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Tuesday, August 12, 2008 4:28 PM To: Roy BLACK Cc: Atkinson, Karen (USAFLS) Subject: Full Agreement Hi Roy — This is what I have provided to Lanna as representing the full agreement and it is what I have described in my Declaration with the Court. Epstein Agrmt001.pdf Thank you. A. Marie Vi
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, August 12, 2008 4:28 PM To: Roy BLACK Cc: Atkinson, Karen (USAFLS) Subject: Full Agreement Hi Roy — This is what I have provided to Lanna as representing the full agreement and it is what I have d
n Marie C. (USAFLS) Sent: Friday, August 08, 2008 5:25 PM To: Lanna Belohlavek Cc: Atkinson, Karen (USAFLS) Subject: RE: messages Thank you, Lanna. I think we are going to have to produce a copy of the agreement in a suit pending in the federal court, and I want to make sure that we arc using t
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, August 08, 2008 5:25 PM To: Lanna Belohlavek Cc: Atkinson, Karen (USAFLS) Subject: RE: messages Thank you, Lanna. I think we are going to have to produce a copy of the agreement in a suit pending in the
he State could prove those facts. She said that the length and detail of the factual proffer varies from prosecutor to prosecutor and thought that Lanna was less detailed than most. I will try to send you a proposed factual proffer later this afternoon. A. Marie Villafalia Assistant U.S. Attorney
C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, June 25, 2008 10:44 AM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: Change of Plea Procedure Hi all — I just spoke with . She said that it varies from judge to judge, and Judge McSorley ca
if she would do that. she said she would have to talk to Barry. She also wouldn't say whether they would oppose such a petition. if one were filed. Lanna said that because Epstein is going to be housed at the jail, the Sheriff's Office will determine whether Epstein is eligible for work release, not t
a, Ann Marie C. (USAFLS) Sent: Friday. November 16, 2007 1:32 PM To: Sloman, Jeff (USAFLS); Garcia, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Epstein Hi all — The FBI had their meeting with the ASA this morning. She wasn't aware of the December 16th date. an
writing to get your blessing on having a meeting with Barry Krrsher at the State Attorney's Office. The FBI has been trying to set up a meeting with Lanna, the ASA assigned to the case. She canceled once, then put them off, and is very reluctant to meet with them. Barry and Lanna should be able to clea
lafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday. November 14, 2007 3:48 PM To: Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Meeting with the State Attorney Hi Jeff— I am writing to get your blessing on having a meeting with Barry Krrsher at the
fender before you go to jail so that you will still be eligible for work release." I think he has a sneaky deal with the SAO. Has Nesbitt heard from Lanna? A. Marie Villafafia Assistant U.S. Attome Original Message From: Richards, Jason R. Sent: Tuesday, November 13, 2007 10:38 AM To: Villafana,
tein 909je flew into wpb today. Wonder who's meeting who??? Original Message From: Villafana, Ann Marie C. (USAFLS) To: Sloman, Jeff (USA) Cc: Atkinson, Karen (USA) Sent: Tue Nov 13 10:18:39 2007 Subject: Response to Jay Lefkowitz re Epstein Hi Jeff— Here it is. It is firm, but no response to the
if she would do that, she said she would have to talk to Barry. She also wouldn't say whether they would oppose such a petition, if one were filed. Lanna said that because Epstein is going to be housed at the jail, the Sheriff's Office will determine whether Epstein is eligible for work release, not t
From: "Villafana, Ann Marie C. (USAFLS)" To: "Sloman. Jeff USAFLS "Garcia, Rolando (USAFLS)" C • "A " "Atkinson, Karen (USAFLS)" Subject: RE: Epstein Date: Fri, 16 Nov 2007 18:31:42 +0000 Importance: Normal Hi all — The FBI had their meeting with the ASA th
AFLS) Sent: Wednesday, September 17, 2008 10:50 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Cc: Garcia, Rolando (USAFLS) Subject: FW: State v. Jeffrey Epstein Will it never end? Barry ICrisher sent the e-mail below to Rol
Page: EFTA00014065 →plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: Barry Krischer Subject: FW: State v. Jeffrey Epstein How to proceed? Lanna From: Bryce Albu Sent: Tuesday, September 16, 2008 3:52 PM To: Lanna Belohlavek Cc: Martin Reeder Subject: State v. Jeffrey Epstein Ms. Belohlav
Page: EFTA00014066 →Entities connected to both Lanna and Karen Atkinson
Karen
PERSON
A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Dexter Lee
PERSONJack Goldberger
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Bill Richardson
PERSONMarie
PERSONRolando Garcia
PERSON
Prince Andrew
PERSONGarcia
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONJane Doe
PERSON
Barry Diller
PERSON