Case File
efta-efta01657843DOJ Data Set 10CorrespondenceEFTA Document EFTA01657843
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From:
<O=FBI/OU=FIRST ADMINISTRATIVE
GROUP/CN=RECIPIENTS/CN=AGENKUVR>
To:
Subject: Re: Private & Confidential-- Epstein
Date: Tue, 18 Aug 2009 19:29:27 +0000
Importance: Normal
call me @ my desi,
in the next hour if u have a chance.
From:
To:
(USAFLS)
Cc:
Sent: Tue Aug 18 14:52:17 2009
Subject: RE: Private & Confidential-- Epstein
There are no documents that were filed in connection with this case except some sealed matters.
We deferred prosecution in favor of the state's prosecution of Epstein. There is nothing that we
can say about the investigation except that it remains open. Ms. Sarnoff also has reached out to
the FBI in DC, and they intend to say simply that the matter remains open.
Assistant U.S. Attorney
Southern District of Florida
From: Valle, Alicia (USAFLS)
Sent: Tuesday, August 18, 2009 2:47 PM
To: Villafana, Ann Marie C. (USAFLS)
Cc: Castillo, Annette (USAFLS)
Subject: FW: Private & Confidential
HI M - see email below. if these victims were not in the indictment, I don't see how we can talk about it. In
fact, since this was a plea, I doubt there is much we can say. Can you send me copies of the does that were filed
(Ind, plea, proffer, etc.) so I can forward those to the reporter? Let me know what you think.
Aov
From:
Sent: Monda August 17, 2009 5:32 PM
To:
(USAFLS)
Subject: Private & Confidential
Dear Ms. Valle,
Hello. I would like to speak with Ms. Villefranche pertaining to the JEpstein case. I am writing a book for
Random House and producing a documentary (my husband's family founded NBC television) and it pertains to
child trafficking in America and those who solicit trafficked children for prostitution. I was informed that 2 of Mr
Epstein's victims who were not named in the original indictement were trafficked children. Thank you for your
time and attention to this matter.
EFTA01657843
Sincerely,
EFTA01657844
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