Back to Network
3
Shared Docs
3
Same-Page
6 / 3
Mentions
Document Mentions (3 shared documents)
4 mentions1 same-page
Page ?Same page
rmation 9/18/2007 Garcia, Villafafia Laurie Email stating new terms that Laurie negotiated with Lefkowitz 9/19/2007 A. Lourie, R. Garcia, IC. Atkinson A. Marie Villafana Email re negotiating strategy with attached correspondence -4) 9/19/2007 A. Marie Villafafia A. Laurie Email re Epstein w
he had until June 30 to enter a guilty plea and Villafafia email to Leflcowitz re same B l') 6/23/2008 Villafafia, 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 Villafaiia, E. Nesbitt Kuyr
te 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individua
illafana will ask to have the case reassigned. Attached email correspondence between Andrew Lourie and G. Leficourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date
3 mentions1 same-page
Page ?Same page
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
illafaiii will ask to have the case reassigned. Attached email correspondence between Andrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date
2 mentions1 same-page
Page ?Same page
est Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice United States Attorney Southe
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00175999 LAW OFFICES Or GEEtALD B. LEE/COURT, P.C. A. Marie Villafafia, Esq. Assistant United States Attorney Office of the Unit
Sponsored
Mutual Connections (247)
Entities connected to both Karen Atkinson and J. Epstein Virgin Islands Foundation, Inc.
A. Marie Villafana
PERSON564 w/ Karen·6 w/ J.
Jeffrey Epstein
PERSON456 w/ Karen·9 w/ J.
Jeffrey Sloman
PERSON419 w/ Karen·2 w/ J.
Alexander Acosta
PERSON395 w/ Karen·4 w/ J.
Dexter Lee
PERSON266 w/ Karen·2 w/ J.
JG
Jack Goldberger
PERSON226 w/ Karen·2 w/ J.
LB
Leon Black
PERSON203 w/ Karen·2 w/ J.
Kenneth Marra
PERSON182 w/ Karen·2 w/ J.
Jay Lefkowitz
PERSON176 w/ Karen·2 w/ J.
RB
Roy Black
PERSON173 w/ Karen·2 w/ J.
Bill Richardson
PERSON147 w/ Karen·2 w/ J.
Prince Andrew
PERSON114 w/ Karen·3 w/ J.
GA
Garcia
PERSON115 w/ Karen·2 w/ J.
KU
Kuyrkendall
PERSON114 w/ Karen·2 w/ J.
Department of Justice
ORGANIZATION110 w/ Karen·4 w/ J.
United States
LOCATION95 w/ Karen·4 w/ J.
JD
Jane Doe
PERSON86 w/ Karen·2 w/ J.
Bradley Edwards
PERSON85 w/ Karen·2 w/ J.
George W. Bush
PERSON78 w/ Karen·5 w/ J.
Southern District
LOCATION73 w/ Karen·6 w/ J.