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037 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 2008 11:59 AM To: [email protected] Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Agreement Dear Colonel Gauger: Thank you for taking the time
al Eval. within / by recommended treatment CI At Deft's Expense 0 Costs Waived of Alcohol or Drugs or Intoxicants without a Prescription. and/or NA Meetings per Week. of business whose primary purpose is the sale of alcohol. to frequent any place O Complete CI License 0 Attend Hrs. of Community com
to my production of the Agreement to you and I will send a copy to you. Sincerely, kiffir-3/ Cleurtian Acting United States Attorney By: cc: Karen Atkinson, Esq. Assistant U.S. Attorney EFTA00233469 I I) Ft) I l:s1ICI. '•Al T1 LEOPOLD-KUVIN. CONSUMER JUSTICE ATTORNEYS January 4, 2010 Assistant
;$0,1A-6•::...7.4:P'Cibadtp‘wit;&.F...:.:•.:-,•?-4,-.y. ...:::,.47 Alcohol or .Drugs or. Intoxicants without a Prescription. • : • .•''''. .. ; ' . NA Meetings per. Week: . . • • • • ' ••••••;m5..frif•A 9f business whose. primary purpose is the sale of alcohol, ,i•kt. •••A, • •-e • '. frequent any•Pace
steps to correct that error. Sincerely, R. Alexander Acosta United States Attorney B A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234672 Exhibit 24 EFTA00234673 it.;:,==e71 P:2 Zitillama, Shannon R. From: Sent: To; Cc: Subject Attach
:: • :.:.. --.; f:itsillociatOvai ' :...-,t7.,e44.!(:d54 of Alcohol OrDrugs or intokicants without a PiescriptiOn. • ' ' .''''' a',..: ' ' and/or NA Meetings per. Week: of business whose primary purpose. Is the sale of alcohol, .‘• 7'''..a ' 4 'CI Deftsnot.to frequent wriy..eilace Ca • Complete _.•:. H
iss—resolve all outstanding issues at the intersection of the NPA and 2255. Please advise if any remain. Sincerely, P. Leflcowitz Enclosure cc: Karen Atkinson, Esq. EFTA00213159 Exhibit 27 EFTA00213160 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 1 of 22 IN THE UNITED S
:: • :.:.. --.; f:itsillociatOvai ' :...-,t7.,e44.!(:d54 of Alcohol OrDrugs or intokicants without a PiescriptiOn. • ' ' .''''' a',..: ' ' and/or NA Meetings per. Week: of business whose primary purpose. Is the sale of alcohol, .‘• 7'''..a ' 4 'CI Deftsnot.to frequent wriy..eilace Ca • Complete _.•:. H
Entities connected to both Karen Atkinson and NA Meetings
Karen
PERSON
A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Bill Richardson
PERSONMarie
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONKirkland & Ellis LLP
ORGANIZATIONRobert C. Josefsberg
PERSON
Barry Diller
PERSONthe Southern District
LOCATION