EFTA00190318

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) <[email protected]> 
Sent: 
Wednesday, June 25, 2008 6:05 PM 
Cc: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Fw: Revised Victim Notification 
Attachments: 
U.wpd 
This simplifies it. What do u think? 
 
Original Message 
From: Acosta, Alex (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Sent: Wed Jun 25 18:00:14 2008 
Subject: RE: Revised Victim Notification 
What do you think 
<<U.wpd» 
<<U.wpd>> 
From: Sloman, Jeff (USAFLS) 
Sent: Wednesday, June 25, 2008 5:43 PM 
To: Acosta, Alex (USAFLS) 
Subject: FW: Revised Victim Notification 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, June 25, 2008 5:25 PM 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) 
Subject: Revised Victim Notification 
Hi Jeff — I have tried to phrase it in a way that suggests that, since Epstein has performed certain provisions, it is now our turn to 
perform. 
<< File: Revised Victim Notification.wpd >> 
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 
-35 
EFTA00190478

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Thursday, June 26, 2008 8:31 AM 
To: 
Sloman, Jeff (USAFLS) 
Subject: 
RE: Revised Victim Notification 
Jeff -- I am running off to grand jury. I will call as soon as I get back, probably around 9:45. 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 
 
Original Message 
Front: Sloman, Jeff (USAFLS) 
Sent: Wednesday, June 25, 2008 6:05 PM 
Cc: Villafana, Ann Marie C. (USAFLS) 
Subject: Fw: Revised Victim Notification 
This simplifies it. What do u think? 
 
 Original Message 
From: Acosta, Alex (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Sent: Wed Jun 25 18:00:14 2008 
Subject: RE: Revised Victim Notification 
What do you think 
<<U.wpd>> 
From: Sloman, Jeff (USAFLS) 
Sent: Wednesday, June 25, 2008 5:43 PM 
To: Acosta, Alex (USAFLS) 
Subject: FW: Revised Victim Notification 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, June 25, 2008 5:25 PM 
To: Sloinan, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) 
Subject: Revised Victim Notification 
Hi Jeff— I have tried to phrase it in a way that suggests that, since Epstein has performed certain provisions, it is now our turn to 
perform. 
97 
EFTA00190479

<< File: Revised Victim Notification.wpd » 
A. Marie Villafatta 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL, 33401 
Phone 561 209-1047 
Fax 561 820.8777 
98 
EFTA00190480

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: ($61) 820-8777 
July 
2008 
NOTIFICATION OF IDENTIFIED VICTIMS 
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a 
plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of 
prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th 
Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009495AXXXMB and 
2008- 
) and was sentenced to a term of eighteen months' imprisonment 
to be followed by 
years of probation. 
In light of the entry of the guilty plea and sentence, the United States has agreed to 
defer federal prosecution in favor of this state plea and sentence, subject to certain 
conditions. 
One such condition to which Epstein has agreed is the following: 
"Any person, who while a minor, was a victim of a violation of an offense 
enumerated in Title 18, United States Code, Section 2255, will have the 
same rights to proceed under Section 2255 as she would have had, if Mr. 
Epstein had been tried federally and convicted of an enumerated offense. 
For purposes of implementing this paragraph, the United States shall 
provide Mr. Epstein's attorneys with a list of individuals whom it was 
prepared to name in an Indictment as victims of an enumerated offense by 
Mr. Epstein. Any judicial authority interpreting this provision, including 
any authority determining which evidentiary burdens if any a plaintiff must 
meet, shall consider that it is the intent of the parties to place these 
identified victims in the same position as they would have been had Mr. 
Epstein been convicted at trial. No more; no less." 
Through this letter, this Office hereby provides Notice that the individuals 
identified below are individuals whom the United Stats was prepared to name as a victim 
of an enumerated offense. 
EFTA00190481

NOTIFICATION OF IDENTIFIED VICTIMS 
JULY 
2008 
PAGE 2 OF 3 
Identified Individuals 
Jane Doe #1 
Jane Doe #2 
Jane Doe #3 
Jane Doe #4 
Jane Doe #5 
Jane Doe #6 
Jane Doe #7 
Jane Doe #8 
Jane Doe #9 
Jane Doe #10 
Jane Doe #11 
Jane Doe #12 
Jane Doe #13 
Jane Doe #14 
Jane Doe #15 
Jane Doe #16 
Jane Doe #17 
Jane Doe #18 
Jane Doe #19 
Jane Doe #20 
Dated: 
 
By: 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
ACKNOWLEDGEMENT 
I have received this Notification from my attorney, Roy Black Esquire, have read it and discussed it with my 
attorney, and I hereby acknowledge that it accurately sets forth my understanding and agreement with the Office of the 
United States Attorney for the Southern District of Florida. 
I understand that an exact copy of this Notification will be 
provided to each identified individual, except that the names of all other identified individuals will be redacted, and 
hereby waive any evidentiary challenges to the introduction of a copy of this 
document-even in redacted form-in any judicial proceeding between any identified 
individual and myself. 
Jane Doe #21 
Jane Doe #22 
Jane Doe #23 
Jane Doe #24 
Jane Doe #25 
Jane Doe #26 
Jane Doe #27 
Jane Doe #28 
Jane Doe #29 
Jane Doe #30 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
EFTA00190482

NOTIFICATION OF IDENTIFIED Vienms 
Jut."( __, 2008 
PAGE 3 OF 3 
Dated: 
Jeffrey Epstein 
Witnessed 
by: 
Roy Black, Esquire 
EFTA00190483

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: (561) 820-8777 
July 
2008 
NOTIFICATION OF IDENTIFIED VICTIMS 
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a 
plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of 
prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th 
Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009495AXXXMB and 
2008- 
) and was sentenced to a term of eighteen months' imprisonment 
to be followed by 
years of probation. 
In light of the entry of the guilty plea and sentence, and pursuant to the terms of 
the deferred prosecution agreement between Epstein and the United States Attorney's 
Office for the Southern District of Florida (hereinafter referred to as "the Office"), the 
Office hereby provides notice to Epstein that the following is a list of individuals whom 
the Office was prepared to name as victims in an Indictment charging Epstein with 
violations of federal statutes enumerated in Title 18, United States Code, Section 2255 
(hereinafter referred to as "identified individuals"). 
The terms of the deferred prosecution agreement provide that the identified 
individuals shall have the same right to seek damages pursuant to Title 18, United States 
Code, Section 2255, as they would have had if Mr. Epstein had been tried and convicted 
of those enumerated offenses in a federal court. Section 2255 provides, in relevant part: 
Any person who, while a minor, was a victim of a violation of section . . . 
2422, or 2423 of this title and who suffers personal injury as a result of such 
violation, regardless of whether the injury occurred while such person was a 
minor, may sue in any appropriate United States District Court and shall 
recover the actual damages such person sustains and the cost of the suit, 
including a reasonable attorney's fee. Any person as described in the 
preceding sentence shall be deemed to have sustained damages of no less 
than $150,000 in value. 
Thus, pursuant to the deferred prosecution Agreement between the Office and 
EFTA00190484

NOTIFICATION OF IDENTIFIED VICTIMS 
JULY 
2008 
PAGE 2 OF 3 
Epstein, the Office hereby provides Notice to the identified individuals that each of them 
is a person who, while a minor, was a victim of a violation of an offense enumerated in 
Title 18, United States Code, Section 2255, committed by Epstein. The Office further 
provides Notice to the identified individuals that, pursuant to the Agreement between the 
Office and Epstein, a copy of this document may be introduced in a judicial proceeding 
between any such identified individual and Epstein, and that any judicial authority 
interpreting this Notification, including any authority determining what evidentiary 
burdens, if any, a plaintiff must meet, shall consider that it is the intent of Epstein and the 
Office to place the identified individuals in the same position as they would have been 
had Epstein been convicted of those federal offenses. 
Identified Individuals
Jane Doe #1 
Jane Doe #2 
Jane Doe #3 
Jane Doe #4 
Jane Doe #5 
Jane Doe #6 
Jane Doe #7 
Jane Doe #8 
Jane Doe #9 
Jane Doe # 10 
Jane Doe #11 
Jane Doe #12 
Jane Doe #13 
Jane Doe #14 
Jane Doe #15 
Jane Doe #16 
Jane Doe #17 
Jane Doe #18 
Jane Doe #19 
Jane Doe #20 
Dated: 
 
By: 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
ACKNOWLEDGEMENT 
I have received this Notification from my attorney, Roy Black, Esquire, have read it and discussed it with my 
attorney, and 1 hereby acknowledge that it accurately sets forth my understanding and agreement with the Office of the 
United States Attorney for the Southern District of Florida. 
I understand that an exact copy of this Notification will be 
Jane Doe #21 
Jane Doe #22 
Jane Doe #23 
Jane Doe #24 
Jane Doe #25 
Jane Doe #26 
Jane Doe #27 
Jane Doe #28 
Jane Doe #29 
Jane Doe #30 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
EFTA00190485

NOTIFICATION OF IDENTIFIED VICTIMS 
JULY 
2008 
PAGE 3 OF 3 
provided to each identified individual, except that the names of all other identified individuals will be redacted, and 
hereby waive any evidentiary challenges to the introduction of a copy of this 
document-even in redacted form-in any judicial proceeding between any identified 
individual and myself. 
Dated: 
Jeffrey Epstein 
Witnessed 
by: 
Roy Black, Esquire 
EFTA00190486

Villafana, Ann Marie C. (USAFLS) 
From: 
Brendan White <[email protected]> 
Sent: 
Thursday, June 26, 2008 10:38 AM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Grand Jury Appearance 
Dear Ms. Villafana: 
I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in 
Florida state court on Monday pursuant to a deferred prosec 
executed. Since this would seem to obviate any need for Ms 
respect to this Tuesday. Do we still need to come down there an 
immunity? Thanks. 
Brendan White 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
To: Brendan White 
Sent: Monday, June 23, 2008 2:09 PM 
Subject: RE: Grand Jury Appearance 
Dear Mr. White: 
ment with your office that has already been 
to testify, please let me know what is going on with 
so, will she receive court-ordered 
Please feel free to make your own travel arrangements, but if you would like Ms 
reimbursed, they must be made through the government's approved agency on the apt,' (we( 
travel costs to be 
carriers. 
Regarding the immunity. at this point, without a written proffer from you regarding
nice of her 
anticipated testimony, I believe that the more prudent course will be to question Ms. 
to determine the 
limits of her Fifth Amendment exposure and, if necessary, to apply to the Court at that time. I f you provide me 
with a written proffer that summarizes her anticipated testimony and explains how she will be exposed to 
criminal liability, then I can make the motion ahead of time. Your written statement would be treated as an 
attorney statement made in the course of confidential plea discussions and related negotiations, and would be 
governed by Fcd. R. Crim. P. 11(0 and Fed. R. Evid. 410. 
A. Marie Vitiate:11a 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Brendan White [mailto:[email protected]] 
Sent: Monday, June 23, 2008 1:45 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Ball, Shawn (USAFLS) 
Subject: Re: Grand Jury Appearance 
We will be there, and I will make the travel arrangements. I am assuming that this will be done in connection with an 
order of immunity. Please let me know if that is correct so I can advise Ms 
Thanks. 
Brendan White 
99 
EFTA00190487

--- Original Message 
From: Villafana. Ann Marie C. (USAF LSI 
To: Brendan White 
Cc: Ball. Shawn (USAFLSI 
Sent: Monday, June 23, 2008 11:27 AM 
Subject: Grand Jury Appearance 
Dear Mr. White: 
Ms. 
will need to appear before the grand jury on July In to give testimony. Please contact m 
assistant, Shawn Ball, at 561 820-8711, ext. 3037, to make travel arrangements. I expect that Ms. 
testimony will begin either in the late morning or early afternoon, but she should be available fort e w oe 
day. 
Thank you. 
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 
100 
EFTA00190488

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Thursday, June 26, 2008 10:55 AM 
To: 
Brendan White 
Subject: 
RE: Grand Jury Appearance 
Dear Mr. White: 
If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be 
withdrawn. At this point, I have not received confirmation that the change of plea is going to occur, nor have I 
received information confirming that the plea will be in conformance with our agreement. As such, at this time, 
I still intend to present Ms 
estimony to the grand jury on Tuesday. With respect to the immunity 
question, I refer you to my e-mai o une 23"1, which is shown below. 
If the situation changes, I will contact you. 
Thank you. 
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 
From: Brendan White [mailto:[email protected]] 
Sent: Thursday, June 26, 2008 10:38 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Grand Jury Appearance 
Dear Ms. Villafana: 
I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in 
Florida state court on Monday pursuant to a deferred proses 
ement with your office that has already been 
executed. Since this would seem to obviate any need for Ms 
to testify, please let me know what is going on with 
respect to this Tuesday. Do we still need to come down there and, i so, will she receive court-ordered 
immunity? Thanks. 
Brendan White 
-- Original Message --
From: Villafana. Ann Marie C. (USAFLS1 
To: Brendan White 
Sent: Monday, June 23, 2008 2:09 PM 
Subject: RE: Grand Jury Appearance 
Dear Mr. White: 
Please feel free to make your own travel arrangements, but if you would like Ms. 
travel costs to be 
reimbursed, they must be made through the government's approved agency on the approved carriers. 
101 
EFTA00190489

Regarding the immunity, at this point, without a written proffer from you regarding the substance of her 
anticipated testimony, I believe that the more prudent course will be to question Ms. 
to determine the 
limits of her Fifth Amendment exposure and, if necessary, to apply to the Court at that time. If you provide me 
with a written proffer that summarizes her anticipated testimony and explains how she will be exposed to 
criminal liability, then I can make the motion ahead of time. Your written statement would be treated as an 
attorney statement made in the course of confidential plea discussions and related negotiations, and would be 
governed by Fed. R. Crim. P. 11(0 and Fed. R. Evid. 410. 
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 
From: Brendan White (rnailto:brendan@whiwhieconli 
Sent: Monday, June 23, 2008 1:45 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Ball, Shawn (USAFLS) 
Subject: Re: Grand Jury Appearance 
We will be there, and I will make the travel arrangements. I am assuming that this will be done in connection with an 
order of immunity. Please let me know if that is correct so I can advise Ms 
Thanks. 
Brendan White 
 
Original Message — 
From: Villafana. Ann Marie C. fUSAFLS) 
To: Brendan White 
Cc: Ball, Shawn (USAFLS) 
Sent: Monday, June 23, 2008 11:27 AM 
Subject: Grand Jury Appearance 
Dear Mr. White: 
Ms. 
will need to appear before the grand jury on July 1m to give testimony. Please contact
assistant, Shawn Ball, at 561 820-8711, ext. 3037, to make travel arrangements. I expect that Ms. 
testimony will begin either in the late morning or early afternoon, but she should be available for the whole 
day. 
Thank you. 
A. Marie Villafafta 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
102 
EFTA00190490

I I Fax 561 820-8777 
103 
EFTA00190491

Villafana, Ann Marie C. (USAFLS) 
From: 
Brendan White <[email protected]> 
Sent: 
Thursday, June 26, 2008 11:26 AM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Grand Jury Appearance 
Thanks. 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
To: Brendan White 
Sent: Thursday, June 26, 2008 10:55 AM 
Subject: RE: Grand Jury Appearance 
Dear Mr. White: 
If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be 
withdrawn. At this point, I have not received confirmation that the change of plea is going to occur, nor have 
received information confirming 
ca will be in conformance with our agreement. As such, at this 
time, I still intend to present Ms. 
testimony to the grand jury on Tuesday. With respect to the 
immunity question, I refer you to my e-mail of June 23rd, which is shown below. 
If the situation changes, I will contact you. 
Thank you. 
A. Marie Villa/a& 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Brendan White [mailto:brendan@whiwhIcom] 
Sent: Thursday, June 26, 2008 10:38 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Grand Jury Appearance 
Dear Ms. Villafana: 
I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in 
Florida state court on Monday pursuant to a deferred proseci
ement with your office that has already been 
executed. Since this would seem to obviate any need for Ms 
to testify, please let me know what is going on 
with respect to this Tuesday. Do we still need to come down there and, if so, will she receive court-ordered 
immunity? Thanks. 
Brendan White 
---- Original Message ----
From: Villafana. Ann Marie C. (USAFLS1 
To: Brendan White 
Sent: Monday, June 23, 2008 2:09 PM 
Subject: RE: Grand Jury Appearance 
104 
EFTA00190492

Dear Mr. White: 
Please feel free to make your own travel arrangements, but if you would like Ms 
travel costs to be 
reimbursed, they must be made through the government's approved agency on the approve carriers. 
Regarding the immunity, at this point, without a written proffer from you regarding the substance of her 
anticipated testimony, I believe that the more prudent course will be to question Ms. 
to determine the 
limits of her Fifth Amendment exposure and, if necessary, to apply to the Court at tha ime. If you provide 
me with a written proffer that summarizes her anticipated testimony and explains how she will be exposed to 
criminal liability, then I can make the motion ahead of time. Your written statement would be treated as an 
attorney statement made in the course of confidential plea discussions and related negotiations, and would be 
governed by Fed. R. Crim. P. I I(f) and Fed. R. Evid. 410. 
A. Marie Valuta(' 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Brendan White [mailto:brendan@whiwhIcom] 
Sent: Monday, June 23, 2008 1:45 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Ball, Shawn (USAFLS) 
Subject: Re: Grand Jury Appearance 
We will be there, and I will make the travel arrangements. I am assuming 
 I be done in connection with an 
order of immunity. Please let me know if that is correct so I can advise Ms ail 
Thanks. 
Brendan White 
 
Original Message 
From: Villafana. Ann Marie C. (USAFLS1 
To: Brendan White 
Cc: Ball. Shawn (USAFLS} 
Sent: Monday, June 23, 200811:27 AM 
Subject: Grand Jury Appearance 
Dear Mr. White: 
Ms. 
will need to appear before the grand jury on July 1g to give testimony. Please contac 
assis nt, 
awn Ball, at 561 820-8711, ext. 3037, to make travel arrangements. I expect that Ms. 
testimony will begin either in the late morning or early afternoon, but she should be available fort e w oe 
day. 
Thank you. 
A. Marie Valetta(' 
Assistant U.S. Attorney 
105 
EFTA00190493

500 S. Australian Ave, Suite 400 
est Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
106 
EFTA00190494

Villafana, Ann Marie C. (USAFLS) 
From: 
Brendan White <[email protected]> 
Sent: 
Thursday, lune 26, 2008 3:00 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Grand Jury Appearance 
I've learned from Mr. Epstein's attorney that the plea is scheduled to take place on Monday morning. In understand, of 
course, that you need confirmation of this before withdrawing the subpoena, but it might make logistical sense to consider 
putting the contingent appearance off for another week at this point, to avoid our having to make an unnecessary trip to 
Florida. Although I am confident that things will proceed as scheduled, should there be a problem, we would then be able 
to appear at a later date. 
Brendan White 
---- Original Message 
From: Villafana. Ann Marie C. (USAFLS) 
To: Brendan White 
Sent: Thursday, June 26, 2008 10:55 AM 
Subject: RE: Grand Jury Appearance 
Dear Mr. White: 
If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be 
withdrawn. At this point, I have not received confirmation that the change of plea is going to occur, nor have I 
received information confirming 
a will be in conformance with our agreement. As such, at this 
time, I still intend to present Ms. 
testimony to the grand jury on Tuesday. With respect to the 
immunity question, I refer you to my e-mai of June 23rd, which is shown below. 
If the situation changes, I will contact you. 
Thank you. 
A. Marie Villtilaiia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Brendan White [mailto:[email protected]] 
Sent: Thursday, June 26, 2008 10:38 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Grand Jury Appearance 
Dear Ms. Villafana: 
I understand that there has been a recent development with respect to Mr. Epstein in that he intends to plead guilty in 
Florida state court on Monday pursuant to a deferred prosecution
 with your office that has already been 
executed. Since this would seem to obviate any need for Ms 
to testify, please let me know what is going on 
with respect to this Tuesday. Do we still need to come down there and, if so, will she receive court-ordered 
immunity? Thanks. 
109 
EFTA00190495

Brendan White 
--- Original Message 
From: Villafana. Ann Marie C. (USAFLS) 
To: Brendan White 
Sent: Monday, June 23, 2008 2:09 PM 
Subject: RE: Grand Jury Appearance 
Dear Mr. White: 
Please feel free to make your own travel arrangements, but if you would like Ms 
.ravel costs to be 
reimbursed, they must be made through the government's approved agency on the approved carriers. 
Regarding the immunity, at this point, without a written proffer from you regarding 
nce of her 
anticipated testimony, I believe that the more prudent course will be to question Ms. 
to determine the 
limits of her Fifth Amendment exposure and, if necessary, to apply to the Court at that time. If you provide 
me with a written proffer that summarizes her anticipated testimony and explains how she will be exposed to 
criminal liability, then I can make the motion ahead of time. Your written statement would be treated as an 
attorney statement made in the course of confidential plea discussions and related negotiations, and would be 
governed by Fed. R. Crim. P. 11(f) and Fed. R. Evid. 410. 
A. Marie Villafafia 
Assistant U.S. Attomey 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Brendan White [mailto:[email protected]] 
Sent: Monday, June 23, 2008 1:45 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Ball, Shawn (USAFLS) 
Subject: Re: Grand Jury Appearance 
al 
We will be there, and I will make the travel arrangements. I am assuming 
• 
'll be done in connection with an 
order of immunity. Please let me knoW if that is correct so I can advise Ms 
Thanks. 
Brendan White 
--- Original Message --
From: Villafana, Ann Marie C. (USAFLS) 
To: Brendan White 
Cc: Ball, Shawn (USAFLS) 
Sent: Monday, June 23, 2008 11:27 AM 
Subject: Grand Jury Appearance 
Dear Mr. White: 
will need to appear before the grand jury on July I ' to give testimony. Please contac 
assistant, 
awn Ball, at 561 820-8711, ext. 3037, to make travel arrangements. I expect that Ms. 
testimony will begin either in the late morning or early afternoon, but she should be available fort e w oe 
day. 
Thank you. 
110 
EFTA00190496

A. Marie Vil!afar 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
111 
EFTA00190497