EFTA00208970.txt

"From: Villafana, Ann Marie C. (USAFLS) To: Jay Lefkowitz"

"From: Jay Lefkowitz To: Villafana, Ann Marie C. (USAFLS)"

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

"From: Villafana, Ann Marie C. (USAFLS) To: Jay Lefkowitz"

"From: Jay Lefkowitz To: Villafana, Ann Marie C. (USAFLS)"

"as part of our agreement we (the federal government) are not going to indict Mr. Epstein"

"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"

"From: Jay Lefkowitz [email protected]... To: Sloman, Jeff (USAFLS) Monday, October 22,2007"

"I really need to go over this and then discuss with Jeffrey."

"A. Marie Villafana Assistant U.S. Attorney United States Attorney's Office Southern District of Florida"

"To "Jay Lefkowitz" <[email protected]> Subject Proposed Letter to Special Master"

"I write in response to your emails dated October 3, 2007"

"the Federal Plea Agreement clearly states that "the United States... shall select an attorney representative for these persons.""

"The undersigned, as counsel for the United States of America and Jeffrey Epstein"

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

"The United States has identified 40 young women who can be characterized as victims... Mr. Epstein, through his assistants, would recruit underage fem"

"From: Villafana, Ann Marie C. (USAFLS) To: Jay Lefkowitz"

"From: Jay Lefkowitz To: Villafana, Ann Marie C. (USAFLS)"

"FOWLER WHITE BURNETT P.A. ... Lilly Ann Sanchez"

"Jeffrey Sloman First Assistant United States Attorney United States Attorney's Office Southern District of Florida"

"Mr. Epstein will pay the fees for the services of Judge Davis"

"From: Villafana, Ann Marie C. (USAFLS) ... To: Lilly Ann Sanchez ... Tuesday, October 09, 2007"

"Jay Lefkowitz, Esq. on behalf of Epstein"

"the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement"

"Jeffrey Sloman First Assistant United States Attorney"

"the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum"

"the United States assigns to you the responsibility for consulting with and selecting the attorney representative for the individuals"

"Jeffrey Sloman First Assistant United States Attorney"

"AUSA A. Marie Villafana"

"From: Sloman, Jeff (USAFLS) ... To: Villafana, Ann Marie C. (USAFLS) ... Subject: Epstein - Letter to Judge Davis"

"From: Sloman, Jeff (USAFLS) ... Jay Lefkowitz"

"A. Marie Villafana Assistant United States Attorney"

"First Assistant Sloman"

"Non-Prosecution Agreement signed by your client and the United States"

"October 9, 2007 VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq."

"From: Sloman,Jeff(USAFLS) Monday,October22,2007 4:41 PM To: Jay Lefkowitz"

"Thank you for agreeing to serve as a Special Master and for assisting the United States Attorney's Office in the selection of an attorney representati"

"GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN"

"LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN"

"the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement"

"From: Sloman, Jeff (USAFLS) ... To: 'fly Leawake <Jtelliositz010itlan0.cans"

"From: Jay Lefkowitz (mailto:[email protected]) Sent: Friday, October 19, 2007 4:05 PM To: Sloman, Jeff (USAFLS)"

"STATE OP FLORIDA vs. JEFFREY EPSTEIN, Defendant CASE NO.: 2006CP0094S4AXX"

"Jeffrey Sloman First Assistant United States Attorney United States Attorney's Office"

"Jay Lefkowitz, Esq. on behalf of Epstein"

"Jeffrey Sloman First Assistant United States Attorney"

"Cyndce Campos Staff Assistant"

"From: "Sloman, Jeff (USAFLS)" Sent: 10/30/2007 02:42 PM AST To: Jay Lefkowitz"

"From: Jay Lefkowitz Sent: Tuesday, October 30, 2007 4:54 PM To: Sloman, Jeff (USAFLS)"