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ll be considered a breach of the Non-Prosecution Agreement and the United States will proceed accordingly. Sincerely, United States Attorney cc: Karen Atkinson, AUSA By: Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 000513 EFTA00184958 Case 9:08-cv-80736-KAM Document 362-32 Entered on FLS
rivilege log (DE 216-1), with regard to supplemental box No. 3 (P-013282 to 83). The entry here reads: "7/08/08 email from A. to A. =, J. =, Ki. Atkinson, and FBI re proposed response to Goldberger's letter re victim notification." The log then indicates that the Government is asserting attorney-clie
Docket 02/10/2016 Page 1 of 3 EXHIBIT 101 ( EFTA00184956 Case 9:08-cv-80736-KAM Document 362-31 Entered on FLSD Docket 02/10/2016 Page 2 of 3 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Ft 3340/ Facsimile.• July 8
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a. Ann Marie C. (USAFLS) From: Villafana, Ann Marie C (USAFLS) Sent: Friday. August 15.2008 2:12 PM To: [email protected]; Roy BLACK Cc: Atkinson, Karen (USAFLS) Subject: Response to your e-mail Dear Jay and Roy: Please see the attached. Thank you. 080815 Villafana Ltr to Lefkow... A. Ma
U.S. Department of.lustiet DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Roy Black, Esq. Re: Jeffrey Epstein Dear Jay and Roy: Than
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ntact any of these victims. Sincerely, R. Alexander Acosta United Statea4ttorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, AUSA EFTA00194568 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Pa
-being. IL ALEXANDER ACOSTA . UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00194598 U.S. Department of .Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 We.st Palm Beach, FL 3340! (561)820-8711 F
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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
U.S. ATTORNEY JEFFREY BPSTER4 GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00225211 U.S. Department nfitist ire United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanche
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Mutual Connections (423)
Entities connected to both Karen Atkinson and U.S. Department
Jeffrey Epstein
PERSON456 w/ Karen·247 w/ U.S.
A. Marie Villafana
PERSON564 w/ Karen·23 w/ U.S.
Alexander Acosta
PERSON395 w/ Karen·52 w/ U.S.
Jeffrey Sloman
PERSON419 w/ Karen·8 w/ U.S.
Dexter Lee
PERSON266 w/ Karen·2 w/ U.S.
JG
Jack Goldberger
PERSON226 w/ Karen·39 w/ U.S.
LB
Leon Black
PERSON203 w/ Karen·60 w/ U.S.
Kenneth Marra
PERSON182 w/ Karen·33 w/ U.S.
Department of Justice
ORGANIZATION110 w/ Karen·92 w/ U.S.
Jay Lefkowitz
PERSON176 w/ Karen·17 w/ U.S.
RB
Roy Black
PERSON173 w/ Karen·14 w/ U.S.
United States
LOCATION95 w/ Karen·84 w/ U.S.
Bill Richardson
PERSON147 w/ Karen·11 w/ U.S.
Prince Andrew
PERSON114 w/ Karen·38 w/ U.S.
MA
Marie
PERSON141 w/ Karen·5 w/ U.S.
RG
Rolando Garcia
PERSON132 w/ Karen·3 w/ U.S.
George W. Bush
PERSON78 w/ Karen·54 w/ U.S.
Southern District
LOCATION73 w/ Karen·46 w/ U.S.
GA
Garcia
PERSON115 w/ Karen·4 w/ U.S.
KU
Kuyrkendall
PERSON114 w/ Karen·3 w/ U.S.