3
Shared Docs
3
Same-Page
5 / 3
Mentions
-8777 FACSIMILE COVER SHEET TO: Jeffrey Herman, Esq. DATE:. July 10. 2008 FAX NO. 305-931-0877 PHONE NO. 305-931-2200 # OF PAGES: 13 RE: Jeffrey Epstein FROM: A. MARIE VILLAFATRA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194533 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL
NO. 305-931-2200 # OF PAGES: 13 RE: Jeffrey Epstein FROM: A. MARIE VILLAFATRA, Assistant U.S. Attor
imile (561) 820-8777 FACSIMILE COVER SHEET TO: Jeffrey Herman, Esq. DATE:. July 10. 2008 FAX NO. 305
REDUCTION F : FINE G-: RICOH-MG31COMPATIBLE MODE EFTA00194537 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Malaita 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8?11 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Ted Leopold,
ren (USAFLS); Ball, Shawn (USAFLS) Subject: RE: Epstein Documents Andy has agreed to help finalize this.
e-mail over the weekend. Thank you! « File: Information charging 1512 and 113.wpd >> « File: OLY Plea Agreement v4 1512 and 113 violations.wpd » A. Marie Malaita Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 11 EFTA00193747
nal defense attorneys Roy Black and Marty Weinberg (I need to check on his name)" 2. Under "The Negotiation Phase," you say that one of the options Epstein was presented with was a Rule I I plea to a federal charge, but that isn't correct. At that time, Alex was unwilling to do a Rule I I plea, so we w
ve made up the word "registrable," but, according to The Oxford American Dictionary, the adjective form of -register" is -registrable." Thank you! A. Marie Malaita Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Sloman, Jeff (USAFLS) Sent: Tuesday, April 29, 2008 5:19 PM To: Villafana, Ann Mane
Entities connected to both Jeffrey Epstein and A. Marie Malaita