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tter to DAG B-127 6/3/2008 I lonorable Mark Filip, DAG Kenneth Starr Submission with documents for independent review 6/3/2008 Starr/\Vhitley John Roth Letter - 1 page 6/3/2008 Honorable Mark Filip, DAG Sloman 2nd draft letter to DAG B-123 6/3/2008 Draft letter to Deputy Attorney General Mar
subpoenas, interviews of additional witnesses, and plea negotiation issue 10/27/2008 Villafaila Myesha Braden Email chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence f
gust 11, 2006 victim letter to CW Epstein appeal letters to CEOS • May 15, 2008 letter from Oosterbaan to Leflcowtiz • June 23, 2008 letter from John Roth to Lefkowitz \limuary 2008 FBI victim letters ' November 28, 2007 letter, Ken Starr to Alice Fisher Nlilecember 11, 2007 letter, Lefkowitz to Acos
h, Florida 3 EFTA00185345 U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm FL 33401 Phon Fax: January 10, 2008 James Eisenberg One Cleariake Center Ste 704 Australian South West Palm Beach, FL 33401 Re: laaa Dear Ja
chard II. Willits (formatting problem) 13-43 6/18/2008 Marie Villalana handwritten notes re calls with Brad Ed wards and Roy Black B-44 6/23/2008 John Roth letter to Kan Starr and Jay Lelkowitt 13-45 6/24/2008 Em.ias between Roy Black, Jack Goldberger, and Marie Villafaiia re wrap up 13-46 6/25/2008
subpoenas, interviews of additional witnesses, and plea negotiation issue 10/27/2008 Villafafia Myesha Braden Email chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence f
r Deputy Assistant Attorney General Andrew Oosterbaan Chief, CEOS Office of the Deputy Attorney General Mark Filip Deputy Attorney General John Roth Senior Associate Deputy Attorney General A. February - May 15, 2008: Review by CEOS and the Criminal Division On Febrnaiy 21, 2008, soon after
Plea Hearing Transcript at 27-29. 115 for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office in West Palm Beach.182 In mid-November 2008, Villafaña learned that Epstein was on work release. She notified Acosta, Sloman, and the USAO Criminal Division Ch
Entities connected to both John Roth and West Palm

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
United States
LOCATION
George W. Bush
PERSON
West Palm Beach
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONthe Southern District
LOCATION
A. Marie Villafana
PERSON