EFTA00225378

Subject: Jeffrey Epstein 
Dear Mr. Lefkowitz: 
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 Villafafta 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
4 
EFTA00225618

Villafana, Ann Marie C. (USAFLS) 
From: 
Roy BLACK <[email protected]> 
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)" 
<Ann.Marie.C.Villafana®usdoj.gov> 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 Villafalla 
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 Lefkowitz 
Cc: Atkinson, Karen (USAF S) 
Subject: Jeffrey Epstein 
Dear Mr. Lefkowitz: 
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 pica, 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. 
EFTA00225619

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 
2 
EFTA00225620

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) <1Sloman ®usa.doj.gov> 
Sent: 
Tuesday, June 24, 2008 9:14 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Jeffrey Epstein Agreement 
Let's talk about going to the COP 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
To: Roy BLACK <[email protected]>; Jack Goldberger <jgoldberger©agwpa.com> 
Cc: Atkinson, Karen (USAFLS) 
Sent: Tue Jun 24 16:04:55 2008 
Subject: Jeffrey Epstein Agreement 
Dear Roy and Jack: 
1 am just writing to re-state that it is the Government's position that we have a signed, binding agreement and that there is no need for 
further modification. 
Please keep us informed of the date and time of the change of plea and sentencing. 
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 
6 
EFTA00225621

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFIS) <[email protected]> 
Sent: 
Wednesday, June 25, 2008 8:46 AM 
To: 
Villafana, Ann Marie C. (USAFIS) 
Subject: 
Re: Jeffrey Epstein Agreement 
I have a des apptmt @ 10:45 in ftm laud so call me on my cell. 
— Original Message --
From: Villafana, Ann Marie C. (USAFLS) 
To: Sloman, Jeff (USAFLS) 
Sent: Wed Jun 25 08:39:31 2008 
Subject: RE: Jeffrey Epstein Agreement 
Hi Jeff— I think I have designed a solution to the 2255 issue and I will call you to discuss the plea. I am still finishing up these search 
warrants. As soon as they are done, I will give you a call. 
A. Marie Villafafta 
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: Sloman, Jeff (USAFLS) 
Sent: Tuesday, June 24, 2008 9:14 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Jeffrey Epstein Agreement 
Let's talk about going to the COP 
— Original Message --
From: Villafana, Ann Marie C. (USAFLS) 
To: Roy BLACK <RBLACK®royblack.com>; Jack Goldberger <[email protected]> 
Cc: Atkinson, Karen (USAFLS) 
Sent: Tue Jun 24 16:04:55 2008 
Subject: Jeffrey Epstein Agreement 
Dear Roy and Jack: 
I am just writing to re-state that it is the Government's position that we have a signed, binding agreement and that there is no need for 
further modification. 
Please keep us informed of the date and time of the change of plea and sentencing. 
Thank you. 
A. Marie Villafafta 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
EXHIBIT B-46 
94 
EFTA00225622

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) clSlomangiusa.doj.gov> 
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>> 
«LLANO» 
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 Villafafla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
EXHIBIT B-47 
9 
EFTA00225623

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: 
Fvr. 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 
08-80736-CV-MARRA 
96 
EXHIBIT B-48 
P-014982 
EFTA00225624

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 — tam running off to grand jury. I will call as soon as I get back, probably around 9:45. Thanks. 
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: 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, Alm (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. 
08-80736-CV-MARRA 
P-014983 
97 
EFTA00225625

« File: Revised Victim Notification.wpd >> 
A. Marie Villarada 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 8204777 
08-80736-CV-MARRA 
98 
P-014984 
EFTA00225626

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach FL 33401 
(361)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-009495AXXXMEB 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: 
"My 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. 
08-80736-CV-MARRA 
P-014985 
EFTA00225627

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 Slack 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 I 
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 
08-80736-CV-MARRA 
P-014986 
EFTA00225628

NOTIFICATION OF IDENTIFIED VICTIMS 
JULY 
2008 
PAGE 3 OF 3 
Dated: 
Jeffrey Epstein 
Witnessed 
by: 
Roy Black, Esquire 
08-80736-CV-MARRA 
P-014987 
EFTA00225629

U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
500 South Australian Ave., Suite 400 
West Palm Beach, FL 33401 
(561)8204711 
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-009495AXXXtv1B 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 
08-80736-CV-MARRA 
P-014988 
EFTA00225630

NOTIFICATION OF IDENTIFIED terms 
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 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 
08-80736-CV-MARRA 
P-014989 
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 
EFTA00225631

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 
08-80736-CV-MARRA 
P-014990 
EFTA00225632

Villafana, Ann Marie C. (USAFLS) 
From: 
Senior. Robert (USAFLS) 
Sent: 
Monday, June 23, 2008 5:30 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Cc: 
Sloman, Jeff (USAFLS) 
Subject: 
FW: Epstein 
I agree. Marie can you make this communication today please. Thank you. 
 
Original Message 
From: Sloman, Jeff (USAFLS) 
Sent: Monday, June 23, 2008 6:45 AM 
To: Senior, Robert (USAFLS) 
Subject: Epstein 
Bob, 
If we get the go-ahead, I think Marie should immediately notify Lefkowitz that JE 
has until COB Monday June 30 to comply with the 9/24 Agreement as modified by the 
USA's 12/17 letter otherwise the Office will deem him in breach. What say you? 
Jeff 
EXHIBIT B-49 
859 
EFTA00225633

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, June 23, 2008 5:55 PM 
To: 
[email protected]: Jay Leffcowitz 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Jeffrey Epstein 
Dear Mr. 1-efkowitz: 
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 I9th 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 Villafaaa 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
851 
EFTA00225634

Amenold, Jennifer 
Andriano, 
Britan 
wegel, 
iciliano, Jennifer 
mythe, 
elasco, Shady 
Wild, Courtne 
lis, 
20'd itila 
3/14 Recently identified. Law Enforcement has not interviewed. 
17 No recollection regarding ever going to Epstein's residence or providing massage to Epstein 
17 Original interview stated that she modeled lingerie for Epstein. 
117 Uncooperative. Law Enforcement has not interviewed. 
5/16 Uncooperative - confirmed age she provided massage but said Epstein did not touch her or masturbate. 
17 Left 2 messages. Original Interview to FBI stated that she was 18 and she did not admit to providing massages. 
15 Inconsistent statements to Law Enforcement Uncooperative. 
tVa No contact with Epstein nor did she know anyone associated with Epstein. 
EXHIBIT B-50 
EFTA00225635

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana. Ann Marie C. (USAFLS) 
Sent: 
Friday. June 27, 2008 3:48 PM 
To: 
Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS): Senior, Robert (USAFLS) 
Cc: 
Nesbitt Kuyrkendall ([email protected]); Jason Richards (Jason.Richards2 
@ic.fbi.gov) 
Subject: 
Epstein Plea 
Wow, am I good. Here it is already. I think our faxes crossed in cyber-space. Sorry for the poor quality, that is how it 
came to me. 
Epstein 
Plea001.pdf 
;4. :Marie fliltafaiiii 
idIssistant US. .'A tiorney 
561 209-1047 
781 
EXHIBIT B-5I 
EFTA00225636

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Friday. June 27, 2008 3:40 PM 
To: 
Sloman, Jeff (USAFLS); Atkinson. Karen (USAFLS) 
Subject: 
080627 Goldberger Black Itr.pdf 
Here is the letter that I just faxed over. 
Police checked the docket and it is on at 8:30 for a "status conference." It also looks like the required 
procurement of minors charge has been filed. Will keep you posted. 
080627 
Iberger Black Itri 
782 
EFTA00225637