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Original Appointment----- From: Campos, Cyndee (USAFLS) On Behalf Of Greenberg, Benjamin (USAFLS) Sent: Wednesday, January 02, 2013 3:30 PM To: Sanchez, Eduardo (USAFLS); Lee, Dexter (USAFLS); Villafana, Ann Marie C. (USAFLS) Subject: Epstein/Jane Does When: Tuesday, January 08, 2013 11:00 AM-11:30
sel last week. Sent: Wednesday, 1anuary 02, 2013 3:31 PM Hi Ben — Is something happening? EFTA00208209 Original Appointment----- From: Campos, Cyndee (USAFLS) On Behalf Of Greenberg, Benjamin (USAFLS) Sent: Wednesday, January 02, 2013 3:30 PM To: Sanchez, Eduardo (USAFLS); Lee, Dexter (USAFLS); V
less he complies with all of the terms and conditions of the Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement. EFTA00224804 JAY P. LEFKOWITZ, ESQ. May 19, 2008
by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. 3 EFTA00224801 Campos, Cyndee (USAFLS) From: ent: Monday, May 19, 2008 5:04 P o: ilefkowitz©kirkland.corre Subject: Epstein Esptein Itr 5 19 08.pdf EFTA00224802 05/19/
gain contacted AUSA Villafafia to set a meeting. In advance of such a meeting, AUSA Villafafia requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs
: Sent: To: Cc: Subject: Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 2008 10:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) please review 58 EFTA00190451 U.S. Department of Justice First AssOmni U.S. Miorney 99 N.E. 41h Skeet Unite
gain contacted AUSA Villafafia to set a meeting. In advance of such a meeting, AUSA Villaftula requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs
Sent: To: Cc: Subject: a Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 200810:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) please review 08-80736-CV-MARRA se EXHIBIT B-128 P-014955 EFTA00225342 U.S. Department of Justice First ..
il stated that I would give you one week to comply with the terms and conditions of the Agreement, as modified by the USA's December Irletter to Ms. Sanchez. In light of the upcoming Memorial Day weekend, I have decided to extend that timetable to the close of business on Monday, June 2, 2008, which is
[email protected]> Thu, May 22, 2008 at 3:38 AM Original Message From: Acosta, Alex (USAFLS) To: Sloman, Jeff (USAFLS); Campos, Cyndee (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon May 19 12:40:32 2008 Subject: FW: confidential communication For your records. From: Jay Lef
Entities connected to both Sanchez and Cyndee

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSONRoy Black
PERSON
United States
LOCATIONGerald Lefcourt
PERSON
Alan Dershowitz
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONAnn Sanchez
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON