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Correspondence · Sept. 17, 2008

US Attorney's office letter to Epstein's counsel on unsealing the NPA, Sept. 2008

Letter from federal prosecutors notifying Epstein's counsel that a local newspaper may sue to unseal the non-prosecution agreement.Machine-written summary

EFTA00190397

Villafana, Ann Marie C. (USAFLS)

From:
Sent:
To:
Subject:

Villafana, Ann Marie C. (USAFLS) AVillafana@usa.doj.gov

Wednesday, September 17, 2008 1:20 PM

Jack Goldberger

RE: Letter concerning Epstein and the Palm Beach Daily News

Thank you, Jack.

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

From:Jack Goldberger [mailto:jgoldberger@agwpa.com]
Sent:Wednesday, September 17, 2008 12:59 PM
To:Villafana, Ann Marie C. (USAFLS)
Cc:Jay Lefkowitz; RBlack@RoyBlack.com; Barry Krischer; Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS)
Subject:Re: Letter concerning Epstein and the Palm Beach Daily News

We will deal with the state. To answer your? The addendum has been filed Jack Goldberger

Sent from my iPhone

On Sep 17, 2008, at 12:15 PM, “Villafana, Ann Marie C. (USAFLS)” Ann.Marie.C.Villafana@usdoj.gov wrote:

Gentlemen: Please review the attached letter. Thank you.

<<Lefkowitz 080917.pdf>>

A. Marie Villafaña

Assistant

Attorney

561 209-1047

<Lefkowitz 080917.pdf>

441

EFTA00190398

U.S. Department of Justice

United States Attorney Southern District of Florida

| Information | Value |

| :--- | :--- |

| 500 S. Australian Ave, Ste 400 | |

| West Palm Beach, FL 33401 | |

| (561) 820-8711 | |

| Facsimile: (561) 820-8777 | |

September 17, 2008

DELIVERY BY ELECTRONIC MAIL

Jay P. Lefkowitz, Esq.

Kirkland & Ellis LLP

Citigroup Center

153 East 53rd Street

New York, New York 10022-4675

Roy Black, Esq.

Black Srebnick Kornspan & Stumpf P.A.

201 S. Biscayne Blvd, Suite 1300

Miami, FL 33131

Jack A. Goldberger, Esq.

Atterbury, Goldberger & Weiss, P.A.

One Clearlake Centre, Suite 1400

250 Australian Ave S.

West Palm Beach, FL 33401-5015

Re: Jeffrey Epstein

Dear Jay, Roy, and Jack:

On today’s date, our Office received an inquiry from State Attorney Barry Krischer related to the Non-Prosecution Agreement. In accordance with the terms of that Agreement, I am notifying you of this development. State Attorney Krischer has been contacted by counsel for the Palm Beach Daily News asking why the Non-Prosecution Agreement is under seal in order to determine whether to file suit asking that it be unsealed. I have informed State Attorney Krischer that the Agreement contains a confidentiality clause requiring us to provide Mr. Epstein’s counsel with notice prior to making any disclosure (compulsory or otherwise). Since Mr. Epstein is a party to that criminal case, he has standing to contest any

EFTA00190399

JAY P. LEFKOWITZ, ESQ. ROY BLACK, ESQ. JACK GOLDBERGER, ESQ. SEPTEMBER 17, 2008 PAGE 2 OF 2

unsealing, while we do not. Accordingly, I ask that you confer with Mr. Krischer regarding how you would like to proceed with the matter.

I also want to reiterate the concern I raised in my letter of August 15, 2008, that the complete Non-Prosecution Agreement, which includes the October Addendum, has not been filed with the Court in accordance with the Judge’s order. Please advise that this issue has been resolved.

Thank you for your attention to these matters.

Sincerely,

R. Alexander Acosta

United States Attorney

By:

A. Marie Villafaña

Assistant United States Attorney

cc: Barry Krischer, State Attorney

Karen Atkinson, Chief, Northern Division

US Attorney's office letter to Epstein's counsel on unsealing the NPA, Sept. 2008

Emails and letters

Letter from federal prosecutors notifying Epstein's counsel that a local newspaper may sue to unseal the non-prosecution agreement.

DOJ Epstein Files, Data Set 9 · Sept. 17, 2008

EFTA00190397 Villafana, Ann Marie C. (USAFLS) <table <tr <td From:</td </tr <tr <td Sent:</td </tr <tr <td To:</td </tr <tr <td Subject:</td </tr </table Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov Wednesday, September 17, 2008 1:20 PM Jack Goldberger RE: Letter concerning Epstein and the Palm Beach Daily News Thank you, Jack. 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 <table border="1" <tr <td From:</td <td Jack Goldberger [mailto:jgoldberger@agwpa.com]</td </tr <tr <td Sent:</td <td We…