EFTA00190318

Villafana, Ann Marie C. (USAFLS) 
From: 
Roy BLACK <[email protected]> 
Sent: 
Tuesday, June 24, 2008 3:13 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: FW: Jeffrey Epstein 
yes. 
>>> "Villafana, Ann Marie C. (USAFLS)" 
<Ann.Marie.C.Villafana®usdoj.gov> 6/24/2008 3:08 PM >>> 
Hi Roy -- Is this the best number to call? (305) 371-6421 
A. Marie Villafafla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
---Original Message--
From: Roy BLACK fmailto:RBLACKFarovblack.contl
Sent: Tuesday, June 24, 2008 3:02 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: jack goldberger 
Subject: Re: FW: Jeffrey Epstein 
Marie that is a good time. I also want to conference Jack Goldberger 
into the call. This will be a wrap up call. Roy 
>>> "Villafana, Ann Marie C. (USAFLS)" 
<[email protected]> 6/24/2008 12:23 PM >>> 
Dear Roy: 
Jeff Sloman contacted me and asked me to return your call regarding 
the 
Epstein matter. I am forwarding to you an e-mail that I sent to Jay 
Lefkowitz last night. 
Karen and I can call you at 3:30 to speak about your list of issues. 
If that time does not work, please let me know what times you are 
available. 
Thank you. 
A. Marie Villafafla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, June 23, 2008 5:55 PM 
To: [email protected]; Jay Letkowitz 
Cc: Atkinson, Karen (USAFLS) 
89 
EFTA00190338

Subject: Jeffrey Epstein 
Dear Mr. Le&owitz: 
I understand that the Deputy Attorney General has completed his review 
of the Epstein matter and has determined that federal prosecution of 
Mr. Epstein's case is appropriate. 
Accordingly, Mr. Epstein has until the close of business on Monday, 
June 30, 2008, to comply with the terms and conditions of the 
agreement 
between the United States and Mr. Epstein (as modified by the U.S. 
Attorney's December 19th letter to Ms. Sanchez), including entry of a 
guilty plea, sentencing, and surrendering to begin his sentence of 
imprisonment. 
If you have any questions, please feel free to contact me at the 
number 
shown below. 
A. Marie Villafalla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820.8777 
90 
EFTA00190339

Villafana, Ann Marie C. (USAFLS) 
From: 
Jack Goldberger [email protected]> 
Sent: 
Saturday, June 28, 2008 3:38 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Notice of Non-Compliance 
Marie 
not a problem. 
From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] 
Sent: Sat 6/28/2008 11:31 AM 
To: Jack Goldberger 
Cc: Atkinson, Karen (USAFLS); RBlack@RoyBladccom 
Subject: Re: Notice of Non-Compliance 
Dear Jack: 
I have conferred with a state court practitioner who stated that there is nothing that prohibits you front agreeing to a consecutive six-
month sentence of incarceration followed by one year of community control as specified in the non-prosecution agreement. 
If you elect to proceed with the plea agreement as currently drafted, we ask that you insert the word "imprisoned" following the words 
"six months" in the second sentencing paragraph. 
Please confirm that this change is acceptable. Thank you. 
Marie 
 
Original Message 
From: Jack Goldberger <[email protected]> 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Jack Goldberger lgoldberger®agwpa.com> 
Sent: Sat Jun 28 08:49:55 2008 
Subject: RE: Notice of Non-Compliance 
Dear Ms Villafana, 
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea agreement 
and we agreed that the Epstein state plea agreement was in compliance with the September 2007 non-prosecution agreement entered 
into between Mr. Epstein and the USAO for the Souhem District of Florida. 
Jack Goldberger 
From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]]
Sent: Fri 6/27/2008 5:45 PM 
To: Jack Goldberger, Roy BLACK 
Cc: Atkinson, Karen (USAFLS) 
Subject: Notice of Non-Compliance 
Dear Messrs. Goldberger and Black: 
Please see the attached Notification Letter. 
120 
EFTA00190340

<O80627 Goldberger Black notification Itr.pdf>> 
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 
121 
EFTA00190341

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561)820-8711 
Facsimile: (560 820-8777 
June 27, 2008 
VIA FACSIMILE AND ELECTRONIC MAIL 
Jack A. Goldberger, Esq. 
Atterbury, Goldberger & Weiss, P.A. 
One Clearlake Centre, Suite 1400 
250 Australian Ave S. 
West Palm Beach, FL 33401-5015 
Roy Black, Esq. 
Black Srebnick Komspan & Stumpf P.A. 
201 S. Biscayne Blvd, Suite 1300 
Miami, FL 33131 
Re: 
Jeffrey Epstein 
Dear Messrs. Goldberger and Black: 
Thank you for providing me with the proposed plea agreement between Mr. Epstein and the 
State Attorney's Office. The U.S. Attorney's Office hereby provides Notice that the proposed 
sentencing provision does not comply with the terms of the Non-Prosecution Agreement. 
The second sentencing paragraph of the proposed plea agreement reads: 
On 08CF00938I AM B, the Defendant is sentenced to 18 months Community Control 
I (one). As a special condition of this Community Control the Defendant must 
serve the first 6 months in the Palm Beach County Detention Facility . . . 
The Non-Prosecution Agreement specifically provides: 
Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) 
months in county jail for all charges, ... without probation or community control in 
lieu of imprisonment. 
Thus, the proposed plea agreement with the State Attorney's Office does not comply with the terms 
of the Non-Prosecution Agreement. To comply with the Agreement, Mr. Epstein must make a 
binding recommendation of eighteen months imprisonment, which means confinement twenty-four 
EFTA00190342

JACK GOLDBERGER, ESQ. 
ROY BLACK, ESQ. 
JUNE 27, 2008 
PAGE 2 OF 2 
hours a day at the County Jail, and the judge must accept that recommendation. Community control 
must follow that term of incarceration. 
Secondly, we have not been provided with a copy of the Information filed in case number 
08CF00938 I AMB. I want to confirm that Mr. Epstein is being charged with the substantive offense 
of procuring minors to engage in prostitution, not attempted procurement. Accordingly, please 
provide me with a copy of the Information at your earliest opportunity. I will be available via e-mail 
throughout the weekend or you may reach me on my cell phone at 561 601-2301. 
Thank you. 
Sincerely, 
R. Alexander Acosta 
United States Attorney 
By: 
cc: 
Karen Atkinson, AUSA 
akt-st4E4,-.-
A. Marie lillafafta 
Assistant United States Attorney 
EFTA00190343

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Monday, June 30, 2008 5:13 PM 
To: 
Ted Leopold 
Subject: 
RE: Epstein Investigation 
I will do so. Look forward to hearing from you. 
A. Marie Villciaila 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Ted Leopold [mallto:[email protected]] 
Sent: Monday, June 30, 2008 5:13 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein Investigation 
Thanks Ann Marie. I will get back to you. 
p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
Dear Ted: Here is my e-mail address and contact information. 
Thank you for your assistance. 
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 
139 
EFTA00190344

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Monday, June 30, 2008 5:19 PM 
To: 
Ted Leopold 
Subject: 
RE: Epstein Investigation 
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial. 
A. Marie Villajaiia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Reach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Ted Leopold [mailto:[email protected]] 
Sent: Monday, June 30, 2008 5:23 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein Investigation 
ps, great job of not letting this guy off. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] 
Sent: Monday, June 30, 2008 5:13 PM 
To: Ted Leopold 
Subject: RE: Epstein Investigation 
I will do so. Look forward to hearing from you. 
A. Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Reach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Ted Leopold [mailto:[email protected]] 
Sent: Monday, June 30, 2008 5:13 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein Investigation 
Thanks Ann Marie. I will get back to you. 
p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. 
 
Original Message-----
From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
143 
EFTA00190345

Dear Ted: Here is my e-mail address and contact information. 
Thank you for your assistance. 
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 
144 
EFTA00190346

Villafana, Ann Marie C. (USAFLS) 
From: 
Ted Leopold <[email protected]> 
Sent: 
Monday—lune 30, 2008 5:43 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Epstein Investigation 
correct. Quite a story however. Makes you wonder what a guy like this is thinking. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) (mailto:[email protected]] 
Sent: Monday, June 30, 2008 5:19 PM 
To: Ted Leopold 
Subject: RE: Epstein Investigation 
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial. 
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 
From: Ted Leopold [mailto:[email protected]) 
Sent: Monday, June 30, 2008 5:23 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein Investigation 
ps, great job of not letting this guy off. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] 
Sent: Monday, June 30, 2008 5:13 PM 
To: Ted Leopold 
Subject: RE: Epstein Investigation 
I will do so. Look forward to hearing from you. 
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: Ted Leopold [mailto:[email protected]] 
Sent: Monday, June 30, 2008 5:13 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Epstein Investigation 
Thanks Ann Marie. I will get back to you. 
155 
EFTA00190347

p.s., Tell Janice LeClainche and Jeff Sloman hello for me. Both are good friends for mine. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) [mallto:[email protected]] 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
Dear Ted: Here is my e-mail address and contact information. 
Thank you for your assistance. 
A. Marie
lafa& 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
156 
EFTA00190348

Villafana, Ann Marie C. (USAFLS) 
From: 
Ted Leopold <[email protected]> 
Sent: 
Wednesday, July 02, 2008 5:21 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Cc: 
Spencer Kuvin 
Subject: 
RE: Epstein Investigation 
I will get you the names tomorrow. Thanks 
Spencer, please see me. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) imailto:[email protected]) 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
Dear Ted: Here is my e-mail address and contact information. 
Thank you for your assistance. 
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 
166 
EFTA00190349

Villafana, Ann Marie C. (USAFLS) 
From: 
Jack Goldberger <[email protected]> 
Sent: 
Wednesday, July 09, 2008 3:56 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
RE: Epstein contact 
Dear Marie, 
I am the contact person . My office address is sufficient for contact 
jack 
From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] 
Sent: Wednesday, July 09, 2008 1:16 PM 
To: Jack Goldberger 
Cc: Atkinson, Karen (USAFLS) 
Subject: Epstein contact 
Dear Jack: I have received your letter and am considering it now. One of the questions I had asked you last 
week was whether you are the person whom attorneys for the victims should contact if they decide to file any 
claim. Are you the person? And, if so, what, if any, contact information would you like me to provide? 
Thank you. 
A. Marie Villafaiia 
Assistant U.S. Attorney 
561 209-1047 
220 
EFTA00190350

From. FAXmaker 
To. 15818298777 
Page: 2/2 
Date. 7/21/2008 6:38:17 PM 
LEW
Armen,
I SJAIL 
PL
July 21, 2008 
Copy via facsimile (561) 820-8777 
Ann Marie C. Villafana, Esq. 
Office of the United States Attorney 
500 S. Australian Avenue 
West Palm Beach, Florida 33401 
RE: 
Jeffrey Epstein 
Dear Ms. Villafana: 
Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein "intends to fully 
abide by the Non-Prosecution Agreement." The answer is yes. 
We confirm as you state in your letter that the Agreement requires that "the federal Grand Jury 
investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held 
in abeyance unless and until [Mr.' Epstein] violates any term of [the Non-Prosecution 
Agreement]." We also confirm that under the Agreement, "prosecution in this District for these 
offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein 
abides by the . 
conditions and the requirements of tit) Agreement" 
As you know, there is no provision in the Agreement referring in any way to Section 3509(k). 
By that statute, Congress imposed a mandatory obligation on federal district courts to stay 
certain civil cases. Its operation is not subject to the control or discretion of any party. Whether 
Title 18, United States Code, Section 3509(k) applies to this civil litigation is a question of law 
for resolution by Judge Main. Accordingly, we are abiding by our ethical obligation to advise 
the Court of its statutory mandate under Section 3509(k). 
Finally, thank you for notifying me that our motion to quash technically remains outstanding. 
Wo had previously notified the Court that the parties did not wish to argue the issue. I agree that 
the Agreement requires its withdrawal and we will file a formal notice withdrawing it this week. 
Please do not hesitate to call me if you wish ftirther clarification of our position or to discuss this 
matter in any way. Until then, I remain, 
Very truly yours, 
• 
Michael R. Tein 
cc: 
Jack Goldberger, Esq. 
Roy Black, Esq. 
Alex Acosta, Esq. 
31001) DRANO AVENUE • SUITE 3AO • COCONUT GROVE, FLORIDA 33133 
TELEPHONE (3015) 442.1101 • FACSIMILE (303) 442.1744 • WY(W.LEWISTEIN.CO14 
This tax was sent with OFI FAXmaker tax solver. For more information, visit htte/NAwvilfroom 
EFTA00190351

From. FAXmaKer 
I0'. 1501 WM/ / 
rage. 114 
uate: /1[114W0 0: .10:11 rM 
Lewis Tein PL 
ATTORNEYS AT LAW 
FACSIMILE TRANSMISSION 
RECIPIENT: Ann Marie C. Villafana, Esq. 
RECIPIENT'S FAX NUMBER: 
(561) 820-8777 
SENDER: 
Michael R. -rein, Esq. 
DATE: 
July 21, 2008 
PAGES (Including cover sheet): 2 
COMMENTS: 
IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, 
DISTRIBUTION OR COPYING Of THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS FACSIMILE IN 
ERROR, PLEASE NOTIFY US BY TELEPHONE AND RETURN THE ORIGINAL BY MAIL AT THE BELOW ADDRESS. THANK YOU, 
LEWIS TEN& P.L. • 3059 GRAND AVENUE • EWE MO. COCONUT GROVE, FLORIDA 33133 
66666 NONE 13051 442.1101 • fACSISPLE (MI 1424744 • WWW.LIIIWISTIIN.COM 
This fax was sent with CFI FAXmakar fax server. For more information, visit: http://yommgri.com 
EFTA00190352

Villafana, Ann Marie C. (USAFLS) 
From: 
Kuyrkendall, E N. (FBI) <[email protected]> 
Sent: 
Thursday, July 03, 2008 12:49 PM 
To: 
Villafana, Ann Marie C. (USAFIS) 
Subject: 
Re: Epstein Agreement 
As usual u r the best. Lots going on but have a great 4th and I'll reach out to u next week. I hope the Col does the right thing! 
— Original Message 
From: Villafana, Ann Marie C. (USAFLS) <[email protected]> 
To: gaugerm®pbso.org gaugenn®pbso.org> 
Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N.; Richards, Jason R. 
Sent: Thu Jul 03 11:58:51 2008 
Subject: Epstein Agreement 
Dear Colonel Gauger: 
Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent portion of Mr. Epstein's 
agreement with the U.S. Attorney's Office. 
«Epstein Agnnt Portion.pdf>> 
I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein 
stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite 1400, that the Foundation 
had been in existence for a "couple of years," and that he had been working there "every day" prior to the plea. The Division of 
Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years 
ago." The address provided for the "office" of the Florida Science Foundation is Jack Goldberger's office suite, and neither the office 
building directory nor the office suite door reflects that such a business is located there, and neither the security guard nor any building 
tenant that FBI questioned knows of the existence of such a business. Mr. Epstein also could not have been working there "every day" 
when he hadn't been in Palm Beach County in the past six months. 
I would appreciate the opportunity to review the work release regulations. If Mr. Epstein truly is eligible for the program, we have no 
objection to him being treated like any other similarly situated prisoner, but sitting in his attorney's office suite making telephone 
calls, web-surfing, and having food delivered to him is probably not in accordance with the objectives of imprisonment. Obviously, 
the decision is left entirely within your discretion, but I wanted to make sure that you had a complete picture before you made that 
decision. 
Thank you again, and have a wonderful 4th of July. 
Marie 
A. Marie Villafafla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
167 
EFTA00190353

Villafana, Ann Marie C. (USAFLS) 
From: 
Roy BLACK <[email protected]> 
Sent: 
Wednesday, July 30, 2008 2:38 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Jeffrey Epstein 
Ok. I am on the road in califomia and can call in about an hour or so. 
 
Original Message 
From: "Villafana, Ann Marie C. (USAFLS)' <[email protected]> 
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. 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 
 
Original Message 
From: Roy BLACK [mailto:RBLACK(arovblack.com]
Sent: Wednesday, July 30, 2008 1:18 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Jeffrey Epstein 
I am out of town. What is it about? 
>>> "Villafana, Ann Marie C. (USAFLS)" <[email protected]> 
07/30/08 11:44 AM >» 
Dear Roy: Arc you available this afternoon to discuss the Epstein 
matter? Please let me know what time works best for you. 
Thank you. 
A. Marie Villafa0a 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209.1047 
Fax 561 820-8777 
279 
EFTA00190354

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Wednesday, July 30, 2008 2:43 PM 
To: 
Roy BLACK 
Cc: 
Atkinson, Karen (USAFLS) 
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 -- 561 209-
1014. 
Thank you. 
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 
 
Original Message 
From: Roy BLACK [mailto:RBLACK(arovblack.comj
Sent: Wednesday, July 30, 2008 2:38 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Jeffrey Epstein 
Ok. I am on the road in califomia and can call in about an hour or so. 
 
Original Message 
From: "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafana®usdoj.gov> 
To: Roy BLACK <RBLACK®royblack.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. Marie Villafaila 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
\Vest Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820.8777 
 
Original Message 
From: Roy BLACK [mailto:RBLACK®rovblack.coml 
Sent: Wednesday, July 30, 2008 1:18 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Jeffrey Epstein 
I am out of town. What is it about? 
>> "Villafana, Ann Marie C. (USAFLS)" <Ann.Maric.C.Villafanesdoj.gov> 
07/30/08 11:44 AM >>> 
280 
EFTA00190355

Dear Roy: Are you available this afternoon to discuss the Epstein 
matter? Please let me know what lime works best for you. 
Thank you. 
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 
281 
EFTA00190356

Villafana, Ann Marie C. (USAFLS) 
From: 
Roy BLACK <[email protected]> 
Sent: 
Wednesday, July 30, 2008 2:45 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Jeffrey Epstein 
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: "Villafana, Ann Marie C. (USAFLS)" <[email protected]> 
To: Roy BLACK <[email protected]> 
Cc: Karen (USAFLS) Atkinson <Karen.Atkinson®usdoj.gov> 
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? 1 just need your number. Or you can call us at Karen's desk -- 561 209-
1014. 
Thank you. 
A. Marie Villafa0a 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
 
Original Message-----
From: Roy BLACK [mailto:RBLACKriProyblack.com]
Sent: Wednesday, July 30, 2008 2:38 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Jeffrey Epstein 
Ok. I am on the road in california and can call in about an hour or so. 
 
Original Message 
From: "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.Villafana®usdoj.gov> 
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. Marie Villafafla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
\Vest Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
 
Original Message 
From: Roy BLACK [maillo:RI3LACKarovblack.comi
Sent: Wednesday, July 30, 2008 1:18 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Jeffrey Epstein 
282 
EFTA00190357