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EFTA00183041 L EFTA00183042 . (USAFLS) From: Acosta, Alex (USAFLS) Sent: 811:55 AM To: . (USAFLS); Sloman, Jeff (USAFLS); exter inson, Karen (USAFLS) Subject: RE: New proposed response to Jay How about a slightly different version: (USAFLS); Lee, Thank you for your response. Our commu
sentenced to 18 months Community Control I (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility . The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) months in
2 mentions1 same-page
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m. From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Sat 6/28/2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFLS); RBlack@RoyBladccom Subject: Re: Notice of Non-Compliance Dear Jack: I have conferred with a state court practitioner who stated that the
s sentenced to 18 months Community Control I (one). As a special condition of this Community Control the Defendant must serve the first 6 months in the Palm Beach County Detention Facility . . . The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) month
2 mentions1 same-page
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(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
sentenced to 18 months Community Control I (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility . . . The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) months and six (6) month
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2 mentions1 same-page
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: 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
sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. The conditions of co
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Mutual Connections (158)
Entities connected to both Karen and the Palm Beach County Detention Facility
Jeffrey Epstein
PERSON1,699 w/ Karen·50 w/ the
A. Marie Villafana
PERSON618 w/ Karen·10 w/ the
Karen Atkinson
PERSON585 w/ Karen·12 w/ the
Jeffrey Sloman
PERSON459 w/ Karen·6 w/ the
Alexander Acosta
PERSON372 w/ Karen·27 w/ the
LB
Leon Black
PERSON293 w/ Karen·26 w/ the
Dexter Lee
PERSON282 w/ Karen·3 w/ the
Lesley Groff
PERSON240 w/ Karen·4 w/ the
JG
Jack Goldberger
PERSON212 w/ Karen·31 w/ the
RB
Roy Black
PERSON198 w/ Karen·24 w/ the
Kenneth Marra
PERSON176 w/ Karen·25 w/ the
MA
Marie
PERSON169 w/ Karen·6 w/ the
Jay Lefkowitz
PERSON151 w/ Karen·10 w/ the
Prince Andrew
PERSON141 w/ Karen·3 w/ the
Bradley Edwards
PERSON92 w/ Karen·26 w/ the
George W. Bush
PERSON83 w/ Karen·12 w/ the
Alan Dershowitz
PERSON55 w/ Karen·27 w/ the
United States
LOCATION67 w/ Karen·15 w/ the
Barry Diller
PERSON70 w/ Karen·10 w/ the
Department of Justice
ORGANIZATION46 w/ Karen·24 w/ the