DOJ Letter to Epstein’s Counsel Indicates Pending Termination of 2007 Plea Agreement
Summary
DOJ Letter to Epstein’s Counsel Indicates Pending Termination of 2007 Plea Agreement The document reveals that the Southern District of Florida was prepared to terminate Jeffrey Epstein’s 2007 non‑prosecution agreement unless he complied with its terms, suggesting possible further criminal exposure. It names high‑profile legal figures (Alan Dershowitz, Kenneth Starr) and DOJ attorneys (AUSA Marie Villafana, Karen Atkinson), providing concrete dates and a deadline (June 2, 2008). While the core facts about the agreement are known, the specific threat of termination and the internal DOJ handling instructions are new leads for investigators to pursue compliance records, enforcement actions, and any subsequent filings. Key insights: DOJ warned Epstein’s counsel that the 2007 non‑prosecution agreement could be terminated by June 2, 2008.; The letter directs all further communication to specific AUSA staff, indicating a controlled investigative track.; Prominent lawyers and former officials (Dershowitz, Kenneth Starr) were listed as part of Epstein’s defense team.
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(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b
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