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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
S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE 0'36" P. 3 OK 412 P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00194418
Mail. That list is identical to the draft provided to you on June 30th, except that it also includes the full name of the minor victim. By: cc: Karen Atkinson, AUSA Sincerely, R. Alexander Acosta United States Attorney,- A. Marie Villafafla Assistant United States Attorney EFTA00194549 P. 1 * * * TR
arie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday, July 10, 2008 5:15 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Proposed response to Goldberger's letter Fine Original Mes
ODE C ; CONFIDENTIAL : FORWARDING D : DETAIL 1-: MIL_STD MODE 0'24" P. 2 OK 434 P : POLLING M : MEMORY E : ECM > : REDUCTION F : FINE G-: RICOH-MG3/COMPATIBLE MODE EFTA00194550 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Yillafatla 500 S Australi
ow are individuals whom the United States was prepared to name as victims of an enumerated offense. Identified Individuals Fayth Pentek By: cc: Karen Atkinson, AUSA Sincerely, ( • R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant United States Attorney EFTA00225567 U.S. Depar
Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday, July 10, 2008 5;15 PM To: Villafana, Ann Mane C. (USAFLS); Acosta. Alex (USAFLS): Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Proposed response to Goldberger's letter Fine Original Me
: ASYNC MODE 5618358691 TES 0'36" P. 3 OK 412 C : CONFIDENTIAL @ : FORWARDING D DETAIL 1-: MIL_STD MODE P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00225575 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie
he Non-Prosecution Agreement and the United States will proceed accordingly. Sincerely, R. Alexander Acosta United States Attorney afr By: cc: Karen Atkinson, AUSA A. Marie Villafafla Assistant United States Attorney EFTA00194430 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL. 8.2008 2:11PM ) * * * TTI
CH L : SEND LATER S : STANDARD p-: CIC'VMr C -g 1 CONFIDENTIAL FORWARDING k)DE 0'34" P. 3 OK 398 P OL : ECM : P LING E F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY > : REDUCTION EFTA00194431 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie
: Sloman, Jeff (USAFLS) <[email protected]> Sent: Thursday, July 17, 2008 2:51 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: RE: Emailing: 080717 Tein Ltr.wpd Attachments: 080717 DraftTein Ltr.wpd Marie, 'Fein may be try
CH L : SEND LATER S : STANDARD A-: ASYNC MODE C : CONFIDENTIAL @ : FORWARDING D : DETAIL 1-: MIL_STD MODE P : POLLING E : ECM F : FINE G-: RICOH-MG3/COMPATIBLE MODE M : MEMORY : REDUCTION EFTA00194532 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie V
Entities connected to both Karen Atkinson and RICOH-MG3
Karen
PERSON
A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Dexter Lee
PERSONJack Goldberger
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Bill Richardson
PERSONMarie
PERSON
Department of Justice
ORGANIZATIONKuyrkendall
PERSON
United States
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSONSouthern District
LOCATION
George W. Bush
PERSON