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at he had until June 30 to enter a guilty plea and Villafafia email to Lefkowirz re same B-49 6/23/2008 Villafaiia, Kuyrkendall, Richards, cc: Atkinson Senior Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafafia, E. Nesbitt Kuyr
tion Agreement incorporating Acosta edits provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Draft letter to Kriseh
repared reports and analyzed records. Group Supervisor Eliasib ("Junior") Ortiz (still at FBI): GS Ortiz supervised S/As Kuyrkendall, Richards, and Slater. He also participated in meetings with some of the senior members of the USAO and counsel for Epstein. ASAC Valerie Parlave (still at FBI): ASAC Pa
ney By: s/A. Marie Villafana A. Marie Villafaila Assistant United States Attorney cc: Dexter Lee, AUSA and Professional Responsibility Officer Karen Atkinson, AUSA EFTA00190714 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Pa
sistance during the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United S
in Title 18 September 26, 2006 To R. Alexander Acosta Thomas Mulvihill Jeffrey Sloman Kenneth Now Robert Waters Andrew Lourie Roger Stefin Karen Atkinson Rolando Garcia Bruce Brown Richard Boscovich Barbara Martinez From cc: Anne Schultz AUSA On July 27, 2006, Congress enacted the Adam Walsh Ch
4/ 783-4.58 MAILING ADDRESS P. O. BOX 1778 FORT LAUDERDALE. FL 33302-1778 Grand Jury Subpoena Dear Ms. Villafana: on January 25, 2007, Agents" *Slater and with a grand jury'subpoena for my to appear on February 13,'2007. I indicate oss would assert her rights under the Fifth Amendment and on c
Entities connected to both Karen Atkinson and Slater
Karen
PERSON
A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Dexter Lee
PERSONJack Goldberger
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Bill Richardson
PERSON
Department of Justice
ORGANIZATIONMarie
PERSON
Prince Andrew
PERSONRolando Garcia
PERSON
United States
LOCATIONGarcia
PERSONKuyrkendall
PERSON
Bradley Edwards
PERSON