EFTA00193219 Villafana, Ann Marie C. (USAFLS)
From:Villafana, Ann Marie C. (USAFLS)
Sent:Tuesday, August 12, 2008 11:37 AM
To:Atkinson, Karen (USAFLS)
Subject:FW: Non-Prosecution Agreement in Epstein Case
It looks like they only filed the original September agreement not either of the addenda. 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:Lanna Belohlavek [mailto:Lbelohla@sa15.state.fl.us]
Sent:Tuesday, August 12, 2008 11:35 AM
To:Villafana, Ann Marie C. (USAFLS)
Subject:RE: Non-Prosecution Agreement in Epstein Case
## Marie The 7 page agreement was filed under seal with the attached signature pages. As to a transcript, you would have to contact court administration and arrange for that together with payment. Good luck.
From:Villafana, Ann Marie C. (USAFLS)[mailto:Ann.Marie.C.Villafana@usdoj.gov]
Sent:Tuesday, July 01, 2008 11:51 AM
To:Lanna Belohlavek
Cc:Atkinson, Karen (USAFLS)
Subject:Non-Prosecution Agreement in Epstein Case
Hi Lanna – I am attaching the agreement, with addenda, for filing with the Court under seal. We also noticed a couple of “misstatements” during the change of plea and wanted to call them to your attention. First, the Division of Corporations’ documents show that the Florida Science Foundation was incorporated in November 2007, not a “couple of years ago” as reported by Mr. Epstein. The address provided for the “office” of the Florida Science Foundation is Jack Goldberger’s office suite, and neither the office building directory nor the office suite door reflects that such a business is located there, and neither the security guard nor any building tenant that FBI questioned knows of the existence of such a business. And, of course, Mr. Epstein could not have been working there “every day” when he hasn’t been in Palm Beach County in the past six months. We will leave it to your discretion as to whether this should be brought to the Court's attention. <> A. Marie Villafaña 280