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Correspondence · June 18, 2008

Email from prosecutor an official on defense call with Roy Black, June 2008

Internal Justice Department email discussing defense counsel Roy Black's inquiry about resolving the Epstein case before July 7 and warning that deviating from the signed plea agreement would constitute a breach.Machine-written summary

EFTA00190471

Villafana, Ann Marie C. (USAFLS)

From:Senior, Robert (USAFLS) <RSenior@usa.doj.gov>
Sent:Wednesday, June 18, 2008 3:20 PM
To:Villafana, Ann Marie C.(USAFLS)
Subject:RE: Epstein -- Call with Roy Black

19

Nothing that I know of by way of final decision.

From: Villafana, Ann Marie C. (USAFLS)

Sent: Wednesday, June 18, 2008 1:53 PM

To: Senior, Robert (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS)

Cc: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS)

Subject: Epstein — Call with Roy Black

Karen and I spoke with Roy. Roy said that he had called because he had heard that Rolando had discussed the matter with Barry Krischer and Roy wanted to see if there was any way to wrap this up before July 7th. Roy also said that he had seen a letter from Jeff Sloman that said that the matter of incarceration would be left to the State. (I am not certain what letter he is referring to, but I think Jeff wrote a letter about not taking a position on where Epstein would be incarcerated, not the length of time.) So, Roy wondered whether we would go away if Epstein took Barry’s 60-day deal.

Karen explained that Rolando had not had substantive discussions with Barry about the case and that all communication regarding the case is being handled by Karen and me. In response to the question of whether there was anything that could “make this go away,” we said that our position is that if Epstein stops the process in Washington and pleads in accordance with the terms of the signed agreement, then we will perform pursuant to the agreement. Karen explained that if Epstein pleads to something else or gets sentenced to a lower amount, then we will consider that a breach of our agreement and we will proceed accordingly.

On that note, has there been any word from Washington?

Thank you.

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

65

Email from prosecutor an official on defense call with Roy Black, June 2008

Emails and letters

Internal Justice Department email discussing defense counsel Roy Black's inquiry about resolving the Epstein case before July 7 and warning that deviating from the signed plea agreement would constitute a breach.

DOJ Epstein Files, Data Set 9 · June 18, 2008

EFTA00190471 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Senior, Robert (USAFLS) &lt;RSenior@usa.doj.gov&gt;</td </tr <tr <td Sent:</td <td Wednesday, June 18, 2008 3:20 PM</td </tr <tr <td To:</td <td Villafana, Ann Marie C.(USAFLS)</td </tr <tr <td Subject:</td <td RE: Epstein -- Call with Roy Black</td </tr </table 19 Nothing that I know of by way of final decision. From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, June 18, 2008 1:53 PM To: Senior, Robert (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Garcia, Rolando (USAFLS); Atkinson, Karen (…