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na (September 18, 2007, 8:59 a.m.), attached Atty work-product Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Louric, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product Suppl. Box 3 P-013884 Thru P-013886 E-mail, Villafana to Garcia
t Deliberative Process 29 4/2/2008 emails between Marie Villafafia, Alex Acosta, Jeff Sloman, Karen Atkinson, Robert Senior, Rolando Garcia, and Nesbitt Kuyrkendall regarding efforts by Jay Lefkowitz and Ken Starr to speak with Alex Acosta and instructions to direct question to Marie Villafalla an
illafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 10, 2007 9:36 AM To: Sloman, Jeff (USAFLS) Cc: McMillan, John (USAFLS) Subject: All the fun you missed Hi Jeff -- You missed so much fun stuff on Friday. I hope you had a good visit with your daughter.
m running off to Court, but I am hoping that we can talk this afternoon about the meeting and strategy going forward. Alex asked Junior to talk to Nesbitt and Jason about the handling of the state court grand jury. Junior left a message saying he had done so and both reported that, in their opinions, i
stigation IS 9/10/07- 9/19/07 Entails between Alex Acosta, Jeff Montan, Andrew Laurie, Rolando Garcia, Karen Atkinson, Marie Villafafia, andJohn McMillan regarding plea negotiations 47 9/10/07- 9/11/07 Entails from Marie Viktoria to Gerakl I cfcourt with proposed Non-Prosecution Apvements PI 9/1
osed additional investigative steps in Epstein case 13-103 1/9/2008• 1/14/2008 Entails between Marie Villafaiia, Drew Oosterbaan, Myesha Braden, Nesbitt Kuyrkendall, an dJason Richards regarding assigning a CEOS attorney to the investigation, meeting with the CEOS attorney and victims in Florida, th
een Mr. Lefkowitz and myself that any appeal to Washington would be undertaken expeditiously. On September 7, 2007,1, along withFAUSA Sloman, AUSAs McMillan and Villafafta, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns reg
ll of your help during the course of the investigation. If you have any questions or concerns, please do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall at (561) 822-5946. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafaiia Assistant United States Attorney
package Work Product Deliberative Process 6(e) Investigative Privilege P-014069 9/10/2007 email from Marie Villafaila to Jeff Slornan and John McMillan regarding Acosta inquiry about FBI investigation into State grand jury proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-01
Page: EFTA00020715 →change date for change of plea Work Product Deliberative Process P-014311 thru P-014329 11/19/2007-11/28/2007 emails between Marie Villafafia, Nesbitt Kuyrkendall, Jason Richards, and Jeff Sloman regarding drafting victim notification letter of upcoming plea Work Product Deliberative Process Atto
Page: EFTA00020718 →Entities connected to both McMillan and Nesbitt

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSONKuyrkendall
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSONKaren
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
Karen Atkinson
PERSONMarie
PERSON
United States
LOCATIONLeon Black
PERSON
Bill Richardson
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONGarcia
PERSON
Jay Lefkowitz
PERSONJason
PERSON
George W. Bush
PERSONLourie
PERSON