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est Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice United States Attorney Southe
uislarta, MISsiafiPa rQ°, North Carolina, Tema, Austin, DC 73301 Arkansas, Connecticut, Delaware, Kentucky, Maine, Massachusetts, New Hampshire, Nekv Jersey, NewYork, OMo, Per nsylvani Rhode Island, Vermont, West • Cincinnati, OH 45999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri,
Louisiana, MissIssIppl, North Carolina, Texas, Austin, TX 73301 Arkansas, Connecticut, Delaware, Kentuoky, Maine, Massaohusetts, New Hampshire, Now Jersey, New York, Ohio, Pannsylvaill Rhode Island, Vermont, WeilIllinois, Indiana, Iowa, Kansas, Michigan, Minnesota Missouri, Nebraska, North Dakota, O
epresentations to the Court regarding the status of the federal investigation. Sincerely, United States Attorney By: cc: Jack Goldberger, Esq. Karen Atkinson, Esq. Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 000471 EFTA00185085 Case 9:08-cv-80736-KAM Document 362-50 Entered on FLSD Doc
se call me in regard to this lack goldberger From: (USAFLS) Sent: riday, July 11, 2008 12:01 PM To: Jack Goldberger Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Nonce of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit fi
ern District of lorida SENT VIA FACSIMILE . RA. JOSEPH R.ATTERBURY JACK A GOLDBERGER JASON S.WEISS Pond Cenllkd CriminalTOM Attnroey Member of New Jersey & Florida Tian Re: Jeffrey Epstein Dear Ms.IMI, Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state case. Out
ow are individuals whom the United States was prepared to name as victims of an enumerated offense. Identified Individuals Fayth Pentek By: cc: Karen Atkinson, AUSA Sincerely, ( • R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney EFTA00225567 U.S. Depar
Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday, July 10, 2008 5;15 PM To: Villafana, Ann Mane C. (USAFLS); Acosta. Alex (USAFLS): Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Proposed response to Goldberger's letter Fine Original Me
Writgrc*: 4 14 s itA.,V4 tA:41:e. • JOSEPH R.ATTERBURY •t JACK A.GOLDBERGER JASON S.WE1SS •Board Certified CriminalTrial Attorney t Member of New Jersey & Horlda Ben Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed to me at my office on June 30, 2008,
H. Slonian First Assistant United States Attorney Ends. cc: Robert Senior, Chief Criminal Division A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney Confidential and Privileged — Attorney Work Product -16- EFTA00225193 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN N
the Boeing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, ICELgN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTE
Jeffrey H. Sloman First Assistant United States Attorney cc: R. Alexander Acosta United States Attorney A. Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney EFTA00225695 JAY P. LEFKOWITZ, ESQ. May 19, 2008 PAGE 5 OF 6 C. "Mr. Epstein Does Not Believe He Is Guilty Of The Fed
as lling to undress for him. The Defendants' Travel (191) On or about March I 1. 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and
Entities connected to both Karen Atkinson and New Jersey

Jeffrey Epstein
PERSONKaren
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Dexter Lee
PERSONLeon Black
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
United States
LOCATIONRoy Black
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSON
Prince Andrew
PERSONMarie
PERSON
George W. Bush
PERSONRolando Garcia
PERSONGarcia
PERSONKuyrkendall
PERSON