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ve any suggestions for a modification of the Acknowledgment, please let me know. Sincerely, R. Alexander Acosta United States Attorney By: cc: Karen Atkinson, AUSA A. Marie Villafana Assistant United States Attorney EFTA00194416 U.S. Department of Justice United States Attorney. Southern District of
atana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 12:22 PM To: Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Subject: Revised Declaration I removed the sentence about why the Palm Beach Police contacted FBI for assistance. I notice that th
uth Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein/MEM NOTIFICATION OF IDENTIFIED VICTIM Dea
ice Department. If you have any suggestions for a modification of the Acknowledgment, please let me know. Sincerely, United States Attorney cc: Karen Atkinson, AUSA By: Assistant United States Attorney 08-80736-CV-MARRA RIP WPB 000527 EFTA00185068 Case 9:08-cv-80736-KAM Document 362-45 Entered on FLS
Cc: Subject: Importance: Dear Jack: .(USAFLS) (USAFLS) Nliz•- idW. July Of, 2008 10:53 AM rger E N. (FBI); e rey psein High Jason R (FBI); Atkinson, Karen (USAFLS) Special Agent reminded me that I failed to include one of our identified victims. She is still a minor, and her initials are Plea
trict of Florida F P' 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! Facsimile: July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein/ NOTIFICATION OF IDENTIFIED VI A
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
elephone: (561) 820-8711 Facsimile: (561) 820-8777 Attorney for United States [Service via CM/ECF] -2- Brad Edwards, Esq. [email protected] The Law Offices of Brad Edwards & Associates LLC 2028 Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Ser
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-
South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561)8204777 July 9, 2008 VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr
neys insisted that Criminal Chief Senior and that CEOS conduct similarly sterile reviews free from the "taint" of me and the federal agents. If Ms. Atkinson and I or the agents and I reached out to the SAO to discuss how the NPA should be worded to insure that we were getting correct information from Eps
Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 9, 2008 . VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein/Courtney NOTIFICATION OF IDENTIFIE
Entities connected to both Karen Atkinson and The Law Offices of
Karen
PERSON
A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Dexter Lee
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Bill Richardson
PERSONMarie
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONJane Doe
PERSONKuyrkendall
PERSONGarcia
PERSON
Prince Andrew
PERSON