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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
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e Court regarding the status of the federal investigation. Sincerely, It Alexander Acosta United States Attorney By: cc: Jack Goldberger, Esq. Karen Atkinson, Esq. A. Marie Villafafia Assistant United States Attorney EFTA00194466 U.S. Department of Justice United States Attorney Southern District of
afana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, June 26, 2008 11:16 AM To: Roy BLACK; Jack Goldberger Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Dear Roy and Jack: I have been reviewing the deferred prosecution agreement and wanted to remind you tha
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Court regarding the status of the federal investigation. Sincerely, R. Alexander Acosta United States Attorney By: cc: Jack Goldberger, Esq. Karen Atkinson, Esq. Assistant United States Attorney EFTA00215364 U.S. Department of Justice United States Attorney Southern District of Florida TO: FAX NO
8:17 FAX 15616594526 USAD WEST PALM R1001 TRANSMISSION OK ******** *sitssss* ***** *** TX REPORT *** TX/RX NO 3957 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 07/17 18:18 USAGE T 00'42 PCS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern Distric
rey H. Sloman First Assistant United States Attorney cc: R. Alexander Acosta United States Attorney A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney EFTA00225665 JAY P. LEFKOWITZ, ESQ. May 19, 2008 PAGE 5 OF 6 C. "Mr. Epstein Does Not Believe He Is Guilty Of The Fed
TIVE OFFICE IiM001 TRANSMISSION OK ********smss******* *s* TX REPORT *as 4444441:4444********** TX/RX NO 3494 CONNECTION TEL 912124464900 SUBADDRESS CONNECTION ID ST. TIME 05/19 15:47 USAGE T 03'03 PGS. 7 RESULT OK U.S. Department of Justice United Stoles Attorney Southern District of
Entities connected to both Karen Atkinson and SUBADDRESS
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
Department of Justice
ORGANIZATION
United States
LOCATIONSouthern District
LOCATION
George W. Bush
PERSONKirkland & Ellis LLP
ORGANIZATION
Barry Diller
PERSONGerald Lefcourt
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONSanchez
PERSON