Skip to main content
Skip to content
Case File
efta-01659944DOJ Data Set 10Other

EFTA01659944

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01659944
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Acosta, Alex (USAFLS)" To: "Villafana, Ann Marie C. (USAFLS)" < "Sloman, Jeff SAFLS ' "Senior, Robert (US "Atkinson, Karen (USAFLS)" Ali "Richards, Jason R. (FBI)" rkendall. E N. FBI Cc: "Ku Subject: Re: Letter from Michael Tein Date: Tue, 22 Jul 2008 14:28:32 +0000 Importance: Normal What is your proposal? Original Message From: Villafana, Ann Marie C. (USAFLS) To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Sent: Tue Jul 22 09:29:37 2008 Subject: Letter from Michael Tein Good morning: Mike Tein faxed the following letter to our office at 6:30 last night. It shows that Alex received a copy, but I thought I should scan and share with all of you. Tein claims that it is his "ethical duty" to stay the civil litigation. What I don't understand is how Epstein can perform his contractual obligations with respect to the victim litigation if he intends to stay all litigation until the agreement is fully performed. Indicting him would make our lives so much easier. The Jane Doe suit against us would become moot, we now have a guilty plea that can be used against Mr. Epstein, and if they try to raise the civil suits to impeach our witnesses, we can bring in the fact that he promised to pay them and then reneged. Please advise how you would like to proceed. <<080721 Tein Ltr to Villafana.pdf>> A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA01659944

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01659944

0p
Court UnsealedNov 12, 2025

Epstein _ 001

yl . on on TRI ILITYUIY & JOHN CONNOLLY WITH Tim MALLOY A POWERFUL BILLIDNAIRE. THE SEX SEANDAL THAT UNDID HIM. AND ALL § THE JUSTIGE THAT MONEY CAN BUY: : | THE SHOCKING TRUE STORY OF JEFFREY EPSTEIN ‘ de HOUSE_OVERSIGHT_010477 5 ~ I] i A { doit see what it adds to the Rf ¥ ? Bl pois atm Desc . rely . BY crn nal ” CRE! hat © MO — Ju, a that time, no criminal L : 2 a irs had been lnuached. And In fa od he curaors of Fpstein's dealings [5 > a 110 be just that — Tumors. a J ie lawyers, his ed

1935p
Court UnsealedFeb 21, 2019

Jane Doe 1 & Jane 2 vs. USA

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. _____________________________________/ OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2’s Motion for Partial Summary Judgment (DE 361); the United States’s Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's

33p
Court UnsealedFeb 21, 2019

Doe Vs. US - Epstein Ruling

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. _____________________________________/ OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2’s Motion for Partial Summary Judgment (DE 361); the United States’s Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's

33p
Dept. of JusticeFeb 21, 2019

Epstein

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. _____________________________________/ OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2’s Motion for Partial Summary Judgment (DE 361); the United States’s Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's

33p
Dept. of JusticeFeb 21, 2019

Read the judge's ruling

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. _____________________________________/ OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2’s Motion for Partial Summary Judgment (DE 361); the United States’s Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.