u • ect:

u • ect: Well, our victim notification letter has been filed in court Our victim notification letter has been filed in court in connection with one of the federal civil suits against Epstein. About 10 letters have gone out so far. The FBI's victim coordinator is updating the addresses on the rest and they will go out on Monday. Tracking: 445 EFTA00179991 Recipient Read Sloman, Jett (USAFLS) Read: 7/18/2008 4:63 PM Lee, Dexter (USAFLS) Read: 711812008 4:51 PM Kuyrkendall, E N. (FBI) Richards, Jason R. (FBI) Atkinson. Karen (USAFLS) 446 EFTA00179992 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 6:22 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Cc: Richards, Jason (BOP); Nesbitt Kuyrkendall ([email protected]) Subject: Tein Ltr 080717.pdf Hi all — I just faxed out the letter, here is the electronic version with the fax confirmation sheets. Tein Ltr 080717.pdf 447 EFTA00179993 Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Okey dokey. Sloman, Jeff (USAFLS) Thursday. July 17, 2008 3:11 PM Villafana, Ann Marie C. (USAFLS) RE: Emailing: 080717 Tein Ltr.wpd Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 3:02 PM To: Sloman, Jeff (USAFLS) Subject: Re: Emailing: 080717 Tein Ltr.wpd Hi jeff. I am still being held hostage at the county courthouse but I will revise and send tonight. Thanks. Original Message From: Sloman, Jeff (USAFLS) To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Sent: Thu Jul 17 14:51:28 2008 Subject: RE: Emailing: 080717 Tein Ltr.wpd Marie, Tein may be technically may be able Jeff trying to bait us into deferred/suspended. As to color in a bit. Let declaring the matter closed when it's a result, I've revised your draft which you me know what you think. Thanks, Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Emailing: 080717 Tein Ltr.wpd Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Emailing: 080717 Tein Ltr.wpd 448 EFTA00179994 Here it is. Feel free to revise. I have listed myself as the author, but it may be more powerful coming from someone else. The message is ready to be sent with the following file or link attachments: 080717 Tein Ltr.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. 449 EFTA00179995 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 3:02 PM To: Sloman, Jeff (USAFLS) Subject: Re: Emailing: 080717 Tein Ltr.wpd Hi Jeff. I am still being held hostage at the county courthouse but I will revise and send tonight. Thanks. Original Message From: Sloman, Jeff (USAFLS) To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Sent: Thu Jul 17 14:51:28 2008 Subject: RE: Emailing: 080717 Tein Ltr.wpd Marie, Tein may be trying to bait us into declaring the matter closed when it's technically deferred/suspended. As a result, I've revised your draft which you may be able to color in a bit. Let me know what you think. Thanks, Jeff Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Emailing: 080717 Tein Ltr.wpd Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Emailing: 080717 Tein Ltr.wpd Here it is. Feel free to revise. I have listed myself as the author, but it may be more powerful coming from someone else. The message is ready to be sent with the following file or link attachments: 080717 Tein Ltr.wpd 450 EFTA00179996 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. 451 EFTA00179997 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 1:31 PM To: Sloman, Jeff (USAFLS) Subject: Funny epstein story Well, jeff, epstein's pricey lawyers may have cost him $200 million. I reviewed the docket sheets for the 4 pending federal suits (they are all Jeff herman suits) and judge marra has issued orders to show cause why default judgments shouldn't be entered for all 4. Herman asked for $50 million in each one. Apparently epstein tried to avoid service and ignored the deadline when the complaints were mailed to him (thinking that was ineffective service). All I can say is, so much money, so little skill. 452 EFTA00179998 Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Emailing: 080717 Tein Ltr.wpd Attachments: 080717 Tein Ltr.wpd Here it is. Feel free to revise. I have listed myself as the author, but it may be more powerful coming from someone else. The message is ready to be sent with the following file or link attachments: 080717 Tein Ltr.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. 453 EFTA00179999 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 10:14 AM To: Acosta, Alex (USAFLS) Subject: RE: Epstein's Court Filings Do you want to call me or should I call 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 Original Message From: Acosta, Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Epstein's Court Filings Let's talk at 10 15. Original Message From: Villafana, Ann Marie C. (USAFLS) To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Sent: Thu Jul 17 09:44:08 2008 Subject: Epstein's Court Filings Hi all - Here are the documents that Mike Tein filed in connection with one of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what Dexter told the Court, namely that a federal prosecution was never contemplated. «DE24_080717_Notice of Pendency of Federal Case.pdf» «DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 454 EFTA00180000 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 455 EFTA00180001 Recipient Acosta, Alex (USAF LS) Road Read: 7117(2008 10.21 AM 456 EFTA00180002 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 10:01 AM To: Lee, Dexter (USAFLS) Subject: RE: Epstein's Court Filings Hey Dexter. I told Irene about Mr. Edwards' vacation, so all is well on that front. A. Marie ViOa%arJrr 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: Thursday, July 17, 2008 9:54 AM To: Villafana, Ann Mane C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: RE: Epstein's Court Filings My recollection is that I told the court no federal prosecution was contemplated by either party, in the event an agreement could be reached. We acknowledged at the hearing that the case had been referred to our office, and the FBI had conducted an investigation. I was attempting to distinguish Dean , where both the U.S. Attorney's Office and British Petroleum were negotiating a plea agreement, but it was clear there was going to be a federal prosecution, whether by a plea agreement or a litigated trial. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 9:44 AM To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein's Court Filings Ili all — Here are the documents that Mike Tein filed in connection with one of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what Dexter told the Court, namely that a federal prosecution was never contemplated. << File: DE24_080717 Notice of Pendency of Federal Casc.pdf >> << File: DE23_080717_Motn to File Ex Parte and Under Seal.pd—f >> 457 EFTA00180003 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 Tracking: 458 EFTA00180004 Recipient Lee. Dexter (USAFLS) Road Read: 7117/2008 10:03 AM 459 EFTA00180005 Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Thursday, July 17, 2008 9:54 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: RE: Epstein's Court Filings My recollection is that I told the court no federal prosecution was contemplated by either party, in the event an agreement could be reached. We acknowledged at the hearing that the case had been referred to our office, and the FBI had conducted an investigation. I was attempting to distinguish Dean,, where both the U.S. Attorney's Office and British Petroleum were negotiating a plea agreement, but it was clear there was going to be a federal prosecution, whether by a plea agreement or a litigated trial. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 9:44 AM To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason IL (FBI) Subject: Epstein's Court Filings Hi all — Here are the documents that Mike Tein filed in connection with one of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what Dexter told the Court, namely that a federal prosecution was never contemplated. << File: DE24_080717_Notice of Pendency of Federal Case.pdf» << File: DE23_080717_Motn to File Ex Pane and Under Seal.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 460 EFTA00180006 Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Epstein's Court Filings Let's talk at 10 15. Original Message From: Villafana, Ann Marie C. (USAFLS) To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Sent: Thu Jul 17 09:44:08 2008 Subject: Epstein's Court Filings Hi all - Here are the documents that Mike Tein filed in connection with one of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what Dexter told the Court, namely that a federal prosecution was never contemplated. <<DE24_080717_Notice of Pendency of Federal Case.pdf» «DE23_080717_Motn to File Ex Parte and Under Seal.pdf» 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 461 EFTA00180007 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 9:44 AM To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein's Court Filings Hi all - Here are the documents that Mike Tein filed in connection with one of the civil suits pending against Epstein in the District Court. Note that Judge Marra is assigned to all of the federal civil suits, and also is the judge on the suit filing against the United States. Tein filed these ex parte and under seal and claims that all of the civil litigation has to be stayed because "the federal criminal action" is still pending. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. lam concerned that this contradicts what Dexter told the Court, namely that a federal prosecution was never contemplated. DE24_080717_NDE23_080717_M rice of Pendencyatn to File Ex Pa.. 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 Tracking: 462 EFTA00180008 Recipient Read Lee, Dexter (USAFLS) Read: 7117120089:45 AM Acosta. Alex (USAFLS) Read: 7117/2008 9:45 AM Slomad Jeff (USAFLS) Read: 711712008 9:44 AM Atkinson. Karen (USAFLS) Kuyrkendall, E N. (FBI) Richards, Jason R. (FBI) Vera, E.J. (USAFLS) Read: 7/17/2008 10:00 AM 463 EFTA00180009 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 6:53 PM To: Sloman, Jeff (USAFLS); Valle, Alicia (USAFLS); Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Kuyrkendall, E N. (FBI): Richards, Jason R. (FBI); Atkinson, Karen (USAFLS) Emailing: webmmkepstein0715.htm Cc: Subject: Wow - these guys work fast. Here is the Palm Beach Daily News report re Epstein. webmmkepstein 0715.htm 474 EFTA00180010 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 8:33 PM To: Lee, Dexter (USAFLS) Subject: Stipulation in Word Perfect Format Hi Dexter— I have been called up for jury duty tomorrow (can you believe it?). So here is the stipulation in Word Perfect format. Nesbitt is going to contact you directly tomorrow with any changes and with the two missing dates. I will call Brad Edwards and let him know that you will be in touch tomorrow. I will bring my Blackberry with me, but don't know how much I will be able to check it. Thank you. Stlpulatlon.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 Tracking: 475 EFTA00180011 Recipient Lee. Dexter (USAR S) Read Read: 7/15/2008 6:36 PM 476 EFTA00180012 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 6:31 PM To: Kuyrkendall, E N. (FBI) Subject: RE: Stipulation in Jane Doe Case That is fine. Hope all is okay. I have jury duty tomorrow so can you e-mail Dexter directly? 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 Original Message From: Kuyrkendall, E N. (FBI) Sent: Tuesday, July 15, 2008 6:20 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Stipulation in Jane Doe Case Marie, I've been out on another matter. I will get that info to u first thing in the morn if that is ok. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lee, Dexter (USAFLS); Kuyrkendall, E N.; Richards, Jason R. Sent: Tue Jul 15 18:16:49 2008 Subject: Stipulation in Jane Doe Case Hi Nesbitt and Jason - Can you double check the facts and give me the two missing dates? Dexter - This is my draft. I will wait to hear back from you before I send it to Edwards. Thanks. <<Stipulation.pdf» A. Marie Villafatia Assistant U.S. Attorney 500 5. Australian Ave, Suite 400 West Palm Beach, FL 33401 477 EFTA00180013 Phone 561 209-1047 Fax 561 820-8777 478 EFTA00180014 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15,2008 6:17 PM To: Lee, Dexter (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Stipulation in Jane Doe Case Ili Nesbitt and Jason — Can you double check the facts and give me the two missing dates? Dexter — This is my draft. I will wait to hear back from you before I send it to Edwards. Thanks. Stipulation.pdf A. Marie Villajafla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 479 EFTA00180015 Recipient lee. Dexter (USAFLS) KuyrkendalL E N. (FBI) Ricttarde Jason R. (FBI) Road Read: 7/1512008 6:17 PM 480 EFTA00180016 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:35 PM To: Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI) Subject: Date you met with C.W. Iii Jason and Nesbitt — Did you ever find your notes? Do you know what date you met with C.W.? and what city was the meeting in? 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 48t EFTA00180017 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:30 PM To: Valle, Alicia (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News We moved to have them sealed but the Judge denied the motion, so they arc all publicly available. A. Marie Villgjrina Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Valle, Alicia (USAFLS) Sent: Tuesday, July 15, 2008 4:27 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News None sealed, correct?? From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:24 PM To: Valle, Alicia (USAFLS); Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Here is the scanned file-stamped copies of our filings. Along with the filings of the Jane Does from PACER. « File: DE2_080707_Cert of Emergency.pdf » « File: DE1_080707_Petition.pdf » « File: DE9_080711_Reply Brief.pdf » « File: In Re Jane Doe001.pdf » A. Marie VillaJatla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Valle, Alida (USAFLS) Sent: Tuesday, July 15, 2008 4:22 PM To: Lee, Dexter (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News 482 EFTA00180018 Ok — just got off the phone with her. Can you send me copies of the does. which I will forward to her? thanks. aov From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about the Jane Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no jurisdiction; and (2) the district court agreed. I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, but said the case was not over. I declined to make any other comments. When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume the court will go ahead and rule on the papers filed. If you need copies of what the government filed, please let me know. Thanks. Dexter Tracking: 483 EFTA00180019 Recipient Vs Alicia (USAFtS) Read Read: 7/1512008 4:40 PM 484 EFTA00180020 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 20084:31 PM To: Valle, Alicia (USAFLS); Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News The motion has been taken under advisement. The parties are conferring to determine if an evidentiary hearing is necessary. A. Marie Villafafta Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Valle, Alicia (USAFLS) Sent: Tuesday, July 15, 2008 4:25 PM To: VIllafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Perfect — I will forward to her. So, in a nutshell, what was the result of the hearing on Friday? From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:24 PM To: Valle, Alicia (USAFLS); Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Here is the scanned file-stamped copies of our filings. Along with the filings of the Jane Does from PACER. « File: DE2_080707_Cert of Emergency.pdf » « File: DE1_080707_PetItion.pdf » « File: DE9_080711_Reply Brief.pdf » « File: In Re Jane Doe001.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 From: VaUe, AlIda (USAFLS) Sent: Tuesday, July 15, 2008 4:22 PM 485 EFTA00180021 To: Lee, Dexter (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Ok • - just got off the phone with her. Can you send me copies of the does, which I will forward to her? thanks, aov From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about the Jane Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no Jurisdiction; and (2) the district court agreed. I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, but said the case was not over. I declined to make any other comments. When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume the court will go ahead and rule on the papers filed. If you need copies of what the government filed, please let me know. Thanks. Dexter Tracking: 486 EFTA00180022 Recipient Road Valle, Alicia (USAF LS) Read: 7/15/2008 4:40 PM Lee, Dexter (USAFLS) Read: 7/15/2008 4:38 PM 487 EFTA00180023 Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: Villafana, Ann Marie C. (USAFLS) Tuesday, July 15, 2008 4:24 PM Valle, Alicia (USAFLS); Lee, Dexter (USAFLS) Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) RE: In Re Jane Doe - Call from Palm Beach Daily News Here is the scanned file-stamped copies of our filings. Along with the filings of the Jane Does from PACER. DE2_080707_CeDE1_080707_PetDE9_080711_Re In Re Jane of Emergency.p. ition.pdf ply Brief.pdf Doe001.pdf A. Marie Villafana Assistant I.J.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Valle, Alicia (USAFLS) Sent: Tuesday, July 15, 2008 4:22 PM To: Lee, Dexter (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Ok — just got off the phone with her. Can you send me copies of the does, which I will forward to her? thanks, aov From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about the Jane Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no jurisdiction; and (2) the district court agreed. I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, but said the case was not over. I declined to make any other comments. 488 EFTA00180024 When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume the court will go ahead and rule on the papers filed. If you need copies of what the government filed, please let me know. Thanks. Dexter Tracking: 489 EFTA00180025 Recipient Read Vane, Alicia (USAFLS) Read: 7/15/2008 4:25 PM Lee, Dexter (USAFLS) Read: 7/1512008 4:36 PM Sidman. Jell (USAFLS) Read: 7115/2008 4:25 PM Acosta. Alex (USAFLS) 490 EFTA00180026 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 4:21 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Hi Dexter — Just got a voicemail from Brad. I will draft something up and will forward it to you before I send it over to him. Thanks. 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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Marie, I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 3:09 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Hi Dexter — I lave you heard any more from Mr. Edwards? I don't like to keep Judge Marra waiting. He is our nicest judge, so I like to be as responsive as possible. 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 491 EFTA00180027 From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820.3850, asking about the Jane Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no jurisdiction; and (2) the district court agreed. I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, but said the case was not over. I declined to make any other comments. When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume the court will go ahead and rule on the papers filed. If you need copies of what the government filed, please let me know. Thanks. Dexter Tracking: 492 EFTA00180028 Recipient Lee. Dexter (USAFLS) Read Read: 7(15/2008 4:36 PM 493 EFTA00180029 Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Marie, I have heard nothing from Edwards. My recollection is that you told him you would prepare a document for joint filing, once we agreed after the hearing that an evidentiary hearing was not necessary for either side. We were going to detail what occurred at the meeting between Nesbitt and Jason at Publix with C.W., and Edwards was going to provide C.W's perception of what she was told by Nesbitt and Jason. Dexter From: VIHelena, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 3:09 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beath Daily News Hi Dexter — Have you heard any more from Mr. Edwards? I don't like to keep Judge Marra waiting. He is our nicest judge, so I like to be as responsive as possible. 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: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Mane C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about the Jane Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no jurisdiction; and (2) the district court agreed. I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, but said the case was not over. I declined to make any other comments. 494 EFTA00180030 When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume the court will go ahead and rule on the papers filed. If you need copies of what the government filed, please let me know. Thanks. Dexter 495 EFTA00180031 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 3:09 PM To: Lee, Dexter (USAFLS) Subject: RE: In Re Jane Doe - Call from Palm Beach Daily News Hi Dexter -- Have you heard any more from Mr. Edwards? I don't like to keep Judge Marra waiting. He is our nicest judge, so I like to he as responsive as possible. A. Marie Ili!Walla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FI, 33401 Phone 56I 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: VIllafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820-3850, asking about the Jane Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no jurisdiction; and (2) the district court agreed. I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, but said the case was not over. I declined to make any other comments. When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume the court will go ahead and rule on the papers filed. If you need copies of what the government filed, please let me know. Thanks. Dexter Tracking: 496 EFTA00180032 Recipient Lee, Dexter (USAFLS) Read Read: 7/15/2008 3'.41 PM 497 EFTA00180033 Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone call from Maggie Kacoha of the Palm Beach Daily News, (561) 820.3850, asking about the Jane Doe case. She told me they were tied up on Friday and unable to attend the hearing before Judge Marra. She said she had read the Sun Sentinel article and wanted to confirm that : (1) the government argued the court had no jurisdiction; and (2) the district court agreed. I gave her your name and said someone would be calling her back. I told her that the filings had all been unsealed and she could access them through PACER. I did confirm that the government argued the court did not have jurisdiction, but said the case was not over. I declined to make any other comments. When the hearing concluded last Friday, Judge Marra left it up to the parties to advise the court whether an evidentiary hearing was needed. If the answer is yes, then the court will schedule a hearing. If the answer is no, then I assume the court will go ahead and rule on the papers filed. If you need copies of what the government filed, please let me know. Thanks. Dexter 498 EFTA00180034 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 1:26 PM To: Richards, Jason R. (FBI) Subject: RE: Calls Hi Jason -- Yes, that is fine, unless I am selected for jury duty, which seems unlikely. 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: Tuesday, July 15, 2008 1:02 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Calls Are you available to meet with Aris and her mom on Thur. at 3:30. Julia was very uncooperative with Twila today. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Richards, Jason R. Sent: Tue Jul 15 12:00:40 2008 Subject: Re: Calls Hi jason. I am out of the office right now. It is jason at south carolina victim's action network (www.scvan.org) and pauline mandel at maryland crime victims' services (www.mdcrimevictims.org) Original Message From: Richards, Jason R. (FBI) To: Villafana, Ann Marie C. (USAFLS) Sent: Tue Jul 15 11:32:17 2008 Subject: Re: Calls Call me when you get a chance. Twila on hold re: notifications. Any word from Marra? 499 EFTA00180035 Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]) To: Kuyrkendall, E N.; Richards, Jason R.; Smith, Twiler I. Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? 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: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 2:14 PM To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Calls Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts. We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help. Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution. All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed. 500 EFTA00180036 Villafana, Ann Marie C. (USAFLS) From: Richards, Jason R. (FBI) Sent: Tuesday, July 15, 2008 1:02 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Calls Are you available to meet with Aris and her mom on Thur. at 3:30. Julia was very uncooperative with Twila today. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Richards, Jason R. Sent: Tue Jul 15 12:00:40 2008 Subject: Re: Calls Hi Jason. I am out of the office right now. It is jason at south carolina victim's action network (www.scvan.org) and pauline mandel at maryland crime victims' services (www.mdcrimevictims.org) Original Message From: Richards, Jason R. (FBI) To: Villafana, Ann Marie C. (USAFLS) Sent: Tue Jul 15 11:32:17 2008 Subject: Re: Calls Call me when you get a chance. Twila on hold re: notifications. Any word from Marra? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Kuyrkendall, E N.; Richards, Jason R.; Smith, Twiler I. Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? 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 501 EFTA00180037 Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 2:14 PM To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Calls Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts. We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help. Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution. All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed. 502 EFTA00180038 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2006 12:01 PM To: Richards, Jason R. (FBI) Subject: Re: Calls Hi jason. I am out of the office right now. It is jason at south carolina victim's action network (www.scvan.org) and pauline mandel at maryland crime victims' services (www.mdcrimevictims.org) Original Message From: Richards, Jason R. (FBI) To: Villafana, Ann Marie C. (USAFLS) Sent: Tue Jul 15 11:32:17 2008 Subject: Re: Calls Call me when you get a chance. Twila on hold re: notifications. Any word from Marra? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Kuyrkendall, E N.; Richards, Jason R.; Smith, Twiler I. Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? 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 Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 2:14 PM To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Calls Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts. 503 EFTA00180039 We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help. Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution. All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed. 5Q4 EFTA00180040 Villafana, Ann Marie C. (USAFLS) From: Richards, Jason R. (FBI) Sent: Tuesday, July 15,200B 11:32 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Calls Call me when you get a chance. Twila on hold re: notifications. Any word from Marra? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Kuyrkendall, E N.; Richards, Jason R.; Smith, Twilerli. Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? 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: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 2:14 PM To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Calls Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts. We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help. Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution. All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and 505 EFTA00180041 phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed. 506 EFTA00180042 Villafana, Ann Marie C. (USAFLS) From: Richards, Jason R. (FBI) Sent: Tuesday, July 15, 2008 11:12 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Calls Hi Marie, do you have the names and numbers of the pro bono attorneys available for the victims? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Kuyrkendall, E N.; Richards, Jason R.; Smith, Twiler Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? 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 Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 2:14 PM To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Calls Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts. We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help. Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution. All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and 507 EFTA00180043 phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed. 508 EFTA00180044 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 4:54 PM To: Lee, Dexter (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Conversation with Mike Tein Thank you, Dexter. A. Marie Vi 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 14, 2008 4:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Conversation with Mike Tein Marie, Mike Tein called this afternoon, wanting to confirm details he had read in the newspaper. I told him that Judge Marra had not dismissed the victims' petition, and explained the parties were determining whether an evidentiary hearing was necessary. He asked if both Jane Doe No. 1 and No. 2 were present in court, and I told him yes. lie also asked if the government's response would be available on PACER. I told him that, since the court had denied our motion to seal, the government's response would be unsealed and placed on the docket. Dexter Tracking: 509 EFTA00180045 Recipient Lee, Dexter (USAFLS) Atkinson, Karen (USAFLS) Read Read: 7(14/2008 5:02 PM 510 EFTA00180046 Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Monday, July 14, 2008 4:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Conversation with Mike Tein Marie, Mike Tein called this afternoon, wanting to confirm details he had read in the newspaper. I told him that Judge Marra had not dismissed the victims' petition, and explained the parties were determining whether an evidentiary hearing was necessary. He asked if both Jane Doe No. 1 and No. 2 were present in court, and I told him yes. He also asked if the government's response would be available on PACER. I told him that, since the court had denied our motion to seal, the government's response would be unsealed and placed on the docket. Dexter 511 EFTA00180047 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 4:16 PM To: Kuyrkendall, E N. (FBI): Richards, Jason R. (FBI); Smith, Twiler, I (FBI) Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? 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: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 2:14 PM To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Calls Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts. We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help. Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution. All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed. 512 EFTA00180048 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 2:14 PM To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Calls Hi guys. I am stuck in the rain. If you want to start calling here are my thoughts. We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help. Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution. All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed. 573 EFTA00180049 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 12:17 PM To: Lee, Dexter (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Jane Doe Hearing Vii Dexter - I haven't heard any more from Jack and I haven't received any faxes, so perhaps the storm has passed. If you would like to call him, his phone number is 561.659.8300. A. Mark> Vinglaita Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. 1:1, 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAFLS) Sent: Monday, July 14, 2008 10:20 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Jane Doe Hearing Marie, I left early on Friday since I had to take care of some matters before my Air Force reserve duty at Homestead AFB this weekend. If you want me to participate in a conference with Mr. Goldberger, I will be happy to do so. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 3:04 PM To: Lee, Dexter (USAFLS) Subject: RE: Jane Doe Hearing HI Dexter — I really think you should be on this call with Jack Goldberger, if you feel a response is required. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 From: Lee, Dexter (USAFLS) Sent: Friday, July 11, 2008 2:33 PM To: Herd, Klm (USAE0); Neal, Kristina (USAEO); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Jane Doe Hearing 514 EFTA00180050 Colleagues, The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who harangued the government for permitting Epstein to get off with a light sentence in state court. He argued that the victims were entitled to be consulted before this agreement was reached, and the court should set the agreement aside. Edwards again argued that the rights in section 3771(a) accrue prior to the filing of any charges. In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas of guilty to two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year of community control; and (3) he was serving his sentence of incarceration. The court queried me on the Dean case and the government's position on when the rights in section 3371(a) applied. I distinguished Dean and argued that rights under 3771(a) does not accrue until a charge is filing in district court. I noted that the A/G's guidelines are applied with common sense, such that a victim claiming they were being threatened by a perpetrator would not be turned away since an indictment had not been returned. I also argued that 18 U.S.C. 3771 did not grant authority to the court to set aside the agreement in the instant case, since it was not a plea agreement filed with court, which it had the discretion to accept or reject. The court had questions regarding the completion of the agreement in September 2007, but the plea was not entered until June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the DOJ. As to the motion to seal the government's response, the court asked if that was necessary any more, since a public hearing had been held and much of what was filed had been discussed. I argued that the government had two bases for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of negotiations with Epstein's attorneys and the confidentiality clause in the Agreement. Edwards waived any protection for his clients, two of whom were present in court (C.W. and T.M.) As to the confidentiality, the court found that the discussions regarding the potential impeachment of the victims because of the availability of relief under 18 U.S.C. 2255 had already been discussed at the hearing. I argued that the exact clause in the agreement pertaining to section 2255 had been cited In the notification letters to C.W. and S.R., which were filed, and the government had agreed to notify Epstein before making any disclosure. The court stated that the disclosure was being done pursuant to Its order, not by the government's action. I told the court the government wanted to register its objection. The court ordered the government's response, Marie's declaration, and the attachments, unsealed. Also, Edwards filed a reply, which is also a public record document. The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an emergency. Both parties agreed. The court wanted to know if any evidentiary hearing need to be held. Since there is a dispute over what the FBI agents told C.W. In September 2007, I asked the court to permit the parties to speak to determine if there are any factual disputes which require a hearing. The court agreed. There was a reporter from the Sun Sentinel present in the audience. Dexter Tracking: 515 EFTA00180051 Recipient Read Lee. Dexter (USAFLS) Read: 7/14/2008 12:17 PM Atkinson. Karen (USAFLS) Read: 7/14/2008 12:48 PM 516 EFTA00180052 Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Monday, July 14, 2008 10:20 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Jane Doe Hearing Marie, I left early on Friday since I had to take care of some matters before my Air Force reserve duty at Homestead AFB this weekend. If you want me to participate in a conference with Mr. Goldberger, I will be happy to do so. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 3:04 PM To: Lee, Dexter (USAFLS) Subject: RE: Jane Doe Hearing Hi Dexter — I really think you should be on this call with Jack Goldberger, if you feel a response is required. A. Marie Villafafla Assistant U.S. Attorney 561 209- I 047 From: Lee, Dexter (USAFLS) Sent: Friday, July 11, 2008 2:33 PM To: Herd, Kim (USAEO); Neal, Kristina (USAEO); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Jane Doe Hearing Colleagues, The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who harangued the government for permitting Epstein to get off with a light sentence in state court. He argued that the victims were entitled to be consulted before this agreement was reached, and the court should set the agreement aside. Edwards again argued that the rights in section 3771(a) accrue prior to the filing of any charges. In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas of guilty to two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year of community control; and (3) he was serving his sentence of incarceration. The court queried me on the Dean case and the government's position on when the rights in section 3371(a) applied. I distinguished Dean and argued that rights under 3771(a) does not accrue until a charge is filing in district court. I noted that the A/G's guidelines are applied with common sense, such that a victim claiming they were being threatened by a perpetrator would not be turned away since an Indictment had not been returned. I also argued that 18 U.S.C. 3771 did not grant authority to the court to set aside the agreement in the instant case, since it was not a plea agreement filed with court, which it had the discretion to accept or reject. The court had questions regarding the completion of the agreement in September 2007, but the plea was not 517 EFTA00180053 entered until June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the D01. As to the motion to seal the government's response, the court asked if that was necessary any more, since a public hearing had been held and much of what was filed had been discussed. I argued that the government had two bases for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of negotiations with Epstein's attorneys and the confidentiality clause in the Agreement. Edwards waived any protection for his clients, two of whom were present in court (C.W. and T.M.) As to the confidentiality, the court found that the discussions regarding the potential impeachment of the victims because of the availability of relief under 18 U.S.C. 2255 had already been discussed at the hearing. I argued that the exact clause in the agreement pertaining to section 2255 had been cited in the notification letters to C.W. and S.R., which were filed, and the government had agreed to notify Epstein before making any disclosure. The court stated that the disclosure was being done pursuant to its order, not by the government's action. I told the court the government wanted to register its objection. The court ordered the government's response, Marie's declaration, and the attachments, unsealed. Also, Edwards filed a reply, which is also a public record document. The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an emergency. Both parties agreed. The court wanted to know if any evidentiary hearing need to be held. Since there is a dispute over what the FBI agents told C.W. in September 2007, I asked the court to permit the parties to speak to determine if there are any factual disputes which require a hearing. The court agreed. There was a reporter from the Sun Sentinel present in the audience. Dexter 518 EFTA00180054 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 3:04 PM To: Lee, Dexter (USAFLS) Subject: RE: Jane Doe Hearing Hi Dexter — I really think you should be on this call with Jack Goldberger, if you feel a response is required. A. Marie Viligfafia Assistant U.S. Attorney 561 209-1047 From: Lee, Dexter (USAFLS) Sent: Friday, July 11, 2008 2:33 PM To: Herd, Kim (USAEO); Neal, Kristina (USAEO); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Jane Doe Hearing Colleagues, The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who harangued the government for permitting Epstein to get off with a light sentence in state court. He argued that the victims were entitled to be consulted before this agreement was reached, and the court should set the agreement aside. Edwards again argued that the rights in section 3771(a) accrue prior to the filing of any charges. In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas of guilty to two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year of community control; and (3) he was serving his sentence of incarceration. The court queried me on the Dean case and the government's position on when the rights in section 3371(a) applied. I distinguished Dean and argued that rights under 3771(a) does not accrue until a charge is filing in district court. I noted that the A/G's guidelines are applied with common sense, such that a victim claiming they were being threatened by a perpetrator would not be turned away since an indictment had not been returned. I also argued that 18 U.S.C. 3771 did not grant authority to the court to set aside the agreement in the instant case, since it was not a plea agreement filed with court, which it had the discretion to accept or reject. The court had questions regarding the completion of the agreement in September 2007, but the plea was not entered until June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the Dal. As to the motion to seal the government's response, the court asked if that was necessary any more, since a public hearing had been held and much of what was filed had been discussed. I argued that the government had two bases for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of negotiations with Epstein's attorneys and the confidentiality clause in the Agreement. Edwards waived any protection for his clients, two of whom were present in court (C.W. and T.M.) As to the confidentiality, the court found that the discussions regarding the potential impeachment of the victims because of the availability of relief under 18 U.S.C. 2255 had already been discussed at the hearing. I argued that the exact clause in the agreement pertaining to section 2255 had been cited in the notification letters to C.W. and S.R., which were filed, and the government had agreed to notify Epstein before making any disclosure. The court stated that the disclosure was being done pursuant to its order, not by the government's action. I told the court the government wanted to register Its objection. 520 EFTA00180055 The court ordered the government's response, Marie's declaration, and the attachments, unsealed. Also, Edwards filed a reply, which is also a public record document. The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an emergency. Both parties agreed. The court wanted to know if any evidentiary hearing need to be held. Since there is a dispute over what the FBI agents told C.W. In September 2007, I asked the court to permit the parties to speak to determine if there are any factual disputes which require a hearing. The court agreed. There was a reporter from the Sun Sentinel present in the audience. Dexter Tracking: 521 EFTA00180056 Recipient Lee. Dexter (USAFLS) Reed Read: 7/14/2008 8:52 AM 522 EFTA00180057 Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Friday, July 11, 2008 2:33 PM To: Herd, Kim (USAEO); Neal, Kristina (USAEO); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Jane Doe Hearing Colleagues, The hearing this morning lasted 45 minutes. Judge Marra first heard argument from Brad Edwards, who harangued the government for permitting Epstein to get off with a light sentence in state court. He argued that the victims were entitled to be consulted before this agreement was reached, and the court should set the agreement aside. Edwards again argued that the rights in section 3771(a) accrue prior to the filing of any charges. In my portion of the argument, I advised the court of the status of Epstein's state case: (1) he entered pleas of guilty to two state charges on June 30, 2008; (2) he was sentenced to 18 months' incarceration and 1 year of community control; and (3) he was serving his sentence of incarceration. The court queried me on the Dean case and the government's position on when the rights in section 3371(a) applied. I distinguished Dean and argued that rights under 3771(a) does not accrue until a charge is filing in district court. I noted that the A/G's guidelines are applied with common sense, such that a victim claiming they were being threatened by a perpetrator would not be turned away since an indictment had not been returned. I also argued that 18 U.S.C. 3771 did not grant authority to the court to set aside the agreement in the instant case, since it was not a plea agreement filed with court, which it had the discretion to accept or reject. The court had questions regarding the completion of the agreement in September 2007, but the plea was not entered until June 30, 2008. I advised the court that Epstein's attorneys sought higher review of the agreement within the DOJ. As to the motion to seal the government's response, the court asked if that was necessary any more, since a public hearing had been held and much of what was filed had been discussed. I argued that the government had two bases for sealing: (1) protection of the privacy of the minor victims; and (2) confidentiality of negotiations with Epstein's attorneys and the confidentiality clause in the Agreement. Edwards waived any protection for his clients, two of whom were present in court (C.W. and T,M.) As to the confidentiality, the court found that the discussions regarding the potential impeachment of the victims because of the availability of relief under 18 U.S.C. 2255 had already been discussed at the hearing. I argued that the exact clause in the agreement pertaining to section 2255 had been cited in the notification letters to C.W. and S.R., which were filed, and the government had agreed to notify Epstein before making any disclosure. The court stated that the disclosure was being done pursuant to its order, not by the government's action. I told the court the government wanted to register its objection. The court ordered the government's response, Marie's declaration, and the attachments, unsealed. Also, Edwards filed a reply, which is also a public record document. The court noted that, since Epstein had entered his plea and was sentenced, this was no longer an emergency. Both parties agreed. The court wanted to know if any evidentiary hearing need to be held. Since there is a dispute over what the FBI agents told C.W. in September 2007, I asked the court to permit the parties to speak to determine if there are any factual disputes which require a hearing. The court agreed. There was a reporter from the Sun Sentinel present in the audience. Dexter 523 EFTA00180058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 2:18 PM To: Kuyrkendall, E N. (FBI) Subject: RE: Notice of Disclosure I am at 209-1021 A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Original Message From: Kuyrkendall, E N. (FBI) Sent: Friday, July 11, 2008 2:17 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Notice of Disclosure We are calling your office. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Kuyrkendall, E N.; Richards, Jason R. Sent: Fri Jul 11 14:15:19 2008 Subject: FW: Notice of Disclosure Are you sure you are still with me? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 1:42 PM To: Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: FW: Notice of Disclosure I'm not going to call him by myself, so who wants to join me? 524 EFTA00180059 A. Marie Villafaha Assistant U.S. Attorney 561 209-1047 From: Jack Goldberger [mailto:[email protected]] Sent: Friday, July 11, 2008 1:18 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Notice of Disclosure Please call me in regard to this Jack goldberger From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Friday, July 11, 2008 12:01 PM To: Jack Goldberger Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Notice of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by C.W. and T.M. asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters provided to their attorney, Brad Edwards. At today's hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non- Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been disclosed. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 525 EFTA00180060 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 2:15 PM To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: FW: Notice of Disclosure Are you sure you are still with me? A. Marie ViWalla Assistant U.S. Attorney 561 209-1047 From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 1:42 PM To: Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: FW: Notice of Disclosure I'm not going to call him by myself, so who wants to join me? A. Marie Vilinfant, Assistant U.S. Attorney 561 209-1047 From: Jack Goldberger [mallto:[email protected]] Sent: Friday, July 11, 2008 1:18 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Notice of Disclosure Please call me in regard to this Jack goldberger From: Villafana, Ann Marie C. (USAFLS) (mailto:[email protected]] Sent: Friday, July 11, 2008 12:01 PM To: Jack Goldberger Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Notice of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by C.W. and T.M. asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters provided to their attorney, Brad Edwards. At today's hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non- Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been disclosed. A. Marie Villidatia Assistant U.S. Attorney 526 EFTA00180061 561 209-1047 527 EFTA00180062 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 20081:42 PM To: Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: FW: Notice of Disclosure I'm not going to call him by myself, so who wants to join me? A. Marie VUlafafa Assistant U.S. Attorney 561 209-1047 From: Jack Goldberger [[email protected]] Sent: Friday, July 11, 2008 1:18 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Notice of Disdosure Please call me in regard to this Jack goldberger From: Villafana, Ann Marie C. (USAFLS) [Inallto:Ann.Marie.C.Villafana@usdo).gov] Sent: Friday, July 11, 2008 12:01 PM To: lack Goldberger Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Notice of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit tiled by C.W. and T.M. asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters provided to their attorney, Brad Edwards. At today's hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non- Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been disclosed. A. Marie Yinajana Assistant U.S. Attorney 561 209-1047 Tracking: 528 EFTA00180063 Recipient Read Atkinson, Karen (USAFLS) Read: 7/11/2008 2:55 PM Lee, Dexter (USAFLS) Read: 7/11/2008 2:05 PM 529 EFTA00180064 Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) Sent: Friday, July 11, 2008 12:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Notice of Disclosure No, but I'll be sure to look in tomorrows Sun Sent for the much deserve praise for our hard work. Hey for the record we can't break up the team now so we will be here for any tar and feathering:) Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Kuyrkendall, E N. Sent: Fri Jul 11 12:17:02 2008 Subject: RE: Notice of Disclosure No, thanks, I want to spend the next year investigating Matt and Lilly. Did Jason show you the press release that I found? A. Marie Villafafia Assistant U.S. Attorney 500 5. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Kuyrkendall, E N. (FBI) Sent: Friday, July 11, 2008 12:03 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Notice of Disclosure All Jason and I can say is unbelievable. This is going to be a big mess. Jason and I r taking the next year off want to join us in Cabo? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Jack Goldberger <[email protected]> Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Sent: Fri Jul 11 11:55:14 2008 Subject: Notice of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by C.W. and T.M. asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that 531 EFTA00180065 included the victim notification letters provided to their attorney, Brad Edwards. At today's hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non- Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been disclosed. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 532 EFTA00180066 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 12:17 PM To: Kuyrkendall, E N. (FBI) Subject: RE: Notice of Disclosure No, thanks, I want to spend the next year investigating Matt and Lilly. Did Jason show you the press release that I found? A. Marie VillafaAa 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: Kuyrkendall, E N. (FBI) Sent: Friday, July 11, 2008 12:03 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Notice of Disclosure All Jason and I can say is unbelievable. This is going to be a big mess. Jason and I r taking the next year off want to join us in Cabo? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Jack Goldberger <[email protected]> Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Sent: Fri Jul 11 11:55:14 2008 Subject: Notice of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by C.W. and T.M. asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters provided to their attorney, Brad Edwards. At today's hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non- Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been disclosed. A. Marie Villafana Assistant U.S. Attorney 533 EFTA00180067 561 209-1047 534 EFTA00180068 Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, July 11, 2008 11:58 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Notice of Disclosure Marie, I have another question about today's hearing. Please call me at my desk. Thanks, Jeff 305-961.9299 From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 11:55 AM To: Jack Goldberger Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Notice of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by C.W. and T,M. asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters provided to their attorney, Brad Edwards. At today's hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non-Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been disclosed. A. Marie Villafaila Assistant U.S. Attorney 561 209-1047 535 EFTA00180069 Recipient Read 'Jack Goldberger' Lee, Dexter (USAFLS) Read: 711112008 2:05 PM Atkinson, Karen (USAFLS) Read: 7/11/2008 11:58 AM Kuytkendall, E N. (FBI) Acosta, Alex (USAFLS) Read: 7/11/2008 12:01 PM Richards, Jason R. (FBI) Sloman, Jeff (USAFLS) Read: 7/111200811:56 AM 537 EFTA00180070 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 11:55 AM To: 'Jack Goldberger Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Notice of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by C.W. and T.M. asserting that their rights as victims were breached by our failure to consult with them before entering into the Non-Prosecution Agreement. In response to their petition, I filed a Declaration under seal that included the victim notification letters provided to their attorney, Brad Edwards. At today's hearing, and over our objection, Judge Marra denied our motion to seal and unsealed the declaration. Accordingly, one piece of the Non-Prosecution Agreement, specifically the paragraph that is quoted in the victim notification letters, has been disclosed. A. Marie Villafaifa Assistant U.S. Attorney 561 209-1047 Tracking: 538 EFTA00180071 Recipient 'Jack Goldberger Lee. Dexter (USAFLS) Atkinson, Karen (USAFLS) Kuyrkendall, E N. (FBI) Acosta. Alex (USAFLS) Richards, Jason R. (FBI) Simian. Jeff (USAFLS) Read Read: 7111/2008 2:05 PM Read: 7/11/2008 12:01 PM Read: 7111/2008 11:56 AM 539 EFTA00180072 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, July 11, 2008 11:25 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Subject: Just got back from Epstein hearing Importance: High We need to talk. Dexter, Karen and I are at 561 209-1021 A. Marie Val!aloft Assistant U.S. Attorney 561 209-1047 Tracking: EFTA00180073 Redolent Road Acosta, Alex (USAFLS) Read: 7/1112008 12:01 PM Siouan, Jeff (USAFLS) Read: 7/11/2008 11:51 AM 541 EFTA00180074 Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) Sent: Thursday, July 10, 2008 5:34 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Proposed response to Goldberger's letter Looks great! He will try to push u for more but I agree with your stance to provide him with only the info we have agreed to in the NPAgreemt(no more no less) as our position is not to be involved in the civil process. Hey and thanks for understdng the position of notification(Jason and I had some extentive debate on the matter). See u tomorrow. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N.; Richards, Jason R. Sent: Thu Jul 10 17:12:26 2008 Subject: Proposed response to Goldberger's letter «080710 Response to Goldberger ltr re notification.wpd» Please let me know if this is alright to fax out today. I can see no reason for us to disclose any of the additional information that they have requested. The message is ready to be sent with the following file or link attachments: 080710 Response to Goldberger ltr re notification.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. 542 EFTA00180075 Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday, July 10,2008 5:15 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Proposed response to Goldberger's letter Fine Original Message From: Villafana, Ann Marie C. (USAFLS) To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Sent: Thu Jul 10 17:12:26 2008 Subject: Proposed response to Goldberger's letter Please let me know if this is alright to fax out today. I can see no reason for us to disclose any of the additional information that they have requested. The message is ready to be sent with the following file or link attachments: 080710 Response to Goldberger ltr re notification.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. 543 EFTA00180076 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 5:12 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Proposed response to Goldbergers letter Attachments: 080710 Response to Goldberger ltr re notification.wpd Please let me know if this is alright to fax out today. I can see no reason for us to disclose any of the additional information that they have requested. The message is ready to be sent with the following file or link attachments: 080710 Response to Goldberger ltr re notification.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. 544 EFTA00180077 Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: Villafana, Ann Marie C. (USAFLS) Thursday, July 10, 2008 4:59 PM Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Kuyrkendall, E N. (FBI): Richards, Jason R. (FBI) 080710 Goldberger Ltr to A Marie C Villafana Esquire.pdf Hi all -- This letter just arrived from Jack Goldberger. I will prepare a response. 080710 berger Ltr to A I. Here is the final victim list that is going out to Goldberger via certified mall this afternoon. 080710 Filial /ictim List for G.. P.S. This is the final version of the letter that I sent to Jack yesterday: 080709 L r to ;oldberger re No. 545 EFTA00180078 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 9:47 AM To: Kuyrkendall, E N. (FBI) Subject: RE: Hearing on Jane Doe Petition Yes please. We should try to get as many notifications out as possible today. I am preparing a log. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Original Message From: Kuyrkendall, E N. (FBI) Sent: Thursday, July 10, 2008 9:36 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Hearing on Jane Doe Petition Do u still want us to come over this morning. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lee, Dexter (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Richards, Jason R.; Kuyrkendall, E N. Sent: Thu Jul 10 09:26:40 2008 Subject: Hearing on Jane Doe Petition Hi Dexter: I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you available? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 547 EFTA00180079 Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Thursday, July 10, 2008 9:34 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Hearing on Jane Doe Petition Marie, Can you call me at (305) 961-9320? I tried your number but I think you are working In another office. Thanks. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 9:32 AM To: Lee, Dexter (USAFLS) Subject: RE: Hearing on Jane Doe Petition Thanks, Dexter. I will ask both Nesbitt and Jason to attend. What documents should I bring with me? And how much information is the office willing to share with the Judge if he asks, what I think will be the big question, namely: If this deal was signed in September. why didn't the victims receive notification until yesterday? A. Marie Villafilha Assistant U.S. Attorney 561 209-1047 From: Lee, Dexter (USAFLS) Sent: Thursday, July 10, 2008 9:28 AM To: Villafana, Ann Made C. (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI) Subject: RE: Hearing on Jane Doe Petition Marie, I received the same call. I'll be there. From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 9:27 AM To: Lee, Dexter (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI) Subject: Hearing on Jane Doe Petition Importance: High Hi Dexter: 548 EFTA00180080 I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you available? A. Marie Viliafcrna Assistant U.S. Attorney 561 209-1047 549 EFTA00180081 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 9:32 AM To: Lee, Dexter (USAFLS) Subject: RE: Hearing on Jane Doe Petition Thanks. Dexter. I will ask both Nesbitt and Jason to attend. What documents should I bring with me? And how much information is the office willing to share with the Judge if he asks, what I think will be the big question. namely: if this deal was signed in September, why didn't the victims receive notification until yesterday? A. Marie I/Natalia Assistant U.S. Attorney 561 209-1047 From: Lee, Dexter (USAFLS) Sent: Thursday, July 10, 2008 9:28 AM To: VIllafana, Ann Marie C. (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI) Subject: RE: Hearing on Jane Doe Petition Marie, I received the same call. I'll be there. From: Villafana, Ann Made C. (USAFLS) Sent: Thursday, July 10, 2008 9:27 AM To: Lee, Dexter (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI) Subject: Hearing on Jane Doe Petition Importance: High Hi Dexter: I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you available? A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 Tracking: 550 EFTA00180082 Recipient Lee. Dexter (USAFLS) Read Read: 7/10/2008 9:32 AM 551 EFTA00180083 Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Thursday, July 10, 2008 9:28 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Jacobus, Wendy (USAFLS); Villafana, Ann Marie C. (USAFLS) Cc: Herd, Kim (USAEO); Neal, Kristina (USAEO) Subject: In Re Jane Doe - Hearing on July 11, 2008 at 10:15 a.m. Alex, I just received a call from Judge Marra's Chambers. He has scheduled a hearing on the victim's petition for Friday, July 11, 2008, at 10:15 a.m. Can we have the FBI case agent present at the hearing? Dexter 552 EFTA00180084 Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: Importance: Hi Dexter: Villafana, Ann Marie C. (USAFLS) Thursday, July 10.2008 9:27 AM Lee, Dexter (USAFLS) Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI) Hearing on Jane Doe Petition High I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you available? A. Marie Villafana Assistant U.S. Attorney 561 209-1047 Tracking: 553 EFTA00180085 Recipient Read Lee, Dexter (USAFLS) Read: 711(/20089:28 AM Acosta, Alex (USAFLS) Read: 7/10/2008 9:48 AM Sloman, Jett (USAFLS) Read: 7/10/2008 9:33 AM Richards, Jason R. (FBI) By/Mendell, E N. (FBI) 554 EFTA00180086 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 9:21 PM To: Lee, Dexter (USAFLS) Subject: Re: Conversation with Chambers Hi dexter. I don't know what happened. I left at 4:00 and everything had already gone to the courthouse. Our clerk's office is the worst so I should have sent a courtesy copy directly to Judge Marra. I am sorry for the trouble. Original Message From: Lee, Dexter (USAFLS) To: Villafana, Ann Marie C. (USAFLS) Sent: Wed Jul 09 18:02:00 2008 Subject: Conversation with Chambers Marie, I really appreciate you faxing a copy of what we filed to me. At 4:45 p.m., I e-filed my entry of appearance. At approximately 5:15, I received a call from Robert Glass, Judge Marra's law clerk. He told me the Judge had received my notice of appearance, but was wondering what happened to the government's response. At that point, I told him that we had earlier hand-filed a motion to seal, the government's response, and your declaration. He told me he would go down to the Clerk's Office and retrieve it. At 5:25, Mr. Glass called again to tell me everyone at the Clerk's Office had gone home. Judge Marra was anxious to get the government's response, given the time constraints. I just completed faxing everything to Chambers. It never ceases to amaze me how one small glitch can render meaningless all the work done on a project. Dexter 556 EFTA00180087 Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 6:02 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Conversation with Chambers Marie, I really appreciate you faxing a copy of what we filed to me. At 4:45 p.m., I e-filed my entry of appearance. At approximately 5:15, I received a can from Robert Glass, Judge Marra's law clerk. He told me the Judge had received my notice of appearance, but was wondering what happened to the government's response. At that point, I told him that we had earlier hand-filed a motion to seal, the government's response, and your declaration. He told me he would go down to the Clerk's Office and retrieve it. At 5:25, Mr. Glass called again to tell me everyone at the Clerk's Office had gone home. Judge Marra was anxious to get the government's response, given the time constraints. I just completed faxing everything to Chambers. It never ceases to amaze me how one small glitch can render meaningless all the work done on a project. Dexter 557 EFTA00180088 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 3:52 PM To: Lee, Dexter (USAFLS) Subject: RE: Governments Motion to Seal Everything is out. Copies will be sent to you via inter-office. Thank you, Dexter, as usual, you came to the rescue! Can ask one more favor? Will you e-file a notice of appearance? That way notices of hearings will come to both of us. I have to run to an appointment, but you can get me on the cell phone. Thanks. A. Marie Villeilaria Assistant U.S. Attorney 561 209-1047 From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 2:13 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Government's Motion to Seal Marie, Yes, both the response, your declaration, and the attachments to your declaration, are to be sealed. Dexter From: Villafana, Ann Marie C. (USAFLS) Sent Wednesday, July 09, 2008 2:06 PM To: Lee, Dexter (USAFLS) Subject: RE: Government's Motion to Seal Hi Dexter — You want to seal my declaration as well, right? Please let me know and i will change accordingly. Thanks. A. Marie Viligfaifa Assistant U.S. Attorney 561 209-1047 From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 1:47 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Government's Motion to Seal EFTA00180089 Marie, In preparation for this afternoon's filing, I have prepared a motion to seal, which is attached. I did not include Epstein's name and made general assertions regarding the confidentiality of the negotiations. Please have someone sign both the motion to seal, and the government's response, for me. We then need to prepare a sealed document tracking sheet, to accompany the motion. An original and one copy of the sealed document should be placed in two separate envelopes, with the case number written on the outside. An original and one copy of the motion to seal should be filed with the Clerk. Thanks. Dexter « File: victim_Mot_seal.wpd » Tracking: 561 EFTA00180090 Recipient Lee. Dexter (USAFLS) Road Read: 7/9/2008 3:54 PM 562 EFTA00180091 Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: Kuyrkendall, E N. (FBI) Wednesday, July 09, 2008 3:41 PM Villafana, Ann Marie C. (USAFLS) RE: Emailing: Final Victim Notification — Courtney Wild.wpd Looks good except for upper lefthand corner of 2nd page "Page 2 of 4". Is that correct? Other than that it looks fine. Re the Declaration : Hopefully u r referring to the three clients/victims of Mr. Edwards when you state that "...notice of which was provided to the victims on July 09, 2008, is ...." (We have not notified all victims on this date) Hey everything else looks great! I I I! I II I I I I See you in the morning let us know a time to be at your office. We will talk about notification process then. Jason and Nesbitt From: Villafana, Ann Marie C. (USAFLS) [Ann.Marie.0 Sent: Wednesday, July 09, 2008 3:18 PM To: Richards, Jason R.; Kuyrkendall, E N. Subject: FW: Emailing: Final Victim Notification -- [email protected]) Courtney Wild.wpd «Final Victim Notification -- Courtney Wild.wpd» Hi guys -- earlier. Does it look alright? A. Marie Villafaila Assistant U.S. Attorney 56