EFTA00225378

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Pahn 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. 
EFTA00225598

NOTIFICATION OF IDENTIFIED VICTIMS 
JUNE 30, 2008 
PAGE 3 OF 3 
understand 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: 
Jack Goldberger, Esquire 
EFTA00225599

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 
el 
ACKNOWLEDGMENT 
I have received this Notification from my attorney, Jack Goldberger, 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 
Initials of Jeffrey Epstein 
 Initials of Jack Goldberger 
EFTA00225600

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
S00 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(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-009454AXXX1v1B and 2008-cf-
00938 lAXIOCKB) 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: 
"My 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 Jack Goldberger 
EFTA00225601

U.S. Department of Justice 
United Stales 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. 
EFTA00225602

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: 
Guy Lewis, Esquire 
EFTA00225603

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 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
Dated: 
By: 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
ACKNOWLEDGMENT 
I have received this Notification from my attorney, Guy Lewis, 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 Guy Lewis 
EFTA00225604

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 
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-009454/OO(Xle and 2008-cf-
009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be 
followed by eighteen months' of Community Control I, 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. My 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 Guy Lewis 
EFTA00225605

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 
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. 
EFTA00225606

N0TIFICATI0N OF IDENTIFIED VICTIMS 
JUNE. 30, 2008 
I'AGE 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: 
Guy Lewis, Esquire 
EFTA00225607

NOTIFICATION OF IDENTIFIED VICTIMS 
Jun 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: 
It. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
ACKNOWLEDGMENT 
• 
I have received this Notification from my attorney, Guy Lewis, 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 Guy Lewis 
EFTA00225608

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 
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-009454MOCKMB and 2008-cf-
00938 1 AXXXMB) and was sentenced to a term of twelve months' imprisonment to be 
followed by eighteen months' of Community Control I, 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 Guy Lewis 
EFTA00225609

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. 
EXHIBIT B-56 
EFTA00225610

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EXHIBIT B-55 
EFTA00225611

U.S. Department of Justice 
Washington, D.C. 20530 
June 23, 2008 
Jay Lefkowitz, Esq. 
Kenneth Starr, Esq. 
Kirkland and Ellis LLP 
777 South Figueroa Street 
Los Angeles, CA 90017 
Gentlemen: 
This Office has completed a thorough review of the U.S. Attorney's handling of the matter 
involving your client, Jeffrey Epstein. We have received and reviewed your letters of May 19, 
June 3 and June 19, 2008, the attachments to the June 19 letter, as well as your submissions to 
the Criminal Division and the U.S. Attorney's Office. Additionally, we have reviewed an 
extensive set of materials provided by the U.S. Attorney's Office and conferred with a number of 
highly experienced Department attorneys about this matter. The Deputy Attorney General has 
also been briefed. 
As you know, the Department of Justice vests considerable discretion in its U.S. Attorneys, and 
the Deputy Attorney General will intervene in only the most unusual of circumstances. We do 
not believe such intervention is warranted here. Even if we were to substitute our judgment for 
that of the U.S. Attorney, we believe that federal prosecution of this case is appropriate. 
Moreover, having reviewed your allegations of prosecutorial misconduct, and the facts 
underlying them, we see nothing in the conduct of the U.S. Attorney's Office that gives us any 
reason to alter our opinion. 
cc: 
Alex Acosta 
Sincerely, 
John Roth 
Senior Associate Deputy Attorney General 
EXHIBIT B-44 
EFTA00225612

EXHIBIT B-45 
EFTA00225613

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, June 24, 2008 3:08 PM 
To: 
Roy BLACK 
Subject: 
RE: FW: Jeffrey Epstein 
Hi Roy -- Is this the best number to call? (305) 371-6421 
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: Roy BLACK [mailto:RBLACK@royblack.com] 
Sent: Tuesday, June 24, 2008 3:02 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: jack goldberger 
Subject: Re: FW: Jeffrey Epstein 
Marie that is a good time. I also want to conference Jack Goldberger into the 
call. This will be a wrap up call. Roy 
>>> "Villafana, Ann Marie C. (USAFLS)" 
<Ann.Marie.C.VillafanaPusdoi.gov> 6/24/2008 12:23 PM >> > Dear Roy: 
Jeff Sloman contacted me and asked me to return your call regarding the Epstein 
matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last 
night. 
Karen and I can call you at 3:30 to speak about your list of issues. 
If that time does not work, please let me know what times you are available. 
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 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, June 23, 2008 5:55 PM 
To: lefkowitz@kirkland.com; Jay Lefkowitz 
A 
EFTA00225614

Cc: Atkinson, Karen (USAFLS) 
Subject: Jeffrey Epstein 
Dear Mr. Lefk6witz: 
I understand that the Deputy Attorney General has completed his review 
of the Epstein matter and has determined that federal prosecution of 
Mr. Epstein's case is appropriate. 
Accordingly, Mr. Epstein has until the close of business on Monday, 
June 30, 2008, to comply with the terms and conditions of the agreement 
between the United States and Mr. Epstein (as modified by the U.S. 
Attorney's December 19th letter to Ms. Sanchez), including entry of a 
guilty plea, sentencing, and surrendering to begin his sentence of 
imprisonment. 
If you have any questions, please feel free to contact me at the number 
shown below. 
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 
EFTA00225615

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, June 24, 2008 4:05 PM 
To: 
Roy BLACK; Jack Goldberger 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Jeffrey Epstein Agreement 
Dear Roy and Jack: 
I am just writing to re-state that it is the Government's position that we have a signed, binding agreement and 
that there is no need for further modification. 
Please keep us informed of the date and time of the change of plea and sentencing. 
"Thank 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 
Tracking: 
EFTA00225616

Villafana, Ann Marie C. (USAFLS) 
From: 
Roy BLACK <RBLACK@royblack.com> 
Sent: 
Tuesday, June 24, 2008 3:13 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: FW: Jeffrey Epstein 
yes. 
>>> "Villafana, Ann Marie C. (USAFLS)" 
<Ann.Marie.C.Villafana@usdoj.gov> 6/24/2008 3:08 PM >» 
Iii Roy -- Is this the best number to call? (305) 371-6421 
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 
 
Original Message 
From: Roy BLACK [mailto:RBLACK®rovblack.coml
Sent: Tuesday, June 24, 2008 3:02 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: jack goldberger 
Subject: Re: FW: Jeffrey Epstein 
Marie that is a good time. I also want to conference Jack Goldberger 
into the call. This will be a wrap up call. Roy 
>>> "Villafana, Ann Marie C. (USAFLS)" 
<Ann.Marie.C.Villafana@usdoj.gov> 6/24/2008 12:23 PM >>> 
Dear Roy: 
Jeff Sloman contacted me and asked me to return your call regarding 
the 
Epstein matter. 1 am forwarding to you an e-mail that I sent to Jay 
1.efkowitz last night. 
Karen and I can call you at 3:30 to speak about your list of issues. 
If that time does not work, please let me know what times you are 
available. 
Thank you. 
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: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, June 23, 2008 5:55 PM 
To: lefkowitz@kirkland.com; Jay Lefkowitz 
Cc: Atkinson, Karen (USAFLS) 
3 
EFTA00225617