Document Mentions (3 shared documents)

EFTA00190318_email_134

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e issues. Thanks -- Jay "Villalana, Ann Mario C. (USAFLS)" <Ann.Mario.C.Viltafaratteuadoj.gove 08114200812:44 PM To [email protected] cc "Atkinson. Karen (USAFLS)- <Karen.Alkinson@usclojpov> Subject Follow-up point - I I i Jay — I forgot to mention that 1 can no longer argue that the Court sho

SAFLS) <[email protected]> Sent: Thursday, August 14, 2008 2:45 PM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS); Acosta, Alex (USAFLS) Subject: FW: Follow-up point Ahh, the plot thickens. Apparently December is looking better than October.

have already provided the victims with the relevant portion when I now understand from you that I have NOT provided them with the relevant portion. A. Marie Vi Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 ******41Wilei***********

EFTA00190318_email_151

3 mentions1 same-page

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agreement to be the attorney representative. we will address these matters directly with Mr. Joscfsberg. Sin,eyrely. el . „ • 06. Lakowitz cc: Karen Atkinson. Chief. Monk= Division EFTA00190673 KIRKLAND & ELLIS LLP Fax Transmittal Citigroup Center 153 East 53rd Street New York. N Y rk 1 -4611 Pho

nt: Monday, August 25, 2008 10:25 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter re Epstein and Protective Order Marie, During our telephonic hearing, I received the clear impression that Ju

fipswin's responsibilities regarding civil restitution. The resolution of liability pursuant to I$ U.S.C. • EFTA00190672 KIRKLAND & ELLIS LLP A. Marie Vi August 11 200:t Page 2 .2253 is as stated in paragraphs 7 and 8 of the Agreement and the Addendum to the Agreement. no more. no less. Fifth. while

EFTA00179991_email_045

2 mentions1 same-page

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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 14, 2008 4:54 PM To: Lee, Dexter (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Conversation with Mike Tein Thank you, Dexter. A. Marie Vi Assistant U.S. Attorney 500 S. Australian Ave. Suite 40

nday, July 14, 2008 4:54 PM To: Lee, Dexter (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Conversation with Mike Tein Thank you, Dexter. A. Marie Vi Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lee, Dexter (USAFL