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FBI VOL00009

EFTA00193954

651 sivua
Sivut 181–200 / 651
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EFTA00194134
Sivu 182 / 651
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 [email protected], and 
destroy this communication and all copies thereof, 
including all attachments. 
****** ***** *** ************ ********************************* 
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******* 
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 [email protected], and 
destroy this communication and all copies thereof, 
including all attachments. 
**************************************** 
**************** 
*** 
*************** 
***** ************** 
********************* 
**** 
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 [email protected], and 
destroy this communication and all copies thereof, 
including all attachments. 
************** 
* ***** *** ****** * ******** ********************* 
18 
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EFTA00194136
Sivu 184 / 651
From: "Villafana, Ann Marie C. (USAFLS)" [[email protected]] 
Sent: 10/16/2008 04:23 PM AST 
To: Jay Leflcowitz; "Roy BLACK" <RBLACIC®royblack.com> 
Cc: "Lee, Dexter (USAFLS)" <[email protected]>; "Atkinson, Karen (USAFLS)" 
<Karen.Atkinson®usdoj.gov> 
Subject: Reply Brief in Jane Does 
United States 
Dear Roy and Jay: 
I am attaching the reply brief filed by Brad Edwards with two pieces of correspondence that he attached to his 
pleading as exhibits. I had not seen Mr. Edwards' October 15th letter before he filed it in connection with his 
Reply, so I do not know whether Mr. Lee has even received it yet. Mr. Edwards argues that Mr. Epstein has no 
interest in keeping the agreement confidential because he has not responded to Mr. Edwards' motion to 
unseal. As you know, in our Response, the United States argued that this issue should be litigated in one of the 
suits filed by Mr. Edwards against Mr. Epstein. Mr. Edwards apparently believes it is to his benefit to argue 
these issues, instead, in his lawsuit against the United States. 
«DE30_081016_Reply re Motn Unseal.pdf» «DE30-2_081016_Ex 1.pdf» «DE30-3_081016_Ex 2.pdf» 
A. Marie Villafaifa 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
***** 
** ***** 
****** 
*************************** 
************** 
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 [email protected], and 
destroy this communication and all copies thereof, 
including all attachments. 
***** * ******* * ***** ****************** 
*************** 
******* 
***** * ****** ***************** 
***** * **************** 
******** 
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. 
17 
EFTA00194137
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EFTA00194138
Sivu 186 / 651
And probably something much stronger than coffee. 
I was in New York last weekend and saw "In the Heights." Have you seen it? It was absolutely fantastic. It 
may be slightly too racy for your daughter, but it was amazing. 
A. Marie VillafaPia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From:Jay Lefkowitz [mailto:JLefkowitz®kirkland.com] 
Sent: Thursday, October 16, 2008 5:11 PM 
To: Villafana, Ann Marie C. (USAFLS 
Subject: Re: Reply Brief in Jane Does I. United States 
Ok. But we'll need a whole meal. 
From: "Villafana, Ann Marie C. (USAFLS)" [[email protected]] 
Sent: 10/16/2008 05:08 PM AST 
To: Jay Lefkowitz 
Subject: RE: Reply Brief in Jane Does'. United States 
When (if) this is ever all over, I will buy you a cup of coffee and we can swap stories. 
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:Jay Lefkowitz [[email protected]] 
Sent: Thursday, October 16, 2008 5:01 PM 
To: Villafana, Ann Marie C. (USAFLS); Roy Black 
Cc: Lee, Dexter (USAFLS); Atkinson, jf.aren (USAITS) 
Subject: Re: Reply Brief in Jane Does I. United States 
Thanks Marie - welcome to the club. I often wish plaintiffs would sue someone else instead of my client. :) 
16 
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EFTA00194140
Sivu 188 / 651
Villafana, Ann Marie C. (USAFLS) 
From: 
Jay Lefkowitz <[email protected]> 
Sent: 
Friday, October 17, 2008 8:45 AM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Reply Brief in Jane Doest. United States 
Lupone's performance in Gypsy was uncredible. She literally stopped the show with her final number (it's 
rose's turn). It's hard to imagine ethel merman doing the role any better. 
From: "Villafana, Ann Marie C. (USAFLS)" [Ann.Marie.C.Villafana(gusdoj.gov] 
Sent: 10/16/2008 05:25 PM AST 
To: Jay Lefkowitz 
Subject: RE: Reply Brief in Jane Doest. United States 
She has an amazing voice -- I saw her in Sweeney Todd. There are so many great shows playing right now. I 
hope that the economy doesn't destroy Broadway. 
Have a good time. 
If you are going to file anything in the Doe'. United States case, just give me a heads up. 
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 
From: Jay Lefkowitz [mailto:[email protected]] 
Sent: Thursday, October 16, 2008 5:17 PM 
To: Villafana, Ann Marie C. (USAFLSa 
Subject: Re: Reply Brief in Jane Does'. United States 
Have heard it's fantastic. We're actually taking all the kids tonight to see Gypsy with Patti Lupone. 
From: "Villafana, Ann Marie C. (USAFLS)" [[email protected]] 
Sent: 10/16/2008 05:13 PM AST 
To: Jay Lefkowitz 
Subject: RE: Reply Brief in Jane Does I. United States 
15 
EFTA00194141
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EFTA00194142
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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 [email protected], and 
destroy this communication and all copies thereof, 
including all attachments. 
** ***** ***** ***************** 
*********** *********** ******** 
***** ********************* 
***** ***** *************** 
******** 
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 [email protected], and 
destroy this communication and all copies thereof, 
including all attachments. 
******** ********************** 
************ ** ************** 
* 
********** ********** ***** * ***** ***** ******* * ********* ****** 
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 [email protected], and 
destroy this communication and all copies thereof, 
including all attachments. 
********* 
******** 
**************** 
********** 
**************** 
14 
EFTA00194143
Sivu 191 / 651
.. 
EFTA00194144
Sivu 192 / 651
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From:Jay Lefkowitz [mailto:Theflcowitz®lcirkland.com] 
Sent: Thursday, October 16, 2008 5:01 PM 
To: Villafana, Ann Marie C. (USAFLS); Roy Black 
Cc: Lee, Dexter (USAFLS); Atkinson, 
n (USAFLS) 
Subject: Re: Reply Brief in Jane Does I. United States 
Thanks Marie - welcome to the club. I often wish plaintiffs would sue someone else instead of my client. :) 
From: "Villafana, Ann Marie C. (USAFLS)" [[email protected]] 
Sent: 10/16/2008 04:23 PM AST 
To: Jay Lefkowitz; "Roy BLACK" <[email protected]> 
Cc: "Lee, Dexter (USAFLS)" <Dexter.Lee(§usdoj.gov>, "Atkinson, Karen (USAFLS)" 
<[email protected]> 
Subject: Reply Brief in Jane Does'. United States 
Dear Roy and Jay: 
I am attaching the reply brief filed by Brad Edwards with two pieces of correspondence that he attached to his 
pleading as exhibits. I had not seen Mr. Edwards' October 15th letter before he filed it in connection with his 
Reply, so I do not know whether Mr. Lee has even received it yet. Mr. Edwards argues that Mr. Epstein has no 
interest in keeping the agreement confidential because he has not responded to Mr. Edwards' motion to 
unseal. As you know, in our Response, the United States argued that this issue should be litigated in one of the 
suits filed by Mr. Edwards against Mr. Epstein. Mr. Edwards apparently believes it is to his benefit to argue 
these issues, instead, in his lawsuit against the United States. 
<<DE30_081016_Reply re Motn Unseal.pdf» «DE30-2_081016_Ex 1.pdf>> «DE30-3_081016_Ex 2.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 
********* 
****************** 
***** 
******** 
********** 
********* 
13 
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EFTA00194146
Sivu 194 / 651
Villafana, Ann Marie C. (USAFLS) 
Frain: 
Jay Lefkowitz [email protected]> 
Sent: 
Thursday, October 16, 2008 5:17 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Reply Brief in Jane Does.. United States 
Have heard it's fantastic. We're actually taking all the kids tonight to see Gypsy with Patti Lupone. 
From: "Villafana, Ann Marie C. (USAFLS)" [Ann.Marie.C.Villafana®usdoj.gov] 
Sent: 10/16/2008 05:13 PM AST 
To: Jay Leflcowitz 
Subject: RE: Reply Brief in Jane Does'. United States 
And probably something much stronger than coffee. 
I was in New York last weekend and saw "In the Heights." Have you seen it? It was absolutely fantastic. It 
may be slightly too racy for your daughter, but it was amazing. 
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: Jay Lefkowitz [[email protected]] 
Sent: Thursday, October 16, 2008 5:11 PM 
To: Villafana, Ann Marie C. (USAFLS 
Subject: Re: Reply Brief in Jane Does I. United States 
Ok. But we'll need a whole meal. 
From: "Villafana, Ann Marie C. (USAFLS)" [Ann.Marie.C.Villafana®usdoj.gov] 
Sent: 10/16/2008 05:08 PM AST 
To: Jay Lefkowitz 
Subject: RE: Reply Brief in Jane Does,. United States 
When (if) this is ever all over, I will buy you a cup of coffee and we can swap stories. 
A. Marie Villafana 
Assistant U.S. Attorney 
12 
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EFTA00194148
Sivu 196 / 651
I am attaching the reply brief filed by Brad Edwards with two pieces of correspondence that he attached to his 
pleading as exhibits. I had not seen Mr. Edwards' October 15th letter before he filed it in connection with his 
Reply, so I do not know whether Mr. Lee has even received it yet. Mr. Edwards argues that Mr. Epstein has no 
interest in keeping the agreement confidential because he has not responded to Mr. Edwards' motion to 
unseal. As you know, in our Response, the United States argued that this issue should be litigated in one of the 
suits filed by Mr. Edwards against Mr. Epstein. Mr. Edwards apparently believes it is to his benefit to argue 
these issues, instead, in his lawsuit against the United States. 
«DE30_081016_Reply re Moth Unseal.pdf» «DE30-2_081016_Ex tpdf» «DE30-3_081016_Ex 2 pdf» 
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 
******* 
***** 
* ***************** 
******* 
***** 
********** 
******* 
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 postmasterekirkland.com, and 
destroy this communication and all copies thereof, 
including all attachments. 
************* 
******* ******* ***** ********** ***** ****** ***** 
* ***** ****** ******* ********** ****** ************************ 
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 postmasterftirkland.com, and 
destroy this communication and all copies thereof, 
including all attachments. 
*************** 
********* 
****************** 
***************** 
11 
EFTA00194149
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EFTA00194150
Sivu 198 / 651
Villafana, Ann Marie C. (USAFLS) 
From: 
Jay Lefkowitz <[email protected]> 
Sent: 
Thursday, October 16, 2008 5:11 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Reply Brief in Jane Does' United States 
Ok. But we'll need a whole meal. 
From: "Villafana, Ann Marie C. (USAFLS)" [[email protected]] 
Sent: 10/16/2008 05:08 PM AST 
To: Jay Lefkowitz 
Subject: RE: Reply Brief in Jane Does 
United States 
When (it) this is ever all over, I will buy you a cup of coffee and we can swap stories. 
A. Marie Villajana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Jay Lefkowitz [mailto:[email protected]] 
Sent: Thursday, October 16, 2008 5:01 PM 
To: Villafana, Ann Marie C. (USAFLS); Roy Black 
Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) 
Subject: Re: Reply Brief in Jane Does 
United States 
Thanks Marie - welcome to the club. I often wish plaintiffs would sue someone else instead of my client. :) 
From: "Villafana, Ann Marie C. (USAFLS)" [Ann.Marie.C.Villafana®usdoj.gov] 
Sent: 10/16/2008 04:23 PM AST 
To: Jay Lefkowitz; "Roy BLACK" <RBLACIC®royblack.com> 
Cc: "Lee, Dexter (USAFLS)" <Dexter.Lee®usdoj.gov>; "Atkinson, Karen (USAFLS)" 
<[email protected]> 
Subject: Reply Brief in Jane Does I United States 
Dear Roy and Jay: 
10 
EFTA00194151
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EFTA00194152
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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 [email protected], and 
destroy this communication and all copies thereof, 
including all attachments. 
** ****** ******** ******* * ******* * ******** ******** *********** 
EFTA00194153
Sivut 181–200 / 651