Epstein Secrets

rded by Kristin Andersen/New York/Krkland-Ellis on 09/22/2009 12:01 PM -- Nillafana, Ann Marie C. r aill To "Ja L lkowl "< doj.goy> cc "Atkinson, Karen (USAFLS)" >. 06/15/2009 05:15 PM Subject Jeffrey Epstein Gentlemen: Please see the attached letter. Thank you. «20090615 AMV Itr to Letkowitz Bl

cerely, G By: Jeffrey H. Sloman Acting United States Attorney A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00601532

rt (USAFLS) <[email protected]> Sent: Monday, December 15, 2008 10:55 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Epstein Thanks Marie. From: Villafana, Ann Marie C. (USAF

ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00194081 . EFTA00194082 CAPTAIN DAVID SLEEIll DECEMBER 11, 2008 PAOE 4 Custody Unit immediately if the Participant: (1) Fails to appea

ber 17, 2008 12:59 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Jay Lefkowitz; [email protected]; Barry Krischer; Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Subject: Re: Letter concerning Epstein and the Palm Beach Daily News We will deal with the state. To answer you

osta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Barry Krischer, State Attorney Karen Atkinson, Chief, Northern Division EFTA00190400

(USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Monday, November 24, 2008 12:29 PM To: Roy BLACK Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Attachments: 081124 Villafana lir to Black.pdf Dear Roy: Please review the attached letter. Thank you. Mari

nt. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafta Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00190411 JANE DOE I. UNITED STATES COURT FILE NO. 08-80736-CV-MARRA THIRD SUPPLEMENTAL PRIVILEGE LOG - BOX #5 Bates Range Description Pri

: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Saturday, June 28, 2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFLS); [email protected] Subject: Re: Notice of Non-Compliance Dear Jack: I have conferred with a state court practitioner who stated that t

Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Be

ar Colonel Gauger: ViParana, Ann Made C. (1JSAFIS) (Ann,Marte.C.MIllatanseuadol.gov) Thursday, July 03, 200811:58 AM Gauger, Michael E. Atkinson, Karen (usAFLS); Suydam/a E N. (FBI); Richards, Jason R. (FBI) Epstein Agreement Epstein Agrmt Portion.pdf Thank you for taking the time to meet with us

rror. Sincerely, R. Alexander Acosta United States Attorney B A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234672 Exhibit 24 EFTA00234673 it.;:,==e71 P:2 Zitillama, Shannon R. From: Sent: To; Cc: Subject Attachments: Dear Colonel Gauge