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n — Forwarded by Kristin Andersen/New York/Krkland-Ellis on 09/22/2009 12:01 PM -- Nillafana, Ann Marie C. r aill To "Ja L lkowl "< doj.goy> cc "Atkinson, Karen (USAFLS)" >. 06/15/2009 05:15 PM Subject Jeffrey Epstein Gentlemen: Please see the attached letter. Thank you. «20090615 AMV Itr to Letko
future violations. Sincerely, G By: Jeffrey H. Sloman Acting United States Attorney A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00601532
er. Thank you. «20090615 AMV Itr to Letkowitz Black Goldberger.pdf» A. Marie Villafasia Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Fax 954-356-7230 20090615 AMV Ps to likowelz Black Goldberger•Pdf EFTA00601528 U.S. Department of Justice U
. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00194706 KIIUCLAND & ELLIS LLP CC: Jeffrey Sloman, Esq. Karen Atkinson, Esq. EFTA00194707 Case 9:09-cv-80591-KAM Document 53 Entered on FLSD Docket 06/12/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DIS
solve all outstanding issues at the intersection of the NPA and 2255. Please advise if any remain. Sincerely, P. Lefkowitz Enclosure cc: \Laren Atkinson, Esq. EFTA00194716 J. MICHAEL BURMAN. PA.' GREGORY W. COLEMAN. PA. ROBERT D. CRITTON. JR.. P.A.' BERNARD LIMEDEKER MARK T. LurnER, PA. JEFFRE
D LIABII.ITY PARTNERSHIP July 8, 2009 SENT BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Re: Jane Doe No. 81 Jeffrey Epstein Case No. 09-CV- 0802-Marra/Johnson Dear Ms. Villafana: ADF1QUI 1. BENAV
rger From: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Saturday, June 28, 2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFLS); [email protected] Subject: Re: Notice of Non-Compliance Dear Jack: I have conferred with a state court practitioner who stated
ny future violations. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARIN
Exhibit 1 EFTA00234570 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (954) 356-7230 June 15, 2009 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq.
: Response Letters Epstein This truly is the never ending story!!! From: Sent: on ay, une IMP To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: FW: Response Letters Epstein I received all of these from Jay. Apparently a 3-ring binder was fed exed to WPB and arrived
rtance: Normal I really can't concentrate. Especially not on 150 pages of Jay Lefkowitz! Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor 394 From: Sent: Monday, June 22, 2009 1:03 PM To: Subject: RE: Response Letters Epstein This truly is the never ending story!!! Fro
Entities connected to both Karen Atkinson and East Broward Boulevard
Karen
PERSON
A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Bill Richardson
PERSONMarie
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Prince Andrew
PERSONSouthern District
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Department of Justice
ORGANIZATIONJane Doe
PERSONKuyrkendall
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George W. Bush
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