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oon. Sincerely, R. Alexander Acosta United States Attorney By: ad . <4 , 62€4:ther — A. Marie Villafafta Assistant United States Attorney cc: Karen Atkinson, Chief. Northern Division EFTA00190379 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Aw..
m: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Thursday, August 21, 2008 5:32 PM To: [email protected]; Roy BLACK Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Attachments: 080821 Villafana ltr to Lefkowitz and Black.pdf; DE26_080821_Protective Order.pdf Dear Jay
South Australian Aw.. Suite 400 West Palm Beach. FL 3340! (36!) 820.87!! Facsimile: 060 820-8777 August 22. 2008 VIA FACSIMILE A U.S. MAIL ND Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 DRAFT Re: Jeffrey Epstein= : AMENDED NOTIFICATION OF I
600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 DRAFT Re: Jeffrey Epstein= : AMENDED NOTIFICATION OF IDENTIFIED vicrim Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the SouthernMt of Florida asks that you provide the following amended notice to
ified below are individuals whom the United States was prepared to name as victims of an enumerated offense. Identified Individuals Alvarez cc: Karen Atkinson, AUSA Pentek By: Shasdv Velasco Sincerely, ( R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney-
00 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (56!) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM
enschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 Re: Jeffrey Epstein= NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to y
d EFTA00183589 ROY BLACK, ESQ. NOVEMBER 24,2008 PAGE 3 OF 4 that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I had a conference call with you wherein you again stated that Mr.. Epstein would not apply for or receive work release and would spend his eigh
of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: August 22, 2008 VIA FACSIMILE AND U.S. MAIL Michael E. Dutko, Esq. Bogenschutz & Dutko 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 DRAFT Re: Jeffrey Epstein, AMENDED NOTIFICATION OF ID
o 600 S. Andrews Ave, Suite 500 Fort Lauderdale, FL 33301-2802 DRAFT Re: Jeffrey Epstein, AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Dutko: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following amended not
n re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division Andrew Lourie, MAUSA Northern Division Karen Atkinson, Chief Northern Division A. Marie Villafalia Assistant U.S. Attorney I. INTRODUCTION This memorandum seeks approval for the attached Requests f
s father is paying for Dutko's services and made it clear to us that Robson is antagonistic to Epstein. However, during one conversation, something Dutko said sounded similar to a line I had heard from Eisenberg. I pressed Dutko about it and Dutko admitted that he had spoken with Bruce Lyons and Roy B
Entities connected to both Karen Atkinson and Michael E. Dutko

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
PERSONRobert C. Josefsberg
PERSON
George W. Bush
PERSONSouthern District
LOCATIONKirkland & Ellis LLP
ORGANIZATION