EFTA00184224

Case 9:08-cv-80736-KAM Document 362-56 Entered on FLSD Docket 02/10/2016 Page 6 of 
11 
(USAFLS) 
From: 
Sent: 
To: 
Cc: 
Subject: 
Villatana, Ann 
C (USAFLS) 
Tuesday. August 
2008 4:28 PM 
Roy BLACK 
Atkinson. Karen (USAFLS) 
Full Agreement 
Hi Roy - Phis is what I have provided to Lanni' as representing the fall agreement and it is what I have 
described in my Declaration with the Court, 
Epstein 
Agrrnt001.pdt 
fl unk you. 
Villafirpla 
),S. A t roe 
272 
08-80736-CV-MARRA 
RFP WPB-001813 
EFTA00185144

Case 9:08-cv-80736-KAM Document 362-56 Entered on FLSD Docket 02/10/2016 Page 7 of 
11 
. (USAFLS) 
From: 
Roy BLACK ([email protected]) 
Sent: 
008 3:45 PM 
To: 
. (USAFLS) 
Subject: 
e 
a 
Ok. I will call at 4:15 your time. 
 
Original Message 
From: 
. (USAFLS)' 
To: Roy BLACK <[email protected]> 
Sent: 8/12/2008 3:42:04 PM 
Subject: Call 
Hi Roy - Karen is tied up until 4:15. Can we call you then? Or would you like 
to call us? 
A. 
Villafana 
Assistant U.S. Attorne 
275 
08-80736-CV-MARRA 
RFT WPB-001814 
EFTA00185145

Case 9:08-cv-80736-KAM Document 362-56 Entered on FLSD Docket 02/10/2016 Page 8 of 
11 
. (USAFLS) 
From: 
(USAFLS) 
Sent: 
,t
Mli rgus
, 008 3:42 PM 
To: 
Roy BLACK 
Subject: 
Call 
Ili Roy 
Karen is tied up until 4:15. Can we call you then? Or would you like to call us': 
l'illafafia 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
276 
08-80736-CV-MARRA 
RFP WPB-001815 
EFTA00185146

Case 9:08-cv-80736-KAM Document 362-56 Entered on FLSD Docket 02/10/2016 Page 9 of 
11 
(USAFLS) 
From: 
(USAFLS) 
Sent: 
ues ay, ugus 
008 12:07 PM 
To: 
Roy BLACK 
Subject: 
RE: Jeffrey Epstein 
Hi Roy -- Can you give me a call? We need to discuss something. 
A. 
Villafaha 
Assistant U.S. Attorney 
 
Original Message 
From: Roy BLACK [mailto:[email protected]] 
Sent: Monday, August 11, 2008 11:40 PM 
To: 
. (USAFLS) 
Subject: Jeffrey Epstein 
: I have conferred with the lawyers on the team. They all thank you for 
agreeing to oppose any disclosure of the 9/24/07 agreement. We firmly believe 
this document is not discoverable in the civil cases. However if the court rules 
against you on this we request that you further ask that any disclosure be 
subject to a strong protective order prohibiting dissemination to anyone except 
counsel to the petitioners. We are particularly concerned because civil lawyers 
are more apt to publicize something like this than those of us who litigate on 
the criminal side of the docket. You may recall one lawyer standing on the bridge 
to palm beach railing over his misconceptions of the case. This is the typical 
vehicle they use to get more plaintiffs. You had also asked what documents were 
disclosed in the state court. As part of counsels obligation to fully disclose 
any promises or inducements which led to the plea agreement, the 9/24/07 
agreement was filed with the court. It was filed under seal. Once again I want to 
re-assure you that Mr. Epstein and his counsel intend to stand by their 
agreements. If you or anyone in the USAO have any concern about a possible breach 
please call or email me again so we can discuss any dispute or misunderstanding 
and allay any concerns. Thanks again. Roy 
279 
08-80736-CV-MARRA 
RFP WPB-001816 
EFTA00185147

Case 9:08-cv-80736-KAM Document 362-56 Entered on FLSD Docket 02/10/2016 Page 10 of 
11 
(USAFLS) 
From: 
Sent: 
To: 
Subject: 
p
(USA
FLS) 
(USAFLS)S) 
• 00811:12 AM 
- Sorry to be a bother, but we need to file our response with the Court (his week, so I really need a 
copy of what was filed in your case and also the procedures to obtain the transcript of the change of plea 
hearing. 
Thank you. 
l'ilkflitita 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
28) 
08-80736-CV-MARRA 
REP WPB-001817 
EFTA00185148

Case 9:08-cv-80736-KAM Document 362-56 Entered on FLSD Docket 02/10/2016 Page 11 of 
11 
(USAFLS) 
From: 
(USAFLS) 
Sent: 
gt
li
lus 
. 
li
tg 
008 9:08 AM 
To: 
Roy BLACK 
Subject: 
RE. Jeffrey Epstein 
Roy, thank you for your response and your assistance. I will forward your 
request to Dexter Lee, who is representing the United States in the civil suit. 
Can you please ask Jack Goldberger to send me an exact copy of what was filed 
under seal in the state court? I want to insure that all of us are presenting 
the same packet of documents as the final agreement. 
Regards, 
A. 
Villafaha 
Assistant U.S. Attorne 
 
Original Message 
From: Roy BLACK [mailto:[email protected]] 
Sent: Monday, Au ust 11, 2008 11:40 PM 
To: 
. (USAFLS) 
Subject: Jeffrey Epstein 
: I have conferred with the lawyers on the team. They all thank you for 
agreeing to oppose any disclosure of the 9/24/07 agreement. We firmly believe 
this document is not discoverable in the civil cases. However if the court rules 
against you on this we request that you further ask that any disclosure be 
subject to a strong protective order prohibiting dissemination to anyone except 
counsel to the petitioners. We are particularly concerned because civil lawyers 
are more apt to publicize something like this than those of us who litigate on 
the criminal side of the docket. You may recall one lawyer standing on the bridge 
to palm beach railing over his misconceptions of the case. This is the typical 
vehicle they use to get more plaintiffs. You had also asked what documents were 
disclosed in the state court. As part of counsels obligation to fully disclose 
any promises or inducements which led to the plea agreement, the 9/24/07 
agreement was filed with the court. It was filed under seal. Once again I want to 
re-assure you that Mr. Epstein and his counsel intend to stand by their 
agreements. If you or anyone in the USAO have any concern about a possible breach 
please call or email me again so we can discuss any dispute or misunderstanding 
and allay any concerns. Thanks again. Roy 
Tracking: 
283 
08-80736-CV-MARRA 
RFP WPB-001818 
EFTA00185149

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EXHIBIT 
127 
EFTA00185150

Case 9:08-cv-80736-KAM Document 362-57 Entered on FLSD Docket 02/10/2016 Page 2 of 2 
(USAFLS) 
From: 
IIIMIRR(USAFLS) 
Sent: 
urs ay, ugus 
. 008 12'43 PM 
To: 
[email protected] 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Follow-up point 
Iii Jay 
I forgot to mention that I can no longer argue that the Court shouldn't force us to produce the 
agreement because we have already provided the victims with the relevant portion when I now understand from 
you that I have NOT provided them with the relevant portion. 
A. 
Assistant U.S. Attorney 
2)1.1 
08-80736-CV-MARRA 
RFP WPB-001804 
EFTA00185151

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EXHIBIT 
128 
EFTA00185152

Case 9:08-cv-80736-KAM Document 362-58 Entered on FLSD Docket 02/10/2016 Page 2 of 5 
(USAFLS) 
From: 
Mg 
Ann 
(USAFLS) 
Sent: 
. Aug 
, 2008 12.28 PM 
To: 
Jay Lefkowitz 
Subject: 
RE Telephone Call 
Fine. 
A. Mark riffiginkt 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 4011 
West Palm Beach. FL 33401 
From: Jay LefkowIt2 [Inallto:[email protected]] 
Sent: Thursda 
Au ust 14, 2008 12:26 PM 
To: 
(USAFLS) 
Cc: 
nscn, aren 
LS) 
Subject: Re: Telephone Call 
How about 10 ininalcs" 
From: "Mll
11.1SAFI.S1" 
Sent: 08/14/2008 12:19 PM A 
To: Jay Leikowitz 
Cc: "Atkinson, Karen MUSAFLS)" 
Subject: Telephone Call 
Hi Jay - Can you give me a specific time for the call so that lean conference call you and Karen? 
Thank you. 
A. 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, Fl. 33401 
15I 
08-80736-CV-MARRA 
RFP WPB-001805 
EFTA00185153

Case 9:08-cv-80736-KAM Document 362-58 Entered on FLSD Docket 02/10/2016 Page 3 of 5 
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. 
252 
08-80736-CV-MARRA 
RFP WPB-001806 
EFTA00185154

Case 9:08-cv-80736-KAM Document 362-58 Entered on FLSD Docket 02/10/2016 Page 4 of 5 
(USAFLS) 
From: 
. Ann Marie C. (USAFLS) 
Sent: 
!My, 
August 14,2008 12:19 PM 
To: 
lofkowitz®kirkland.com 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Telephone Call 
Ili Jay - Can you give inc a specific time for the call so that I can conference call you and Karen? 
'Flunk you. 
A. A4arw Vilaffidia 
Assistant
253 
08-80736-CV-MARRA 
RFP WPB-001807 
EFTA00185155

Case 9:08-cv-80736-KAM Document 362-58 Entered on FLSD Docket 02/10/2016 Page 5 of 5 
(USAFLS) 
From: 
Ann Mane C. (USAFLS) 
Sent: 
My. 
August 14. 2008 1133 AM 
To: 
Roy BLACK 
Subject: 
Call with Jay Letkowitz 
Ili Roy - Sorry to bother you early in the morning. Jay Leikowliz is supposed to call soon to discuss the 
agreement. We would prefer to have you on the call as well. 
A. Marie IliIlafaila 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 401) 
West Palm Reach. Fl. 33401 
251 
08-80736-CV-MARRA 
RFP WPB-001808 
EFTA00185156

Case 9:08-cv-80736-KAM Document 362-59 Entered on FLSD Docket 02/10/2016 Page 1 of 2 
EXHIBIT 
129 
EFTA00185157

Case 9:08-cv-80736-KAM Document 362-59 Entered on FLSD Docket 02/10/2016 Page 2 of 2 
(USAFLS) 
From: 
(USAFLS) 
Sent: 
iinTrz-nrw•InTrnara 408 4'21 PM 
To: 
'; 'Roy BLACK' 
Cc: 
nson, aren I 
• 
S) 
Subject: 
Hearing with Judge Marra 
Dear Jay and Roy: 
We just finished our hearing with Judge Marra. He has ordered us to make the Agreement available to the 
plaintiffs in this case pursuant to a protective order limiting the disclosure to the victims and their counsel only. 
He further has ordered that we have to make the agreement available to any other identified victim and her 
attorney, so long as they also agree to be bound by the protective order. Judge Marra stated that the plaintiffs 
can litigate the issue of further disclosure directly with Mr. Epstein in the context of their civil suits. 
When I receive the Court's order and a signed protective order. I will provide them to you. 
A. Mark Vilkilinla 
Assistant U.S. Attornt. 
Tracking: 
234 
08-80736-CV-MARRA 
RPP WPB-001798 
EFTA00185158

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EXHIBIT 
130 
EFTA00185159

Case 9:08-cv-80736-KAM Document 362-60 Entered on FLSD Docket 02/10/2016 Page 2 of 3 
U.S. Department of Justice 
United States Attorney 
Southern District of Florida 
•
 
500 S. Australian Ave, Ste 400 
West Palm Beach, Fl. 33401 
Facsimile: 
August 15, 2008 
DELIVERY BY ELECTRONIC MAIL 
Jay P. Lefkowitz, Esq. 
Kirkland & Ellis LLP 
Citi ou Center 
New York, New York 10022.4675 
Roy Black, Esq. 
Black Srebnick Komspan & Stumpf P.A. 
201 S. Bisca ne Blvd, 
Re: 
Jeffrey Epstein 
Dear Jay and Roy: 
Thank you for your response to my earlier e-mail. Our communications with Mr. 
Black and later with Mr. Lefkowitz were solely'to determine what Mr. Epstein considered 
to be the terms of the Non-Prosecution Agreement. We appreciate your answering our 
question with finality. You have now made clear that Mr. Epstein did not accept the 
December modification, and accordingly, we will now consider that modification to be a 
nullity. 
Pursuant to our Agreement, I will prepare an Amended Notification that contains the 
names of additional identified victims. In accordance with Paragraph 7B of the October 
Addendum, please provide me by Monday afternoon with a proposed written submission to 
the independent third-party who will select the attorney representative. 
Finally, as you are aware, the United States has been ordered to produce the 
Non-Prosecution Agreement. In accordance with that Order, we will produce the September 
Agreement with the October Addendum signed by your client. We understand that Mr. 
08-80736-CV-MA.RRA 
RIP WPB 000575 
EFTA00185160

Case 9:08-cv-80736-KAM Document 362-60 Entered on FLSD Docket 02/10/2016 Page 3 of 3 
JAY P. LEFKOW1TZ, ESQ. 
ROY BLACK, ESQ. 
AUGUST 15,2008 
PAGli 2 OP 2 
Goldberger did not provide the state court with a true copy of the complete Agreement, and 
he should take steps to correct that error. 
Sincerely, 
Unite 
tales florin,
By: 
A. 
Assistant 
cc: 
Karen Atkinson, Chief, Northern Division 
tates Attorney 
08-80736-CV-MARRA 
KFP WPB 000576 
EFTA00185161

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EXHIBIT 
131 
EFTA00185162

Case 9:08-cv-80736-KAM Document 362-61 Entered on FLSD Docket 02/10/2016 Rage .2-otA 
KIRKLAND & ELLIS LLP 
Fax Transmittal 
C 
Phone.
Fax: 
 
 
• 
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Villarana 
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tinned States Attorney's °Dice 
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Direct Si: 
Karen Atkinson ' 
United Slates Attorney's Oniee. 
From: 
Date: 
. Pagestmeover. 
Fax 
Direct #: 
Jay V. Letkowilz 
August 18.2008 
3 
Message: 
08-80736-CV-MARRA 
RFP WPB 000581 
EFTA00185163