EFTA00190318

Also, does CVRA impose any obligation on us, independent of what Judge Marra ordered, to advise the victims 
of the Agreement? 
Dexter 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, August 25, 2008 9:48 AM 
To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter 
(USAFLS) 
Subject: Letter re Epstein and Protective Order 
Good morning, everyone. 
1 have attached a letter from Jay Lefkowitz that came in by fax on Friday night. The good news is that they 
seem to be in agreement regarding Mr. Josefsberg. Most of the letter doesn't really require a comment, but I 
wanted to get Dexter's feedback regarding the notification to the victims of their right to see the 
agreement. Here is the language from my proposed victim notification letter: 
"In addition, a judge has ordered that the United States make available to any designated victim 
(and/or her attorney) a copy of the actual agreement between Mr. Epstein and the United States, so 
long as the victim (and/or her attorne 
reviews, signs, and agrees to be bound by a Protective 
Order entered by the Court. If Ms. 
would like to review the Agreement, please let me 
know, and I will forward a copy of the Protective Order for her signature." 
Lefkowitz objects, but I am wondering whether Dexter agrees that the spirit of our discussions with 
Judge Marra requires such a notification. If we make the entire agreement available to Mr. 
Josefsberg and he conveys that information to all of his clients, the concern becomes moot, I 
suppose. 
Lastly, from my discussion with Bob, it appears that the Office does not want to add to the list the names of 
victims identified after the date of signing the September agreement unless our investigation had provided 
enough information that we were re ared to include them in the indictment — i.e., the New York girls — and 
that you do not want me to re-add 
to the list, even though we have extensive corroboration of her 
involvement with Epstein. Can someone please confirm? 
Thank you all. 
<< File: 080822 Lefkowitz Ili. to Villafana.pdf >> 
A. Marie Villafatia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
391 
EFTA00190678

Fax 561 820-8777 
392 
EFTA00190679

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Monday, August 25, 2008 2:20 PM 
To: 
Lee, Dexter (USAFLS) 
Subject: 
RE: Letter re Epstein and Protective Order 
Yes, that was my plan. I will send it out today. Thanks. 
A. Marie Villrjma
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Lee, Dexter (USAFLS) 
Sent: Monday, August 25, 2008 2:18 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: RE: Lettecre.Epsteln and Protective Order 
Marie, 
I have not sent Brad the Agreement, and would appreciate it if you could take care of that. Are we sending 
out parts I and II, and leaving out the December 2007 letter? Thanks. 
Dexter 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, August 25, 2008 1:54 PM 
To: Lee, Dexter (USAFLS) 
Subject: RE: Letter re Epstein and Protective Order 
Ili Dexter — Thank you for your response. Did you ever send the agreement to Brad? Do you want me to do 
that? 
A. Marie VilWalla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
393 
EFTA00190680

Phone 561 209-1047 
Fax 561 820-8777 
From: Lee, Dexter (USAFLS) 
Sent: Monday, August 25, 2008 10:25 AM 
To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, 
Karen (USAFLS) 
Subject: RE: Letter re Epstein and Protective Order 
Marie, 
During our telephonic hearing, I received the clear impression that Judge Marra wanted the other victims 
(non-parties to the Jane Doe litigation), would be given the opportunity to see the Agreement, subject to each 
one agreeing to be bound by the protective order. I believe it would be contrary to Judge Marra's intent for 
us to go through the trouble of creating a mechanism for the other non-party victims to have access to the 
Agreement, and then not tell them there is an Agreement. 
Also, does CVRA impose any obligation on us, independent of what Judge Marra ordered, to advise the victims 
of the Agreement? 
Dexter 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, August 25, 2008 9:48 AM 
To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter 
(USAFLS) 
Subject: Letter re Epstein and Protective Order 
Good morning, everyone. 
I have attached a letter from Jay Lefkowitz that came in by fax on Friday night. The good news is that they 
seem to be in agreement regarding Mr. Josefsberg. Most of the letter doesn't really require a comment, but 
wanted Jo get Dexter's feedback regarding the notification to the victims of their right to see the 
agreement. Here is the language from my proposed victim notification letter: 
"In addition, a judge has ordered that the United States make available to any designated victim 
(and/or her attorney) a copy of the actual agreement between Mr. Epstein and the United States, so 
long as the victim (and/or her attorne reviews, signs, and agrees to be bound by a Protective 
Order entered by the Court. If Ms. 
would like to review the Agreement, please let me 
know, and I will forward a copy of the Protective Order for her signature." 
Leflcowitz objects, but I am wondering whether Dexter agrees that the spirit of our discussions with 
Judge Marra requires such a notification. If we make the entire agreement available to Mr. 
Josefsberg and he conveys that information to all of his clients, the concern becomes moot, I 
suppose. 
Lastly, from my discussion with Bob, it appears that the Office does not want to add to the list the names of 
victims identified after the date of signing the September agreement unless our investigation had provided 
394 
EFTA00190681

enough information that we were prepared to include them in the indictment — i.e., the New York girls — and 
that you do not want me to re-add 
to the list, even though we have extensive corroboration of her 
involvement with Epstein. Can someone please confirm? 
Thank you all. 
<< File: 080822 Le&owitz ltr to Villafana.pdf>> 
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 
395 
EFTA00190682

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Wednesday, August 20, 2008 3:47 PM 
To: 
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Kare3 
(USAFLS) 
Subject: 
Emailing: 080820 Villafana Ltr to Lefkowitz and Black.wpd 
Attachments: 
080820 Villafana Ltr to Lefkowitz and Black.wpd 
<<080820 Villafana Ltr to Lefkowitz and Black.wpd>> I have attached my proposed response to Jay Lefkowitz. Please let 
me know if you have any changes, I would like to try to get this out today, if possible. 
The message is ready to be sent with the following file or link attachments: 
080820 Villafana Ltr to Lefkowitz and Black.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. 
374 
EFTA00190683

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Thursday, August 21, 2008 9:29 AM 
To: 
Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: 
Are these alright to send out to Jay anc.? 
Attachments: 
Amended Final Victim Notification -- 
final.wpd; 080820 Villafana Ltr to 
Lefkowitz and Black.wpd 
<<Amended Final Victim Notification --
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 
final.wpd» «080820 Villafana Ltr to Lefkowitz and Black.wpd» 
375 
EFTA00190684

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Thursday, August 21, 2008 1:08 PM 
To: 
Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: 
Emailing: 080820 Villafana Ltr to Lefkowitz and Black w Senior edits.wpd 
Attachments: 
080820 Villafana Ltr to Lefkowitz and Black w Senior edits.wpd 
<<080820 Villafana Ltr to Lefkowitz and Black w Senior edits.wpd>> Here you go, Bob. Let me know if it looks 
alright. 
Thanks. 
The message is ready to be sent with the following file or link attachments: 
080820 Villafana Ltr to Lefkowitz and Black w Senior cdits.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 arc handled. 
376 
EFTA00190685

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Monday, August 25, 2008 5:33 PM 
To: 
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen 
(USAFLS) 
Subject: 
Emailing: 080826 Villafana Ltr to Lefkowitz and Black.wpd 
Attachments: 
080826 Villafana Ltr to Lefkowitz and Black.wpd 
<<080826 Villafana Ltr to Lefkowitz and Black.wpd>> Please let me know if you have any changes. Thank you. 
The message is ready to be sent with the following file or link attachments: 
080826 Villafana Ltr to Lefkowitz and Black.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. 
404 
EFTA00190686

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Tuesday, August 26, 2008 9:22 AM 
To: 
Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Subject: 
Letter to Jay 
Attachments: 
080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd 
Hi guys - Is it alright to send out? I received one comment from Alex and have changed the letter to reflect 
that. Can you let me know if you have any other changes? I am off to mag court but shouldn't be gone too 
long. Thank you. 
«080826 Villafana Ltr to Lefkowitz and Black with Acosta change wpd» 
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 
405 
EFTA00190687

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) [email protected]> 
Sent: 
Tuesday, August 26, 2008 9:53 AM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Cc: 
Acosta, Alex (USAFLS); Senior, Robert (USAFLS) 
Subject: 
RE: Letter to Jay 
Marie, 
It's fine with one suggestion. Near the end when you say "if it comes to our attention that Mr. Epstein has 
breached the terms of the Agreement, the Office intends to enforce its right to indict Mr. Epstein." 
How about softening it just a tad to "the Office intends to enforce its rights pursuant to the 
Agreement." Otherwise, you're good to go. 
Jeff 
From: Villafana, Ann Made C. (USAFLS) 
Sent: Thesday, August 26, 2008 9:22 AM 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Subject: Letter to Jay 
Hi guys — Is it alright to send out? I received one comment from Alex and have changed the letter to reflect 
that. Can you let me know if you have any other changes? I am off to mag court but shouldn't be gone too 
long. Thank you. 
<< File: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd >> 
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 
406 
EFTA00190688

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Tuesday, August 26, 2008 1:24 PM 
To: 
Sloman, Jeff (USAFLS) 
Subject: 
RE: Letter to Jay 
Great. It is headed to you shortly. 
A. Marie Yillafalia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Sloman, Jeff (USAFLS) 
Sent: Tuesday, August 26, 2008 9:53 AM 
To: Villafana, Ann Made C. (USAFLS) 
Cc: Acosta, Alex (USAFLS); Senior, Robert (USAFLS) 
Subject: RE: Letter to Jay 
Marie, 
It's fine with one suggestion. Near the end when you say "if it comes to our attention that Mr. Epstein has 
breached the terms of the Agreement, the Office intends to enforce its right to indict Mr. Epstein." 
How about softening it just a tad to "the Office intends to enforce its rights pursuant to the 
Agreement." Otherwise, you're good to go. 
Jeff 
From: Villafana, Ann Made C. (USAFLS) 
Sent: Tuesday, August 26, 2008 9:22 AM 
To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Subject: Letter to Jay 
Hi guys — Is it alright to send out? I received one comment from Alex and have changed the letter to reflect 
that. Can you let me know if you have any other changes? I am off to mag court but shouldn't be gone too 
long. Thank you. 
c< File: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd >> 
A. Marie Villafaffa 
407 
EFTA00190689

Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
. . 
• - 
Fax 561 820-8777 
408 
EFTA00190690

Villafana, Ann Marie C. (USAFLS) 
From: 
Lee, Dexter (USAFLS) <[email protected]> 
Sent: 
Tuesday, September 02, 2008 12:36 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Cc: 
Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: 
RE: Revised Notification to Victims regarding right to see Epstein agreement. 
Marie, 
31
Does Epstein's lawyer not want the victims to know that an agreement exists? It seems they are imposing an 
additional barrier, since the victims' lawyer will be able to review the order signed by Judge Marra. Once the 
attorney does that, I'm certain the attorney will want to obtain a copy of the Agreement. I'm not sure how 
this achieves any objective for Epstein, but if they're satisfied with that language, that's fine. As long as the 
victims know there is an agreement between Epstein and the U.S. Government, I believe we have complied 
with Judge Marra's order. 
Dexter 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Tuesday, September 02, 2008 12:19 PM 
To: Lee, Dexter (USAFLS) 
Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: Revised Notification to Victims regarding right to see Epstein agreement. 
Hi Dexter — In light of the complaint of Mr. Epstein's counsel regarding my earlier notification language, I have 
revised it as follows: 
"In addition, there has been litigation between the United States and two other victims regarding the disclosure 
of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further 
guidance on this issue or, if Ms. 
has selected another attorney to represent her in the context of civil 
litigation, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court 
File No. 08-80736-CIV-MARRA, and advise her accordingly." 
What do you think? This was my original language: 
"In addition, a judge has ordered that the United States make available to any designated victim (and/or her 
attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the victim 
and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the Court. If Ms. 
would like to review the Agreement, please let me know, and I will forward a copy of the Protective 
Order for her signature." 
Thanks. 
A. Marie Villafaffa 
Assistant U.S. Attorney 
416 
EFTA00190691

500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
417 
EFTA00190692

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Tuesday, September 02, 2008 12:44 PM 
To: 
Lee, Dexter (USAFLS) 
Cc: 
Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: 
RE: Revised Notification to Victims regarding right to see Epstein agreement. 
I li Dexter — Jay's complaint was that we were "advertising" the fact that the victims are now entitled to see the 
agreement, and he saw that as a breach of the confidentiality clause. I agree with you that this is just an extra 
step that the victims have to take to get the agreement, but I think it balances Epstein's complaints with the 
Court's desire that we inform the victims. 
A. Marie Vilklana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Lee, Dexter (USAFLS) 
Sent: Tuesday, September 02, 2008 12:36 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: RE: Revised Notification to Victims regarding right to see Epstein agreement. 
Marie, 
Does Epstein's lawyer not want the victims to know that an agreement exists? It seems they are imposing an 
additional barrier, since the victims' lawyer will be able to review the order signed by Judge Marra. Once the 
attorney does that, I'm certain the attorney will want to obtain a copy of the Agreement. I'm not sure how 
this achieves any objective for Epstein, but if they're satisfied with that language, that's fine. As long as the 
victims know there is an agreement between Epstein and the U.S. Government, I believe we have complied 
with Judge Marra's order. 
Dexter 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Tuesday, September 02, 2008 12:19 PM 
To: Lee, Dexter (USAFLS) 
Cc: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) 
Subject: Revised Notification to Victims regarding right to see Epstein agreement. 
418 
EFTA00190693

Hi Dexter — In light of the complaint of Mr. Epstein's counsel regarding my earlier notification language, I have 
revised it as follows: 
"In addition, there has been litigation between the United States and two other victims regarding the disclosure 
of the entire agreement between the United States and Mr. Epstein. Mr. Josefsberg can provide further 
guidance on this issue or, if Ms. 
has selected another attorney to represent her in the context of civil 
litigation, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2, S.D. Fl. Court 
File No. 08-80736-C1V-MARRA, and advise her accordingly." 
What do you think? This was my original language: 
"In addition, a judge has ordered that the United States make available to any designated victim (and/or her 
attorney) a copy of the actual agreement between Mr. Epstein and the United States, so long as the victim 
and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the Court. If Ms. 
would like to review the Agreement, please let me know, and I will forward a copy of the Protective 
Order for her signature." 
Thanks. 
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 
419 
EFTA00190694

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) <[email protected]> 
Sent: 
Wednesday, September 17, 2008 10:50 AM 
To: 
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter 
(USAFLS); Atkinson, Karen (USAFLS) 
Cc: 
Garcia, Rolando (USAFLS) 
Subject: 
FW: State'. Jeffrey Epstein 
Will it never end? Barry Krisher sent the c-mail below to Rolando this morning. Flow would you like to handle 
this issue? 
A. Marie Vilkilidia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
From: Garcia, Rolando (USAFLS) 
Sent: Wednesday, September 17, 2008 10:48 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: FW: State I. Jeffrey Epstein 
From: Barry Krischer [mailto:[email protected]] 
Sent: Wednesday, September 17, 2008 10:46 AM 
To: Garcia, Rolando USAFLS) 
Subject: FW: State I. Jeffrey Epstein 
Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement 
sealed in the file by the judge at the time of the Epstein plea. 
From: Lanna Belohlavek 
Sent: Tuesday, September 16, 2008 4:21 PM 
To: Barry Krischer 
Subject: FW: State'. Jeffrey Epstein 
How to proceed? Lanna 
From: Bryce Albu [mailto:[email protected]] 
Sent: Tuesday, September 16, 2008 3:52 PM 
To: Lanna Belohlavek 
Cc: Martin Reeder 
Subject: State'. Jeffrey Epstein 
Ms. Belohlavek, 
433 
EFTA00190695

We represent The Palm Beach Daily News. The newspaper recently discovered that a non-prosecution agreement (and 
an addendum thereto) was filed under seal pursuant to an agreed order entered in the above-referenced case. Because 
the records are sealed, we cannot assess the propriety of the decision to seal them or even whether the newspaper is 
interested in the information contained therein. I was hoping you would discuss with me the nature of the agreement and 
the basis for sealing it so that we can advise our client on whether it should pursue an order unsealing the 
agreement. Please call me at your earliest convenience. 
Very truly yours, 
C. Bryce Albu 
Reeder & Reeder P.A. 
250 S. Central Blvd., Suite 200 
Jupiter, FL 33458 
Direct Dial: (561) 575.9721 
Facsimile: (561) 575-9765 
[email protected] 
434 
EFTA00190696

Villafana, Ann Marie C. (USAFLS) 
From: 
Sloman, Jeff (USAFLS) <[email protected]> 
Sent: 
Wednesday, September 17, 2008 11:22 AM 
To: 
Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Senior, Robert (USAFLS); Lee, 
Dexter (USAFLS); Atkinson, Karen (USAFLS) 
Cc: 
Garcia, Rolando (USAFLS) 
Subject: 
RE: State'. Jeffrey Epstein 
I have reviewed the Agreement. We have no obligation to seek its continued sealing. Per my conversation with Marie, 
she is going to notify Jack Goldberger that he has yet to file the remainder of the Agreement and that the unsealing issue 
is between him/Epstein and the SAO's office. 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Wednesday, September 17, 2008 10:50 AM 
To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen 
(USAFLS) 
Cc: Garcia, Rolando USAFLS) 
Subject: FW: State I. Jeffrey Epstein 
Will it never end? Barry Krisher sent the e-mail below to Rolando this morning. How would you like to handle 
this issue? 
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: Garda, Rolando (USAFLS) 
Sent: Wednesday, September 17, 2008 10:48 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: FW: State,. Jeffrey Epstein 
From: Barry Krischer imailto:[email protected]] 
Sent: Wednesday, September 17, 2008 10:46 AM 
To: Garcia, Rolando 1USAFLS) 
Subject: FW: State . Jeffrey Epstein 
Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement 
sealed in the file by the judge at the time of the Epstein plea. 
From: Lanna Belohlavek 
Sent: Tuesday, September 16, 2008 4:21 PM 
To: Barry Krischer 
Subject: FW: State I. Jeffrey Epstein 
435 
EFTA00190697