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VERSIGHT_012617 TAB 26 HOUSE_OVERSIGHT_012618 "Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sorry for the delay. The U.S. Attorney
\(USAFLS\)" co bec 09/24/2007 04:34 PM Subject RE: Do you have a signed copy? Thank you, Jay. | have forwarded your message only io Alex, Andy, and Rolando. | don't aniicipate it going any further than that. When | receive the originals, | will sign and return one copy to you. The other will be placed in
s Office HOUSE_OVERSIGHT_012664 TAB 37 HOUSE_OVERSIGHT_012665 cc "Oosterbaan, Andrew" 02/27/2008 09:45 PM bec Subject Fw: Epstein Sent from my BlackBerry Wireless Handheld ----- Original Message ----- From: Jeffrey Sloman To: Sloman, Jeff (USAFLS) Sent: Wed Feb 27 21:37:02 2008 Subject: Epstein Jay, You hav
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
Pi EFTA00296496 Sure SiIS 11121/2007 02:48 PM cc bcc Subject Re: Eaatit::a • ..-4-T2f"4,a'44v Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz 41=IMMIMMII> To: Sloman, Jeff (USAFLS) Sent: Wed Nov 21 14:47:24 2007 The information containe
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
Pi EFTA00213642 Sure "Sloman, Jett (USAFLS)" 11/21/2007 02:48 PM To cc bcc Subject Re: Crr ”. a„72.L.E.taktu;,:a Sent from my BlackBerry Wireless Handheld Original Hesse e From: Ja Lefkowitz To: Sent: e . . 2007 The information contained in this communication is confidential, may be
(USAFLS) From: Lourie, Andrew Sent: Wednesday, November 28, 2007 5:02 PM To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) Subject: Re: Epstein Ok thx. Would you send me your last proposed nonpros with them with the 2255 language? Original Message From:
To: Villafana, Ann Marie C. (USAFLS) Subject: Fw: Epstein Marie, Can u send Jay the proposed letter and redact the names? Thx, Jeff Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz <JLefkowitzekirkland.com> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS) Sent: Wed Nov 28
2007 04:34 PM To "Jay Lefkowitz" cc bcc Subject RE: Do you have a signed copy? Thank you, Jay. I hay rded your message only to Alex, Andy, and Rolando. I 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 in th
o Jay Lefkowitz. First Assistant U.S. Attorney Southern District of Florida EFTA00289835 SAF LS)" usdoj.gov> 02/27/2008 09:45 PM Sent from my BlackBerry Wireless Handheld Ori inal Message From: < To: (USAFLS) Sent: e F 21:37:02 2008 Subject: Epstein Jay, To cc "Oosterbaan, Andrew" bcc Subject
. (USAFLS) From: Vil'sten& Ann Marie C (USAFLS) Sent: Wednesday, November 28, 2007 4:49 PM To: Lourie, Andrew; Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) Subject: FW: Epstein Hi Andy and Drew -- This is the first that I have heard about another attempt to meet with someone in Washington. I
To: Villafana, Ann Marie C. (USAFLS) Subject: Fw: Epstein Marie, Can u send Jay the proposed letter and redact the names? Thx, Jeff Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz <[email protected]> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS) Sent: Wed Nov 28
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, March 14, 2008 10:18 AM To: Garcia, Rolando (USAFLS) Subject: RE: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. el al. Hi Rolando -- Shawn e-mail ever
the indictment of J.E. et al. I emailed him everything you sent me and told him that I have the hard copy of the indictment package. Sent from my BlackBerry Wireless Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) To: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS) Sent: Fri Mar 14 09:3
(USAFLS) From: Lourie, Andrew Sent: Wednesday, November 28, 2007 5:02 PM To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) Subject: Re: Epstein Ok thx. Would you send me your last proposed nonpros with them with the 2255 language? Original Message From:
To: Villafana, Ann Marie C. (USAFLS) Subject: Fw: Epstein Marie, Can u send Jay the proposed letter and redact the names? Thx, Jeff Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz <[email protected]> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS) Sent: Wed Nov 28
. (USAFLS) From: (USAFLS) Sent: ri ay, arc 10:18 AM To: Garcia, Rolando (USAFLS) Subject: RE: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. Hi Rolando -- Shawn e-mail ever
the indictment of J.E. et al. I emailed him everything you sent me and told him that I have the hard copy of the indictment package. Sent from my BlackBerry Wireless Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) To: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS) Sent: Fri Mar 14 09:3
Entities connected to both Rolando Garcia and BlackBerry Wireless

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONGarcia
PERSON
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Karen Atkinson
PERSONKaren
PERSON
Barry Diller
PERSONLourie
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSON
Barry Krischer
PERSONMarie
PERSONKirkland & Ellis LLP
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATION