3
Shared Docs
3
Same-Page
5 / 3
Mentions
ff/Alex advise Epstein will be given chance to perform B-34 5/28/2008 Atkinson, Villafana, Garcia Sloman Email chain regarding information from Barry Krischer, the State Attorney 5/28/2008 Lefkowitz Sloman Email - 1 page 5/28/2008 Sloman, Villafana Atkinson Email chain regarding Epstein's request to
lla (9/19/07) attached 9/19/2007 Research re Federal Bureau of Prisons Designations 9/19/2007 11:46 am draft Information 9/20/2007 Belohlavek, Krischer Villafafia Email chain discussing proposed joint meeting with Epstein's counsel to finalize all agreements 9/20/2007 Lourie Villafafia Email f
an Starr/ Lefkowitz Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching "the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics
TA00225417 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA Exhibit # Date Description I 5/1/2006 Letter from Chief Rcitcr to State Attorney Krischer 2 5/23/2006 File Opening Documents 3 7/3/2007- 7/13/2007 Emails between Criminal Chief Matt Menchel and AUSA Villafaiia regarding plea negotia
vise Epstein will be given chance to perform B m 5/28/2008 Atkinson, Villafana, Garcia Villafana, Sloman Email chain regarding information from Barry Krischer, the State Attorney 5/28/2008 Lefkowitz Sloman Email - 1 page 5/28/2008 Soman, Villafana Atkinson Email chain regarding Epstein's request to
Starr//. Lefkowitz Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching " the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics
Lefkowitz's draft and 4:05 pm MI discussing problems with his proposal 48 9/20/07 Belohlavek E-mail chain discussing proposed joint 9:31 am Krischer meeting with Epstein's counsel to finalize all agreements 49 9/20/07 E-mail forwarding federal lea agreement 1:56 pm incorporating Acosta and
ft Acosta I isher Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching "the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" EFTA00190108 41 12/11/07 Starr Acosta Cover letter to introduce two separate letters addressing policy concerns 42 12/11
Entities connected to both Barry Krischer and Herbert J. Stern

Jeffrey Epstein
PERSON
Barry Diller
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Michael Reiter
PERSONRoy Black
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSON
Palm Beach County
LOCATION
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONthe Southern District
LOCATION
A. Marie Villafana
PERSON