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remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phon Fax From Sent: Tuesday, Septem
? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank
l have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. First Asst. US Attorney Southern District of Florida EFTA00213828
3 mentions1 same-page
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remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. SSE Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax III From: (USAFLS)
? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank
l have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. First Asst. US Attorney Southern District of Florida EFTA00289837 Jay, 02/29/2008 07:17 PM To IMMa> cc bee Subject Epstein Fri14,5,W Va; A gtfrY Mg
3 mentions1 same-page
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ng? | am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank y
e remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Villafana,
itions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. HOUSE_OVERSIGHT_012666 ia Me Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida HOUSE_OVERSIGHT_012667 TAB 38 HOUSE_OVERSIGHT_012668 [dj001/006 05/16/2008 11:16 FAX Boor 05/16/08 FR
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Mutual Connections (77)
Entities connected to both Searcy and First Asst
Jeffrey Epstein
PERSON121 w/ Searcy·7 w/ First
JG
Jack Goldberger
PERSON76 w/ Searcy·6 w/ First
George W. Bush
PERSON71 w/ Searcy·2 w/ First
JD
Jane Doe
PERSON65 w/ Searcy·4 w/ First
United States
LOCATION43 w/ Searcy·6 w/ First
Alan Dershowitz
PERSON36 w/ Searcy·7 w/ First
Prince Andrew
PERSON34 w/ Searcy·4 w/ First
the Southern District
LOCATION31 w/ Searcy·7 w/ First
LB
Leon Black
PERSON27 w/ Searcy·7 w/ First
Alexander Acosta
PERSON21 w/ Searcy·7 w/ First
A. Marie Villafana
PERSON23 w/ Searcy·3 w/ First
GL
Gerald Lefcourt
PERSON18 w/ Searcy·7 w/ First
Kenneth Marra
PERSON22 w/ Searcy·3 w/ First
Jay Lefkowitz
PERSON14 w/ Searcy·7 w/ First
Jeffrey Sloman
PERSON15 w/ Searcy·6 w/ First
Department of Justice
ORGANIZATION15 w/ Searcy·6 w/ First
RB
Roy Black
PERSON14 w/ Searcy·7 w/ First
FBI
ORGANIZATION16 w/ Searcy·4 w/ First
United States District Court
ORGANIZATION15 w/ Searcy·3 w/ First
Fowler White Burnett
ORGANIZATION16 w/ Searcy·2 w/ First