This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00193954
651 pages
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EFTA00194134
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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. ************** * ***** *** ****** * ******** ********************* 18 EFTA00194135
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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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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 EFTA00194139
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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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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
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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 EFTA00194145
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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 EFTA00194147
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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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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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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