EFTA00193954

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 
From: Ted Leopold [mailto:[email protected]] 
Sent: Thursday, July 03, 2008 4:25 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Spencer Kuvin 
Subject: RE: Epstein Investigation 
Ann Marie 
Our two client names are: 
1. Sage 
2. Brandi Brinson 
if you need any other information please let me know. 
Ted 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
[mailto:[email protected]] 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
702 
EFTA00194314

Villafana, Ann Marie C. (USAFLS) 
From: 
Richards, Jason R. (FBI) 
Sent: 
Friday, July 04, 2008 11:39 AM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Re: Epstein Investigation 
Yeah, I'm at Sanibel Island right now. Just finished watching the 4th parade. I 
do believe there was a Brandi LNU possibly in the message pads but she was never 
fully identified. There were only a couple of other names in the message pads 
that we didn't get Id'd , including Tamika and Vivian (girls I believe 
brought). I have a feeling we'll be hearing about many other victims since his 
conviction. 
Hope you have a Happy 4th of July! 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) <[email protected]> 
To: Richards, Jason R. 
Sent: Fri Jul 04 11:29:08 2008 
Subject: RE: Epstein Investigation 
Strange, huh? Did you get to go away? Have a great weekend. 
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 
 
Original Message 
From: Richards, Jason R. (FBI) 
Sent: Friday, July 04, 2008 11:26 AM 
To: Villafana, Ann Marie C. (USAFLS) 
Subject: Re: Epstein Investigation 
No 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) <[email protected]> 
To: Kuyrkendall, E N.; Richards, Jason R. 
Sent: Fri Jul 04 11:24:41 2008 
Subject: FW: Epstein Investigation 
Hi guys - Have we ever heard of B.B. (below)? 
701 
EFTA00194315

1. Sage 
2. Brandi Brinson 
if you need any other information please let me know. 
Ted 
 
Original Message 
From: Villafana, Ann Marie C. (USAFLS) 
[mailto:[email protected]] 
Sent: Monday, June 30, 2008 5:00 PM 
To: Ted Leopold 
Subject: Epstein Investigation 
Dear Ted: Here is my e-mail address and contact information. 
Thank you for your assistance. 
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 
700 
EFTA00194316

Villafana, Ann Marie C. (USAFLS) 
From: 
Kuyrkendall, E N. (FBI) 
Sent: 
Friday, July 04, 2008 2:21 PM 
To: 
Villafana, Ann Marie C. (USAFLS); [email protected]
Subject: 
Re: Epstein Investigation 
He
 4th. FYI, I do not know that name, but I did just recv a call from 
A. She does recall everything and said CW took her and she only went 
once. She said she was ashamed and uncomfortable. She is coming to FBI @ 930 Mon. 
We may want to met with BB as well. 
 
 Original Message  
From: Villafana, Ann Marie C. (USAFLS) <[email protected]> 
To: Kuyrkendall, E N.; Richards, Jason R. 
Sent: Fri Jul 04 11:24:41 2008 
Subject: FW: Epstein Investigation 
Hi guys - Have we ever heard of B.B. (below)? 
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 
From: Ted Leopold [mailto:[email protected]] 
Sent: Thursday, July 03, 2008 4:25 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Spencer Kuvin 
Subject: RE: Epstein Investigation 
Ann Marie 
Our two client names are: 
699 
EFTA00194317

Recipient 
Acosta, Alex (USAFLS) 
Sloman. Jeff (USAFLS) 
Senior. Robed (USAFLS) 
Atkinson, Karen (USAFLS) 
Garcia, Rolando (USAFLS) 
Kirkpatrick, Lynn (USAFLS) 
Kyyrkendall, E N. (FBI) 
Richards, Jason R. (FBI) 
Road 
Read: 7/7/2008 9:37 AM 
Read: 7/7/2008 10:07 AM 
Read: 7/7/2008 9:35 AM 
Read: 7/7/2008 9:39 AM 
696 
EFTA00194318

Villafana, Ann Marie C. (USAFLS) 
From: 
Villatana, Ann Marie C. (USAFLS) 
Sent: 
Monday, July 07, 2008 9:32 AM 
To: 
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) 
Subject: 
July 7 2008 PB Post Editorial.pdf 
Hi Alex, Jeff, and Bob — Thought you might enjoy reading this editorial, which appeared in today's Palm Beach 
Post. Jack Goldberger is back in town today, so I am hoping that we will finalize the last piece of our 
agreement — the victim list and Notification. If I face resistance on that front, I will let you know. 
r 
July 7 2008 PB 
Post Edito 
A. Marie Villafeffla 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
697 
EFTA00194319

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, July 07,2008 10:53 AM 
To: 
Jack Goldberger 
Cc: 
Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI); Atkinson, Karen (USAFLS) 
Subject: 
Jeffrey Epstein 
Importance: 
High 
Dear Jack: 
Special Agent Kuyrkendall reminded me that I failed to include one of our identified victims. She is still a 
minor, and her initials are ■. 
Please let me know when you are available, and i will provide you with the revised list. I would like to receive 
the signed notification by tomorrow so that I can begin distributing them to the victims. 
Thank you. 
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 
696 
EFTA00194320

Villafana, Ann Marie C. (USAFLS) 
From: 
Shawn Gilbert [[email protected]] 
Sent: 
Monday, July 07, 2008 2:50 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Subject: 
Epstein, Jeffrey 
Attachments: 
Petition for Enforcement of Crime Victim's Rights Act.pdf 
Ms. Villafana: 
Attached is a courtesy copy of the Petition that was filed this afternoon in the United States District Court, 
Southern District of Florida, 
bearing case number 08-80736-CIV-MARRA/JOHNSON. 
I will also be sending you a copy via facsimile and United States mail, and will fax a date/stamped copy to you 
tomorrow. 
Mr. Edwards is out of the office the remainder of the day. However, if you have any questions, please feel free 
to contact me. 
Sincerely, 
Shawn A. Gilbert, Legal Assistant 
Law Office of Brad Edwards & Associates 
2028 
Street 
Suite 202 
Hollywood, Florida 33020 
Telephones: 
954-414-8033(Broward) 
305-935-201I(Miami-Dade) 
Facsimiles: 
954-924-1530(Broward) 
305-935-4227(Miami-Dade) 
e-mail: 
sn®bradedwardslaw.com 
PRIVILEGED AND CONFIDENTIAL: The information contained in this e-mail message is intended for the 
use of the individual or entity to which it is 
addressed and may contain information that is proprietary, privileged, confidential, and exempt from disclosure 
under applicable laws. If the reader of this 
message is not the intended recipient, or the employee or agent responsible for delivery to the intended 
recipient, you are hereby notified that any use, printing, 
reproduction, disclosure or dissemination of this communication may be subject to legal restriction or sanction. 
695 
EFTA00194321

Recipient 
Read 
Sioman, Jeff (USAFLS) 
Read: 7f712008 3:24 PM 
Acosta, Alex (USAFLS) 
Read: 7/7/2008 3:35 PM 
Atkinson, Karen (USAFLS) 
Read: 7/7/2008 3:39 PM 
Garda, Rolando (USAFLS) 
Read: 7/7/2008 3:55 PM 
Kuyrkendall, E N. (FBI) 
Richards, Jason R. (FBI) 
694 
EFTA00194322

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, July 07, 2008 3:21 PM 
To: 
Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) 
Cc: 
Garcia, Rolando (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) 
Subject: 
Petition for Enforcement of Crime Victim's Rights Act.pdf re Epstein 
Importance: 
High 
Everyone - I am attaching a petition that apparently was just filed with the U.S. District Court by an attorney 
for 3 of the victims in the Epstein case. I have not finished reading it, but it relates to our failure to consult with 
the victims prior to entering into the Non-Prosecution Agreement with Epstein. Tis is going to be a very large 
problem for us and we should discuss how to handle it. My guess is that this lawyer will also be sending a copy 
to the press. 
Petition for 
iforcement of Cr 
Tracking: 
693 
EFTA00194323

Recipient 
Read 
Lee. Dexter (USAFLS) 
Read: 7/712008 3:56 PM 
Sioman, Jeff (USAFLS) 
Read: 7/712008 3:44 PM 
Acosta, Alex (USAFLS) 
Atkinson, Karen (USAFLS) 
Read: 7/7/2008 3:44 PM 
Kuyrkendall, 6 N. (FBI) 
Vera. E.J. (USAFLS) 
Richards, Jason R. (FBI) 
692 
EFTA00194324

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, July 07, 2008 3:43 PM 
To: 
Lee, Dexter (USAFLS) 
Cc: 
Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) 
Subject: 
Suit against United States 
Hi Dexter —The following has just been filed with the U.S. District Court in West Palm Beach. It is a suit 
brought by a victim under the Crime Victim's Rights Act, 18 USC 3771, asking the Court to intervene to 
prevent us from moving forward with an agreement to close one of our investigations. I am named as the 
attorney on the case. Obviously I have not agreed to accept service, but I need advice on how to proceed. 
DE2_080707 CeDE1_080707_Pet 
of Emergency.p. 
ition.pdf 
A. Marie Villafaffa 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
691 
EFTA00194325

Recipient 
Read 
Jacobus, Wendy (USAFLS) 
Read: 7/7/2008 4:05 PM 
690 
EFTA00194326

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, July 07, 2008 3:57 PM 
To: 
Jacobus, Wendy (USAFLS) 
Subject: 
FW: Suit against United States 
Ili Wendy — Should have send this to you, too (see below). Sony! 
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: VIllafana, Ann Marie C. (USAFLS) 
Sent: Monday, July 07, 2008 3:43 PM 
To: Lee, Dexter (USAFLS) 
Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) 
Subject: Suit against United States 
Hi Dexter —The following has just been filed with the U.S. District Court in West Palm Beach. It is a suit 
brought by a victim under the Crime Victim's Rights Act, 18 USC 3771, asking the Court to intervene to 
prevent us from moving forward with an agreement to close one of our investigations. I am named as the 
attorney on the case. Obviously I have not agreed to accept service, but I need advice on how to proceed. 
DE2_080707_CeDE1_080707_Pet 
of Emergency.p. 
ItIon.pdf 
A. Marie Yillafacia 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
689 
EFTA00194327

Villafana, Ann Marie C. (USAFLS) 
From: 
Lee, Dexter (USAFLS) 
Sent: 
Monday, July 07, 2008 4:07 PM 
To: 
Villafana, Ann Marie C. (USAFLS) 
Cc: 
Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Jacobus, 
Wendy (USAFLS) 
Subject: 
RE: Suit against United States 
Ann Marie, 
We will have this case assigned to a Civil AUSA. 
18 U.S.C. 3771(d)(3) provides that a crime victim can file a petition for 
writ of mandamus In the district court where the crime occurred. Interestingly, 18 U.S.C. 3771(d)(6) provides that no 
cause of action for damages is created, and more importantly, "Nothing In this chapter shall be construed to impair the 
prosecutorial discretion of the Attorney General or any officer under his direction." 
I think the real issue is whether we owe the victim any duty under the statute which we have failed to perform, e.g. 
notify her of a public hearing, etc. 
I do not believe the statute allows the victim to interfere with the exercise of 
prosecutorial discretion by the Executive Branch. 
Dexter 
From: Villafana, Ann Marie C. (USAFLS) 
Sent: Monday, July 07, 2008 3:43 PM 
To: Lee, Dexter (USAFLS) 
Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) 
Subject: Suit against United States 
Hi Dexter —The following has just been filed with the U.S. District Court in West Palm Beach. It is a suit 
brought by a victim under the Crime Victim's Rights Act, 18 USC 3771, asking the Court to intervene to 
prevent us from moving forward with an agreement to close one of our investigations. I am named as the 
attorney on the case. Obviously I have not agreed to accept service, but I need advice on how to proceed. 
<<File: DE2_080707 Ccrt of Emergency.pdf >> <<File: DE1_080707_Petition.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 
• 
688 
EFTA00194328

Recipient 
Read 
Lee, Dexter (USAFLS) 
Read: 7/7/2008 4:14 PM 
Stamen, Jot( (USAFLS) 
Read: 717)2008 4:19 PM 
Jacobus, Wendy (USAFLS) 
Read: 717)2008 4:17 PM 
687 
EFTA00194329

prevent us from moving forward with an agreement to close one of our investigations. I am named as the 
attorney on the case. Obviously I have not agreed to accept service, but I need advice on how to proceed. 
« File: DE2_080707_Cert of Emergency.pdf » 
« File: DE1_080707_Petition.pdf >> 
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 
Tracking: 
686 
EFTA00194330

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, July 07, 2008 4:14 PM 
To: 
Lee, Dexter (USAFLS) 
Cc: 
Sloman, Jeff (USAFLS); Jacobus, Wendy (USAFLS) 
Subject: 
RE: Suit against United States 
Ili Dexter — Thank you. Jeff and I discussed this and we reached the same conclusion. I am not quite sure how 
Judge Marra will treat this but I will wait to hear from the Civil All SA. 
Thanks. 
A. Made Villafafitz 
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, July 07, 2008 4:07 PM 
To: Villafana, Ann Marie C. (USAFLS) 
Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Jacobus, Wendy (USAFLS) 
Subject: RE: Suit against United States 
Ann Marie, 
We will have this case assigned to a Civil AUSA. 
18 U.S.C. 3771(d)(3) provides that a crime victim can file a petition for 
writ of mandamus in the district court where the crime occurred. Interestingly, 18 U.S.C. 3771(d)(6) provides that no 
cause of action for damages is created, and more importantly, "(n)othing in this chapter shall be construed to impair the 
prosecutorial discretion of the Attorney General or any officer under his direction." 
I think the real issue is whether we owe the victim any duty under the statute which we have failed to perform, e.g. 
notify her of a public hearing, etc. 
I do not believe the statute allows the victim to interfere with the exercise of 
prosecutorial discretion by the Executive Branch. 
Dexter 
From: \defend, Ann Marie C. (USAFLS) 
Sent: Monday, July 07, 2008 3:43 PM 
To: Lee, Dexter (USAFLS) 
Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) 
Subject: Suit against United States 
Hi Dexter — The following has just been filed with the U.S. District Court in West Palm Beach. It is a suit 
brought by a victim under the Crime Victim's Rights Act, 18 USC 3771, asking the Court to intervene to 
685 
EFTA00194331

Recipient 
Road 
Lee. Dexter (USAFLS) 
Read: 7/7/2008 4:48 PM 
Jacobus, Wendy (USAFLS) 
Read: 7/7/2008 4:18 PM 
Stamen, Jeff (USAFLS) 
Read: 7/7/2008 4:19 PM 
Atkinson. Karen (USAFLS) 
Read: 7/72008 5:15 PM 
Kuyrkendall, E N. (F81) 
Richards, Jason R. (FBI) 
Vera. E.J. (USAFLS) 
EFTA00194332

Villafana, Ann Marie C. (USAFLS) 
From: 
Villafana, Ann Marie C. (USAFLS) 
Sent: 
Monday, July 07, 2008 4:17 PM 
To: 
Lee, Dexter (USAFLS); Jacobus, Wendy (USAFLS); Sloman, Jeff (USAFLS) 
Cc: 
Atkinson, Karen (USAFLS) 
Subject: 
Order requiring response to Jane Doe Complaint 
Importance: 
High 
I spoke too soon. Here is how Judge Marra is reacting to this. Please let me know asap who is assigned or if I 
should draft the response. 
0E3_080707_Or 
ler requiring res.. 
A. Marie Villafana 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FI, 33401 
Phone 561 209-1047 
Fax 561 820-8777 
Tracking: 
683 
EFTA00194333