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Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
m Marie Villafafia to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(a)(1)(B); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assa
2 mentions1 same-page
Page ?Same page
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
m Marie Villafafta to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(aX1XB); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assaul
2 mentions1 same-page
Page ?Same page
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
m Marie Villafafta to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(aX1XB); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assaul
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2 mentions1 same-page
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on case, telephone interviews with DOJ attorneys atty work-product Page 14 of 14 EFTA00185427 , Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
-Prosecution A eement P-014090 thru P-014102 9/13/2007 emails from I to Alex Acosta, and regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(aX1)(3); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assau
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Mutual Connections (95)
Entities connected to both FLSD Docket and USC 403
Jeffrey Epstein
PERSON131 w/ FLSD·10 w/ USC
JD
Jane Doe
PERSON121 w/ FLSD·9 w/ USC
Kenneth Marra
PERSON112 w/ FLSD·8 w/ USC
JG
Jack Goldberger
PERSON77 w/ FLSD·6 w/ USC
Bradley Edwards
PERSON67 w/ FLSD·5 w/ USC
United States
LOCATION56 w/ FLSD·8 w/ USC
Alan Dershowitz
PERSON51 w/ FLSD·7 w/ USC
the Southern District
LOCATION50 w/ FLSD·7 w/ USC
Alexander Acosta
PERSON37 w/ FLSD·9 w/ USC
United States District Court
ORGANIZATION38 w/ FLSD·5 w/ USC
Paul Cassell
PERSON35 w/ FLSD·4 w/ USC
LB
Leon Black
PERSON31 w/ FLSD·7 w/ USC
Jay Lefkowitz
PERSON23 w/ FLSD·15 w/ USC
FBI
ORGANIZATION32 w/ FLSD·3 w/ USC
Southern District
LOCATION32 w/ FLSD·3 w/ USC
A. Marie Villafana
PERSON24 w/ FLSD·9 w/ USC
Salt Lake City
LOCATION23 w/ FLSD·4 w/ USC
the United States District Court
ORGANIZATION22 w/ FLSD·5 w/ USC
RB
Roy Black
PERSON20 w/ FLSD·7 w/ USC
Palm Beach County
LOCATION22 w/ FLSD·2 w/ USC