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s. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00194081 . EFTA00194082 CAPTAIN DAVID SLEEIll DECEMBER 11, 2008 PAOE 4 Custody Unit immediately if the Parti
nior, Robert (USAFLS) <[email protected]> Sent: Monday, December 15, 2008 10:55 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Epstein Thanks Marie. From: Villafana, Ann Marie C
n's 20n the application for registration of the Florida Science Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. EFTA00194083 EFTA00194084 CAPTAIN DAVID SIEETH DECEMBER 11, 2008 PAGE 3 through 2/28/07).' These sworn filings show that Mr. Eps
rettable' and `unfortunate."' US Attorney Nicholas Trutanich "said poor record keeping kept the FBI from determining how the more than $1.1 million Atkinson reported receiving in campaign contributions from 2010 to 2017 was spent," but "he said investigators found a discrepancy of more than $450,000." F
t agencies with violent armed robberies." WPLG-TV Miami (7/18, Batchelor, 223K) also reports. Michigan Man Sentenced For Robbing Credit Union. The Livingston County(MI) Daily Press & Argus (7/18, Bradley) reports that a Novi, Michigan man "has been sentenced to up to 15 years in prison for robbing a bank
feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I LIThe returns are available online at the following public websites: FY2006: http://www.guidestatorg/FinDocuments/2007/
pdf UOn the application for registration of the Florida Science Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. EFTA00208426
questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00181290
n's 20n the application for registration of the Florida Science Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. EFTA00181289 CAPTAIN DAVID SLEETH DECEMBER I1,2008 PAGE 5 application for work release. I understand that Judge McSorley's standin
ns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I LI The returns are available online at the following public websites: FY2006: http://www.guidestatorg/FinDocuments/2007
pdf UOn the application for registration of the Florida Science Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. EFTA00189921
Entities connected to both Karen Atkinson and Livingston

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSONLeon Black
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Bill Richardson
PERSONMarie
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONGarcia
PERSON
United States
LOCATION
Bradley Edwards
PERSONJane Doe
PERSON
George W. Bush
PERSONSouthern District
LOCATIONDarren Indyke
PERSONKirkland & Ellis LLP
ORGANIZATION