ee, 2/5/07 Lekcaud +> Villofare EFTA00176474

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LAW OFFICES OF GERALD B. Lercourt, P.G. A PROFESSIONAL CORPORATION 148 EAST 78™ STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT lefcourt@lefcourtlaw.com SHERYL E. REICH reich@efcourtiaw.com RENATO C. STABILE stablle@let Lcom FAITH Fo FRIEDMAN February 5, 2007 yeom VIA FEDERAL EXPRESS A. Marie Villafafia, Esq., Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: Thank you for meeting with us last week regarding our client, Jeffrey Epstein. I write to clarify statements we made concerning the significance of the debit/credit card statement we produced. As it stands, I am afraid my failure to inform you that Mr. Epstein’s birthday is January 20", may have left some confusion as to how the statement relates to the allegations. For ease of reference an additional copy of the statement is annexed hereto. The debit/credit card statement is from Nadia Marcinkova’s Chase account. It reflects a $122.21 purchase at Guys and Dolls, an adult video store located in West Palm Beach. According to the statement, the hase was made on January 20, 2005 — Jeffrey Epstein’s birthday — at a time i , whose date of birth is December 30, 1986, was clearly 18 years of age. At our meeting on February 1, 2007, you asked how we were sure thi: ent related to the events in question. The best response would have been to refer you to | words. In her sworn statement of October 11, 2005, she referred severgl times to an occasion when she and Marcinkova purchased and used se: 'S, an event which herself described as a “birthday gift” to Epstein. Specifically ll stated that “. . . for [Epstein’s] birthday, Nadia and I went shopping. And um, we got a bunch of toys, [laughs] .. .”. She later reiterated, “. . .on his birthday . . .Um, we went shopping at this li x place . . . and um we bought a bunch of stuff and then we just went at it in front of him”. further made it clear that the purchase was in EFTA00176475

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LAW OFFICES OF Geratp B, Lercourt, P.C. A. Marie Villafafia, Esq., Assistant United States Attorney Office of the United States Attorney Southern District of Florida February 5, 2007 Page 2 connection with Epstein’s birthday (January 20, 2005, the date reflected on the statement): “Um, it was a [birthday] gift, I guess you could call it a [birthday] gift from me and Nadia”. In light of the foregoing, there should be no doubt that the credit card statement provided relates directly to allegations and that this encounter occurred at a time when was 18 years old. Very truly yours, erald B. Lefgourt ce: Andrew Lourie, Esq., Deputy Chief, Northern Region Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00176476

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Activig oe owes ? ~ sa “1% NADIA MARCINKOVA NEW At 10021 FootHiosctbcsalaoullllsslsloudteate lerdal January 19. Fe Page 1 of 3 bruary 15, 2008 Chase Statement Customer sarvicg ServicaLing: 936-0035 trom $16. 16, 748 @ O14 ol inerwise, csi 1-000-996-5035, Hearing imogired Cah +800-CHASETD ACCBtS = Acnounts, Pay Btls, Yranster Money Fem, Gasy, Froe wi were Chaas.convbank Primary — Aceount Number of Cracks ih Chas Gning ™ Numbver; Enooaag: ae hee Pycud ¥ * 6027 3 Reid s6saeiOROTPNE: =. Guys Ang Dos, | CBC Purchases On 0121; Card 9 6022 EFTA00176477

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LAW OFFICES OF GERALD B. Lercourt, PC. A PROFESSIONAL CORPORATION 148 EAST 78™ STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT TELEPHONE lefcourt@lefcourtlaw.com FACSIMILE SHERYL E. REICH reich @lefcourtlaw.com RENATO C, STABILE stabile@efcourtiaw.com FAITH A. FRIEDMAN February 5, 2007 iman@efcourtiaw.com VIA FEDERAL EXPRESS A. Marie Villafafia, Esq., Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: Thank you for meeting with us last week regarding our client, Jeffrey Epstein. I write to clarify statements we made concerning the significance of the debit/credit card statement we produced. As it stands, I am afraid my failure to inform you that Mr. Epstein’s birthday is January 20", may have left some confusion as to how the statement relates to the allegations. For ease of reference an additional copy of the statement is annexed hereto. The debit/credit card statement is from Nadia Marcinkova’s Chase account. It reflects a $122.21 purchase at Guys and Dolls, an adult video store located in West Palm Beach. According to the statement, the purchase was made on January 20, 2005 — Jeffrey Epstein’s birthday — at a time when mi whose date of birth is December 30, 1986, was clearly 18 years of age. At our meeting on February 1, 2007, you asked how we were sure this statement related to the events in question. The best response would have been to refer you to own words. In her sworn statement of October 11, 2005, she referred several times to an occasion when she and Marcinkova purchased and used sex toys, an event which BB herself described as a “birthday gift” to Epstein. Specifically, = stated that “. . . for [Epstein’s] birthday, Nadia and I went shopping. And um, we got a bunch of toys, [laughs] .. .”. She later reiterated, “. . .on his birthday . . .Um, we went shopping at this like sex place . . . and um we bought a bunch of stuff and then we just went at it in front of him”. | further made it clear that the purchase was in EFTA00176478

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LAW OFFICES OF GERALD B. LErcourt, PC. A. Marie Villafaiia, Esq., Assistant United States Attorney Office of the United States Attorney Southern District of Florida February 5, 2007 Page 2 connection with Epstein’s birthday (January 20, 2005, the date reflected on the statement); “Um, it was a [birthday] gift, I guess you could call it a [birthday] gift from me and Nadia”. In light of the foregoing, there should be no doubt that the credit card statement provided relates directly to allegations and that this encounter occurred at a time when was 18 years old. Very truly yours, erald B. Lefgourt co! Andrew Lourie, Esq., Deputy Chief, Northern Region Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00176479

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a a January 19. Fab 15, Page 1 of 3 mary 15, 2008 | NADIA MARCINKOYA . — Chase Statement Customer servieg = ' SevioaLinns — 636-0695 trom NRW vous Are Loo2t fener eae on Chews, — call 1-400-996-0005, Hvering Impaired eek \800-CHASETD Hoult ttcalstoullalleslslodtd vote lelaleet Actats Account. Ray Bits, Yranater, Money Fem, Easy, Free with Chase Criing werw Avan convpant, Primary Account — Nymiver: Number of Cnecks Enoosag: EFTA00176480