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Correspondence · June 23, 2008

Prosecutor email to Jay Lefkowitz setting June 30, 2008 plea deadline

Assistant U.S. an official tells Epstein's counsel Jay Lefkowitz that federal prosecution is approved and sets a June 30, 2008 deadline for the guilty plea and surrender.Machine-written summary

EFTA00190328

West Palm Beach, FL 33401

Phone 561 209-1047

Fax 561 820-8777

From:Villafana, Ann Marie C. (USAFLS)
Sent:Monday, June 23, 2008 5:55 PM
To:lefkowitz@kirkland.com; Jay Lefkowitz
Cc:Atkinson, Karen (USAFLS)
Subject:Jeffrey Epstein

Dear Mr. Lefkowitz:

I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein’s case is appropriate.

Accordingly, Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney’s December 19th letter to Ms. Sanchez), including entry of a guilty plea, sentencing, and surrendering to begin his sentence of imprisonment.

If you have any questions, please feel free to contact me at the number shown below.

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

77

Prosecutor email to Jay Lefkowitz setting June 30, 2008 plea deadline

Emails and letters

Assistant U.S. an official tells Epstein's counsel Jay Lefkowitz that federal prosecution is approved and sets a June 30, 2008 deadline for the guilty plea and surrender.

DOJ Epstein Files, Data Set 9 · June 23, 2008

EFTA00190328 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 <table border="1" <tr <td From:</td <td Villafana, Ann Marie C. (USAFLS)</td </tr <tr <td Sent:</td <td Monday, June 23, 2008 5:55 PM</td </tr <tr <td To:</td <td lefkowitz@kirkland.com; Jay Lefkowitz</td </tr <tr <td Cc:</td <td Atkinson, Karen (USAFLS)</td </tr <tr <td Subject:</td <td Jeffrey Epstein</td </tr </table Dear Mr. Lefkowitz: I understand that the Deputy Attorney General has completed his review of the Epstein matter and has determined that federal prosecution of Mr. Epstein's case is appropriate. Accordin…