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9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individual #28 (re
etter - 5 pages (CEOS) B-28 3/28/2008 Villafana Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkowitz Jeffrey Sloman Draft letter regarding termination of agreement Privileged Confidential Page 32 of 51 Contains 6(e)
or July 2004 through February 2005 to provde massages, which led to sexual activity. The plaintiff. represented • by West Palm Beach lawyer licit° Garcia, is seeking a Jury trial. The complaint does not list a specific amount for damages. Months agO. two ether women Med federal nits against Epstein a
xury Can find them at PaimeeachDanyNowscom lausaCault and 4 al RaIMBsacleaftyNevis.com View Al Featured Vehicle:, The complaint, Ned Thursday in Palm Beach County Circuit Court. charges Epstein with sexual battery and conspiracy. It alleges that Epstein and two assistants solicited the plaintiff. called Jane Dee Ii, from Ju
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
position, immaterial to the present litigation, on whether Jeffrey Epstein ("Epstein") committed crimes (other than those to which he pled guilty in Palm Beach County Circuit Court). 'For example, Petitioners were repeatedly advised the Epstein lived in Palm Beach, not West Palm Beach. Even this simple correction was ignored.
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
tter - 5 pages (CEOS) B-28 3/28/2008 Villafalia Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkowitz Jeffrey Sloman Draft letter regarding termination of agreement Privileged Confidential Page 32 of 51 Contains 6(c)
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
ed a letter from attorney Richard Willits, advising me that he represented Individual #3 and that he had filed suit on her behalf against Epstein in Palm Beach County Circuit Court (Exhibit B-41). I responded, acknowledging his representation (Exhibit B-42). On June 18, 2008, I liv received a call from attorney Brad ards, who
Entities connected to both Garcia and Palm Beach County Circuit Court

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