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August 2007, FBI Special Agents E. and Jason traveled to the home of to serve her with a subpoena in connection with an investigation pending in the Southern District of Florida. works as the personal assistant of the defendant. began speaking with the agents and then excused herself to go upstairs to check on h
@kIrkland.com> cc bcc Subject Fw WPB Marriott 1001 Okeechobee Blvd. Weal Pak Beach, FL 33401 Jay - see you at 7. Address is below. Sent from my BlackBerry Wireless Handheld Original Message From: Castillo, Annette (USAFLS) To: (2890) SentilillOcli!! 12:49:09 2007 Subject: WPB Marriott 1001 Okeechobee Blvd. West P
a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein hereby requests that the United States Attorney for the Southern District of Florida defer such prosecution. Epstein agrees and consents that any delay from the date of this Agreement to the date of initiation of prosecut
September 11, 2007 2:17 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Revised Agreement re Epstein What is our latest offer? Sent from my BlackBerry Wireless Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) <AVillafanalusa.doj.gov> To: Gerald Lefcourt <GB4lefcourtlaw.com> CC: Acosta, Alex (USA
orida, and the Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein
bsence do not cause any delays. Marie and Andy have authority to proceed as they, in their professional opinion, consider best. Alex. Sent from my BlackBerry Wireless Handheld Original Message Illil om: Jay Lefkowitz <[email protected]> : Acosta, Alex (USAFLS) <[email protected]> ent: Sun Sep 23 14:11:57 2007
ant 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 District of Florida, prosecution in this District for these offenses shall be deferred in favor of prosecution by the State of Florida, provided that Epstein
ne2@usck SAFLSI" bcc Subject Re: Jaffrey Epstein - confidential Apologies - a. Call on our side. Jay - marie will get back to you. Sent from my BlackBerry Wireless Handheld Original Message From: Acosta, Alex (USAFLS) <[email protected]> To: 'JLefkowitzfikirkland.come CC: <[email protected]>: . (USAFLS)
Entities connected to both the Southern District and BlackBerry Wireless Handheld

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
the United States District Court
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATION
United States District Court
ORGANIZATION
Ken Starr
PERSONRobert C. Josefsberg
PERSON