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afana, Ann Marie C. (USAFLS) Sent: Friday, September 14, 2007 9:52 AM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Laurie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: Epstein Documents Here are the proposed plea agreement and informa
ll, Shawn (USAFLS) Subject: Epstein Documents Here are the proposed plea agreement and information. If any changes need to be made, please contact Shawn via e-mail or at 561 209-1037. 1 will be out the rest of the day, but you can get me at 561 601-2301, and I will be able to access e-mail over the
to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Laurie, followed by Rolando Garcia, and AUSA Villafafia have somehow steered this investigation toward "an unprecedented extension of federal law"despite
Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: Operation Leap Yea
llafana, Ann Marie C. (USAFLS) Sent: Friday, September 14, 2007 9:52 AM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Laurie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: Epstein Documents Here are the proposed plea agreement and informatio
all, Shawn (USAFLS) Subject: Epstein Documents Here are the proposed plea agreement and information. If any changes need to be made, please contact Shawn via e-mail or at 561 209-1037. I will be out the rest of the day, but you can get me at 561 601-2301, and I will be able to access e-mail over the
Entities connected to both Laurie and Shawn

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Marc Rich
PERSONKaren
PERSON
Karen Atkinson
PERSON
United States
LOCATIONLeon Black
PERSONLourie
PERSONGarcia
PERSONRolando Garcia
PERSONGerald Lefcourt
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONLarry Visoski
PERSON