3
Shared Docs
3
Same-Page
3 / 3
Mentions
Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00213430 a a a EFTA00213431 09123/2007 04:04 PM To "Jay Lefkorrite cc "Ami Sheth" < C. (USAFLS)" bcc Subject Re: Draft Agreement Here is the most recent version. I noticed that the font size kept changing throughout, so I put
greement; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
e Villafana Thu, Dec 27, 2007 at 10:09 PM To: "Ann Marie C. (USAFLS) Villafana" <[email protected]> Begin forwarded message: From: Ami Sheth <[email protected]> Date: September 23, 2007 1:56:03 PM EDT To: "", "Villafana, Ann Mario C. 1" jAnn.Marie.C.Villafana"@kirkland.com, "Qusdoj.goy
nd t.5.! IT APPEARING, after an investigation of the offenses and Epstein's background, that the es. interest of the United States pursuant to the Petite policy will be served by the following V:414: procedure; r. .90,4 THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for th
2 Gmaii Re: Draft Agreement 1 message Ann Marie Villafanallillia. Ann Marie VillafanalIMAMMEM To: Jay Lefkowitz <[email protected]> Cc: Ami Sheth <[email protected]>, "Villafana, Ann Marie C. (USAFLS)" <[email protected]> Here is the most recent version. I noticed that the fon
1) and 2; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
Entities connected to both Ami Sheth and Petite

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
United States
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATION
Palm Beach Police Department
ORGANIZATIONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
the United States District Court
ORGANIZATIONKirkland & Ellis LLP
ORGANIZATION
A. Marie Villafana
PERSONJack Goldberger
PERSONLeon Black
PERSON
Lesley Groff
PERSONFederal Grand
ORGANIZATIONJane Doe
PERSONKirkland & Ellis International LLP
ORGANIZATION
Department of Justice
ORGANIZATION
Ken Starr
PERSONRoy Black
PERSON