10
Shared Docs
9
Same-Page
11 / 10
Mentions
said, in the State Attorney's Office, we have a unit that's equipped to investigate and prosecute these kinds of cases. I think,he probably mentioned Lanna's name to me and anything that you need and, you know, this is basically a case that needs to be prosecuted. Andi didn't have too many facts early on
6 attempted to call him and he wouldn'treturn my 7 phone calls. 8 The detective attempted to contact — 9 his contact; in the State Attorney's Office, Lanna 10 Belohlavek, however you pronounce that, I apologize 11 if I have it wrong, and she wouldn't return his 12 calls. Sol wrote the letter in hope that
st Palm Beach, Florida 33401 25 Page. 2 1 l-N-D-E-X 2 November^ J2009; 3 MICHAEL REITER 4 DIRECT CROSS REDIRECT RECROSS 5 By Mr. Kuvin 8 352 6 By Mr. Garcia 155 364 7 By Mr: Crittoh 190. 8 9 IO EXHIBITS 11 Marked 12 Plaintiffs ExhibitNo. 1 1_6 13 (Palm.Beach PD Intelligence.Report 11/28/04) Plaintiffs Exh
available at 2:00. You can reach us at One of my suggestions is going to be (again) that we own together in the same room, including Barry and/or Lanna, so we can hash out the still existing issues and get a signed document. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach
ER ACOSTA Page 4 of 5 EFTA00213714 UNITED STATES ATTORNEY Page 5 of 5 EFTA00213715 EFTA00213716 EFTA00213717 09/17/2007 01:11 PM To cc "Garcia. Rolando 14LISAFLSa bcc Subject My whereabouts t.,.. ..n.,,‘ „pc t., .1%.:.,41:4 ,....±,,,,N,Nt‘• :t. .(..r, Hi Jay — lam headed home. If a doc
mtg, that would be helpful to all. From: Sent: a nes ay, ep em er , : To: Subject: RE: Meeting with Epstein's attorneys Thanks. Do you want Lanna to be there, too? Maybe she could come at 9:00 in case any issues arise? I want to avoid having them try to play us off each other. From: Barry Kri
together? And do you prefer your offices or ours? Thanks. From: Barry Krischer Sent: Wednesda Se tember 19 2007 11:40 AM To: Lanna Belohlavek; Garcia, Cc: Lanna Belohlavek Subject: RE: Meeting with Epstein's attorneys I am out of the county tomorrow chairing a child abuse committee for Sec. But
arcia, Rolando (USAFLS) Subject: RE: epstein We are still waiting for a -redline" of the agreement that they seemed happy with yesterday. Barry and Lanna and Epstein's attorneys arc coining to our office on to finalize everything with the plan of getting him at least arraigned on Monday afternoon. T
-1047 From: Lourie, Andrew (mailto:[email protected]) Sent: Wednesday, September 19, 2007 3:50 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Good job. A few thoughts: I would eliminate the first sentence of para 2. Is there another way to deal with
arcia, Rolando (USAFLS) Subject: RE: epstein We are still waiting for a "redline" of the agreement that they seemed happy with yesterday. Barry and Lanna and Epstein's attorneys are coming to our office on Monday to finalize everything with the plan of getting him at least arraigned on Monday afterno
s. From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected] Sent: Wednesday, September 19, 2007 2:31 PM To: Lourie, Andrew; Garcia, Rolando (USAFLS) Subject: RE: epstein We are still waiting for a "redline" of the agreement that they seemed happy with yesterday. Barry and Lanna
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
Villafana, Ann Marie C. (USAFLS) From: Villafana, 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
e at 2:00. You can reach us at One of my suggestions is going to be (again) that we all sit down together in the same room, including Barry and/or Lanna, so we can hash out the still existing issues and get a signed document. A. Marie Villafana Assistant U.S. Attorney Us. Phone EFTA00296577 Fax
UNITED STATES ATTORNEY Page 5 of 5 EFTA00296569 EFTA00296570 EFTA00296571 "Villafana, Ann Marie C. j.gov> 09/17/2907 01:11 PM To MI S cc "Garcia, Rolando l(USAFLST MK' bcc Subject My whereabouts Hi Jay — lam headed home. If a document is ready to be reviewed later today, can you send a cop
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 —
lavek" Cc: "Garcia, Rolando (USAFLS)" Subject: Confirmation of Epstein plea Date: Tue, 20 Nov 2007 15:27:43 +0000 Importance: Normal Hi Barry and Lanna — I just wanted to reconfirm the plea and sentencing date for Epstein. Rolando thought that Barry said December 16th, which is a Sunday. Can you sen
From: "Villafana, Ann Marie C. (USAFLS)" To: "Krischer, Ba (LEO)" anna Belohlavek" Cc: "Garcia, Rolando (USAFLS)" Subject: Confirmation of Epstein plea Date: Tue, 20 Nov 2007 15:27:43 +0000 Importance: Normal Hi Barry and Lanna — I just want
er 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 Rolando this morning. How would
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 Garcia

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSONRolando Garcia
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Karen Atkinson
PERSON
Jeffrey Sloman
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONKaren
PERSON
Jay Lefkowitz
PERSON
Barry Diller
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Barry Krischer
PERSONLeon Black
PERSON
Bradley Edwards
PERSONLourie
PERSON