EFTA00190318.txt

"Mr. Epstein and his counsel intend to stand by their agreements. ... Thanks again. Roy"

"In reviewing your December proposal, there are a couple of things I don't understand... Alex has says he thinks it benefits Jeffrey, and I am open to "

"Dear Mr. Tein: In response to your letter of July 21, 2008... Jeffrey Epstein has willfully violated the conditions of the Agreement."

"the United States Attorney's Office agreed not to prosecute Mr. Epstein if he complies with the terms of the Agreement."

"to serve eighteen months imprisoned at the Palm Beach County Jail"

"The Non-Prosecution Agreement called for Mr. Epstein to plead guilty to a child sex offense"

"A Marie Villafana Assistant United States Attorney"

"A. Marie Villafana Assistant U.S. Attorney... <[email protected]>"

"Dear Roy: Are you available this afternoon to discuss the Epstein matter?"

"Dear Jack: ...One of the questions I had asked you last week was whether you are the person whom attorneys for the victims should contact"

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

"Villafana, Ann Marie C. (USAFLS) To: Jack Goldberger Subject: RE: Epstein contact"

"two of Mr. Epstein's victims have filed suit against the United States alleging that the government violated their rights as victims by not consulting"

"Dexter Lee, who is representing the United States in the civil suit"

"the victims asked the Court to order the production of the Non-Prosecution Agreement"

"Jack A. Goldberger, Esq. ... Re: Jeffrey Epstein"

"Roy Black, Esq. ... Re: Jeffrey Epstein"

"On 08CF00938I AM B, the Defendant [Epstein] is sentenced"

"confirm that Mr. Epstein is being charged with the substantive offense of procuring minors to engage in prostitution"

"From: Villafana, Ann Marie C. (USAFLS) ... To: Ted Leopold ... Subject: Epstein Investigation"

"U.S. Department of Justice ... A. Marie Villafana Assistant U.S. Attorney"

"the United States has identified you as a minor victim of certain federal offenses, including travel in interstate commerce to engage in prostitution "

"Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms"

"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 "

"I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstei"

"Jack, Karen and I will call you at 3:30. Should we call 659-8300?"

"A. Marie Villafana Assistant United States Attorney"

"Mr. Epstein will serve that sentence of imprisonment at the Palm Beach County Jail."

"before Judge Sandra K. McSorley, in Courtroom 11F at the Palm Beach County Courthouse"

"[email protected]"

"THIS CAUSE comes before the Court on the Petitioners' ore tenus motion... DONE and ORDERED in Chambers... KENNETH A. MARRA UNITED STATES DISTRICT JUDG"

"IN RE: JANE DOES I AND 2, Petitioners. ORDER TO COMPEL PRODUCTION"

"Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida (USAO) and Jeffrey Epstein (Epstein)"

"Jeffrey Epstein. his attorney, Jack Goldberger"

"Neither I, nor any other attorney on Mr. Epstein's defense team"

"Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. ... Dear Jay and Roy ... Re: Jeffrey Epstein"

"A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY"

"I write this letter to correct certain misstatements made in your letter dated August 21, 2008"

"Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein intends to fully abide by the Non-Prosecution Agreement. The answer is "

"Are you available this afternoon to discuss the Epstein matter? ... It relates to the performance of the criminal Non-Prosecution Agreement."

"Assistant U.S. Attorney... It relates to the performance of the criminal Non-Prosecution Agreement."

"attached the pertinent portion of Mr. Epstein's agreement with the U.S. Attorney's Office"

"From: Kuyrkendall, E N. (FBI) To: Villafana, Ann Marie C. (USAFIS) Subject: Re: Epstein Agreement"

"the U.S. Attorney's Office provided Mr. Epstein's counsel with a list... [Letter addressed to Lefkowitz regarding Epstein]"

"the U.S. Attorney's Office provided Mr. Epstein's counsel with a list... [Letter addressed to Roy Black regarding Epstein]"

"his attorney, Jack Goldberger, asks that he be contacted at Atterbury Goldberger and Weiss"

"Jeffrey Epstein ... was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment"

"he will need a written confirmation from you that his future fees and expenses will be paid in accordance with the terms of the Non-Prosecution Agreem"

"Robert Josefsberg, Esq. of the firm Podhurst Orseck, P.A."

"Michael E. Dutko, Esq. Bogenschutz & Dutko"