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Jay P. Lelkowitz, P.C. To Call Writer Directly: June 16, 2009 VIA FACSIMILE Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: I write in response to your let
ocuments, we presented you with your own email that acknowledged the sheriff had discretion in the matter. See July 3, 2008 Email from Villafana to Michael Gauger ("If Mr. Epstein is truly eligible for the [work release] program, we have no objection to him being treated like any other similarly situated pris
Jay P. Lelkowitz, P.C. a To Call Writer Directly: June 17, 2009 VIA FACSIMILE Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: Wel write prepared this answer
ge 8 own email in which you acknowledged the sheriff had discretion in the matter. See July 3, 2008 Email from Assistant U.S. Attorney Villafana to Michael Gauger ("If Mr. Epstein is truly eligible for the [work release] program, we have no objection to him being treated like any other similarly situated pris
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND D
me know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I LIThe returns are available online at the following public websites: FY2006: http://www.guidestatorg/Fi
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 11, 2008 VIA HAND DELIVERY Captain David Sleeth
ntact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I LIThe returns are available online at the following public websites: FY2006: http://www.guidestatorg/FinDocuments/2007/
[email protected] VIA FEDERAL EXPRESS Citigroup Center 153 East 53rd Street New York. New York 10022-4811 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: wwwkirkland.com June 19, 2009 Re: Jeffrey Epstein
h you had previously acknowledged that the sheriff had discretion in the matter. See Exhibit 24, July 3, 2008 Email from Assistant U.S. Attorney to Michael Gauger ("If Mr. Epstein is truly eligible for the [work release] program, we ve no objection to him being treated like any other similarly situated prisone
EDERAL EXPRESS Citigroup Center 153 East 53rd Street New York. New York 10022-4811 Ms. A. Marie Villafana, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: vvwkirkland.com June 19, 2009 Re: Jeffrey Epstein
previously acknowledged that the sheriff had discretion in the matter. See Exhibit 24, July 3, 2008 Email from Assistant U.S. Attorney Villafana to Michael Gauger ("If Mr. Epstein is truly eligible for the [work release] program, we have no objection to him being treated like any other similarly situated priso
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison
tact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00181290
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND D
stions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I LI The returns are available online at the following public websites: FY2006: http://www.guidestatorg/F
Inc." for fiscal years 1999 through 2006 (which covers the period EFTA00194087 EFTA00194088 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 11, 2008 VIA HAND DE
tions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00194081 . EFTA00194082 CAPTAIN DAVID SLEEIll DECEMBER 11, 2008 PAOE 4 Custody Unit immediat
ERAL EXPRESS Citigroup Center 153 East 53rd Street New York, New York 10022-4611 Ms. A. Marie Villafana, Esq. United States Attorney's Office • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafana, M www.kirkland.com Jun
previously acknowledged that the sheriff had discretion in the matter. See Exhibit 24, July 3, 2008 Email from Assistant U.S. Attorney Villafana to Michael Gauger ("If Mr. Epstein is truly eligible for the (work release] program, we have no objection to him being treated like any other similarly situated priso
Entities connected to both Southern District and Michael Gauger

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONRobert D. Critton
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSONRoy Black
PERSON
Scarlett Johansson
PERSONRobert C. Josefsberg
PERSON
Jay Lefkowitz
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSON