EFTA00234492.txt

"We prepared this answer in response to your letter... Re: Jeffrey Epstein"

"Mr. Epstein has already paid over $300,000 in civil settlements and fees for the attorney representative"

"On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney General Alice Fisher"

"We informed the USAO of this request the very next day in a letter to Mr. Acosta"

"In a February 29, 2008 email I sent to Mr. Acosta, I confirmed that that "there were significant irregularities with the deferred prosecution agreemen"

"In a May 28, 2008 email from Mr. Sloman to myself, Mr. Sloman further postponed the deadline to plead"

"Defense counsel did not receive the plea agreement from the State until 10:00 A.M. on June 27, 2008... See Exhibit 10, June 27, 2008 Email from State "

"defense team did not believe 'it was the government's place to be co-counsel to the identified individuals,' and reasonably proposed that the alleged "

"Florida counsel for Mr. Epstein fully believed that the initial language in the State's draft would result in a sentence identical to the mandates of "

"Assistant U.S. Attorney Villafana... confirming that the 'December modification' is not a part of the NPA"

"Mr. Acosta agreed to many of our objections and adopted several of our modifications to resolve problems raised by the draft notification letter"

"Mr. Epstein already has paid Mr. Podhurst's firm over $160,000 in legal fees"

"On October 10, 2007, I stated in a letter to Mr. Acosta that the defense team did not believe"

"Letters from Assistant U.S. Attorney Villafana to J. Leflcowitz (confirming that the 'December modification' is not a part of the NPA)"

"Assistant U.S. Attorney Villafana"

"July 3, 2008 Email from Assistant U.S. Attorney Villafana to Michael Gauger"

"June 15, 2009 Letter from J. Le&owitz to Assistant U.S. Attorney Villafana"

"Jane Doe II already bad a pending state court suit filed in July of 2008 seeking damages against Epstein for sexual assault and conspiracy"

"Mr. Epstein breached the NPA"

"Jane Doe 101... her complaint in civil action no 9:09-cv-80591-ICAM"

"Mr. Roy Black met with you... to review the work release issue [for Mr. Epstein]"

"June 15, 2009 Letter from J. Le&owitz to Assistant U.S. Attorney Villafana... Mr. Epstein has directed all counsel"

"We signed a contract -- the NPA -- with you in good faith, and in exchange, Mr. Epstein gave consideration"

"Ms. A. Marie Villafana, Esq. June 19, 2009 ... Sincerely, Jay . Leficowitz"

"KIRKLAND & ELLIS LLP... Jay P. Lefkowitz, P.C."

"On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the serious issues raised about the NPA"

"Mr. Epstein would pay his fees pursuant to the NPA for his role as an attorney representative"

"Jay . Leficowitz, P.C. ... Mr. Epstein gave consideration that cannot be returned"

"Once the plea agreement was reviewed by Mr. Epstein's defense team, Mr. Goldberger sent it to you"

"Messrs. Black and Goldberger received a responsive letter from you alleging that the plea agreement violated the NPA"

"Email String between Assistant U.S. Attorney Villafana and R. Black and J. Goldberger"