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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Draft Plea Agreement Importance: High Andy and Rolando -- This is
dated October 24, 2007 5:30 p.m., RE: Epstein — Letter to Judge (I page with 4 page letter to Hon. Edward B. attached) Letter to Hon. Edward B. M, Akerman Senterfitt, dated October 25, 2007, RE: Service as a Special Master (4 pages); Author: Jeff Sloman E-mail, Jeff Sloman to Jay Lefkowitz, dated October 31, 200
oncerns. The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAU SA , Criminal Chief_, West Palm Beach Chief Lourie, AUSA Villafafia, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a writ
stice United States Attorney Southern District of Florida 99 NE ek Street Alla* FL 33132-2111 October 2007 LIVE l i r The Hon. B. (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge M. Thank you for agreeing to serve as a
The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafaria, and two FBI agents wbo met with Roy Black, Gerald Lefeoust, and Lilly Ann Sanchez. On that date, the prosecutors presented a writ
Street Miami, F133132 Telephone: (305) 961-9299 Facsimile: (305) 530-6444 October 25, 2007 DELIVERY BY FAGS lyilLE The Hon. Edward B. (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master. Dear Judge Thank you for agreeing to serve as a Sp
Entities connected to both Lourie and Akerman Senterfitt

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSONGarcia
PERSONRolando Garcia
PERSON
Karen Atkinson
PERSONAnn Sanchez
PERSONRoy Black
PERSON
Kenneth Marra
PERSONMarie
PERSONJack Goldberger
PERSON
Ken Starr
PERSON