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2/21/1987 Age: 17 • dress: 349 86th Terrace South, West Palm Beach, FL 33411 Phone: 561-201-2072 (C); 561-547-2415 (11); 561-798-1747 VALLARO, (Garcia - married name) DOB: 7/1986 Age: 17 Address: 8500 Tidewater Drive, Apt 61, Norfolk, VA 23503 Phone: 757-493-3750 (H) D :02/08/1987 Age: 17 A
-being. IL ALEXANDER ACOSTA . UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00194598 U.S. Department of .Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 We.st Palm Beach, FL 3340! (561)820-8711 F
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2007 PAGE 4 OF 6 Instead, Mr. Epstein elected to ne otiate the Non-Prosecution A eement, and on September 12, 2007, counsel for the United States Garcia, and and counsel for Mr. Epstein (Messrs. Lefcourt Lefkowitz and Goldberger) met with State Attorney Barry Krisher and Assistant State Attorney t
U.S. Department ofJustice United States Attorney Southern District of Florida November 30, 2007 DELIVERY BY FACSIMILE Kenneth W. Starr, Esq. Kirkland & Ellis L
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y so chose. Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafia) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and
U.S. ATTORNEY JEFFREY BPSTER4 GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00225211 U.S. Department nfitist ire United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanche
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Tab 27, September 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to [=], (Loune], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will be kept
n '01/30/2008 00:30:07. US_Atty_Cor_00256 EFTA00184863 Case 9:08-cv-80736-KAM Document 362-12 Entered on FLSD Docket 02/10/2016 Page 4 of 9 ,w, U.S. Department ofTustleer United States Attorney Southern Dtstrkt ofFlorida iz 500 South Aselmilan Ave, SW. 400 ffat helm Beach, Pt, 33401 November 29, 2007
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Mutual Connections (586)
Entities connected to both Garcia and U.S. Department
Jeffrey Epstein
PERSON302 w/ Garcia·247 w/ U.S.
A. Marie Villafana
PERSON180 w/ Garcia·23 w/ U.S.
United States
LOCATION110 w/ Garcia·84 w/ U.S.
Prince Andrew
PERSON156 w/ Garcia·38 w/ U.S.
Alexander Acosta
PERSON136 w/ Garcia·52 w/ U.S.
Department of Justice
ORGANIZATION93 w/ Garcia·92 w/ U.S.
Ghislaine Maxwell
PERSON112 w/ Garcia·54 w/ U.S.
RG
Rolando Garcia
PERSON162 w/ Garcia·3 w/ U.S.
Kenneth Marra
PERSON126 w/ Garcia·33 w/ U.S.
George W. Bush
PERSON87 w/ Garcia·54 w/ U.S.
LB
Leon Black
PERSON76 w/ Garcia·60 w/ U.S.
Karen Atkinson
PERSON115 w/ Garcia·4 w/ U.S.
JG
Jack Goldberger
PERSON79 w/ Garcia·39 w/ U.S.
the Southern District
LOCATION70 w/ Garcia·48 w/ U.S.
Jeffrey Sloman
PERSON108 w/ Garcia·8 w/ U.S.
FBI
ORGANIZATION47 w/ Garcia·60 w/ U.S.
Jay Lefkowitz
PERSON89 w/ Garcia·17 w/ U.S.
Bradley Edwards
PERSON74 w/ Garcia·19 w/ U.S.
LO
Lourie
PERSON77 w/ Garcia·6 w/ U.S.
Virginia Giuffre
PERSON55 w/ Garcia·27 w/ U.S.