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Correspondence · June 30, 2008

Federal prosecutor's email on Epstein's guilty plea damages, June 30, 2008

A federal prosecutor emails about the AP article on Epstein's plea, noting he must pay at least $150,000 in damages to each of 31 girls.Machine-written summary

EFTA00194290

Villafana, Ann Marie C. (USAFLS)

From:
Sent:
To:
Subject:

Villafana, Ann Marie C. (USAFLS)

Monday, June 30, 2008 5:21 PM

Roe, Susan (USAWAW)

RE: news article

Yes. The detail that wasn’t included is that he has to pay damages to the girls – a minimum of $150,000 to each of 31 girls.

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:Roe, Susan(USAWAW)
Sent:Monday,June 30,2008 5:02 PM
To:Villafana,Ann Marie C.(USAFLS)
Subject:news article

Does this resolve your case, too?

Billionaire pleads to Fla. prostitution charge

THE ASSOCIATED PRESS

WEST PALM BEACH, Fla. — New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution from underage girls in South Florida.

Circuit Judge Deborah Dale Pucillo sentenced the 55-year-old money manager Monday to 18 months in the Palm Beach County jail, followed by a year of house arrest. He will also be designated a sex offender.

Epstein was arrested two years ago. Authorities allege he paid several girls under the age of 18 $200 to $300 each in return for naked massages at his Palm Beach home that sometimes became sexual.

He also faces state and federal lawsuits filed by several women over similar allegations.

Tracking:

725

Federal prosecutor's email on Epstein's guilty plea damages, June 30, 2008

Emails and letters

A federal prosecutor emails about the AP article on Epstein's plea, noting he must pay at least $150,000 in damages to each of 31 girls.

DOJ Epstein Files, Data Set 9 · June 30, 2008

EFTA00194290 Villafana, Ann Marie C. (USAFLS) <table <thead <tr <th From:</th </tr </thead <tbody <tr <td Sent:</td </tr <tr <td To:</td </tr <tr <td Subject:</td </tr </tbody </table Villafana, Ann Marie C. (USAFLS) Monday, June 30, 2008 5:21 PM Roe, Susan (USAWAW) RE: news article Yes. The detail that wasn’t included is that he has to pay damages to the girls – a minimum of $150,000 to each of 31 girls. 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 Roe, Susan(US…