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Correspondence · Sept. 17, 2008

Federal prosecutors' emails on sealing of Epstein's non-prosecution agreement, 2008

Email chain among federal and state prosecutors about a newspaper's inquiry into the sealed Epstein non-prosecution agreement.Machine-written summary

EFTA00194228

Villafana, Ann Marie C. (USAFLS)

From:Senior, Robert(USAFLS)<RSenior@usa.doj.gov>
Sent:Wednesday, September 17,2008 11:26 AM
To:Sloman, Jeff(USAFLS);Villafana,Ann Marie C.(USAFLS);Acosta,Alex(USAFLS);Lee,Dexter(USAFLS);Atkinson,Karen(USAFLS)
Cc:Garcia,Rolando(USAFLS)
Subject:RE:StateJeffrey Epstein

Nothing like emails that cross in the wind.

From:Sloman, Jeff (USAFLS)
Sent:Wednesday, September 17, 2008 11:22 AM
To:Villafana, Ann Marie C.(USAFLS); Acosta, Alex(USAFLS); Senior, Robert(USAFLS); Lee, Dexter(USAFLS); Atkinson, Karen(USAFLS)
Cc:Garcia, Rolando(USAFLS)
Subject:RE: State Jeffrey Epstein

I have reviewed the Agreement. We have no obligation to seek its continued sealing. Per my conversation with Marie, she is going to notify Jack Goldberger that he has yet to file the remainder of the Agreement and that the unsealing issue is between him/Epstein and the SAO’s office.

From: Villafana, Ann Marie C. (USAFLS)

From:Villafana, Ann Marie C. (USAFLS)
Sent:Wednesday, September 17, 2008 10:50 AM
To:Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS)
Cc:Garcia, Rolando (USAFLS)
Subject:FW: State Jeffrey Epstein

Will it never end? Barry Krisher sent the e-mail below to Rolando this morning. How would you like to handle this issue?

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:Garcia, Rolando (USAFLS)
Sent:Wednesday, September 17, 2008 10:48 AM
To:Villafana, Ann Marie C. (USAFLS)
Subject:FW: State Jeffrey Epstein

From: Barry Krischer [mailto:Bkrische@sa15.state.fl.us]

Sent: Wednesday, September 17, 2008 10:46 AM

To: Garcia, Rolando (USAFLS)

Subject: FW: State . Jeffrey Epstein

16

EFTA00194229

Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea.

From:Lanna Belohlavek
Sent:Tuesday, September 16, 2008 4:21 PM
To:Barry Krischer
Subject:FW: State Jeffrey Epstein

How to proceed? Lanna

From:Bryce Albu [mailto:bryce@reederandreeder.com]
Sent:Tuesday, September 16, 2008 3:52 PM
To:Lanna Belohlavek
Cc:Martin Reeder
Subject:State Jeffrey Epstein

Ms. Belohlavek,

We represent The Palm Beach Daily News. The newspaper recently discovered that a non-prosecution agreement (and an addendum thereto) was filed under seal pursuant to an agreed order entered in the above-referenced case. Because the records are sealed, we cannot assess the propriety of the decision to seal them or even whether the newspaper is interested in the information contained therein. I was hoping you would discuss with me the nature of the agreement and the basis for sealing it so that we can advise our client on whether it should pursue an order unsealing the agreement. Please call me at your earliest convenience.

Very truly yours,

C. Bryce Albu

Reeder & Reeder P.A.

250 S. Central Blvd., Suite 200

Jupiter, FL 33458

Direct Dial: (561) 575-9721

Facsimile: (561) 575-9765

bryce@reederandreeder.com

17

Federal prosecutors' emails on sealing of Epstein's non-prosecution agreement, 2008

Emails and letters

Email chain among federal and state prosecutors about a newspaper's inquiry into the sealed Epstein non-prosecution agreement.

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

EFTA00194228 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, September 17,2008 11:26 AM</td </tr <tr <td To:</td <td Sloman, Jeff(USAFLS);Villafana,Ann Marie C.(USAFLS);Acosta,Alex(USAFLS);Lee,Dexter(USAFLS);Atkinson,Karen(USAFLS)</td </tr <tr <td Cc:</td <td Garcia,Rolando(USAFLS)</td </tr <tr <td Subject:</td <td RE:StateJeffrey Epstein</td </tr </table Nothing like emails that cross in the wind. <table border="1" <tr <td From:</td <td Sloman, Jeff (USAFLS)</td </tr <tr <td Se…