EFTA00184224

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20 
.(USAFLS) 
From: 
Roy BLACK IRBLACK@royblack comj 
Sent: 
, 20081:49 PM 
To: 
. (USAFLS) 
Subject: 
ow-up on as week's call 
Ok. Will do. 
 
Original Message 
From: 
. (USAFLS)" 
To: Roy BLACK <[email protected]> 
Cc: Karen (USAFLS) Atkinson ( 
Sent: 8/6/2008 1:38:23 PM 
Subject: RE: Follow-up on last week's call 
Hi Roy -- Hope your trip is going well. Are you available today at 4:30 Eastern 
(1:30 Pacific)? If so, please call my office at the number below, and Karen and 
I can both be reached there. 
Thank you. 
A. 
Assistant U.S. Attorney 
 
Original Message 
From: Roy BLACK [mailto:[email protected]] 
Sent: Tuesday, August 05, 2008 11:40 PM 
To: 
. (USAFLS) 
Cc: Atkinson, Karen (USAFLS) 
Subject: Re: Follow-up on last week's call 
I just got back to my computer. Sorry it took awhile to respond. I am 
available tomorrow to call you. Let me know what time to call. 
Remember I am 3 hours behind you so email me the time in the am and I will call. 
Thanks Roy 
>» "
ME=MI. 
(USAFLS)" 
08/05/08 1:01 PM >> > 
Hi Roy - Are you available late this afternoon to do a follow-up on last week's 
call? If today does not work, can you let us know about your availability 
tomorrow, as well? 
Thank you. 
306 
08-80736-CV-MARRA 
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A. 
Villafana 
Assistant U.S. Attorney 
307 
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EFTA00185125

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(USAFLS) 
From: 
Roy BLACK (RBLACK©royblack.coml 
Sent: 
008 11:40 PM 
To: 
(USAFLS) 
Cc: 
t Inson. aren 
LS) 
Subject: 
Re: Follow-up on last week's call 
I just got back to my computer. Sorry it took awhile to respond. I am 
available tomorrow to call you. Let me know what time to call. 
Remember I am 3 hours behind you so email me the time in the am and I will call. 
Thanks Roy 
>>> " 
. (USAFLS)" 
08/05/08 1:01 PM >> > 
Hi Roy - Are you available late this afternoon to do a follow-up on last week's 
call? If today does not work, can you let us know about your availability 
tomorrow, as well? 
Thank you. 
A. 
Villafaha 
Assistant U.S. Attorney 
-• 
313 
08-80736-CV-MARRA 
REP WPB-001828 
EFTA00185126

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Villafana, Ann 
C. (USAFLS) 
From: 
Villafana, Ann III 
C. (USAFLS) 
Sent: 
2008 3'29 PM 
To: 
Subject: 
oust= re pbtein -- Sorry to bother 
iii Lanna — Sorry to bother you. but a question has conic up over here. I know that you tiled the Non-
Prosecution Agreement with the United States. Did you tile the version that I emailed to you (the three-part 
agreement) or a different version? 
Thank you. 
A. 
Malan 
Assistant U.S. Attome 
318 
08-80736-CV-MARRA 
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. (USAFLS) 
From: 
(USAFLS) 
Sent: 
Tuesday, August 05, 2008 1:01 PM 
To: 
Roy BLACK 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Follow•up on last week% call 
Ili Roy - Arc you available lute this afternoon to do tt
llow-up on last week's call? If today does not work. 
can you let us know about your availability tomorrow, as well? 
Thank you. 
A. Mutt 
Assistant U.S. Aflame 
VI 
08-80736-CV-MARRA 
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(USAFLS) 
From: 
Roy BLACK IRBLACK@royblackcorni 
Sent: 
008 2:45 PM 
To: 
. (USAFLS) 
Subject: 
e. a rey peen) 
I am in the mountains and the cell doesn't work well. I will get to a landline at 
4 and call you. 
 
Original Message 
From: ' 
. (USAFLS)" < 
To: Roy BLACK <[email protected]> 
Cc: Karen (USAFLS) Atkinson 
Sent: 7/30/2008 2:43:11 PM 
Subject: RE: Jeffrey Epstein 
Can Karen and I call you on your cell at 4:00 Florida time? I just need your 
number. Or you can call us at Karen's desk --
Thank you. 
A. 
Villafana 
Assistant U.S. Attorne 
 
Original Message 
From: Roy BLACK [mailto:[email protected]] 
Sent: Wednesday, Jul 30 2008 2:38 PM 
To: 
. (USAFLS) 
Subject: Re: Jeffrey Epstein 
Ok. I am on the road in california and can call in about an hour or so. 
 
Ori inal Messa e 
From: ' 
. (USAFLS)" 
To: Roy BLACK <[email protected]> 
Sent: 7/30/2008 2:31:56 PM 
Subject: RE: Jeffrey Epstein 
Hi Roy -- It relates to the performance of the criminal Non-Prosecution 
Agreement. 
A. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
353 
08-80736-CV-MARRA 
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Case 9:08-cv-80736-KAM Document 362-54 Entered on FLSD Docket 02/10/2016 Page 14 of 
20 
West Palm Beach, FL 33401 
CCI 
nes" Ins, 
 
Original Message 
From: Roy BLACK [mailto:RBLACK®royblack.com] 
Sent: Wednesday, July 30, 2008 1:18 PM 
To: 
. (USAFLS) 
Subject: Re: Jeffrey Epstein 
I am out of town. What is it about? 
>> > " 
(USAFLS)" 
07/30/08 11:44 AM >» 
Dear Roy: Are you available this afternoon to discuss the Epstein matter? 
Please let me know what time works best for you. 
Thank you. 
Assistant U.S. Attorney 
354 
08-80736-CV-MARRA 
RIP WPB-001832 
EFTA00185130

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20 
(USAFLS) 
From: 
Ilillipip.usARs) 
Sent: 
nes ay. uy 
. 008 2:43 PM 
To: 
Roy BLACK 
Cc: 
A*Mson,Karen(USAFLS) 
Subject: 
RE:JeffieyEpMein 
Can Karen and I call you on your cell at 4:00 Florida time? I just need your 
number. Or you can call us at Karen's desk --
Thank you. 
A. 
Villafana 
Assistant U.S. Attorne 
 
Original Message 
From: Roy BLACK [mailto:[email protected]] 
Sent: Wednesda , Jul 30 2008 2:38 PM 
To: 
. (USAFLS) 
Epstein 
Subject: Re: Jeffrey 
Ok. I am on the road in california and can call in about an hour or so. 
 
Ori inal Messa e 
From: ' 
. (USAFLS)" 
To: Roy BLACK ‹[email protected]> 
Sent: 7/30/2008 2:31:56 PM 
Subject: RE: Jeffrey Epstein 
Hi Roy -- It relates to the performance of the criminal Non-Prosecution 
Agreement. 
A. 
Assistant U.S. Attorne 
 
Original Message 
From: Roy BLACK (mailto:[email protected]] 
Sent: Wednesda , Jul 30 2008 1:18 PM 
To: 
(USAFLS) 
355 
08-80736-CV-MARRA 
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EFTA00185131

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Subject: Re: Jeffrey Epstein 
I am out of town. What is it about? 
>> > ' 
. (USAFLS)" 
07/30/08 11:44 AM >> > 
Dear Roy: Are you available this afternoon to discuss the Epstein matter? 
Please let me know what time works best for you. 
Thank you. 
A. 
Villafana 
Assistant U.S. Attorney 
356 
08-80736-CV-MARRA 
RFP WPB-001834 
EFTA00185132

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. (USAFLS) 
From: 
Roy BLACK ([email protected]) 
Sent: 
I 
2008 2:38 PM 
To: 
(USAFLS) 
Subject: 
e: Jenrey tos 
Ok. I am on the road in california and can call in about an hour or so. 
 
Original Message 
From: 
. (USAFLS)" 
To: Roy BLACK <RBLACK@roy ack.com> 
Sent: 7/30/2008 2:31:56 PM 
Subject: RE: Jeffrey Epstein 
Hi Roy -- It relates to the performance of the criminal Non-Prosecution 
Agreement. 
A. =MID 
Assistant U.S. Attorney 
Phone 
Fax 
 
Original Message 
From: Roy BLACK [mailto:[email protected]] 
Sent: Wednesday, July 30, 2008 1:18 PM 
To: 
. (USAFLS) 
Subject: Re: Jeffrey Epstein 
I am out of town. What is it about? 
>> > 
(USAFLS)" <A 
07/30/08 11:44 AM >» 
Dear Roy: Are you available this afternoon to discuss the Epstein matter? 
Please let me know what time works best for you. 
Thank you. 
A. 
Assistant U.S. Attorney 
357 
08-80736-CV-MARRA 
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EFTA00185133

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20 
(USAFLS) 
From: 
(USAFLS) 
Sent: 
111111.111111008212PM 
To: 
Roy BLACK 
Subject: 
RE: Jeffrey Epstein 
Hi Roy -- It relates to the performance of the criminal Non-Prosecution 
Agreement. 
A. 
Assistant U.S. Attorney 
 
Original Message 
From: Roy BLACK [mailto:[email protected]] 
Sent: Wednesday, July 30, 2008 1:18 PM 
To: 
. (USAFLS) 
Subject: Re: Jeffrey Epstein 
I am out of town. What is it about? 
>> > ' 
. (USAFLS)" < 
07/30/08 11:44 AM >» 
Dear Roy: Are you available this afternoon to discuss the Epstein matter? 
Please let me know what time works best for you. 
Thank you. 
A. 
Assistant U.S. Attorne 
358 
08-80736-CV-MARRA 
RFP WPB-001836 
1 
EFTA00185134

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20 
.(USAFLS) 
From: 
Atkinson, Karen (USAFLS) 
Sent: 
008 2.2F72 
To: 
A
Subject: 
RE Jeffrey Epstein 
Sounds good 
 
Original Message 
From: 
. (USAFLS) 
Sent: Wednesday, July 30, 2008 1:42 PM 
To: Atkinson, Karen (USAFLS) 
Subject: FW: Jeffrey Epstein 
FYI -- I was going to respond that it relates to the performance of the Non-
Prosecution Agreement. What do you think? 
A. 
Villafana 
Assistant U.S. Attorne 
 
Original Message 
From: Roy BLACK [mailto:[email protected] 
Sent: Wednesday, Jul 30 2008 1:18 PM 
To: 
. (USAFLS) 
Subject: Re: Jeffrey Epstein 
I am out of town. What is it about? 
>» 
. (USAFLS)" 
07/30/08 11:44 AM >> > 
Dear Roy:: Are you available this afternoon to discuss the Epstein matter? 
Please let me know what time works best for you. 
Thank you. 
A. 
Villafaha 
Assistant U.S. Attorne 
359 
08-80736-CV-MARRA 
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20 
(USAFLS) 
From: 
Roy0LACK(REILACK4pmplackcom) 
Sent: 
008118PM 
To: 
.(USAFLS) 
Subject: 
my ps e n 
I am out of town. What is it about? 
>>> " 
. (USAFLS)" 
07/30/08 11:44 AM >>> 
Dear Roy: Are you available this afternoon to discuss the Epstein matter? 
Please let me know what time works best for you. 
Thank you. 
A. 
Assistant U.S. Attorne 
362 
08-80736-CV-MARRA 
RFP WPB-001838 
EFTA00185136

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EXHIBIT 
125 
EFTA00185137

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(USAFLS) 
From: 
Roy BLACK [[email protected]] 
Sent: 
0811:40 PM 
To: 
. (USAFLS) 
Subject: 
a rey ps ein 
: I have conferred with the lawyers on the team. They all thank you for 
agreeing to oppose any disclosure of the 9/24/07 agreement. We firmly believe 
this document is not discoverable in the civil cases. However if the court rules 
against you on this we request that you further ask that any disclosure be 
subject to a strong protective order prohibiting dissemination to anyone except 
counsel to the petitioners. We are particularly concerned because civil lawyers 
are more apt to publicize something like this than those of us who litigate on 
the criminal side of the docket. You may recall one lawyer standing on the bridge 
to palm beach railing over his misconceptions of the case. This is the typical 
vehicle they use to get more plaintiffs. You had also asked what documents were 
disclosed in the state court. As part of counsels obligation to fully disclose 
any promises or inducements which led to the plea agreement, the 9/24/07 
agreement was filed with the court. It was filed under seal. Once again I want to 
re-assure you that Mr. Epstein and his counsel intend to stand by their 
agreements. If you or anyone in the USAO have any concern about a possible breach 
please call or email me again so we can discuss any dispute or misunderstanding 
and allay any concerns. Thanks again. Roy 
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EXHIBIT 
126 
EFTA00185139

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11 
(USAFLS) 
From: 
Jay Lefkowitz pLefkomizekirkland comj 
Sent: 
, 2008 10:00 PM 
To: 
t. 
(USAFLS) 
S
Cc: 
co/ 
Subject: 
Re: Electronic Copy of my Fax 
l
i
x
 
speak tomorrow. I will cull you around I (;0.1200. 
Jay 
From: 
Sent:Mill/200B 06:20 PM AST 
ro: Jay Le'Iowa& 
Cc: "Roy BLACK" MILITACK(Omyblack.com> 
Subject: Electronic copy of my Fax 
Jay - Here is a scanned version or the lbx, in case you have already tell. 
«Lefitcovitz 080813008.pdt» 
A. Marie Villafatla 
Assistant (J.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, H. 33401 
The information contained In this communication Is 
confidential, may be attorney-client privileged, may 
constitute inside information, and is intended only for 
the use ot the addressee. It is the property ot 
Kirkland a Ellis LLP or Kirkland & Ellis International LI,P. 
Unauthorized use, disclosure or copying of this 
communication or any part thereof is strictly prt.bibited 
dud may be unlawful. If you have received this 
communication in error, please nocity us immediately by 
return e-mail or by e-mail to postmasterekirkland.com, and 
destroy this communication and all copies cheroot, 
including all attachments. 
258 
08-80736-CV-MARRA 
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11 
.(USAFLS) 
From: 
Sent: 
To: 
Cc: 
Subject: 
VIllafana, Ann Marie C. (USAFLS) 
Wednesday, August 13, 2008 8.21 PM 
lefkowitz©kIncland.com 
Roy BLACK 
Electronic Copy of my Fax 
Jay — Here is a scanned version of the fax, in case you have already lull. 
Lefkowi z 
080813008.pdf 
/1. 
Assistant U S Attorne 
ZS9 
08-80736-CV-MARRA 
RIP WPB-001810 
EFTA00185141

Case 9:08-cv-80736-KAM Document 362-56 Entered on FLSD Docket 02/10/2016 Page 4 of 
11 
(USAFLS) 
From: 
JayLefkowitzl 
Sent: 
. 
. 
To: 
.(USAFLS) 
Are you reachable? 
Thanks -- Jay 
The information contained in this communication is 
confidential, may be attorney-client privileged, may 
constitute inside information, and is intended only for 
the use of the addressee. It is the property of 
Kirkland & Ellis LLP or Kirkland & Ellis International LLP. 
Unauthorized use, disclosure or copying of this 
communication or any part thereof is strictly prohibited 
and may be unlawful. If you have received this 
communication in error, please notify us immediately by 
return e-mail or by e-mail to postmasterigkirkland.com, and 
destroy this communication and all copies thereof, 
including all attachments. 
266 
08-80736-CV-MARI2A 
REP WPB-001811 
EFTA00185142

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(USAFLS) 
From: 
 Ann IMI C. (USAFLS) 
Sent: 
illasday, Augus 13.2108 3:28 PM 
To: 
Roy BLACK 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Jeffrey Epstein 
Dear Roy -
Judge Marra has set us for a status conference tomorrow afternoon in Jane Doe I. United States. Given Judge 
Marra's past rulings. I anticipate that he may order us to turn over the agreement. so we need to get this issue 
resolved today. if at all possible. 
Thank you, 
A. 
leillafiana 
Assistant U.S. Attune 
Tracking: 
10/ 
08-80736-CV-MARRA 
RFP WPB-001812 
EFTA00185143