modified in order to provide 
more complete information and it has been formatted as a letter rather than a more formal 
"Notification" document. 
We will not be including any statement that the U.S. Attorney's Office is not vouching 
for the veracity of any claim. As you know, the U.S. Attorney's modification of the 2255 
portion of the Agreement now limits our victim list to those persons whom the United States 
EXHIBIT B-60 
EFTA00225578

Recipient 
Road 
Acosta. Alex (USAFLS) 
Read: 7/9/2008 1:26 PM 
Sloman, Jeff (USAFLS) 
Read: 7/9/20081:05 PM 
Atkinson, Karen (USAFLS) 
Kuyrkendall, E N. (FBI) 
Richards, Jason R. (FBI) 
2 
EFTA00225579

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, July 09, 2008 1:04 PM 
To: 
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) 
Cc: 
Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: 
Response to Goldberger Letter 
Here are my thoughts: 
1. 
Notification only by mail: For those girls who are currently not represented (or for whom we do not know of 
any representation), we intend to contact the victims by telephone to tell them of the resolution and to get mailing 
addresses to send the written notification or to determine if they have secured counsel to send it to them. For the 
girls who are represented, contact will be made by telephone followed by the mailing of the notification. I think a 
"live" thank you is the least that is required at this point and a "check in" to make sure that girls who need 
counseling are getting it. (FBI has already arranged counseling for several girls.) In any written response to Mr. 
Goldberger, I would simply ignore this request. 
2. Separate mailings: I have no objection to this change. The notice was drafted the way it was so that Epstein 
would only have to sign one document rather than 33. Since he isn't going to sign any, that change is fine with 
me. 
3. Notification limited to the information on the first page of the draft notification: In light of Epstein's refusal 
to sign the acknowledgement, I think some additional explanation is required. I will prepare that revision and 
send to you shortly. 
4. Eliminate the Acknowledgement portion: I have no objection to this. 
5. Supplement the notification with our previous statement that we are not vouching for the veracity of any 
claim: I would reject this request and, in our response to Goldberger, state that we have limited our list to those 
whom we were prepared to name in an indictment and, accordingly, we believe that there is proof beyond a 
reasonable doubt that each was a victim of Epstein's. 
6. Explain why the acknowledgement is required: In our response to Goldberger, I think we should explain that 
the acknowledgement language was meant to create a means for proving the existence of the agreement without 
having to provide copies of the Non-Prosecution Agreement, which contains a confidentiality clause. While I 
have no objection to revising the language, I think that Epstein's position will lead to litigation regarding the need 
to disclose the full agreement, which is contrary to the parties' interest in confidentiality. I agree that we cannot 
force him to sign the acknowledgement, but he must accept the consequences of that decision. 
7. Names of pro bono lawyers and information regarding their communications: I have already advised Mr. 
Goldberger that I will provide him with the names and contact information of attorneys who represent the victims, 
so I have no objection to that. I also have no objection to telling him that they were recommended by the Crime 
Victims Rights Advocacy Group based upon a referral from the Justice Department. Other than that, I have no 
intention of disclosing any "communications" that I had with them. 
I will take a crack at revising the victim notifications and drafting a response to Goldberger. Any other thoughts I should 
incorporate? 
A. Marie Villajafia 
Assistant U.S. Attorney 
561 209-1047 
EXHIBIT B-59 
Tracking: 
EFTA00225580

v v4. vv L.VV4.4 4 VI.4 vl • N., I II 
July 8, 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 
I slit 
IIV, 
N.4,44 1 U04-JULOU I 
' JOSEPH R.ATTERBURY 
• I JACK A. GOLDBERGER 
JASON S.WEISS 
I &NA Conified CrinainaI Trul Aourney 
Mentes.' of New Nati & Florida Roe 
Re: 
Jeffrey Epstein 
Dear Marie, 
I am out of the office today. I will response to your fax of July 8, 2008 by return of fax tomorrow. 
Very truly yours, 
‘ 41
Jack A. Goldberger 
Dictated hut not mid 
JAG/na 
One Clearlake Centre, Suite 1400 
250 Australian Avenue Solid) West Palm Beach, FL. 33401 
p 561,659.8300 f 561.835.8691 www.agwpa.com 
EFTA00225581

„III ,IV, QV I I. 
I %).1I-I UO I 
r. ul 
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 8, 2008 
TO: 
A. Marie Villafana, Assistant U.S. Attorney 
FAX NO.: 
561-820-8777 
FROM: 
Nayanira, Assistant to Jack A. Goldberger, Esquire 
REMARKS: 
Jeffrey Epstein 
TOTAL PAGES: 
2 
 , Including cover sheet 
*** PLEASE NOTE - CONFIDENTIALITY WARNING *** 
THIS MESSAGE IS INTENDED FOR THE USE OF THE INDiDUAL OR ENTITY TO WHICH IT IS 
ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PR 
EGED. 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. 
EXHIBIT B-58 
EFTA00225582

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
A Marie Villafalta 
500 S. Australian Ave, 4th Floor 
West Palm Beach, Florida 33401 
(561) 820-8711 
Facsimile (561) 820-8777 
FACSIMILE COVER SHEET 
TO: 
Jack Alan Goldberger 
DATE: 
July 8. 2008 
FAX NO. 
561-835-8691 
 
# OF PAGES:  
3
PHONE NO.  561 659-8300 
 
RE: 
Jeffrey Epstein 
FROM: 
A. MARIE VILLAFARA. Assistant U.S. Attorney 
PHONE NO. 
561 209-1047 
COMMENTS: 
EFTA00225583

P. 1 
* * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM ) * * * 
TTI USA() WPB FL 
DATE 
TIME 
ADDRESS 
MODE 
TIME 
PAGE RESULT 
PERS. NAPE 
FILE 
JUL. 8. 2:10PM 
5618358691 TES 
0'34" P. 3 
OK 
398 
* : BATCH 
C : CONFIDENTIAL 
P : POLLING 
M : MEMORY 
L : SEND LATER 
y01 : FORWARDING 
E : ECM 
> : REDUCTION 
R 
F : FINE 
\DE 
G-: RICOH-MG3ICOMPATIBLE MODE 
EFTA00225584

JACK 9OLDBERGER, ESQ. 
JULY 8, 2008 
PAGE 2 
to pursue damages. If the United States learns that a civil suit has been filed against Mr. 
Epstein and he has denied that one of these victims is entitled to proceed under 18 U.S.C. 
§ 2255, that will be considered a breach of the Non-Prosecution Agreement and the United 
States will proceed accordingly. 
Sincerely, 
It. Alexander Acosta 
United States Attorney 
I ly : 
A. Marie Villafafia 
Assistant United States Attorney 
cc: 
Karen Atkinson, AUSA 
EFTA00225585

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561) 820-8711 
Facsimile: (561) 820-8777 
July 8, 2008 
VIA FACSIMILE AND ELECTRONIC MAIL 
Jack A. Goldberger, Esq. 
Atterbury, Goldberger & Weiss, P.A. 
One Clearlake Centre, Suite 1400 
25i.) Australian Ave S. 
West Palm Beach, FL 33401-5015 
Re: 
Jeffrey Epstein 
Dear Mr. Goldberger: 
In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, 
the United States Attorney's Office provided you with a list of thirty-one individuals "whom 
it was prepared to name in an Indictment as victims of an enumerated offense by Mr. 
Epstein." Yesterday, I provided you with the identification of another victim whom I had 
erroneously left off of that list. At the time the list was provided, Special Agent Kuyrkendall 
and I impressed upon you the need to finalize this last piece of the agreement as quickly as 
possible so that we could fulfill our victim notification obligations. In deference to your 
vacation, we allowed you a week to provide us with any objections or requested 
modifications to the list and/or the Notification language. Yesterday, I contacted you via 
telephone and e-mail, but received no response. 
Accordingly, the United States hereby notifies you that it will distribute the victim 
notifications tomorrow, July 9, 2008, to each of the thirty-two identified victims, either 
directly or via their counsel. A carbon copy of each notification will be provided to you, and 
the notification will list you as the contact person for any civil litigation, if the victim decides 
EXHIBIT B-57 
EFTA00225586

NOTIFICATION OF IDENTIFIED VICTIMS 
JUNE 30, 2008 
PAGE 3 OF 3 
that an exact copy of this Notification will be provided to each identified individual, except 
that the names of all other identified individuals will be redacted, and I hereby waive any 
evidentiary challenges to the introduction of a copy of this document—even in redacted 
form—in any judicial proceeding between any identified individual and myself. 
Dated: 
Jeffrey Epstein 
Witnessed by: 
Roy Black, Esquire 
EFTA00225587

NOTIFICATION OF IDENTIFIED VICTIMS 
JUNE 30, 2008 
PAGE 2 OF 3 
Through this letter, this Office hereby provides Notice that the individuals identified 
below are individuals whom the United States was prepared to name as a victim of an 
enumerated offense. 
Identified Individuals 
Dated: 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
ACKNOWLEDGMENT 
I have received this Notification from my attorney, Roy Black, Esquire, have read it 
and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my 
understanding and agreement with the Office of the United States Attorney for the Southern 
District of Florida regarding the notification and rights of identified victims. I understand 
Initials of Jeffrey Epstein 
 Initials of Roy Black 
EFTA00225588

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave.. Suite 400 
West Palm Beach, FL 3340! 
(561) 820-8711 
Facsimile: (561) 820-8777 
June 30, 2008 
NOTIFICATION OF IDENTIFIED VICTIMS 
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea 
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) 
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in 
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
009381A,DOUvD3) and was sentenced to a term of twelve months' imprisonment to be 
followed by eighteen months' of Community Control 1, the first six months of which must 
be served iniprisoned at the Palm Beach County Detention Facility. 
In light of the entry of the guilty plea and sentence, the United States has agreed to 
defer federal prosecution in favor of this state plea and sentence, subject to certain 
conditions. 
One such condition to which Epstein has agreed is the following: 
"Any person, who while a minor, was a victim 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 she would have had, if Mr. Epstein 
had been tried federally and convicted of an enumerated offense. For purposes 
of implementing this paragraph, the United States shall provide Mr. Epstein's 
attorneys with a list of individuals whom it was prepared to name in an 
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial 
authority interpreting this provision, including any authority determining 
which evidentiary burdens if any a plaintiff must meet, shall consider that it is 
the intent of the parties to place these identified victims in the same position 
as they would have been had Mr. Epstein been convicted at trial. No more; no 
less." 
• 
Initials of Jeffrey Epstein 
 Initials of Roy Black 
EFTA00225589

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561) 820-8711 
Facsimile: (561) 820-8777 
June 30, 2008 
NOTIFICATION OF IDENTIFIED VICTIMS 
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED 
STATES CODE, SECTION 3509(d) AND FLORIDA LAW, 
THE ATTACHED DOCUMENT IS TO BE TREATED AS 
CONFIDENTIAL AND SHALL NOT BE DISCLOSED 
EXCEPT IN CONNECTION 
WITH A LEGAL 
PROCEEDING. 
EFTA00225590

NOTIFICATION OF IDENTIFIED VICTIMS 
JUNE 30, 2008 
PAGE 3 OF 3 
that an exact copy of this Notification will be provided to each identified individual, except 
that the names of all other identified individuals will be redacted, and I hereby waive any 
evidentiary challenges to the introduction of a copy of this document—even in redacted 
form—in any judicial proceeding between any identified individual and myself. 
Dated: 
Jeffrey Epstein 
Witnessed by: 
Roy Black, Esquire 
EFTA00225591

NOTIFICATION OF IDENTIFIED VICTIMS 
JUNE 30, 2008 
PAGE 2 GP 3 
Through this letter, this Office hereby provides Notice that the individuals identified 
below are individuals whom the United States was prepared to name as a victim of an 
enumerated offense. 
Identified Individuals 
Dated: 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
ACKNOWLEDGMENT
I have received this Notification from my attorney, Roy Black, Esquire, have read it 
and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my 
understanding and agreement with the Office of the United States Attorney for the Southern 
District of Florida regarding the notification and rights of identified victims. I understand 
Initials of Jeffrey Epstein 
Initials of Roy Black 
EFTA00225592

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave, Suite 400 
West Palm Beach, FL 33401 
(561) 820-8711 
Facsimile: (561) 8204777 
June 30, 2008 
NOTIFICATION OF IDENTIFIED VICTIMS 
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea 
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) 
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in 
and for Palm Beach County (Case Nos. 2006-cf-009454MOOUVIB and 2008-cf-
00938 1 AXXKM:B) and was sentenced to a term of twelve months' imprisonment to be 
followed by eighteen months' of Community Control 1, the first six months of which must 
be served imprisoned at the Palm Beach County Detention Facility. 
In light of the entry of the guilty plea and sentence, the United States has agreed to 
defer federal prosecution in favor of this state plea and sentence, subject to certain 
conditions. 
One such condition to which Epstein has agreed is the following: 
"Any person, who while a minor, was a victim 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 she would have had, if Mr. Epstein 
had been tried federally and convicted of an enumerated offense. For purposes 
of implementing this paragraph, the United States shall provide Mr. Epstein's 
attorneys with a list of individuals whom it was prepared to name in an 
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial 
authority interpreting this provision, including any authority determining 
which evidentiary burdens if any a plaintiff must meet, shall consider that it is 
the intent of the parties to place these identified victims in the same position 
as they would have been had Mr. Epstein been convicted at trial. No more; no 
less." 
Initials of Jeffrey Epstein 
 Initials of Roy Black 
EFTA00225593

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561) 820-8711 
Facsimile: (561) 820-8777 
June 30, 2008 
NOTIFICATION OF IDENTIFIED VICTIMS 
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED 
STATES CODE, SECTION 3509(d) AND FLORIDA LAW, 
THE ATTACHED DOCUMENT IS TO BE TREATED AS 
CONFIDENTIAL AND SHALL NOT BE DISCLOSED 
EXCEPT IN CONNECTION WITH A LEGAL 
PROCEEDING. 
EFTA00225594

NOTIFICATION OF IDENTIFIED VICTIMS 
JuNE 30, 2008 
PAGE 3 OF 3 
that an exact copy of this Notification will be provided to each identified individual, except 
that the names of all other identified individuals will be redacted, and I hereby waive any 
evidentiary challenges to the introduction of a copy of this document—even in redacted 
form—in any judicial proceeding between any identified individual and myself. 
Dated: 
Jeffrey Epstein 
Witnessed by: 
Roy Black, Esquire 
EFTA00225595

NOTIFICATION OF IDENTIFIED VICTIMS 
JuNE 30, 2008 
PAGE 2 OF 3 
Through this letter, this Office hereby provides Notice that the individuals identified 
below are individuals whom the United States was prepared to name as a victim of an 
enumerated offense. 
Identified Individuals 
Dated: 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
ACKNOWLEDGMENT 
I have received this Notification from my attorney, Roy Black, Esquire, have read it 
and discussed it with my attorney, and I hereby acknowledge that it accurately sets forth my 
understanding and agreement with the Office of the United States Attorney for the Southern 
District of Florida regarding the notification and rights of identified victims. I understand 
Initials of Jeffrey Epstein 
Initials of Roy Black 
EFTA00225596

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561) 820-8711 
Facsimile: (561) 8204777 
June 30, 2008 
NOTIFICATION OF IDENTIFIED VICTIMS 
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea 
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) 
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in 
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
00938 lAXXYMB) and was sentenced to a term of twelve months' imprisonment to be 
followed by eighteen months' of Community Control 1, the first six months of which must 
be served imprisoned at the Palm Beach County Detention Facility. 
In light of the entry of the guilty plea and sentence, the United States has agreed to 
defer federal prosecution in favor of this state plea and sentence, subject to certain 
conditions. 
One such condition to which Epstein has agreed is the following: 
"Any person, who while a minor, was a victim 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 she would have had, if Mr. Epstein 
had been tried federally and convicted of an enumerated offense. For purposes 
of implementing this paragraph, the United States shall provide Mr. Epstein's 
attorneys with a list of individuals whom it was prepared to name in an 
Indictment as victims of an enumerated offense by Mr. Epstein. Any judicial 
authority interpreting this provision, including any authority determining 
which evidentiary burdens if any a plaintiff must meet, shall consider that it is 
the intent of the parties to place these identified victims in the same position 
as they would have been had Mr. Epstein been convicted at trial. No more; no 
less." 
Initials of Jeffrey Epstein 
 Initials of Roy Black 
EFTA00225597