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9-1047 From: Lourie, Andrew [mallto:[email protected]) Sent: Wednesday, September 19, 2007 3:50 PM To: \Malaria, Ann Marie C. (USAFLS) Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein 3044 EFTA00193759 Good job. A few thoughts: I would eliminate the first sentence of para 2. Is there ano
: Villafana, Ann Marie C. (USAFLS) (mallto:[email protected]] Sent Wednesday, September 19, 2007 4:13 PM To: Villafana, Ann Marie C. (USAFIS); Lourie, Andrew Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Oh. and they took out the appeal waiver. A. Marie Villafaita Assistant U.S. A
008 Page 2 Finally, we demand that you make no contact with our clients diredy,kt_nd contact th i er ionl through our office. Our clients include Garcia, Faith Pentek and Alvarez. Sincerely, effrey M. Herman EFTA00190706 09/16/2088 17:18 PODHURST.ORSECK NO.269 D831 PQDHURST ORSECK, P.A. Ci
: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Wednesday, September 17, 200810:43 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFIS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Communications from Jeff Herman re Epstein matter Attachments:
UNITED STATES ATTORNEY Page 5 of 5 EFTA00296569 EFTA00296570 EFTA00296571 "Villafana, Ann Marie C. j.gov> 09/17/2907 01:11 PM To MI S cc "Garcia, Rolando l(USAFLST MK' bcc Subject My whereabouts Hi Jay — lam headed home. If a document is ready to be reviewed later today, can you send a cop
e out how best to proceed and will await the results of that process. EFTA00296510 Jeff Sloman, FAUSA EFTA00296511 EFTA00296512 Jay, linil (USAFIS)' l@tisdotgon 03/05/2008 09:09 AM To 'Jay Letkowitt cc bcc Subject RE: Epstein I have again carefully considered your request and have decided
Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Ann Mane C. (USAFIS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to u
09-1047 Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Ann Mane C. (USAFIS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update
Entities connected to both Garcia and USAFIS

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSONRolando Garcia
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Karen Atkinson
PERSON
Jeffrey Sloman
PERSON
United States
LOCATIONKaren
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSONLeon Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Barry Diller
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON