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more. Have a good weekend! Original Message From: Villafana, Ann Marie C. (USAFLS) ‹[email protected]> To: Sloman, Jeff (USA); Garcia, Rolando (USA) Cc: Acosta, Alex (USA); Atkinson, Karen (USA) Sent: Fri Nov 16 13:31:42 2007 Subject: RE: Epstein Hi all - The FBI had their meeti
also wouldn't say whether they would oppose such a petition, if one were filed. Lanna said that because Epstein is going to be housed at the jail, the Sheriff's Office will determine whether Epstein is eligible for work release, not the Florida Department of Corrections. I have asked FBI to find out,whether "sexua
more. Have a good weekend! Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Sloman, Jeff (USA); Garcia, Rolando (USA) Cc: Acosta, Alex (USA); Atkinson, Karen (USA) Sent: Fri Nov 16 13:31:42 2007 Subject: RE: Epstein Hi all - The FBI had their meeti
also wouldn't say whether they would oppose such a petition, if one were filed. Lanna said that because Epstein is going to be housed at the jail, the Sheriff's Office will determine whether Epstein is eligible for work release, not the Florida Department of Corrections. I have asked FBI to find out whether "sexua
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday. November 16, 2007 1:32 PM To: Sloman, Jeff (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Epstein Hi all — The FBI had their meeting with the ASA this
also wouldn't say whether they would oppose such a petition. if one were filed. Lanna said that because Epstein is going to be housed at the jail, the Sheriff's Office will determine whether Epstein is eligible for work release, not the Florida Department of Corrections. I have asked FBI to find out whether "sexual
From: "Villafana, Ann Marie C. (USAFLS)" To: "Sloman. Jeff USAFLS "Garcia, Rolando (USAFLS)" C • "A " "Atkinson, Karen (USAFLS)" Subject: RE: Epstein Date: Fri, 16 Nov 2007 18:31:42 +0000 Importance: Normal Hi all —
also wouldn't say whether they would oppose such a petition, if one were filed. Lanna said that because Epstein is going to be housed at the jail, the Sheriff's Office will determine whether Epstein is eligible for work release, not the Florida Department of Corrections. I have asked FBI to find out whether "sexual
Entered on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: (USAFLS) Sent: on ay, september 1 , 2007 1:09 PM To: [email protected] Cc: Garcia, Rolando (USAFLS) Subject: My whereabouts Hi Jay — I am headed home. If a document is ready to be reviewed later today, can you send a copy to me
ction out of the local authorities and sent this 21 to the FBI. 22 THE COURT: It was actually the Palm Beach-- 23 Town of Palm Beach Police, not the Sheriff's Office. 24 MR. EDWARDS: I'm sorry, Judge. And that's 25 why the FBI got involved because Michael Feeter I Page 4 OFFICIAL REPORTING SERVICES, LLC (95
ts provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Draft letter to Kriseher front Acosta regarding Epstein fil
had been specifically discussed with Epstein's counsel and they informed us that Epstein would not seek work release. The agents and I also met with the Sheriff's Office in advance of the plea and had been told that Epstein would not be eligible for work release. Accordingly, I provided my Notice of Breach, but was
of this investigation and express the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. Garcia. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: C/ "Z. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225552 U
or was one of his employees who lived in New Jersey) and submitted it to the Sheriff's Office (Exhibits 83 and 84). I never received a response from the Sheriff's Office. 30 Gauger also said that Jack Goldberger had threatened that "Ken Starr and the whole crew" would sue the jail if Epstein received less favorable
Entities connected to both Garcia and the Sheriff's Office

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONRolando Garcia
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Karen Atkinson
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Jeffrey Sloman
PERSONKaren
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONRoy Black
PERSON
Barry Diller
PERSONthe Southern District
LOCATION