5
Shared Docs
5
Same-Page
5 / 5
Mentions
, and #38 B-70 7/21/2008 Valhalla; cc: Senior Sloman Email response to Villafafia's 7/21/08 email regarding Motion for Return of Property in State Court 7/22/2008 Valhalla Kuyrkendall Email chain regarding victim addresses 7/22/2008 Emails between A. M. Villafana, A. Acosta, J. Sloman, R. Senior
er from Danchuk Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 13-92 9/17/2008 Emails and coorespondence with The Florida Bar re victim notifications 13-93 11/4/2008 9/16/2008- Emails between Villafatia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 9/17/2008 regar
ein was taking I consistent position with the State Attorney's Office, Judge McSorley, and the USAO, so I asked for I copy of what was filed in the State Court. This led to multiple letters with counsel for Epstein before I could finalize the victim notification letters (Exhibits B-57 through B-65). On July
ring the post-guilty plea period (i.e., the interview of responding to FOIA requests, etc.). He conducted interviews, prepared reports, analyzed 1° The Florida Bar determined that my victim notification letters, which are included in the exhibits and advised the victims that they had the absolute right to selec
Ltr to folder, CVs from folder, Signed Protective Orders folder EFTA00194838 Box DD: White Box 2 Redwell Final Agreements with Agrmts Filed in State Court folder, 12/19/07 Ltr folder Loose Papers: Flight Manifest 11/26/08 email M= to , 7/3/08 email to 12/6/07 Letter to a 12/6/07 Draft Victim Not
with tax returns Epstein State Court File (redwell) with PBSO Inmate Rules and Work Release Regulations PTD Research (redwell) Supreme Court case The Florida Bar vs. Box Y: Box (unlabeled by it): -- found when she was packing to leave 6(e) application and Order Sealed in Red Interoffice envelope Attorney
30, #32, and #38 7/21/2008 Villafaiia; cc: Senior Sloman Email response to Vilkfaiia's 7/21/08 email regarding Motion for Return of Property in State Court 7/22/2008 Villafaiia K tz% rkcndall Email chain regarding victim addresses 7/22/2008 Emails between A. M. Vitiate's, A. Acosta, J. Sloman, R. S
2/08 letter from Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 B-92 9/17/2008- Emails and coorespondence with The Florida Bar re victim notifications B-93 11/4/2008 9/16/2008- Emails between Villafafia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 70 9/17/2008 r
STODIAL SENTENCE ...................................................................... 110 A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court ..........................111 B. Epstein Is Placed on Work Release .....................................................................113 XI.
r the rule is felony criminal contempt, which need not be charged by indictment. Fed. R. Crim. P. 7(a)(1). 13 Fla. Const. Art. I, § 15(a). 14 The Florida Bar, The Grand Jury, Reporters Handbook – The Grand Jury, available at https://www floridabar. org/news/resources/rpt-hbk/rpt-hbk-13/. 16 other
Entities connected to both State Court and The Florida Bar

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSON
Ken Starr
PERSONFlorida Bar
ORGANIZATION
Palm Beach County
LOCATIONRobert C. Josefsberg
PERSONScott Rothstein
PERSONGerald Lefcourt
PERSONRoy Black
PERSON