EFTA00193954

Villafana, Ann Marie C. (USAFLS) 
From: 
Lee, Dexter (USAFLS) 
Sent: 
Wednesday, July 09, 2008 11:53 AM 
To: 
Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) 
Cc: 
Jacobus, Wendy (USAFLS) 
Subject: 
Brad Edwards' End Game 
Marie, Alex and Jeff, 
I have just spoken with Kim Herd at EOUSA regarding clearance to argue that no rights to consultation accrue until after 
charges have been filed. The argument is being considered by Criminal Division and OLP. 
Kim wanted to know what 
Edwards' objective in this case is, and whether he would agree to meet and try to resolve this. 
I told Kim that the only 
way to avoid our filing at 5:00 p.m. today is if Edwards' agree to a joint enlargement of time. 
How reasonable do you think Edwards is? 
Dexter 
622 
EFTA00194394

Villafana, Ann Marie C. (USAFLS) 
From: 
Acosta, Alex (USAFLS) 
Sent: 
Wednesday, July 09, 2008 11:56 AM 
To: 
Lee, Dexter (USAFLS); Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) 
Cc: 
Jacobus, Wendy (USAFLS) 
Subject: 
Re: Brad Edwards' End Game 
Not at all. 
We need to file today. 
 
 Original Message  
From: Lee, Dexter (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff 
(USAFLS) 
Cc: Jacobus, Wendy (USAFLS) 
Sent: Wed Jul 09 11:52:46 2008 
Subject: Brad Edwards' End Game 
Marie, Alex and Jeff, 
I have just spoken with Kim Herd at EOUSA regarding clearance to argue that no 
rights to consultation accrue until after charges have been filed. 
The argument 
is being considered by Criminal Division and OLP. 
Kim wanted to know what 
Edwards' objective in this case is, and whether he would agree to meet and try to 
resolve this. 
I told Kim that the only way to avoid our filing at 5:00 p.m. 
today is if Edwards' agree to a joint enlargement of time. 
How reasonable do you think Edwards is? 
Dexter 
621 
EFTA00194395

Recipient 
Read 
Acosta, Alex (USAFLS) 
Read: 7/9/200812:01 PM 
Lee, Dexter (USAFLS) 
Read: 7/9/2008 12:01 PM 
Sloman, Jeff (USAFLS) 
Read: 7/9/2008 12:00 PM 
Jacobus, Wendy (USAFLS) 
Read: 719/2008 12:12 PM 
620 
EFTA00194396

How reasonable do you think Edwards is? 
Dexter 
Tracking: 
619 
EFTA00194397

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, July 09, 2008 12:00 PM 
To: 
Acosta, Alex (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS) 
Cc: 
Jacobus, Wendy (USAFLS) 
Subject: 
RE: Brad Edwards' End Game 
I have talked to Brad and his heart seems to be in the right place, he just has 
gotten himself a bit too worked up over this. The agents and I (and Karen, I 
think) would be happy to meet with him and his clients. The problem is that 
there is nothing to discuss -- the agreement has already been signed and our 
investigation is closed. In light of that, I don't think a meeting would satisfy 
him because he seems to believe that his petition can undo what has been done. 
A. Marie Villafaha 
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: Acosta, Alex (USAFLS) 
Sent: Wednesday, July 09, 2008 11:56 AM 
To: Lee, Dexter (USAFLS); Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) 
Cc: Jacobus, Wendy (USAFLS) 
Subject: Re: Brad Edwards' End Game 
Not at all. 
We need to file today. 
 
 Original Message  
From: Lee, Dexter (USAFLS) 
To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff 
(USAF LS) 
Cc: Jacobus, Wendy (USAFLS) 
Sent: Wed Jul 09 11:52:46 2008 
Subject: Brad Edwards' End Game 
Marie, Alex and Jeff, 
I have just spoken with Kim Herd at EOUSA regarding clearance to argue that no 
rights to consultation accrue until after charges have been filed. 
The argument 
is being considered by Criminal Division and OLP. 
Kim wanted to know what 
Edwards' objective in this case is, and whether he would agree to meet and try to 
resolve this. 
I told Kim that the only way to avoid our filing at 5:00 p.m. 
today is if Edwards' agree to a joint enlargement of time. 
618 
EFTA00194398

Villafana, Ann Marie C. (USAFLS) 
From: 
Lee, Dexter (USAFLS) 
Sent: 
Wednesday, July 09, 200812:08 PM 
To: 
Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) 
Cc: 
Jacobus, Wendy (USAFLS) 
Subject: 
Latest Version 
Colleagues, 
Attached please find the latest version of the government's response. I have added a new Section III, which details the 
efforts made by Marie in maintaining contact with T.M., C.W., and S.R. 
Dexter 
victim_resp_USA 
rev corrected (... 
617 
EFTA00194399

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, July 09, 2008 12:15 PM 
To: 
Lee, Dexter (USAFLS) 
Subject: 
Emailing: victim_resp_USArev corrected (3).wpd 
Attachments: 
victim_resp_USArev corrected (3).wpd 
Hi Dexter -- I caught one date error and an important "not" in the last section -
- as far as I know, Edwards did NOT make contact with the State Attorney's 
Office. 
The message is ready to be sent with the following file or link attachments: 
victim_resp_USArev corrected (3).wpd 
Note: To protect against computer viruses, e-mail programs may prevent sending or 
receiving certain types of file attachments. Check your e-mail security settings 
to determine how attachments are handled. 
616 
EFTA00194400

Recipient 
Road 
Acosta, Alex (USAFLS) 
Read: 719/20081:25 PM 
Lee, Dexter (USAFLS) 
Read: 7/9/2008 12:22 PM 
Sloman, Jeff (USAFLS) 
Read: 7/9/2008 2:05 PM 
Atkinson, Karen (USAFLS) 
615 
EFTA00194401

Villafana, Ann Marie C. (USAFLS) 
From: 
Villatana, Ann Marie C. (USAFLS) 
Sent: 
Wednesday, July 09, 2008 12:22 PM 
To: 
Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) 
Cc: 
Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) 
Subject: 
Revised Declaration 
I removed the sentence about why the Palm Beach Police contacted FBI for assistance. I notice that the language 
regarding my securing pro bono counsel for C.W. was removed. I think it shows how far we went out of our way to 
protect the victims, especially Mr. Edwards' clients. Is it alright to put it back in? 
A. Marie Villafana 
Assistant U.S. Attorney 
561 209-1047 
Tracking: 
614 
EFTA00194402

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United States Attorney's Office 
Southern District of Florida 
500 S. Australian Ave.; Suite 400 
West Paint Beach,.FL 33401-6235 
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EFTA00194403

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5011 S. Australian Ave., Suite 400 
West ?atm Beach, FL 33401-6235 . 
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EFTA00194404

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 9, 2008 
VIA FACSIMILE 
Brad Edwards, Esq. 
The Law Offices of Brad Edwards & Associates, LLC 
2028 
Street, Suite 202 
Hollywood, Florida 33020. 
Re: 
Jeffrey Epstein/MEM 
NOTIFICATION OF 
IDENTIFIED VICTIM 
Dear Mr. Edwards: 
By virtue of this letter, the United States Attorney's Office for the Southern District 
of Florida asks that you provide the following notice to your client, 
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-009454AXXXMB and 2008-cf-
009381=O(MB) and was sentenced to a term of twelve months' imprisonment to be 
followed by an additional six months' imprisonment, followed by twelve months of 
1 
Community Control 1, with conditions of community confinement imposed by the Court. 
•
 
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 
EFTA00194405

BRAD EDWARDS, ESQ. 
NOTIFICATION OF IDENTIFIED VICTIM 
JULY 9, 2008 
PAGE 2 OF 2 
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 your client, 
is an individual whom the United States was prepared to name as a victim of an enumerated 
offense. 
Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack 
Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian 
Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 659-8300. 
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of 
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a 
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an 
enumerated offense, please provide notice of that denial to the undersigned. 
Please thank your client for all of her assistance during the course of this examination 
and express the heartfelt regards ofSt self and Special Agents Kuyrkendall and Richards for 
the health and well-being of Ms. M. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
A. MARIE VILLAFANA 
ASSISTANT U.S. ATTORNEY 
cc: • Jack Goldberger, Esq. 
EFTA00194406

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave, Suite 400 
West Palm Beach, FL 3340! 
(561)820-8711 
Facsimile: (561)8204777 
July 9, 2008 
VIA FACSIMILE 
Brad Edwards, Esq. 
The Law Offices of Brad Edwards & Associates, LLC 
2028 MIEStreet, Suite 202 
Hollywood, Florida 33020. 
Re: 
jeffreLS'IN 
OF 
IDENTIFIED VICTIM 
Dear Mr. Edwards: 
By virtue of this letter, the United States Attorney's Office fo
istrict 
of Florida asks that you provide the following notice to your client, 
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-009454AXXXMB and 2008-cf-
009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be 
followed by an additional six months' imprisonment, followed by twelve months of 
Community Control 1, with conditions of community confinement imposed by the Court. 
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 
EFTA00194407

BRAD EDWARDS, ESQ. 
NOTIFICATION OF IDENTIFIED VICTIM...BM 
JULY 9, 2008 
PAGE 2 OF 2 
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 your client, MIS 
is an individual whom the United States was prepared to name as a victim of an 
enumerated offense. 
Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack 
Goldberger, asks that you contact him at Atterbuty Goldberger and Weiss, 250 Australian 
Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 659-8300. 
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of 
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a 
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an 
enumerated offense, please provide notice of that denial to the undersigned. 
Please thank your client for all of her assistance during the course of this examination 
and express the heartfelt regards of
 Special Agents Kuyrkendall and Richards for 
the health and well-being of Ms. 
IL ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
A. MARIE VTLLAFAICIA 
ASSISTANT U.S. ATTORNEY 
ec: 
Jack Goldberger, Esq. 
EFTA00194408

U.S. Department of Justice 
ftE COB 
United States Attorney 
Southern District of Florida 
SOO South Australian Ave.. Suite 400 
West Palm Beach FL 33401 
(561) 820-8711 
Facsimile: (561) 8204777 
July 9, 2008 
VIA FACSIMILE 
Brad Edwards, Esq. 
The Law Offices of Brad Edwards & Associates, LLC 
2028 ME 
Street, Suite 202 
Hollywood, Florida 33020. 
Re: 
Jeffrey Epstein/ 
NOTIFICATION OF 
IDENTIFIED VICTIM 
Dear Mr. Edwards: 
By virtue of this letter, the United States Attorney's Office for the Southern District 
of Florida asks that you provide the following notice to your client, 
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-009454AXXXMB and 2008-cf-
009381AXXXMB) and was sentenced to a term of twelve months' imprisonment to be 
followed by an additional six months' imprisonment, followed by twelve months of 
Community Control 1, with conditions of community confinement imposed by the Court. 
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 
EFTA00194409

BRAD EDWARDS; ESQ. 
NOTIFICATION OF IDENTIFIED VICTIM 
AAA 9, 2008 
PAGE 2 OF 2 
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 your client, 
is an individual whom the United States was prepared to name as a victim of an enumerate 
offense. 
Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack 
Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian 
Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 659-8300. 
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of 
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a 
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an 
enumerated offense, please provide notice of that denial to the undersigned. 
Please thank your client for all of her assistance during the course of this examination 
and express the heartfelt regards of self 
and Special Agents Kuyrkendall and Richards for 
the health and well-being of Ms. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
cc: 
Jack Goldberger, Esq. 
CSA1) 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
EFTA00194410

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 9, 2008 
VIA FACSIMILE 
Brad Edwards, Esq. 
The Law Offices of Brad Edwards & Associates, LLC 
2028 
Street, Suite 202 
Hollywood, Florida 33020. 
Re: 
Jeffrey Epstein 
: NOTIFICATION OF 
IDENTIFIED VICTIM 
Dear Mr. Edwards: 
By virtue of this letter, the United States Attorney's Office f 
District 
of Florida asks that you provide the following notice to your client, 
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-009454AXXXMB and 2008-cf-
00938 1 AXXXMB) and was sentenced to a term of twelve months' imprisonment to be 
followed by an additional six months' imprisonment, followed by twelve months of 
Community Control 1, with conditions of community confinement imposed by the Court. 
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 
EFTA00194411

BRAD EDWARDS, ESQ. 
NOTIFICATION OF IDENTIFIED VICTIM 
JULY 9, 2008 
PAGE 2 OF 2 
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 your client, 
is an individual whom the United States was prepared to name as a victim of an 
enumerated offense. 
Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jack 
Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian 
Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 659-8300. 
Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of 
Investigation can take part in or otherwise assist in civil litigation; however, if you do file a 
claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your client is a victim of an 
enumerated offense, please provide notice of that denial to the undersigned. 
Please thank your client for all of her assistance during the course of this examination 
and express the heartfelt regards of m self and Special Agents Kuyrkendall and Richards for 
the health and well-being of Ms. 
R. ALEXANDER ACOSTA 
UNITED STATES ATTORNEY 
By: 
A. MARIE VILLAFARA 
ASSISTANT U.S. ATTORNEY 
cc: 
Jack Goldberger, Esq. 
EFTA00194412

July 9, 2008 
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JASON S.WEISS 
"Board Certified Criminal Trial Attorney 
Member of New Jersey & Florida Bars 
A. Marie C. Villafana, Esq. 
Assistant United States Attorney 
United States Attorney's Office 
500 South Australian Avenue 
4th Floor, Suite 400 
West Palm Beach, Florida 33401 
SENT VIA E-MAIL & FACSIMILE 
(561) 820-8777 
Re: 
Jeffrey E. Epstein 
Dear Ms. Villafana: 
Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed 
to me at my office on June 30, 2008, styled "Notification of Identified Victims." I would like to 
address a few related issues. 
First, please note that we have several requests concerning any such notification. Specifically, we 
request that: 
(a) Any notification be sent to any individual by mail (or served upon their attorney, 
to the extent known), and we respectfully object to any service by hand, a method of 
service which carries the concomitant risk of conversations regarding the notification 
that potentially would place the federal authorities in a position of being advocates 
for civil litigation; 
(b) Any notification be effectuated by a separate mailing to each individual without 
the inclusion of any language that appeared on the second page of your June 30, 2008 
memorandum; i.e. rather than including in each notification a large section listing 
"identified individuals" with redactions other than the name of the recipient (which 
we contend would be a clear and impermissible signal to any individual that the 
notification is a broad notification to numerous other alleged victims). Rather, a 
simple one page notification directed only to the recipient, and limited to the 
information currently on the first page of your draft memorandum would suffice. 
One Clearlake Centre, Suite 1400 
250 Australian Avenue South West Palm Beach, EL 33401 
p 561.659.8300 f 561.835.8691 www.agwpa.com 
EFTA00194413