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From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 26, 2008 12:18 PM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafalia Assistant U.S. Attorney 500 S. Australian Ave, S
FLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence of imprisonment in the Palm Beach Co
e C. (USAFLS); Sloman, Jeff(USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy
tuation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecution Agreement (
To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff(USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy say hold water 7 --Original Message----- From: Villafana, Ann Marie C. (USA
From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 26, 2008 12:18 PM To: Senior, Robert (USAFLS); Sloman, Jeff(USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafalb Assistant U.S. Attorney 500 S. Australian Ave, Su
FLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence of imprisonment in the Palm Beach Co
C. (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy
tuation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecution Agreement (
----Original Message----- From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 26, 2008 12:18 PM To: Senior, Robert (USAFLS); Sloman, Jeff(USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafalb Assistant U.S. Atto
ut a slightly different version: Thank you for your response. Our communications with Roy Black and later with you were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecution Agreement. We appreciate your answering our question with finality. You have now made clear that
and later with you were solely to determine what Mr. Epstein considered to be the terms of the Non-Prosecutio
ake steps to correct that error. From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 II:42 AM To: Acosta, Alex (USAFLS); Sloman, Jeff(USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: New proposed response to Jay Dear Jay: Thank you for your resp
er FBI investigation) I'll explain later. Anyway, she contacted the agent a few minutes ago and sounded surprised when she was informed it was about Epstein. She switched the conversation immediately about coming to Grand Jury on Tues. The agent left the door open to contact her if she decides to talk to
et inc know. Nesbitt From: Villafana, Ann Marie C. (USAFLS) (Ann.Marie.C.Villafana(gusdoj.gov) Sent: Thursday, May 29, 2008 9:03 AM To: Sloman, Jeff(USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N.; Richards, Jason R. Subject: Epstein Hi Jeff and Bob. I received Jeffs e
Entities connected to both Jeffrey Epstein and Jeff(USAFLS
Leon Black
PERSON
Alexander Acosta
PERSONKaren
PERSON
A. Marie Villafana
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSONMarie
PERSON
Palm Beach County
LOCATIONthe Sheriff's Office
ORGANIZATIONCounty Jail
ORGANIZATIONWork Release
ORGANIZATIONA. Acosta
PERSONThe County Jail
LOCATIONthe Palm Beach County Work
LOCATION