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regards of myself and Special Agents and Richards for the health and well-being of Ms. G UNITED STATES ATTORNEY cc: Jack Goldberger, lisq. By: Slater' . MARIE VILLAFAS1A ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000764 EFTA00189519 I.1. Dcpartment ofJustlee United States Attorney Southern
lt regards of m self and Special Agents and Richards for the health and well-being of Ms. UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000758 EFTA00189513 U.S. Department of Justice United States Attorney Southern District
2 mentions1 same-page
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of your assistance during the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Slater, and Richards for your health and well-being. Sincerely, United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: Assista
or all of her assistance during the course of this investigation. UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFA&A ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000878 EFTA00189633 U.S. Department of Justice United States Attorney Southern District
2 mentions1 same-page
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sistance during the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberge
uring the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. a ) By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000870 EFTA00210402 U.S. Department of Justice United States Attorney Southern District
Sponsored
2 mentions1 same-page
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repared reports and analyzed records. Group Supervisor Eliasib ("Junior") Ortiz (still at FBI): GS Ortiz supervised S/As Kuyrkendall, Richards, and Slater. He also participated in meetings with some of the senior members of the USAO and counsel for Epstein. ASAC Valerie Parlave (still at FBI): ASAC Pa
ing report of new state pica deal PRIVILEGED and CONFIDENTIAL Page 5 of 10 CONTAINS 6(c) MATERIAL EFTA00225422 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE V1LLAFANA &Wait # Date Description B-40 5/29/2008 Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. Nesbitt KtnTkenda
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Mutual Connections (183)
Entities connected to both Slater and A. MARIE
Jeffrey Epstein
PERSON59 w/ Slater·56 w/ A.
United States
LOCATION39 w/ Slater·51 w/ A.
Alexander Acosta
PERSON26 w/ Slater·51 w/ A.
Department of Justice
ORGANIZATION36 w/ Slater·32 w/ A.
FBI
ORGANIZATION23 w/ Slater·44 w/ A.
the Southern District
LOCATION25 w/ Slater·42 w/ A.
A. Marie Villafana
PERSON18 w/ Slater·46 w/ A.
Bradley Edwards
PERSON30 w/ Slater·24 w/ A.
LB
Leon Black
PERSON33 w/ Slater·20 w/ A.
Kenneth Marra
PERSON25 w/ Slater·25 w/ A.
JG
Jack Goldberger
PERSON18 w/ Slater·31 w/ A.
George W. Bush
PERSON29 w/ Slater·14 w/ A.
JD
Jane Doe
PERSON16 w/ Slater·24 w/ A.
the United States District Court
ORGANIZATION7 w/ Slater·32 w/ A.
Ghislaine Maxwell
PERSON34 w/ Slater·3 w/ A.
Prince Andrew
PERSON31 w/ Slater·5 w/ A.
Palm Beach Police Department
ORGANIZATION6 w/ Slater·29 w/ A.
GL
Gerald Lefcourt
PERSON4 w/ Slater·31 w/ A.
Scarlett Johansson
PERSON19 w/ Slater·12 w/ A.
AS
Ann Sanchez
PERSON5 w/ Slater·26 w/ A.