10
Shared Docs
9
Same-Page
10 / 15
Mentions
etter to Judge attached 10/25/2007 The I Icii ward B. Ed I= .Jeffrey Sloman Background informatio
rmation 9/18/2007 Garcia, Villafafia Laurie Email stating new terms that Laurie negotiated with Lefkowitz 9/19/2007 A. Lourie, R. Garcia, IC. Atkinson A. Marie Villafana Email re negotiating strategy with attached correspondence -4) 9/19/2007 A. Marie Villafafia A. Laurie Email re Epstein w
he had until June 30 to enter a guilty plea and Villafafia email to Leflcowitz re same B l') 6/23/2008 Villafafia, Kuyrkendall, Richards, cc: Atkinson Senior Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafaiia, E. Nesbitt Kuyr
te 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individua
. SCHEVE DEAN T. XENICK DAVID A. YAREMA 'HONDA WARD CERTIFIED CIVIL TRIAL LAWYER 2ADMITTLD TO PRACTI
and he made clear that Mr. Epstein would not be asking for or receiving work release and would remain in jail "around the clock." In early August, Karen Atkinson and I raised the same issue with you when we heard EFTA00192627 RoY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OP 4 that Mr. Epstein was considering
EFTA00192627 RoY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OP 4 that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I had a conference call with you wherein you again stated that Mr. Epstein would not apply for or receive work release and would spend his eight
iminal Justice, this downward trend has continued into 2021. Rep. Fortenberry's Legal Team Calls Lead FBI Agent in Case Racist KLKN (ABC-8) (11/30, Ward) reported that attorneys for Rep. Jeff Fortenberry have submitted a new motion asking the court to order federal prosecutors to disclose more inform
Authorities: Student Kills Three, Wounds Eight at Michigan School The Associated Press (11/30, Householder, Kryska) and the New York Times (11/30, Atkinson, Smith, Boudette) reported that a 15-year-old male sophomore shot 11 people, killing three, at Oxford High School in Oxford Township, Michigan on T
mes of two other Madigan associates - former 23rd Ward Ald. Michael Zalewski and political operative Ke
rettable' and `unfortunate."' US Attorney Nicholas Trutanich "said poor record keeping kept the FBI from determining how the more than $1.1 million Atkinson reported receiving in campaign contributions from 2010 to 2017 was spent," but "he said investigators found a discrepancy of more than $450,000." F
SCHEVE DEAN T. XENICK DAVID A. YAREMA 'FLORIDA WARD CERTIFIED CIVIL TRIM lAvAIR 2ADMITTED 70 PRACTIC
42 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); (USAFLS) Subject: New proposed response to Jay Dear Jay: (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen Thank you for your response. Our communications with Roy Black and later with you were solely to determine what Mr. Epstein considered to be
. PA- MICHAEL ). PIKE DAVID A. YAREMA if LOIUDA WARD CERTIFIED CIVIL TRIAL LAWYER 2nomirrao TO maw! I
A. Marie Villafafia Assistant United States Attorney cc: Jeffrey H. Sloman, U.S. Attorney Robert K. Senior, Acting First Assistant U.S. Attorney Karen Atkinson, Chief, Northern Division EFTA00194763 Roy BLACK HOWARD M. SREBNICK Scow A. KORNSPAN LARRY A. STumett MARIA NEYRA JACKIE PERCZEK MARK A.J. S
to make. 3. By imposing the burden of going for- ward at the Hearing on the government and by accordin
nited States'. Jeffrey Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Braden INTRODUCTION This third supplement summarizes the changes
erggirdankiikk ilit Bunn Bociang# Cased Wad Ward Bodergd Cased 14-Akt witelnak)cork€01/ Bads
037 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 2008 11:59 AM To: [email protected] Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Epstein Agreement Dear Colonel Gauger: Thank you for taking the time
person physically incapable of refusing to participate, faces a maximum term of life imprisonment. 5. 18 U.S.C. § 2243 - Sexual Abuse of a Minor or Ward Whoever, in the special jurisdiction of the United States, engages in a sexual act with a person between 12 and 15 or with a prisoner, faces up to
in Title 18 September 26, 2006 To R. Alexander Acosta Thomas Mulvihill Jeffrey Sloman Kenneth Now Robert Waters Andrew Lourie Roger Stefin Karen Atkinson Rolando Garcia Bruce Brown Richard Boscovich Barbara Martinez From cc: Anne Schultz AUSA On July 27, 2006, Congress enacted the Adam Walsh Ch
ible with the notion that those rules might themselves change over time in light of developments in the law governing foreign sovereign immunity. The Atkinson court also did not consider the opinion of the State Depart- ment, whose views in this area ordinarily receive "special attention," Bolivarian Republ
Page: HOUSE_OVERSIGHT_028541 →that can be given scope and content only by reference to the rules governing foreign sovereign immunity. Pp. 9-11. (c) The D. C. Circuit relied upon Atkinson's conclusion that the ref- erence canon's probative force was outweighed by an IOIA provision authorizing the President to alter the immunity of an i
Page: HOUSE_OVERSIGHT_028541 →n that those rules might themselves change over time in light of developments in the law gov- erning foreign sovereign immunity. The D. C. Circuit in Atkinson also gave no consideration to the opinion of the State Department, whose views in this area ordinarily receive "special attention." Bolivarian Republ
Page: HOUSE_OVERSIGHT_028554 →among'" those liberated in World War II, and "to ward off death by starvation or exposure among these p
Page: HOUSE_OVERSIGHT_028568 →Entities connected to both Vicky Ward and Karen Atkinson

Jeffrey Epstein
PERSONKaren
PERSON
A. Marie Villafana
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Jeffrey Sloman
PERSON
Prince Andrew
PERSON
United States
LOCATION
Kenneth Marra
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Dexter Lee
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
New York
LOCATION