EFTA00179797

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, September 03, 2008 12:23 PM 
To: 
Ball, Shawn (USAFLS) 
Subject: 
MySpace Contact 
Hi Shawn: Here is the MySpace page info: ettowewe.mvseace comrstkacex 
Dear Shasdy: 
I am writing on behalf of Marie Villafana, the Assistant U.S. Attorney in West Palm Beach who prosecuted the 
Jeffrey Epstein case. She needs to provide you with information regarding the resolution of the case, including 
the name and contact information of an attorney who can advise you and represent you for free in connection 
with any civil claim you want to make against Mr. Epstein. Can you please provide her with a telephone 
number and an e-mail address? She can be reached at ann.marie.c.villafanaOusdoj.gov. Thank you. 
A Marie Villaftiffa 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
75 
EFTA00179897

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, September 03, 2008 12:22 PM 
To: 
Lee, Dexter (USAFLS) 
Cc: 
Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: 
Brad Edwards 
Iii Dexter- Brad Edwards just called me. Here is what he would like me to do: 
I. Tell him the names of all of the victims. 
2. Tell him the name of every witness we interviewed. 
3. Turn over the statements of all of the people listed in (I) and (2). 
4. Ask the Palm Beach County Jail to provide us with all of Epstein's e-mails and phone calls, 
5. I stopped listening to the rest. 
I told him "no" to all of the above. When he complained, I reminded him that he has subpoena power and he 
can get most of this stuff from Epstein. 
I also asked him why I hadn't received any signed Protective Orders except his, and he said he hadn't shown a 
copy of it to anyone else yet. 
I sent him a letter (1 am sending a copy to you via inter-office) reminding him to send me the signed Protective 
Orders as he receives them, and telling him that he needs to sit down with you and me soon to decide how to 
resolve the case. 
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 
Tracking: 
76 
EFTA00179898

Recipient 
lee. Dexter (USAFIS) 
Evokers:MU, E N. (F89 
Richards. Jason R. (F81) 
77 
Road 
Read: 9/312008 1:30 PM 
EFTA00179899

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) 
Sent: 
Wednesday, September 03, 2008 11:47 AM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Hello 
No problem. Hope you're feeling better. 
We had a great time in Central New York. Aside from Syracuse and the campus, we took a side trip to the Finger Lakes 
which was beautiful. Hopefully, we'll get a chance to get to Ithaca on another trip. 
Nicole seems to be doing well but it's too early to tell and it hasn't even turned cold yet. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, September 03, 2008 10:13 AM 
To: Sloman, Jeff (USAFLS) 
Subject: Hello 
Ili Jeff— I am sorry that I was so distracted yesterday. I have been having awful migraines for the last four 
days. 
I never heard about the trip to Syracuse. Is your daughter enjoying it so far? And is she prepared for the 
dreaded "lake effect snow"? 
A. Marie Villain& 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
78 
EFTA00179900

Villafana, Ann Marie C. (USAFLS) 
From: 
Kuyrkendall, E N. (FBI) 
Sent: 
Tuesday, September 02, 2008 5:45 PM 
To: 
Vil'arena. Ann Marie C. (USAFLS) 
Subject: 
Re: Missing Contact Info for some of the victims 
Marie, wait on sending the letters to the addresses u rc'vd from Twiler. I will attempt to verify and get up todate. I know 
some are nolonger good. In MM 2mrow AM. Call u soon 
From: Villafana, Ann Made C. (USAFLS) 
To: Kuyrkendall, E N. 
Sent: Tue Sep 02 13:55:48 2008 
Subject: RE: Missing Contact Info for some of the victims 
Hi Nesbitt — There are 7 girls that we need info for. Thanks. 
A. Marie Vs1kflaiia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Kuyrkendall, E N. (FBI) 
Sent: Tuesday, September 02, 2008 1:52 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re; Missing Contact Info for some of the victims 
Yes, I will try to reach out to dad. ni forward once I get it. 
From: Villafana, Ann Marie C. (USAFLS) 
To: Kuyrkendall, E N.; Smith, Twiler I; Richards, Jason R. 
Sent: Tue Sep 02 13:50:51 2008 
Subject: Missing Contact Info for some of the victims 
I think that I am still missing contact info for 
Ashley 
Megan 
Lauren 
Alex 
Danielle 
Courtney L. 
79 
EFTA00179901

Leigh 
A. Marie Vilferiae 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
80
EFTA00179902

Villafana, Ann Marie C. (USAFLS) 
From: 
Kuyrkendall, E N. (FBI) 
Sent: 
Tuesday, September 02, 2008 1:52 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Missing Contact Info for some of the victims 
Yes, I will try to reach out to dad. I" 11 forward once I get it. 
From: Villafana, Ann Marie C. (USAF) 
To: Kuyrkendall, E N.; Smith, TMler il; Richards, Jason R. 
Sent: Tue Sep 02 13:50:51 2008 
Subject: Missing Contact Info for some of the victims 
I think that I am still missing contact info for 
Ashley 
Megan 
Lauren 
Alex 
Danielle 
Courtney L. 
Leigh 
A. Marie Villafaita 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
81 
EFTA00179903

Villafana, Ann Marie C. (USAFLS) 
From: 
Senior, Robert (USAFLS) 
Sent: 
Tuesday, September 02, 2008 1:33 PM 
To: 
Vil!scene, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
RE: Please make sure that you are sitting down when you read this. 
Something is up. No, I don't want copies of the letters. Thx. Bob 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Tuesday, September 02, 2008 1:30 PM 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Subject: Please make sure that you are sitting down when you read this. 
I spoke with Bob J. this morning, and it looks like Roy has come into the picture again as the voice of reason. 
« File: 080902 Lefkowitz Ltr to Villafana.pdf » 
Do you want copies of the victim notification letters as they go out? 
82 
EFTA00179904

Villafana, Ann Marie C. (USAFLS) 
From: 
Sent: 
To: 
Cc: 
Subject: 
Villafana, Ann Marie C. (USAFLS) 
Tuesday, September 02, 2008 1:30 PM 
Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Atkinson, Karen (USAFLS) 
Please make sure that you are sitting down when you read this. 
I spoke with Bob J. this morning, and it looks like Roy has come into the picture again as the voice of reason. 
080902 
kowitz Ltr to Villa 
Do you want copies of the victim notification letters as they go out? 
Tracking: 
83 
EFTA00179905

Redolent 
Read 
Sloman, Jeff (USAFLS) 
Read: 9/2/2008 1:48 PM 
Senior, Robert (USAFLS) 
Read: 912(20081:31 PM 
Allinson. Karen (USAFLS) 
Rkhards, Jason R. (FBI) 
Kuyrkendall, E N. (FBI) 
84 
EFTA00179906

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, September 02, 2008 12:44 PM 
To: 
Lee, Dexter (USAFLS) 
Cc: 
Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: 
RE: Revised Notification to Victims regarding right to see Epstein agreement. 
Hi Dexter — Jay's complaint was that we were "advertising" the fact that the victims are now entitled to see the 
agreement, and he saw that as a breach of the confidentiality clause. I agree with you that this is just an extra 
step that the victims have to take to get the agreement, but I think it balances Epstein's complaints with the 
Court's desire that we inform the victims. 
A. Marie Villain& 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Lee, Dexter (USAFLS) 
Sent: Tuesday, September 02, 2008 12:36 PM 
To: VIHelena, Ann Marie C. (USAFLS) 
Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: RE: Revised Notification to Victims regarding right to see Epstein agreement. 
Marie, 
Does Epstein's lawyer not want the victims to know that an agreement exists? It seems they are imposing an additional 
barrier, since the victims' lawyer will be able to review the order signed by Judge Marra. Once the attorney does that, 
I'm certain the attorney will want to obtain a copy of the Agreement. I'm not sure how this achieves any objective for 
Epstein, but if they're satisfied with that language, that's fine. As long as the victims know there is an agreement 
between Epstein and the U.S. Government, I believe we have complied with Judge Marra's order. 
Dexter 
From: Viliafana, Ann Marie C. (USAFLS) 
Sent: Tuesday, September 02, 2008 12:19 PM 
To: Lee, Dexter (USAFLS) 
Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: Revised Notification to Victims regarding right to see Epstein agreement. 
Hi Dexter — In light of the complaint of Mr. Epstein's counsel regarding my earlier notification language, I have 
revised it as follows: 
"In addition, there has been litigation between the United States and two other victims regarding the disclosure 
of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further 
87 
EFTA00179907

guidance on this issue or, if Ms. Robson has selected another attorney to represent her in the context of civil 
litigation, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court 
File No. 08-80736-CIV-MARRA, and advise her accordingly." 
What do you think? This was my original language: 
"In addition, a judge has ordered that the United States make available to any designated victim (and/or her 
attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the victim 
(and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the Court. If Ms. 
Robson would like to review the Agreement, please let me know, and I will forward a copy of the Protective 
Order for her signature." 
Thanks. 
A. Marie Ville:fa& 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
as 
EFTA00179908

Recipient 
Read 
Lee. Dexter (USAFLS) 
Read: 9/212008 12:46 PM 
Senior. Robed (USAFLS) 
Read: 9/2/2008 12:57 PM 
Slornan. Jet( (USAFLS) 
Read: 9/2(2008 1:09 PM 
89 
EFTA00179909

Villafana, Ann Marie C. (USAFLS) 
From: 
Lee, Dexter (USAFLS) 
Sent: 
Tuesday, September 02, 2008 12:38 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Cc: 
Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: 
RE: Revised Notification to Victims regarding right to see Epstein agreement. 
Marie, 
Does Epstein's lawyer not want the victims to know that an agreement exists? It seems they are imposing an additional 
barrier, since the victims' lawyer will be able to review the order signed by Judge Marra. Once the attorney does that, 
I'm certain the attorney will want to obtain a copy of the Agreement.' I'm not sure how this achieves any objective for 
Epstein, but if they're satisfied with that language, that's fine. As long as the victims know there is an agreement 
between Epstein and the U.S. Government, I believe we have complied with Judge Marra's order. 
Dexter 
From: Vlllafana, Ann Marie C. (USAFLS) 
Sent: Tuesday, September 02, 2008 12:19 PM 
To: Lee, Dexter (USAFLS) 
Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: Revised Notification to Victims regarding right to see Epstein agreement. 
Hi Dexter — In light of the complaint of Mr. Epstein's counsel regarding my earlier notification language, I have 
revised it as follows: 
"In addition, there has been litigation between the United States and two other victims regarding the disclosure 
of the entire agreement between the United States and Mr. Epstein. Mr. Joscfsberg can provide further 
guidance on this issue or, if Ms. Robson has selected another attorney to represent her in the context of civil 
litigation, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court 
File No. 08-80736-C1V-MARRA, and advise her accordingly." 
What do you think? This was my original language: 
"In addition, a judge has ordered that the United States make available to any designated victim (and/or her 
attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the victim 
(and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the Court. If Ms. 
Robson would like to review the Agreement, please let me know, and I will forward a copy of the Protective 
Order for her signature." 
Thanks. 
A. Marie tinkle:Fla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
90 
EFTA00179910

91 
EFTA00179911

Villafana, Ann Marie C. (USAFLS) 
From: 
Viliafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, September 02, 2008 12:19 PM 
To: 
Lee, Dexter (USAFLS) 
Cc: 
Senior, Robert (USAFLS); Stamen, Jeff (USAFLS) 
Subject: 
Revised Notification to Victims regarding right to see Epstein agreement. 
Hi Dexter — In light of the complaint of Mr. Epstein's counsel regarding my earlier notification language, I have 
revised it as follows: 
"In addition, there has been litigation between the United States and two other victims regarding the disclosure 
of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further 
guidance on this issue or, if Ms. Robson has selected another attorney to represent her in the context of civil 
litigation, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court 
File No. 08-80736-CIV-MARRA, and advise her accordingly." 
What do you think? This was my original language: 
"In addition, a judge has ordered that the United States make available to any designated victim (and/or her 
attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the victim 
(and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the Court. If Ms. 
Robson would like to review the Agreement, please let me know, and I will forward a copy of the Protective 
Order for her signature." 
Thanks. 
A. Marie Villafaffa 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561. 820-8777 
Tracking: 
92 
EFTA00179912

Recipient 
Read 
Lee. Dexter (USAFLS) 
Read: 9(21200812:25 PM 
Senbr, Robed (USAFLS) 
Read: 9/2/2008 12:24 PM 
SVOIM1A, Jeff (USAFLS) 
Read: 912120081:08 PM 
93 
EFTA00179913

Villafana, Ann Marie C. (USAFLS) 
From: 
Senior, Robert (USAFLS) 
Sent: 
Tuesday, September 02, 2008 11:48 AM 
To: 
Sloman, Jeff (USAFLS); Villafana, Ann Marie C. (USAFLS); Atkinson, Karen (USAFLS) 
Cc: 
Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: 
RE: No response from Jay 
I don't have an objection either. 
From: Siornan, Jeff (USAFLS) 
Sent: Tuesday, September 02, 2008 11:04 AM 
To: Viltafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) 
Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: RE: No response from Jay 
I'll defer to Bob but I do not. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Tuesday, September 02, 2008 10:52 AM 
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) 
Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: No response from Jay 
Hi all — Hope you had a nice weekend. Jay and Roy have not responded to my last letter. I spoke with Bob 
Josefsberg today, and he has a lot of great ideas. He spoke with Roy last week and it sounds like they are 
working out the details, but no documents have been signed. 
I would like to send the letters out to the victims today. Do you have any objection? 
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 
94 
EFTA00179914

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) 
Sent: 
Tuesday, September 02, 2008 11:04 AM 
To: 
Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) 
Cc: 
Kuyrkendall, E N. (FBI); Richards, Jason R, (FBI) 
Subject: 
RE: No response from Jay 
I'll defer to Bob but I do not. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Tuesday, September 02, 2008 10:52 AM 
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) 
Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: No response from Jay 
Hi all -- Hope you had a nice weekend. Jay and Roy have not responded to my last letter. I spoke with Bob 
Josefsberg today, and he has a lot of great ideas. He spoke with Roy last week and it sounds like they are 
working out the details, but no documents have been signed. 
I would like to send the letters out to the victims today. Do you have any objection? 
Thanks. 
A. Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 56I 209-1047 
Fax 561 820-8777 
95 
EFTA00179915

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Tuesday, September 02, 2008 10:59 AM 
To: 
Senior, Robert (USAFLS) 
Subject: 
RE: No response from Jay 
Correct. He complained about my description of the litigation, even though I quoted directly from the 
agreement, and he did not want me to disclose the fact that Judge Marra ordered us to make the full agreement 
available to all of the victims. He also didn't answer my question about which lawyer should be cc'd on the 
letter. 
A. Marie Villain& 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Senior, Robert (USAFLS) 
Sent: Tuesday, September 02, 2008 10:54 AM 
To: Villafana, Ann Marie C. (USAFIS) 
Subject: RE: No response from Jay 
Jay hasn't "approved" the letters I presume ? 
From: Villafana, Ann Marie C. (USAFLS) 
Sent Tuesday, September 02, 2008 10:52 AM 
To: Senior, Robert (USAFLS); Sloman, Jeff (USAFIS); Atkinson, Karen (USAFIS) 
Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: No response from Jay 
Hi all — Hope you had a nice weekend. Jay and Roy have not responded to my last letter. I spoke with Bob 
Josefsberg today, and he has a lot of great ideas. He spoke with Roy last week and it sounds like they are 
working out the details, but no documents have been signed. 
I would like to send the letters out to the victims today. Do you have any objection? 
Thanks. 
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 
96 
EFTA00179916