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Correspondence · July 11, 2008

AUSA an official email on unsealing of declaration in victims' NPA suit, July 2008

Assistant U.S. an official emails FBI and defense counsel that Judge Marra unsealed her declaration, disclosing part of the non-prosecution agreement.Machine-written summary

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 Villafaña 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) Ann.Marie.C.Villafana@usdoj.gov To: Jack Goldberger jgoldberger@agwpa.com Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Sent: Fri Jul 11 11:55:14 2008 Subject: Notice of Disclosure

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 Villafaña

Assistant U.S. Attorney

533

EFTA00180067

561 209-1047

534

AUSA an official email on unsealing of declaration in victims' NPA suit, July 2008

Emails and letters

Assistant U.S. an official emails FBI and defense counsel that Judge Marra unsealed her declaration, disclosing part of the non-prosecution agreement.

DOJ Epstein Files, Data Set 9 · July 11, 2008

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 Villafaña 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 D…