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e issues. Thanks — Jay eVIllarane, Ann Marie C. (USAFLS)" <[email protected]> 08/14/2008 12:44 PM To <letkowitzakindand.c°^1> cc "Atkinson, Karen (USAFLS)" <Karen.Atkinson@usdol.gov> Subject Follow-up point Hi Jay — I forgot to mention that I can no longer argue that the Court shouldn'
Villafana, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 11:08 AM To: Acosta, Alex (USAFLS); &omen, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: FW: Follow-up point Just received a response from Jay. I'm not sure what he means about talking "t
old you this morning, we cannot accept your contention that Mr. Epstein is bound by an agreement he 223 EFTA00193277 Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 The information contained in this communication is confidential, may be
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
nt United States Attorney EFTA00194416 U.S. Department of Justice United States Attorney. Southern District of Florida A. Marie Villafaita 500 S. Australian Aye, 4th Floor West Palm Beach, Florida 33401 (561) 8204711 TO: Facsimile (561) 820-8777 FACSIMILE COVER SHEET Jack Alan Goldberger DATE: July 9,
to do within the next two weeks. 1 look forward to speaking with you soon to resolve these issues. Jay From: Sent: 01.1. To: Jay Lefkowirz Cc: "Atkinson, Karen (USAFLS)" <Karen.Atkinson@usdoj.gov>; "Roy BLACK" <[email protected]> Subject: RE: Follow-up point Dear Jay: The modification contained
nt portion when 1 now understand from you that I have NOT provided them with the relevant portion. 230 EFTA00227199 Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 The information contained in this communication is confidential, may be attorney-cli
Entities connected to both Karen Atkinson and S. Australian Aye
Karen
PERSON
A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Dexter Lee
PERSONJack Goldberger
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONMarie
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONSouthern District
LOCATIONKirkland & Ellis LLP
ORGANIZATIONGerald Lefcourt
PERSONSanchez
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION