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Correspondence · July 15, 2008

2008 emails between AUSA an official and FBI on calls notifying Epstein victims

Emails between a federal prosecutor and FBI agents coordinating calls to notify victims that Epstein pled guilty, received 18 months, and must register as a sex offenderMachine-written summary

EFTA00193440

Villafana, Ann Marie C. (USAFLS)

From: Richards, Jason R. (FBI) Sent: Tuesday, July 15, 2008 11:32 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Calls

Call me when you get a chance. Twila on hold re: notifications. Any word from Marra?

----- Original Message ----- From: Villafana, Ann Marie C. (USAFLS) Ann.Marie.C.Villafana@usdoj.gov To: Kuyrkendall, E N.; Richards, Jason R.; Smith, Twiler. Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls

Hi all — Wasn’t sure this went through last time.

On another note, do you guys have an office in Ft Pierce?

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

-----Original Message----- From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 2:14 PM To: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Calls

Yes. I am stuck in the rain. If you want to start calling here are my

We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help.

Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution.

All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and

505

EFTA00193441

We are calling to inform you about the resolution of the Epstein investigation and to thank you for your help.

Mr Epstein pled guilty to one child sex offense that will require him to register as a sex offender for life and received a sentence of 18 months imprisonment followed by one year of home confinement. Mr Epstein also made a concession regarding the payment of restitution.

All of these terms are set out in a letter that AUSA Villafana is going to send out. Do you have a lawyer? Get name and address. If not where do you want letter sent? If you have questions when you receive the letter, please understand that we cannot provide legal advice but the lawyers at the following victims rights organizations are able to help you at no cost to you. (Provide the names and phone numbers) Also ask about counseling and let them know that counseling is still available even though the investigation is closed.

504

2008 emails between AUSA an official and FBI on calls notifying Epstein victims

Emails and letters

Emails between a federal prosecutor and FBI agents coordinating calls to notify victims that Epstein pled guilty, received 18 months, and must register as a sex offender

DOJ Epstein Files, Data Set 9 · July 15, 2008

EFTA00193440 Villafana, Ann Marie C. (USAFLS) From: Richards, Jason R. (FBI) Sent: Tuesday, July 15, 2008 11:32 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Calls Call me when you get a chance. Twila on hold re: notifications. Any word from Marra? ----- Original Message ----- From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov To: Kuyrkendall, E N.; Richards, Jason R.; Smith, Twiler. Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure this went through last time. On another note, do you guys have an office in Ft Pierce? A. Marie Villafaña Assista…