KIRKLAND & ELLIS LLP
KIRKLAND & ELLIS LLP Mtb eVMULTI() PA} I NIKSIIIN CiligenUp Cook!, 153 EaSI 53ig Street Now Yolk Now Toth 100324611 Jay P I alhown,, P C To Call Writ t oileCtly 00140•414(1,kitklaitil con VIA FACSIMII.1: (41)820-8777 M I 446-4 am F.Inanide Wong Awkluwi ton] :ZIP 415 4900 August 22. 2008 A. Marie Villafana inited States Attorney's Office Southern District of Florida 300 South Australian Avenue. Suite 400 West Palm Reach. Florida 3340I Re: .1411hy Epstein Ikar Marie: I write this letter to correct certain misstatements made in your later dated August 21. 2t)08. and the accompanying draft notification. First, you state that "Mr. Josefsberg expended time, effon and funds in preparing to serve as attorney representative in October of 2007." Neither I. nor any other attorney on Mr. Epstein's defense team. was notified of this work by Mr. Joselsbcrg. Second. in the victim notification letter, no judge "has ordered that the United States" make available a copy of the
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KIRKLAND & ELLIS LLP Mtb eVMULTI() PA} I NIKSIIIN CiligenUp Cook!, 153 EaSI 53ig Street Now Yolk Now Toth 100324611 Jay P I alhown,, P C To Call Writ t oileCtly 00140•414(1,kitklaitil con VIA FACSIMII.1: (41)820-8777 M I 446-4 am F.Inanide Wong Awkluwi ton] :ZIP 415 4900 August 22. 2008 A. Marie Villafana inited States Attorney's Office Southern District of Florida 300 South Australian Avenue. Suite 400 West Palm Reach. Florida 3340I Re: .1411hy Epstein Ikar Marie: I write this letter to correct certain misstatements made in your later dated August 21. 2t)08. and the accompanying draft notification. First, you state that "Mr. Josefsberg expended time, effon and funds in preparing to serve as attorney representative in October of 2007." Neither I. nor any other attorney on Mr. Epstein's defense team. was notified of this work by Mr. Joselsbcrg. Second. in the victim notification letter, no judge "has ordered that the United States" make available a copy of the
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(USAFLS)
(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b
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The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and ag...
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and agreements related to Mr. Epstein's case, including a plea agreement and non-prosecution agreement, and the need for factual basis to support the charges.
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