EFTA00193199.txt

"A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"

"Richards, Jason R. (FBI)"

"I have a call in to Ms. Lacerda for the requested information. I will contact you once I have it."

"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 gran"

"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 h"

"Unfortunately, the only info we have for marina is her address. Source info indicates she's from Brazil."

"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 of"

"I have received this Notification from my attorney, Roy Black, Esquire, have read it and discussed it with my attorney"

"A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ... On June 30, 2008, Jeffrey Epstein ... entered a plea of guilty ... Case Nos. 2006-cf-009495AXXXMB"

"pursuant to the terms of the deferred prosecution agreement between Epstein and the United States Attorney's Office for the Southern District of Flori"

"On June 30, 2008, Jeffrey Epstein (hereinafter referred to as Epstein) entered a plea of guilty to violations of Florida Statutes ... Case Nos. 2006-c"

"Is there any update on my Ethics inquiry of September 18? We have located additional victims and I would like to send notifications to them."

"I have conferred with the lawyers on the team... Mr. Epstein and his counsel intend to stand by their agreements."

"A. Marie Villafaha Assistant U.S. Attorney"

"oppose any disclosure of the 9/24/07 agreement... Non-Prosecution Agreement in Epstein Case"

"Marie: I have conferred with the lawyers on the team... Hi Roy -- Can you give me a call? We need to discuss something."

"Ili Lanna — Sorry to he a bother, but we need to file our response with the Court this week"

"Non-Prosecution Agreement in Epstein Case... disclosure of the 9/24/07 agreement"

"Marie and I just got off the phone with Jay"

"A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"

"Jay Lefkowitz [[email protected]]... property of Kirkland & Ellis LLP"

"Judge Marra has set us for a status conference tomorrow afternoon in Jane Doe v. United States."

"From: Villafana, Ann Marie C. (USAFLS) To: Roy BLACK Subject: Jeffrey Epstein"

"A. Marie Villafaila Assistant U.S. Attorney"

"From: Jay Lefkowitz Sent: Thursday, August 14, 2008 2:39 PM To: Villafana, Ann Marie C. (USAFLS)"

"08/14/2008 12:44 PM To lIttkOwitzekirkland.com> Hi Jay — I forgot to mention that I can no longer argue that the Court shouldn't force us to produce t"

"Jay Lefkowitz [[email protected]]"

"would paragraphs 8-10 of the September Agreement still be operative?"

"we cannot accept your contention that Mr. Epstein is bound by an agreement he didn't sign... we need to confer with our client, which we will be able "

"A. Marie Villafañia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"

"Jay - In reviewing your December proposal... Alex has says he thinks it benefits Jeffrey, and I am open to understanding it that way."

"I have been ordered to produce the Non-Prosecution Agreement and I cannot wait two weeks to do so."

"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 lett"

"Marie - In reviewing your December proposal, there are a couple of things I don't understand."

"Villafana, Ann Marie C. (USAFLS) Assistant U.S. Attorney"

"Jay Lefkowitz [mailto:[email protected]]"

"whether rights under 18 U.S.C. 3771(a) were violated by the Government when it negotiated the non-prosecution agreement with Epstein."

"A. Marie Villafacia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"

"We have a status conference with Judge Marra today at 3:30 p.m. regarding the lawsuit seeking enforcement of the Crime Victims Rights Act."

"Karen and I just finished up with Jay. It is his position that the agreement is the agreement"

"Our communications with Roy Black and later with you were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecution Agree"

"Our communications with Roy Black and later with you were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecution Agree"

"A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401"

"From: Lee, Dexter (USAFLS) Sent: Friday, August 15, 2008 11:41 AM To: [email protected] Subject: Draft Protective Order"

"I have been ordered to produce the Non-Prosecution Agreement... Our communications with Roy Black and later with you were solely to determine what Mr."

"Judge Marra asked if there was any issue with the victims (Jane Doe 1 and 2) seeing the agreement"

"Judge Marra asked if there was any issue with the victims (Jane Doe 1 and 2) seeing the agreement"

"Edwards argued that they were entitled to see the agreement... since they were in litigation with Epstein"

"Alex has says he thinks it benefits Jeffrey... Jay"

"Mr. Epstein's and his attorneys' actions affirming acceptance of the modification... Cc: Roy BLACK"