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TATES ATTORNEY Page 5 of 5 EFTA00296569 EFTA00296570 EFTA00296571 "Villafana, Ann Marie C. j.gov> 09/17/2907 01:11 PM To MI S cc "Garcia, Rolando l(USAFLST MK' bcc Subject My whereabouts Hi Jay — lam headed home. If a document is ready to be reviewed later today, can you send a copy to me a
MK' bcc Subject My whereabouts Hi Jay — lam headed home. If a document is ready to be reviewed later today, can you send a copy to me and also to Rolando (who is steno' in for Andvl. Please send to my home e-mail address — and give me a call on my cells , so I can be ready for some discussions tomor
greement; and IT APPEARING, after an investigation of the offences and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of It. Alexander Acosta, United States Attorney for the Southern Dis
on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: (USAFLS) Sent: on ay, september 1 , 2007 1:09 PM To: [email protected] Cc: Garcia, Rolando (USAFLS) Subject: My whereabouts Hi Jay — I am headed home. If a document is ready to be reviewed later today, can you send a copy to me and also
ay Lefkowite <[email protected] cc hoc Subject RE Do you have a signed copy? , lik you, Jay. I have forwarded your message only to i and Rolando. I don't anticipate it going any further an . When I receive the originals, I will sign and return one copy to you. The other wIll be placed in the
reement; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of' the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of United States Attorney for the Southern District of Florida, pr
A Page 4 of 5 EFTA00213714 UNITED STATES ATTORNEY Page 5 of 5 EFTA00213715 EFTA00213716 EFTA00213717 09/17/2007 01:11 PM To cc "Garcia. Rolando 14LISAFLSa bcc Subject My whereabouts t.,.. ..n.,,‘ „pc t., .1%.:.,41:4 ,....±,,,,N,Nt‘• :t. .(..r, Hi Jay — lam headed home. If a document is
greement; and IT APPEARING, after an investigation of the offences and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of It. Alexander Acosta, United States Attorney for the Southern Dis
04:34 PM To 'Jay Lelkowltz" cc bcc Subject RE: Do you have a signed copy? Thank you, Jay. I have forwarded your message only to Alex, Andy, and Rolando. I don't anticipate It going any further than that. When I receive the originals, I will sign and return one copy to you. The other will be placed
1) and 2; and IT APPEARING, after an investigation of the offenses and Epstein's background, that the interest of the United States pursuant to the Petite policy will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern Dist
10/2016 Page 2 of 2 (USAFLS) From: Jay Leolowitz (kelkowitz@Iiirkland com) Sent: nn eurmtemhPr 17, 2007 3.11 PM To: (USAFLS) Cc: Garcia. Rolando (USAFLS) Subject: Re My whereabouts Slagle - do )ou have :mother obstuct ion prulTcr I can icvicw that )vu have dished? Also. ilwc go that ionic.
solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal
rk release and also should be able to tell us whether a plea and sentencing can be scheduled this month" (Exhibit 72). FAUSA Sloman and Acting MAUSA Rolando Garcia had conversations with the State Attorney and Jay Lefkowitz who both confirmed that Epstein would "be a sex offender and he'll be treated like any
e was insufficient evidence to charge him with any offense; (b) there was no basis for federal prosecution and that federal prosecution violated the Petite policy; (c) I had engaged in prosecutorial misconduct during the investigation and resolution of the matter; (d) Jeff Sloman had engaged in prosecu
Entities connected to both Rolando Garcia and Petite

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONGarcia
PERSON
Karen Atkinson
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
United States
LOCATION
Barry Diller
PERSONLourie
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Barry Krischer
PERSONRoy Black
PERSON