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observations of: We will need to interview her to confirm the accuracy of those facts. On a second count, we could rely on the incident where Mr. Epstein's private investigators followed...1h father, forcing him off the road. Or, if there is something more recent related to any we could consider th
Entered on FLSD Docket 02/10/2016 Page 6 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United States Attorney for the Southern District of Florida ("the United States"), and Jeffrey Epstein (hereinafte
FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. PLEA AGREEMENT The United
econd count, we could rely on the incident where Mr. Epstein's private investigators followed...1h father, fo
ment 361-21 Entered on FLSD Docket 02/10/2016 Page 2 of 9 • (USAFLS) • t: Jay Letkowitz [email protected]) September 18, 2007 11:09 AM , Ann Mane C. (USAFLS) ubject: RE: Dra Agreements? Attachments: Agreement updated.doc.rtf Confidential -- For Settlement purposes only. -- Please look this ov
From: Garda, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negotiations? Tracking: 3142 EFTA00226139 prosecution agreement, the ones I have sent you recently are plea
ntence investigation I know that this will delay Mr. Epstein's sentencing by 70 days, but that will allow him
From: Garda, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negotiations? Tracking: 3142 EFTA00226139 prosecution agreement, the ones I have
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: VIllafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negotiations? Tracking: 3192 EFTA00193750
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: VIllafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negotiations? Tracking: 3192 EFTA00193750
oman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: One other thing One of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in Florida) have ever disclosed to Epstein's group that we were even LOOKING at New York, so I am concerned that someone in DC ma
From: Villafana, Ann Mane C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: One othe
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, where are we at in the plea negotiations? Tracking: 3142 08-80736-CV-MARRA P-014134 EFTA00189158
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, where are we at in the plea negotiations? Tracking: 3142 08-80736-CV-MARRA P-014134 EFTA00189158
oman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: One other thing One of our New York girls was contacted by someone claiming to represent Epstein. None of us (here in Florida) have ever disclosed to Epstein's group that we were even LOOKING at New York, so I am concerned that someone in DC ma
From: Villafana, Ann Mane C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: One othe
Entities connected to both Jeffrey Epstein and Ann Mane C.
Leon Black
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSONKaren
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSONMarie
PERSONGarcia
PERSONRolando Garcia
PERSON