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c: 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, 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'
illafana, Ann Marie C. (USAFLS) 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 se
Ann Marie C. (USAFLS) Sent: Friday, September 14, 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 t
man, 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 would plead guilty to. He pu
AFLS) From: Villafana, 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 agre
, 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 information. If any changes need to be made, please contact Shawn vi
To: Sloman, Jeff (USAFLS) <[email protected]>; Acosta, Alex (USAFLS) <[email protected]>; Lourie, Andrew (USAFLS) ‹[email protected]>; Garcia, Rolando (USAFLS) <[email protected]> CC: Atkinson, Karen (USAFLS) <KAtkinsonelusa.doj.gov>; McMillan, John (USAFLS) <[email protected]>; Ball, Shaw
a, 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 - Jay and I talked through the main issue, which was th
AFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, September 14, 2007 1:04 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Lourie. Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: RE: Epstein Documents Andy has agreed to help fin
PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Lourie. Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: RE: Epstein Documents Andy has agreed to help finalize this. I will be out of town beginning tomorrow. From: VIllafana, Ann Mar
AFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, September 14, 2007 1:04 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Lourie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: RE: Epstein Documents Andy has agreed to help fin
PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Lourie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: RE: Epstein Documents Andy has agreed to help finalize this. I will be out of town beginning tomorrow. From: Villafana, Ann Mar
To: Sloman, Jeff (USAFLS) <[email protected]>; Acosta, Alex (USAFLS) <[email protected]>; Lourie, Andrew (USAFLS) <[email protected]>; Garcia, Rolando (USAFLS) <[email protected]> CC: Atkinson, Karen (USAFLS) <[email protected]>; McMillan, John (USAFLS) <[email protected]>; Ball, Shawn (
rcia, Rolando (USAFLS) <[email protected]> CC: Atkinson, Karen (USAFLS) <[email protected]>; McMillan, John (USAFLS) <[email protected]>; Ball, Shawn (USAFLS) <[email protected]> Sent: Fri Sep 14 09:25:05 2007 Subject: Epstein update Hi all - Jay and I talked through the main issue, which was th
AFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, September 14, 2007 9:52 AM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Lourie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: Epstein Documents Here are the proposed plea agre
, 2007 9:52 AM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Lourie, Andrew (USAFLS) Cc: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Subject: Epstein Documents Here are the proposed plea agreement and information. If any changes need to be made, please contact Shawn vi
Ann Marie C. (USAFLS) Sent: Friday, September 14, 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
an, 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 would plead guilty to. He p
c: 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, 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
illafana, Ann Marie C. (USAFLS) 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 se
Entities connected to both Rolando Garcia and Ball, Shawn

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSONGarcia
PERSON
Alexander Acosta
PERSON
Karen Atkinson
PERSONKaren
PERSON
Jeffrey Sloman
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSONLourie
PERSONMcMillan
PERSONShawn
PERSON
Sarah Kellen
PERSONBlackBerry Wireless Handheld
ORGANIZATIONLaurie
PERSON