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e Maura Klugman/New York/Kirkland-Ellis 09/22/200912:39 PM To Michelle Denny/New YorkfiGrkland-Ellis@K&E cc bcc Subject Fw: Jeffrey Epstein — Forwarded by Kristin Andersen/New York/Krkland-Ellis on 09/22/2009 12:01 PM -- Nillafana, Ann Marie C. r aill To "Ja L lkowl "< doj.goy> cc "A
ed during that conversation and during the hearing with Judge Marra, the U.S. Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state court and takes no position regarding those lawsuits. The U.S. Attorney's Office is not advising or
New YorkfiGrkland-Ellis@K&E cc bcc Subject Fw: Jeffrey Epstein — Forwarded by Kristin Andersen/New York
is not a party to any of the civil suits against Mr. Epstein pending in the U.S. District Court or any state
15 PM Subject Jeffrey Epstein Gentlemen: Please see the attached letter. Thank you. «20090615 AMV Itr to Letkowitz Black Goldberger.pdf» A. Marie Villafasia Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Fax 954-356-7230 20090615 AM
(USAFLS) Cc: McMillan, John (USAFLS) Subject: Epstein Information Package Hi all - Here is the Informa
Information Package. Shawn has all of the other forms on her computer. Thank you! Information OLY Plea :barging 403.wpement v3 misden A. Marie Villafasia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 %Vest Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 91 EFTA0022
s sure whether you want an FBI presence at the meeting on Friday and Drew thought I should ask you. Could you let me know? And does the meeting with Epstein's team start at 2:00? Is there a plan for a pre-meeting meeting with our folks? Thanks. A. Marie VillafaPia Assistant U.S. Attorney 561 209-1047
n, Jeff (USAFLS) Subject: RE: Meeting on Friday Hi Jeff— The ASAIC will be there for the meeting. I think she also will be at the OLEOS. A. Ma•ie Villafasia Assistant U.S. Attorney 561 209-1047 From: Sloman, Jeff (USAFLS) Sent: Tuesday, September 04, 2007 11:44 AM To: Villafana, Ann Marie C. (USAFLS)
Entities connected to both Jeffrey Epstein and Villafasia