📄 Extracted Text (142,157 words)
Villafana, Ann Marie C. (USAFLS)
From: Richards, Jason R. (FBI)
Sent: Tuesday, June 17, 2008 10:45 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re: Call -- Urgent!
Hi Marie,
I have Mike's support for the New York trip (funding may be an issue though). I
have the request prepared but need to add dates of travel when we get them. Talk
to you later.
Original Message
From: Villafana, Ann Marie C. (USAFLS) <[email protected]>
To: Sloman, Jeff (USAFLS)
Cc: Atkinson, Karen (USAFLS)
Sent: Fri Jun 13 15:06:07 2008
Subject: FW: Call -- Urgent!
Jeff -- Someone really needs to talk to Barry. I am happy to do so, if you want,
and I will be very nice about it.
Original Message
From: Atkinson, Karen (USAFLS)
Sent: Friday, June 13, 2008 3:03 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: RE: Call
He got a strange voice mail from Barry K which the deal was 60 days--he was
calling him back to say that is not the deal and the defense knows the deal as
does his ASA. So they should do what they want and if it is not in accordance
with our agreement we will do whatever we have to do.
Original Message
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday, June 13, 2008 2:52 PM
To: Atkinson, Karen (USAFLS)
Subject: RE: Call
Can you give Rolando the heads up so he doesn't do something unexpected?
Original Message
From: Atkinson, Karen (USAFLS)
Sent: Friday, June 13, 2008 2:23 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: RE: Call
Are you coming back home?
949
EFTA00193199
Recipient Read
Acosta, Alex (USAFLS)
Sloman, Jeff (USAFLS) Read: 6117/2008 11:54 AM
Senior, Robert (USAFLS) Read: 6/17/2008 11:09 AM
Andnson Karen (USAFLS) Read: 6/17/2008 11:29 AM
Garda, Rolando (USAFLS) Read: 6/17/2008 1:50 PM
Richards, Jason R. (FBI)
Kuyikendall: E N. (FBI)
Kirkpatrick, Lynn (USAFLS) Read: 6/171200811:11 AM
948
EFTA00193200
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, June 17, 2008 2:46 PM
To: Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI)
Subject: Marina
Hi guys — sorry to bother you, but I need this info about Marina asap so I can get the paperwork down to Miami.
Thanks.
Birth Date of Witness:
FBI I.D. No.:
Birthplace:
Social Security No.:
Alias:
Address of Witness:
Also, do you have the name and number of the AUSA in New York? I want to run this by him/her first.
Thanks.
A. Marie Villafaffa
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
946
EFTA00193201
Fax 561 820-8777
945
EFTA00193202
Villafana, Ann Marie C. (USAFLS)
From: Richards, Jason R. (FBI)
Sent: Tuesday, June 17, 2008 3:00 PM
To: Villgana, Ann Marie C. (USAFLS)
Subject: Re: Marina
Unfortunately, the only info we have for marina is her address. Source info
indicates she's from Brazil. There are numerous name matches in ice records. We
need to review the a files of the ones that match closest to determine her dob
and soc. Any way we could get those particulars through her attorney?(Needed for
travel arrangements?)
Original Message
From: Villafana, Ann Marie C. (USAFLS) <[email protected]>
To: Richards, Jason R.; Kuyrkendall, E N.
Sent: Tue Jun 17 14:45:31 2008
Subject: Marina
Hi guys - sorry to bother you, but I need this info about Marina asap so I can
get the paperwork down to Miami. Thanks.
Birth Date of Witness:
FBI I.D. No.:
Birthplace:
Social Security No.:
Alias:
Address of Witness:
Also, do you have the name and number of the AUSA in New York? I want to run
this by him/her first.
Thanks.
A. Marie Villafaha
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
944
EFTA00193203
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, June 17, 2008 4:01 PM
To: 'Brendan White'
Cc: Odell, Karen (USAFLS); Ball, Shawn (USAFLS)
Subject: Grand Jury Appearance
Attachments: Signed Lacerda Subpoena.pdf
Dear Brendan:
I have attached the revised grand jury subpoena along with the list of documents and items that I am hoping Ms.
Lacerda can bring with her to the grand jury. I have put 10:30 as the time for the appearance, but our grand jury
coordinator will give us a more specific time when we are closer to the date.
I also am preparing the paperwork requesting immunity, and I need to include the following information:
Birth Date of Witness:
FBI I.D. No.:
Birthplace:
Social Security No.:
Alias:
Address of Witness:
I think we will need the same information to do the travel expense authorization, and I would ask that you
provide that information to me at your earliest convenience. I do not expect that Ms. Lacerda has an FBI I.D.
No. or an alias, but if she does, please include those.
If I receive approval for immunity, would you consider meeting with me and the agents in New York next week
rather than traveling to Florida on July 1m for the grand jury? If you are amenable to that suggestion, please let
me know what days and times you and Ms. Lacerda are available.
Thank you for your assistance.
A. Marie Villafaffa
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
943
EFTA00193204
Recipient Road
Sloman, Jeff (USAFLS) Read: 6117/2008 4:15 PM
942
EFTA00193205
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, June 17, 2008 4:02 PM
To: Sloman, Jeff (USAFLS)
Subject: Roy and JE
Hi Jeff— Well, Roy took your message to mean that he should call Rolando. Rolando is out of the office, so
there hasn't been any communication. Karen and 1 may call Roy later today or Rolando is going to call him
back and tell him to call me.
A. Marie Villafaila
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
Tracking:
941
EFTA00193206
I
Fax 561 820-8777
940
EFTA00193207
Villafana, Ann Marie C. (USAFLS)
From: Brendan White [email protected]]
Sent: Tuesday, June 17, 2008 4:43 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re: Grand Jury Appearance
Dear Ms. Villafana:
I have a call in to Ms. Lacerda for the requested information. I will contact you once I have it.
One concern: I have an appearance In New York State court on Wednesday morning, July 2nd. Will we be able to wrap
things up in one day, or would it make sense to pick another date? Let me know what you think. Thanks,
Brendan White
— Original Message ----
From: Villafana. Ann Marie C. (USAFLSI
To: Brendan White
Cc: Odell, Karen (USAELS1; Ball. Shawn fUSAFLS1
Sent: Tuesday, June 17, 2008 4:01 PM
Subject: Grand Jury Appearance
Dear Brendan:
I have attached the revised grand jury subpoena along with the list of documents and items that I am hoping Ms.
Lacerda can bring with her to the grand jury. I have put 10:30 as the time for the appearance, but our grand jury
coordinator will give us a more specific time when we are closer to the date.
I also am preparing the paperwork requesting immunity, and I need to include the following information:
Birth Date of Witness:
FBI I.D. No.:
Birthplace:
Social Security No.:
Alias:
Address of Witness:
I think we will need the same information to do the travel expense authorization, and I would ask that you
provide that information to me at your earliest convenience. I do not expect that Ms. Lacerda has an FBI I.D.
No. or an alias, but if she does, please include those.
If I receive approval for immunity, would you consider meeting with me and the agents in New York next week
rather than traveling to Florida on July 1* for the grand jury? If you are amenable to that suggestion, please let
me know what days and times you and Ms. Lacerda are available.
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
939
EFTA00193208
Social Security No.:
Alias:
Address of Witness:
I think we will need the same information to do the travel expense authorization, and I would ask that you
provide that information to me at your earliest convenience. I do not expect that Ms. Lacerda has an FBI I.D.
No. or an alias, but if she does, please include those.
If i receive approval for immunity, would you consider meeting with me and the agents in New York next
week rather than traveling to Florida on July I d for the grand jury? If you are amenable to that suggestion,
please let me know what days and times you and Ms. Lacerda are available.
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
938
EFTA00193209
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, June 17, 2008 4:44 PM
To: Brendan White
Subject: RE: Grand July Appearance
Dear Mr. White:
If we go forward with the grand jury rather than meeting in New York, I will make certain that you are finished
by the early afternoon on July I g.
Thank you.
A. Marie Villafatla
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Reach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
From: Brendan White [mallto:[email protected]]
Sent: Tuesday, June 17, 2008 4:43 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re: Grand Jury Appearance
Dear Ms. Villafana:
I have a call in to Ms. Lacerda for the requested information. I will contact you once I have it.
One concern: I have an appearance in New York State court on Wednesday morning, July 2nd. Will we be able to wrap
things up in one day, or would it make sense to pick another date? Let me know what you think. Thanks,
Brendan White
---- Original Message ----
From: Villafana, Ann Marie C. (USAFLSI
To: Brendan White
Cc: Odell, Karen (USAFLS) ; Ball Shawn (USAFLS)
Sent: Tuesday, June 17, 2008 4:01 PM
Subject: Grand Jury Appearance
Dear Brendan:
I have attached the revised grand jury subpoena along with the list of documents and items that I am hoping
Ms. Lacerda can bring with her to the grand jury. I have put 10:30 as the time for the appearance, but our
grand jury coordinator will give us a more specific time when we are closer to the date.
I also am preparing the paperwork requesting immunity, and I need to include the following information:
Birth Date of Witness:
FBI I.D. No.:
Birthplace:
937
EFTA00193210
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, October 15, 2008 9:46 AM
To: [email protected]
Subject: RE: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert
Attachments: image001.gif
Dear Ms. Tarbert — Is there any update on my Ethics inquiry of September 18d17 We have located additional
victims and I would like to send notifications to them.
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: MAIL [mallto:[email protected]] on Behalf Of Ethics Opinions
Sent: Monday, September 29, 2008 1:33 PM
To: villafana, Ann Marie C. (USAFLS)
Subject: Re: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert
Dear Ms. Villafana:
Thank you for re-sending the inquiry. Most inquiries receive a reply within 3-5 weeks.
Sincerely,
Elizabeth Clark Tarbert
Ethics Counsel
"Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafana®usdoj.gov> on 09t29/2008 12:05:05 PM
To: "Ethics Opinions" <etopinion®flabar.org>
ce:
Subject: FW: Request for Written StatTOpinion ATTN Elizabeth Clark Tarbert
Staff:
Dear Ms. Tarbert — Here is my earlier e-mail.
Thank you.
A. Marie Villafafia
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
1
EFTA00193211
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
From: Villafana, Ann Marie C. (USAFLS)
Sent: Thursday, September 18, 2008 7:21 PM
To: [email protected]
Cc: Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS)
Subject: Request for Written Staff Opinion
Dear Sir or Madam: Please see the attached correspondence. Thank you for your assistance.
<<Florida Bar Ltr re Ethics Opinion.pdf»
<<Final Victim Notification — Sample.pdf>>
<<Final Victim Notification Represented Sample.pdf>>
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(See attachedfile: Florida Bar Dr re Ethics Opinion.p4B(See attachedfile: Final Victim
Notification —Sample.pd)(See attachedfile: Final Victim Notification Represented Sample.pdfi
2
EFTA00193212
partment of Justice
United States Attorney
Southern District ofFlorida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (561) 820-8777
July 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-009495AXXXMB and
2008-
) and was sentenced to a term of eighteen months' imprisonment to be
followed by years of probation.
In light of the entry of the guilty plea and sentence, and pursuant to the terms of
the deferred prosecution agreement between Epstein and the United States Attorney's
Office for the Southern District of Florida (hereinafter referred to as "the Office"), the
Office hereby provides notice to Epstein that the following is a list of individuals whom
the Office was prepared to name as victims in an Indictment charging Epstein with
violations of federal statutes enumerated in Title 18, United States Code, Section 2255
(hereinafter referred to as "identified individuals").
The terms of the deferred prosecution agreement provide that the identified
individuals shall have the same right to seek damages pursuant to Title 18, United States
Code, Section 2255, as they would have had if Mr. Epstein had been tried and convicted
of those enumerated offenses in a federal court. Section 2255 provides, in relevant part:
Any person who, while a minor, was a victim of a violation of section . . .
2422, or 2423 of this title and who suffers personal injury as a result of
such violation, regardless of whether the injury occurred while such person
EFTA00193213
NOTIFICATION OF IDENTIFIED VICTIMS
JULY 2008
PAGE 2 OF 3
was a minor, may sue in any appropriate United States District Court and
shall recover the actual damages such person sustains and the cost of the
suit, including a reasonable attorney's fee. Any person as described in the
preceding sentence shall be deemed to have sustained damages of no less
than $150,000 in value.
Thus, pursuant to the deferred prosecution Agreement between the Office and
Epstein, the Office hereby provides Notice to the identified individuals that each of them
is a person who, while a minor, was a victim of a violation of an offense enumerated in
Tide 18, United States Code, Section 2255, committed by Epstein. The Office further
provides Notice to the identified individuals that, pursuant to the Agreement between the
Office and Epstein, a copy of this document may be introduced in a judicial proceeding
between any such identified individual and Epstein, and that any judicial authority
interpreting this Notification, including any authority determining what evidentiary
burdens, if any, a plaintiff must meet, shall consider that it is the intent of Epstein and the
Office to place the identified individuals in the same position as they would have been
had Epstein been convicted of those federal offenses.
Identified Individuals
Jane Doe #1 Jane Doe #11 Jane Doe #21
Jane Doe #2 Jane Doe #12 Jane Doe #22
Jane Doe #3 Jane Doe #13 Jane Doe #23
Jane Doe #4 Jane Doe #14 Jane Doe #24
Jane Doe #5 Jane Doe #15 Jane Doe #25
Jane Doe #6 Jane Doe #16 Jane Doe #26
Jane Doe #7 Jane Doe #17 Jane Doe #27
Jane Doe #8 Jane Doe #18 Jane Doe #28
Jane Doe #9 Jane Doe #19 Jane Doe #29
Jane Doe #10 Jane Doe #20 Jane Doe #30
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGEMENT
I have received this Notification from my attorney, Roy Black, Esquire, have read
EFTA00193214
NOTIFICATION OF IDENTIFIED VICTIMS
JULY , 2008
PAGE 3 OF 3
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. I 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:
Roy Black, Esquire
EFTA00193215
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Thursday, June 19, 2008 4:45 PM
To: Krischer, Barry (LEO)
Cc: Atkinson, Karen (USAFLS)
Subject: Epstein Case
Dear Barry:
I just wanted to let you know that Karen and I spoke with Roy Black yesterday regarding the Epstein case. Roy
asked whether there was a way to resolve the federal and state litigation simultaneously and mentioned your
desire to wrap up the case before you retired. We informed him that the Office's position is that ifEpstein
promptly abides by the terms of the signed non-prosecution agreement entered into by the Office and Mr.
Epstein, we will end our investigation. If Mr. Epstein chooses to go forward with a different plea in the State,
that is his prerogative, but we will consider it a breach of the federal non-prosecution agreement and will
proceed accordingly.
The federal non-prosecution agreement signed by Mr. Epstein and his counsel requires Mr. Epstein to plead
guilty to the current state indictment and also to an information charging a state offense that requires sex
offender registration, specifically the charge of procuring minors to engage in prostitution, at least 18 months
imprisonment, and an agreement that the victims can pursue damages claims as though Mr. Epstein had been
convicted of the federal offenses. Our agreement does not address probationary periods following the term of
incarceration. Those are statutorily set on the federal side, so we have left that issue to the defense to negotiate
with you.
If you have any questions, please let me know.
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
Tracking:
885
EFTA00193216
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, August 12, 2008 9:08 AM
To: Roy BLACK
Subject: RE: Jeffrey Epstein
Roy, thank you for your response and your assistance. I will forward your
request to Dexter Lee, who is representing the United States in the civil suit.
Can you please ask Jack Goldberger to send me an exact copy of what was filed
under seal in the state court? I want to insure that all of us are presenting
the same packet of documents as the final agreement.
Regards,
Marie
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:[email protected]]
Sent: Monday, August 11, 2008 11:40 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Jeffrey Epstein
Marie: I have conferred with the lawyers on the team. They all thank you for
agreeing to oppose any disclosure of the 9/24/07 agreement. We firmly believe
this document is not discoverable in the civil cases. However if the court rules
against you on this we request that you further ask that any disclosure be
subject to a strong protective order prohibiting dissemination to anyone except
counsel to the petitioners. We are particularly concerned because civil lawyers
are more apt to publicize something like this than those of us who litigate on
the criminal side of the docket. You may recall one lawyer standing on the bridge
to palm beach railing over his misconceptions of the case. This is the typical
vehicle they use to get more plaintiffs. You had also asked what documents were
disclosed in the state court. As part of counsels obligation to fully disclose
any promises or inducements which led to the plea agreement, the 9/24/07
agreement was filed with the court. It was filed under seal. Once again I want to
re-assure you that Mr. Epstein and his counsel intend to stand by their
agreements. If you or anyone in the USAO have any concern about a possible breach
please call or email me again so we can discuss any dispute or misunderstanding
and allay any concerns. Thanks again. Roy
Tracking:
283
EFTA00193217
Villafana, Ann Marie C. (USAFLS)
From: Villatana, Ann Marie C. (USAFLS)
Sent: Tuesday, August 12, 2008 11:12 AM
To: Lanna Belohlavek
Subject: Epstein
Ili Lanna — Sorry to he a bother, but we need to file our response with the Court this week, so 1 really need a
copy of what was filed in your case and also the procedures to obtain the transcript of the change of plea
hearing.
Thank you.
A. Marie Villain&
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
282
EFTA00193218
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
281
EFTA00193219
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, August 12, 2008 11:37 AM
To: Atkinson, Karen (USAFLS)
Subject: FW: Non-Prosecution Agreement in Epstein Case
It looks like they only filed the original September agreement not either of the addenda.
A. Marie Villafaila
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, Fl. 33401
Phone 561 209-1047
Fax 561 820-8777
From: Lanna Belohlavek [mailto:[email protected])
Sent: Tuesday, August 12, 2008 11:35 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: RE: Non-Prosecution Agreement in Epstein Case
Marie
The 7 page agreement was filed under seal with the attached signature pages.
As to a transcript, you would have to contact court administration and arrange for that together with payment.
Good luck.
From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]]
Sent: Tuesday, July 01, 2008 11:51 AM
To: Lanna Belohlavek
Cc: Atkinson, Karen (USAFLS)
Subject: Non-Prosecution Agreement in Epstein Case
Ili Lanna — I am attaching the agreement, with addenda, for filing with the Court under seal.
We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your
attention. First, the Division of Corporations' documents show that the Florida Science Foundation was
incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The address provided
for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office
building directory nor the office suite door reflects that such a business is located there, and neither the security
guard nor any building tenant that FBI questioned knows of the existence of such a business. And, of course,
Mr. Epstein could not have been working there "every day" when he hasn't been in Palm Beach County in the
past six months.
We will leave it to your discretion as to whether this should be brought to the Court's attention.
«Epstein Agrmt001.pdf»
A. Marie Villafafla
280
EFTA00193220
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, August 12, 200812:07 PM
To: Roy BLACK
Subject: RE: Jeffrey Epstein
Hi Roy -- Can you give me a call? We need to discuss something.
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: Roy BLACK [mailto:[email protected]]
Sent: Monday, August 11, 2008 11:40 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Jeffrey Epstein
Marie: I have conferred with the lawyers on the team. They all thank you for
agreeing to oppose any disclosure of the 9/24/07 agreement. We firmly believe
this document is not discoverable in the civil cases. However if the court rules
against you on this we request that you further ask that any disclosure be
subject to a strong protective order prohibiting dissemination to anyone except
counsel to the petitioners. We are particularly concerned because civil lawyers
are more apt to publicize something like this than those of us who litigate on
the criminal side of the docket. You may recall one lawyer standing on the bridge
to palm beach railing over his misconceptions of the case. This is the typical
vehicle they use to get more plaintiffs. You had also asked what documents were
disclosed in the state court. As part of counsels obligation to fully disclose
any promises or inducements which led to the plea agreement, the 9/24/07
agreement was filed with the court. It was filed under seal. Once again I want to
re-assure you that Mr. Epstein and his counsel intend to stand by their
agreements. If you or anyone in the USAO have any concern about a possible breach
please call or email me again so we can discuss any dispute or misunderstanding
and allay any concerns. Thanks again. Roy
279
EFTA00193221
Recipient Read
Acosta. Alex (USAFLS) Read: 8/12/2008 4:57 PM
Sloman, Jeff (USAFLS) Read: 8/12/2008 3:24 PM
Senior, Robert (USAFLS) Read: 8/12/2008 3:32 PM
Atkinson, Karen (USAFLS)
Lee, Dexter (USAFLS) Read: 8/12/2008 3:21 PM
Kuytkendall, E N. (FBI)
Richards, Jason R. (FBI)
278
EFTA00193222
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, August 12, 2008 3:19 PM
To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen
(USAFLS); Lee, Dexter (USAFLS)
Subject: Tein's Reply Brief in the Epstein civil litigation
The clerk's office finally unsealed Tein's reply brief in the Epstein civil litigation. While the agreement was
not filed with the court, Tein quotes extensively from the agreement. He also describes the agreement as "a
highly unusual and unprecedented deferred-prosecution agreement."
I still have not heard back from Roy Black regarding the agreement that the defense filed with the state court.
rk
DE38_080812_R
ply re Motn to S.
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
Tracking:
277
EFTA00193223
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, August 12, 2008 3:42 PM
To: Roy BLACK
Subject: Call
Hi Roy — Karen is tied up until 4:15. Can we call you then? Or would you like to call us?
A. Marie Villafaila
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
276
EFTA00193224
Villafana, Ann Marie C. (USAFLS)
From: Roy BLACK ([email protected]]
Sent: Tuesday, August 12,2008 3:45 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re: Call
Ok. I will call at 4:15 your time.
Original Message
From: "Villafana, Ann Marie C. (USAFLS)" <[email protected]>
To: Roy BLACK <[email protected]>
Sent: 8/12/2008 3:42:04 PM
Subject: Call
Hi Roy - Karen is tied up until 4:15. Can we call you then? Or would you like
to call us?
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
275
EFTA00193225
Recipient Read
Senior. Robert (USARS) Read: 8/12/2008 4:55 PM
274
EFTA00193226
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, August 12, 2008 3:55 PM
To: Senior, Robert (USAFLS)
Subject: Call with Roy Black
Ili Bob — Karen and I are doing a conf call with Roy at 4:15. Can you give me a call before then? Thanks.
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:
273
EFTA00193227
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, August 12, 2008 4:28 PM
To: Roy BLACK
Cc: Atkinson, Karen (USAFLS)
Subject: Full Agreement
Hi Roy — This is what I have provided to Lanna as representing the full agreement and it is what I have
described in my Declaration with the Court.
Epstein
Agrmt001.pdf
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
272
EFTA00193228
Recipient Read
Senior, Robert (USAFLS) Read: 8/1212008 4:59 PM
271
EFTA00193229
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, August 12, 2008 4:58 PM ;
To: Senior, Robert (USAFLS)
Subject: RE: Call with Roy Black
Uggghhhh. Well, come join mc in the upside-down world where Roy Black is our only hope of sanity.
A. Marie Villafaila
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
From: Senior, Robert (USAFLS)
Sent: Tuesday, August 12, 2008 4:57 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: RE: Call with Roy Black
Just got out of a 2 Yz hour meeting with DEA. It made me want to work on Epstein.
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, August 12, 2008 3:55 PM
To: Senior, Robert (USAFLS)
Subject: Call with Roy Black
Hi Bob — Karen and I are doing a conf call with Roy at 4:15. Can you give mc a call before then? Thanks.
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
Tracking:
270
EFTA00193230
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, August 13, 2008 10:22 AM
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS)
Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI)
Subject: Fw: Article
Attachments: E.pdf
I am at the dentist but thought you might enjoy today's Palm Beach Post. No word
back from Roy Black yet.
Original Message
From: Yera, E.J. (USAFLS)
To: Villafana, Ann Marie C. (USAFLS)
Sent: Wed Aug 13 10:11:52 2008
Subject: Article
«E.pdf»
269
EFTA00193231
Recipient Read
Roy BLACK
Atkinson. Karen (USAFLS)
Senior. Robert (USAFLS) Read: 8/13/2008 3:29 PM
Sloman. Jeff (USAFLS) Read: 8/1312008 3:49 PM
Lee, Dexter (USAFLS) Read: 8/13/2008 3:31 PM
268
EFTA00193232
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, August 13, 2008 3:28 PM
To: Roy BLACK
Cc: Atkinson, Karen (USAFLS)
Subject: Jeffrey Epstein
Dear Roy —
Judge Marra has set us for a status conference tomorrow afternoon in Jane Doe'. United States. Given Judge
Marra's past rulings, I anticipate that he may order us to turn over the agreement, so we need to get this issue
resolved today, if at all possible.
Thank you,
Marie
A. Marie Villafaila
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
Tracking:
267
EFTA00193233
Villafana, Ann Marie C. (USAFLS)
From: Jay Lefkowitz [JLefkowitz©kirkland.com]
Sent: Wednesday, August 13, 2008 4:40 PM
To: Villafana, Ann Marie C. (USAFLS)
Marie -
Are you reachable?
Thanks -- Jay
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Kirkland & Ellis LLP or Kirkland & Ellis International LLP.
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
266
EFTA00193234
Recipient Road
Sloman, Jeff (USAFLS) Read: 8/13/2008 4:51 PM
Senior. Robert (USAFLS) Read: 8/13/2008 5:00 PM
265
EFTA00193235
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, August 13, 2008 4:47 PM
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS)
Subject: FW: From Jay Lefkowitz
Jay left a voiccmail, too. Ile is following up on my communications with Roy.
Karen and I will call him back.
A. Marie VIIlafaila
Assistant ll.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, Ft. 33401
Phone 561 209-1047
Fax 561 820-8777
From: Jay Lefkowitz [mallto:[email protected]]
Sent: Wednesday, August 13, 2008 4:40 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject:
Marie -
Are you reachable?
Thanks Jay
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Kirkland & Ellis LLP or Kirkland & Ellis International LLP.
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to postmasterekirkland.com, and
destroy this communication and all copies thereof,
including all attachments.
*************** ********* **IV*********** ******** ******* *****
Tracking:
264
EFTA00193236
Villafana, Ann Marie C. (USAFLS)
From: Acosta, Alex (USAFLS)
Sent: Wednesday, August 13, 2008 6:03 PM
To: Atkinson, Karen (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS); Lee, Dexter
(USAFLS)
Cc: Villafana, Ann Marie C. (USAFLS)
Subject: Re: Epstein
This is why we need to get agreement on the final version of the agreement.
Original Message
From: Atkinson, Karen (USAFLS)
To: Acosta, Alex (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS); Lee,
Dexter (USAFLS)
Cc: Villafana, Ann Marie C. (USAFLS)
Sent: Wed Aug 13 17:39:51 2008
Subject: Epstein
Marie and I just got off the phone with Jay-he is not on the civil case. After
discussing the hearing for tomorrow and being told that if we had to supply the
agreement it would be all three documents he again said that we should talk
because that was not their view of the agreement. He said a unilateral change in
the agreement in the letter from Alex (although he knew that Alex did not want to
hurt Jeffery) could not change the terms of the agreement and put Jeffery in a
worse position. Marie pointed out that the letter sent to the victims and
approved by Goldberger and others quoted from that letter. He said he had not
seen it so Marie is sending him the paperwork. It seems clear that they want all
the advantages in subsequent agreements and none of the disadvantages. He thinks
this is like a Chinese menu family style—pick and chose what you want from
columns A & B. Back to wiretaps!!
263
EFTA00193237
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, August 13, 2008 6:09 PM
To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS)
Cc: Richards, Jason (BOP); Nesbitt Kuyrkendall ([email protected])
Subject: Tein Ltr 080717.pdf
Hi all — I just faxed out the letter, here is the electronic version with the fax confirmation sheets.
Tein Ltr
080717.pdf
262
EFTA00193238
Villafana, Ann Marie C. (USAFLS)
From: Senior, Robed (USAFLS)
Sent: Wednesday, August 13, 2008 6:09 PM
To: Atkinson, Karen (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Lee, Dexter
(USAFLS)
Cc: Villafana, Ann Marie C. (USAFLS)
Subject: RE: Epstein
OK, so now it has been flushed out and we can deal with it directly. We need to get this formally resolved. Marie/Karen,
let's discuss tomorrow morning.
From: Atkinson, Karen (USAFLS)
Sent: Wednesday, August 13, 2008 5:40 PM
To: Acosta, Alex (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS); Lee, Dexter (USAFLS)
Cc: Villafana, Ann Marie C. (USAFLS)
Subject: Epstein
Marie and I just got off the phone with Jay-he is not on the civil case. After discussing the hearing for tomorrow and
being told that if we had to supply the agreement it would be all three documents he again said that we should talk
because that was not their view of the agreement. He said a unilateral change in the agreement in the letter from Alex
(although he knew that Alex did not want to hurt Jeffery) could not change the terms of the agreement and put Jeffery
in a worse position. Marie pointed out that the letter sent to the victims and approved by Goldberger and others
quoted from that letter. He said he had not seen it so Marie is sending him the paperwork. It seems clear that they
want all the advantages in subsequent agreements and none of the disadvantages. He thinks this is like a Chinese menu
family style—pick and chose what you want from columns A & B. Back to wiretaps! I
261
EFTA00193239
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, August 13, 2008 6:12 PM
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen
(USAFLS)
Subject: Letter to Jay Lefkowitz
Here is the correspondence that I just faxed to Jay.
Bob — Karen and I will call you tomorrow morning before we speak with Jay.
Lefkowitz
080813008.pdf
A. liar& Viffafafia
Assistant 5. Attorney
561 209-1047
260
EFTA00193240
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, August 13, 2008 6:21 PM
To: lefkowitz©kirkland.com
Cc: Roy BLACK
Subject: Electronic Copy of my Fax
Jay — Here is a scanned version of the fax, in case you have already left.
Lefkowltz
080813008.pdf
A. Marie Yillafacia
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
259
EFTA00193241
Villafana, Ann Marie C. (USAFLS)
From: Jay Lefkowitz [[email protected]]
Sent: Wednesday, August 13, 2008 10:00 PM
To: Villafana, Ann Marie C. (USAFLS)
Cc: Roy BLACK
Subject: Re: Electronic Copy of my Fax
Thx Marie - speak tomorrow. I will call you around 1130-1200.
Jay
From: "Villafana, Ann Marie C. (USAFLS)" [[email protected]]
Sent: 08/13/2008 06:20 PM AST
To: Jay Lefkowitz
Cc: "Roy BLACK" <RBLACK®royblack.cony
Subject: Electronic Copy of my Fax
Jay - Here is a scanned version of the fax, in case you have already left.
<<Letkowitz 080813008 pdf»
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
****************** ********************* *** *****************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Kirkland & Ellis LLP or Kirkland & Ellis International LLP.
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
EFTA00193242
Recipient Read
Senior. Robed (USAFIS) Read: 8/1412008 9:59 AM
257
ℹ️ Document Details
SHA-256
49297d1818e907f2b7b899f9c4df95c289e620282707668a464862c51c5603a0
Bates Number
EFTA00193199
Dataset
DataSet-9
Document Type
document
Pages
755
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