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FBI VOL00009
EFTA00179797
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Villafana, Ann Marie C. (USAFLS) From: Senior, Robert (USAFLS) Sent: Wednesday, September 17, 2008 11:25 AM To: Villafana, Ann Mane C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Cc: Garcia, Rojpndo (USAFLS) Subject: RE: State 1 Jeffrey Epstein Given the non-disclosure agreement, aren't we left with telling the SAO that we have agreed to not disclose so it wouldn't be proper for us to now agree that unsealing is appropriate. Ultimately, it's the SAO's call because they will get the Florida Public Records Act request and they were not a signatory to the agreement. We should also notify defense counsel so that they can take whatever actions they believe are appropriate. Wait till others have had a chance to weigh in on this issue. From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 2008 10:50 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Cc: Garcia, Rolando SAFLS) Subject: FW: State I Jeffrey Epstein Will it never end? Barry Krisher sent the e-mail below to Rolando this morning. How would you like to handle this issue? A. Marie YilWalla Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Garcia, Rolando (USAFLS) Sent: Wednesday, September 17, 2008 10:48 AM To: Villafana, Ann nrie C, (USAFLS) Subject: FW: State g Jeffrey Epstein From: Barry Krischer [malito:BkrischeOsalS.state.aus] Sent: Wednesday, September 17, 2008 10:46 AM To: Garcia, Rolando LLISAFLS) Subject: FW: State Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: Barry Krlscher Subject: FW: State', Jeffrey Epstein 53 EFTA00179877
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How to proceed? Lanna From: Bryce Albu (mallto:[email protected]) Sent: Tuesday, September 16, 2008 3:52 PM To: Lanna Belohlavek Cc: Martin Ree4pr Subject: State.. Jeffrey Epstein Ms. Belohlavek, We represent The Palm Beach Daily News. The newspaper recently discovered that a non-prosecution agreement (and an addendum thereto) was filed under seal pursuant to an agreed order entered in the above-referenced case. Because the records are sealed, we cannot assess the propriety of the decision to seal them or even whether the newspaper is interested in the information contained therein. I was hoping you would discuss with me the nature of the agreement and the basis for sealing it so that we can advise our client on whether it should pursue an order unseating the agreement. Please call me at your earliest convenience. Very truly yours, C. Bryce Albu Reeder & Reeder P.A. 250 S. Central Blvd., Suite 200 Jupiter, FL 33458 Direct Dial: (561) 575-9721 Facsimile: (561) 575-9765 [email protected] 54 EFTA00179878
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Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Wednesday, September 17, 2008 11:22 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, Atex (USAFLS); Senior. Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Cc: Garcia, Rondo (USAFLS) Subject: RE: State Jeffrey Epstein I have reviewed the Agreement. We have no obligation to seek its continued searing. Per my conversation with Marie, she is going to notify lack Goldberger that he has yet to file the remainder of the Agreement and that the unsealing issue is between him/Epstein and the SAO's office. From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 2008 10:50 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Cc: Garcia, Rolando SAFLS) Subject: FW: State g Jeffrey Epstein Will it never end? Barry Krisher sent the e-mail below to Rolando this morning. How would you like to handle this issue? 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 From: Garcia, Rolando (USAFLS) Sent: Wednesday, September 17, 2008 10:48 AM To: Villafana, Ann Mfe C. (USAFLS) Subject: FW: State I Jeffrey Epstein From: Barry Krlscher imailto:[email protected]] Sent: Wednesday, September 17, 2008 10:46 AM To: Garcia, Rolando UJSAFLS) Subject: FW: State Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: Barry Krlscher Subject: FW: State g Jeffrey Epstein How to proceed? Lanna 55 EFTA00179879
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From: Bryce Albu (mailto:[email protected]) Sent: Tuesday, September 16, 2008 3:52 PM To: Lanna Belohlavek Cc: Martin Reed Subject: State Jeffrey Epstein Ms. Belohlavek, We represent The Palm Beach Daily News. The newspaper recently discovered that a non-prosecution agreement (and an addendum thereto) was filed under seal pursuant to an agreed order entered in the above-referenced case. Because the records are sealed, we cannot assess the propriety of the decision to seal them or even whether the newspaper is interested in the information contained therein. I was hoping you would discuss with me the nature of the agreement and the basis for sealing it so that we can advise our client on whether it should pursue an order unsealing the agreement. Please call me at your earliest convenience. Very truly yours, C. Bryce Albu Reeder & Reeder P.A. 250 S. Central Blvd., Suite 200 Jupiter, FL 33458 Direct Dial: (561) 575-9721 Facsimile: (561) 575-9765 bryceereederandreeder.com 56 EFTA00179880
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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 200810:50 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Cc: Garcia, Roapndo (USAFLS) Subject: FW: State t Jeffrey Epstein Will it never end? Barry Krisher sent the e-mail below to Rolando this morning. How would you like to handle this issue? A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Garcia, Rolando (USAFLS) Sent: Wednesday, September 17, 2008 10:48 AM To: Villafana, Ann Vie C. (USAFLS) Subject: FW: State N. Jeffrey Epstein From: Barry Krischer [mailto:[email protected]) Sent: Wednesday, September 17, 2008 10:46 AM To: Garcia, Rolando ip SAKS) Subject: FW: State a Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: Barry Krischer Subject: FW: State 1. Jeffrey Epstein How to proceed? Lanna From: Bryce Albu [mailto:[email protected]] Sent: Tuesday, September 16, 2008 3:52 PM To: Lanna Belohlavek Cc: Martin Ree r Subject: States Jeffrey Epstein Ms. Belohlavek, We represent The Palm Beach Daily News. The newspaper recently discovered that a non-prosecution agreement (and an addendum thereto) was filed under seal pursuant to an agreed order entered in the above-referenced case. Because the records are sealed, we cannot assess the propriety of the decision to seal them or even whether the newspaper is 57 EFTA00179881
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interested in the information contained therein, I was hoping you would discuss with me the nature of the agreement and the basis for sealing it so that we can advise our client on whether it should pursue an order unsealing the agreement. Please call me at your earliest convenience. Very truly yours, C. Bryce Albu Reeder & Reeder P.A. 250 S. Central Blvd., Suite 200 Jupiter, FL 33458 Direct Dial: (581) 575-9721 Facsimile: (561) 575-9765 bnrceereederandreeder.com Tracking: 58 EFTA00179882
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Recipient Road Acosta, Alex (USAFLS) Read: 9/17/2008 10:51 AM Sloman, Jeff (USAFLS) Read: 9/17/2008 10:54 AM Senior, Robert (USAFLS) Read: 9/17/2008 11:11 AM Lee. Gainer (USAFLS) Read: 9/19/2008 9:59 AM Atkinson, Karen (USAFLS) Garcia. Rolando (USAFLS) Read: 9/17/2008 10:51 AM 59 EFTA00179883
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Villafana, Ann Marie C. (USAFLS) From: Garcia, Rolando (USAFLS) Sent: Wednesday, September 17, 2008 10:48 AM To: Villafana, Jinn Marie C. (USAFLS) Subject: FW: State/. Jeffrey Epstein From: Barry Krischer [mailto:[email protected]. us) Sent: Wednesday, September 17, 2008 10:46 AM To: Garcia, Rolando,LUSAFLS) Subject: FW: State'. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: Barry Krischer Subject: FW: State.. Jeffrey Epstein How to proceed? Lanna From: Bryce Albu [mailto:[email protected]] Sent: Tuesday, September 16, 2008 3:52 PM To: Lanna Beloblavek Cc: Martin R r Subject: State l. Jeffrey Epstein Ms. Belohlavek, We represent The Palm Beach Daily News. The newspaper recently discovered that a non-prosecution agreement (and an addendum thereto) was filed under seal pursuant to an agreed order entered in the above-referenced case. Because the records are sealed, we cannot assess the propriety of the decision to seal them or even whether the newspaper is interested in the information contained therein. I was hoping you would discuss with me the nature of the agreement and the basis for sealing it so that we can advise our client on whether it should pursue an order unsealing the agreement. Please call me at your earliest convenience. Very truly yours, C. Bryce Albu Reeder & Reeder P.A. 250 S. Central Blvd., Suite 200 Jupiter, FL 33458 Direct Dial: (561) 575-9721 Facsimile: (561) 575-9765 brvceOreederandreeder.com 60 EFTA00179884
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Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 2008 10:43 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Communications from Jeff Herman re Epstein matter Hi all — Today, Jeff and Dexter should receive hard copies of a letter I received from Jeff Herman yesterday. (Karen received her copy yesterday.) I had not intended to do much with it, but today I received a fax from Bob Josefsberg attaching a letter that he had received from Herman. I have scanned and attached both of the letters to this e-mail. In light of the two letters, I would like to get permission to contact the Florida Bar for a written staff opinion on the issue. I could only ask them to address the issue of my contacting the victims, but I recommend that we ask Bob if he wants to submit a written request at the same time regarding whether he can contact the victims. I will note that, for those girls who we knew were represented, all communications were directed to their attorneys, and Bob J. knows that he cannot contact those girls directly. Can you let me know if you have any objection to this? And, Dexter, are you willing to review my written request before it goes out? Thank you. 080916 Ltr from 080915 Ltr from 4erman to Jose...Herman to 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: 61 EFTA00179885
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Recipient Read Acosta, Alex (USAFLS) Read: 9117/2008 10:44 AM Stoman. Jeff (USAFLS) Read: 9/17/2008 1051 AM Senior, Robed (USAFLS) Read: 9/17/2008 11:26 AM Lee. Dexter (USAFLS) Read: 9/19/2008 9:56 Mt Atkinson. Karen (USAFLS) Kuyrkendall, E N. (FBI) Richards, Jason R. (FBI) 62 EFTA00179886
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Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) Sent: Monday, September 15, 2008 2:59 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Do you know what school F.P. or A.H, attend? Both attended RPBHS. Spoke with AH - her address is 1423 Devil's Dip, Tallahasse FL 32308. I'll work on OH. From: Villafana, Ann Marie C. (USAFLS) To: Kuyrkendall, E N. Sent: Mon Sep 15 14:56:07 2008 Subject: Do you know what school F.P. or A.H. attend? A. Marie Vilify-aft Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Fl, 33401 Phone 561 209-1047 Fax 561 820-8777 64 EFTA00179887
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Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) Sent: Monday, September 15, 2008 10:55 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Megan D Megan is going to come by your office tomorrow @ 200 to rcve her letter. I told her that u would leave it with the guard if u were unable to meet with her. From: Villafana, Ann Marie C. (USAFLS) To: Pamela Wynn Cc: Richards, Jason R.; Kuyrkendall, E N. Sent: Mon Sep 15 10:32:11 2008 Subject: RE: Hearing on Yarbrough's Motion to Continue We are on for 1:00 tomorrow in front of Judge Marra. Pam —I will see you there! A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209- I 047 Fax 561 820-8777 From: Pamela Wynn (maiito:[email protected]) Sent: Monday, September 15, 2008 10:03 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Hearing on Yarbrough's Motion to Continue Let me know the time & I will be there! Wasnt this previously set in Altle77777 Pamela S. Wynn Attorney at Law 1530 North Federal Highway Post Office Box 1374 Lake Worth, FL 33460 Telephone (561) 588.8611 Facsimile (888) 771.0107 www.oamelawvnn•com This message may contain confidential, privileged, and/or proprietary information. It is intended solely for the adressee(s) Indicated above. Redistribution is forbidden without the permission from the sender. If you are not the intended recipient, you are hereby notified that any review, use, dissemination, distribution or duplication of this communication is strictly prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message. This e-mall message, without warrant or warning, and despite US law as set forth in the Foreign Intelligence Surveillance Act of 1978, may be subject to monitoring by the United States National Security Agency and/or the Department of Defense. Information contained herein may be used against any senders or recipients, now or in the future, in a public trial or secret tribunal 65 EFTA00179888
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This communication does not constitute an agreement to represent the recipient and in no way shall be construed to create an attorney-client relationship where one has not already been contracted Until a retainer has been paid and a retainer agreement has been signed, this office does not represent you. Thank you. Subject: Hearing on Yarbrough's Motion to Continue Date: Mon, 15 Sep 2008 09:58:48 -0400 From: Ann.Marle.C.Villafana(thusdoligoy To: .Kuyrkendall(alc.fbi.uoy; )ason.fklchards2(alc.fblxiov; PameDamelawynn.com HI all — I had a message from Irene, )udge Marra's deputy, asking to set a hearing on the motion to continue for some time around lunch tomorrow (Tuesday). I don't know whether Pam got a similar message, but I am hoping that you can attend. He wants sixty more days, which is just absurd. When I get a final time, I will let you all know. 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 66 EFTA00179889
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Villafana, Ann Marie C. (USAFLS) From: VIHelena, Ann Marie C. (USAFLS) Sent: Friday, September 12, 2008 12:34 PM To: jenn.siciliano@gmailcorn Subject: Victim Notification Letter Dear Jennifer — Please review the attached letter. If you have questions, I encourage you to contact Attorney Bob Josefsberg. His contact information is included in the letter. With warmest regards, Marie Final Victim Notification -- 1.. A. Marie Villafaitia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 67 EFTA00179890
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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, September 12, 200811:04 AM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS); Jacobus, Wendy (USAFLS) Subject: Epstein —FYI Hi all —Three quick things. FBI received a FOIA request from Mike Tein asking for everything — evidence, 302s, handwritten notes, etc. FBI received a Florida Sunshine law request from Ted Leopold. Epstein was in the newspaper yesterday because Jeff Herman filed two new lawsuits. FBI counsel is responding to the two requests. Wendy and Dexter — Just wanted to let you know so you are on the lookout. I assume that we will receive similar requests. Thank you. 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: 69 EFTA00179891
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Recipient Read SionIan, Jeff (USAFLS) Read: 9/12/2008 11:50 AM Senior, Robert (USAFLS) Read: 9/12/2008 11:68 AM Acosta, Alex (USAFLS) Read: 9/12/2008 11:38 AM Atkinson, Karen (USAFLS) Read: 9/12/2008 12:44 PM Lee, Dexter (USAFLS) Read: 9/12/200811'15 AM Jacobus, Wendy (USAFLS) Read: 9/12/2008 11:26 AM 69 EFTA00179892
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Villafana, Ann Marie C. (USAFLS) From: Roe, Susan (USAWAW) Sent: Monday, September 08, 2008 2:10 PM To: \Natant Ann Marie C. (USAFLS) Subject: RE: epstein Hi and thanks very much The suggestion of civil rights is really interesting since we have his employees who were coconspirators and I think I'll work on it more. And yes they ALL flew through Ft Lauderdale, changing plans there for the Bahamas. I have a phone meeting this morning with Bruce Lyons — we're going to offer his client immunity and put her in al I am concerned about him knowing a lot but she's an appropriate one to hear from. Thanks From: Villafana, Ann Made C (USAFL.5) Sent: Friday, September 05, 2008 11:39 AM To: Roe, Susan (USAWAW) Subject RE: epsteln Iii Susan — Sorry I didn't respond sooner. Epstein entered into a state plea agreement and a federal Non- Prosecution Agreement. We have a confidentiality provision in our Non-Prosecution Agreement, so I'm not sure I can send it to you. I can definitely say that Epstein will not talk to anyone. He is still facing a possibility of federal prosecution if he doesn't abide by the terms of our agreement and he is facing a slew of civil suits, and he would just never turn in one of his friends unless it meant a big benefit for him. Alexandra Gelber has some familiarity with my case and Drew Oosterbaan (the Chief) was a great ally during the prosecution, so 1 would recommend trying them. I worked with Myesha Braden at times throughout the investigation and she was amazing, but she is in the Civil Rights section now. If you think there is a way to bring a civil rights claim, (if you can find a co-conspirator you can probably do it), then definitely shoot her an e-mail. Any chance that either Copperfield or the victim flew to the Bahamas via South Florida (Miami, Ft Lauderdale or West Palm)? Then I could pitch in. If you have more facts or more victims and want me to think creatively about charging decisions, let me know. A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Roe, Susan (USAWAW) Sent: Friday, September 05, 2008 2:08 PM To: %Helena, Ann Marie C (USAFLS) Subject: epstein 70 EFTA00179893
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HI Hope you're well and not under water. (1) Any chance you could send me a copy of Epstein's guilty plea ? And do you think he would ever talk about copperfield? (2) Do you have the name of someone good and helpful in DO) who really knows the sexual and/or violent crimes stuff? Thanks We're still working on Copperfield — lots of acts but concerns about applicable lawl Susie Roe 71 EFTA00179894
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Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, September OS, 2008 5:58 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Thank you You deserved itl Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, September 05, 2008 5:45 PM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Subject: Thank you Dear Bob and Jeff: I wanted to thank you for the generous award today. It was completely unexpected. I didn't even know that I had been nominated until Wednesday and Lynn just admitted today that she nominated me. I want you to know that your support over the last 2 years means more to me than an award ever could. Thank you for your kindness and generosity. Have a nice weekend and I will speak with you soon. M 73 EFTA00179895
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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, September 05, 2008 5:45 PM To: Sloman, Jeff (USAFLS); Senior, Robed (USAFLS) Subject: Thank you Dear Bob and Jeff: I wanted to thank you for the generous award today. It was completely unexpected. I didn't even know that I had been nominated until Wednesday and Lynn just admitted today that she nominated me. I want you to know that your support over the last 2 years means more to me than an award ever could. Thank you for your kindness and generosity. Have a nice weekend and I will speak with you soon. M 74 EFTA00179896