EFTA00190331 Villafana, Ann Marie C. (USAFLS)
From:Jack Goldberger <jgoldberger@agwpa.com>
Sent:Tuesday, June 24, 2008 1:32 PM
To:Villafana, Ann Marie C.(USAFLS)
Subject:RE: Jeffrey Epstein
I'm ok with 3;30 please conference me into the call Jack
From:Villafana, Ann Marie C. (USAFLS)[mailto:Ann.Marie.C.Villafana@usdoj.gov]
Sent:Tuesday, June 24, 2008 12:23 PM
To:RBlack@RoyBlack.com
Cc:Atkinson, Karen (USAFLS)
Subject:FW: Jeffrey Epstein
Dear Roy: Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you an e-mail that I sent to Jay Lefkowitz last night. Karen and I can call you at 3:30 to speak about your list of issues. If that time does not work, please let me know what times you are available. Thank you. Assistant U.S. Attorney A. Marie Villafaña 500 S. Australian Ave, Suite 400 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. 83 EFTA00190332 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 84