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Cc: McMillan, John (USAFLS) Subject: Epstein Information Package Hi all — Here is the Information and Plea Agreement for the Information Package. Shawn has all of the other forms on her computer. Thank you! Information OLY Plea :hargIng 403.wpement v3 misden A. Marie Villafalia Assistant U.S.
SAFLS) From: VIllafana, Ann Made C. (USAFLS) Sent: Thursday, September 13,2007 7:10 PM To: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Cc: McMillan, John (USAFLS) Subject: Epstein Information Package Hi all — Here is the Information and Plea Agreement for the Information Package. Shawn has all
dictment Package In case Karen has any changes to the indictment package and wants to send it on to Rolando, here are the indictment and pros memo. Shawn has the forms. 070913 revised Pros Memo 2nd Addendum indictment.wpd 1.07 REVISED.wp Pros Memo.wp' A. Marie Villain& Assistant U.S. Attorney 50
FLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 13, 2007 8:12 PM To: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Cc: McMillan, John (USAFLS) Subject: Epstein Indictment Package In case Karen has any changes to the indictment package and wants to send it on to Rolando, her
for your review. I will be out the rest of the day, but I will be accessible over the weekend. I will give all of the electronic files to Karen and Shawn in case you need to make changes. Jay thinks we will have a signed agreement by Monday and I am hoping that we can convince Judge Marra to use the
4, 2007 9:25 AM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Loude, Andrew (USAFLS); Garcia, Rolando (USAFLS} Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS); Ball, Shawn (USAFLS) Subject: Epstein update Hi all —Jay and I talked through the main issue, which was the charges that Epstein w
for your review. I will be out the rest of the day, but I will be accessible over the weekend. I will give all of the electronic files to Karen and Shawn in case you need to make changes. Jay thinks we will have a signed agreement by Monday and I am hoping that we can convince Judge Marra to use the
Lourie, Andrew (USAFLS) ‹[email protected]>; Garcia, Rolando (USAFLS) <[email protected]> CC: Atkinson, Karen (USAFLS) <KAtkinsonelusa.doj.gov>; McMillan, John (USAFLS) <[email protected]>; Ball, Shawn (USAFLS) <[email protected]> Sent: Fri Sep 14 09:25:05 2007 Subject: Epstein update Hi all
for your review. I will be out the rest of the day, but I will be accessible over the weekend. I will give all of the electronic files to Karen and Shawn in case you need to make changes. Jay thinks we will have a signed agreement by Monday and I am hoping that we can convince Judge Marra to use the
Lourie, Andrew (USAFLS) <[email protected]>; Garcia, Rolando (USAFLS) <[email protected]> CC: Atkinson, Karen (USAFLS) <[email protected]>; McMillan, John (USAFLS) <3McMillan@usa.doj.gov>; Ball, Shawn (USAFLS) <[email protected]> Sent: Fri Sep 14 09:25:05 2007 Subject: Epstein update Hi all -
for your review. 1 will be out the rest of the day, but I will be accessible over the weekend. I will give all of the electronic files to Karen and Shawn in case you need to make changes. Jay thinks we will have a signed agreement by Monday and I am hoping that we can convince Judge Marra to use the
, 2007 9:25 AM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Lourie, Andrew (USAFLS); Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS); Ball, Shawn (USAFLS) Subject: Epstein update Hi all - Jay and I talked through the main issue, which was the charges that Epstein
dictment Package In case Karen has any changes to the indictment package and wants to send it on to Rolando, here are the indictment and pros memo. Shawn has the forms. 070913 revised Pros Memo 2nd Addendum indictment.wpd 1-07 REVISED.wp Pros Memo.wpt A. Marie Villafaila Assistant U.S. Attorney
FLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday. September 13, 2007 8:12 PM To: Atkinson. Karen (USAFLS); Ball, Shawn (USAFLS) Cc: McMillan, John (USAFLS) Subject: Epstein Indictment Package In case Karen has any changes to the indictment package and wants to send it on to Rolando, her
Cc: McMillan, John (USAFLS) Subject: Epstein Information Package Hi all - Here is the Information and Plea Agreement for the Information Package. Shawn has all of the other forms on her computer. Thank you! Information OLY Plea :barging 403.wpement v3 misden A. Marie Villafasia Assistant U.S.
FLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 13, 2007 7:10 PM To: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Cc: McMillan, John (USAFLS) Subject: Epstein Information Package Hi all - Here is the Information and Plea Agreement for the Information Package. Shawn has all
Entities connected to both Shawn and McMillan

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Karen Atkinson
PERSONKaren
PERSONGarcia
PERSON
United States
LOCATIONRolando Garcia
PERSONLeon Black
PERSONLourie
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSON
Joe Biden
PERSONGerald Lefcourt
PERSON
Bill Clinton
PERSON