6
Shared Docs
6
Same-Page
14 / 6
Mentions
Subsequently, Ms. 4 08-80736-CV-MARRA RFP WPB 001657 EFTA00209836 KIRKLAND & ELLIS LLP emailed the defense stating that United States Attorney Acosta would accept no ess than 18 months of incarceration, following by a one-year term of house arrest. Federal Prosecutors Misrepresented the Number of
rom beci ninr public." See Tab 27, September 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed
matters related -to these subpoenas with other attorneys. Thank you again for your assistance. cc: E. Nesbitt Kuyrkendall, FBI By: Sincerely, R. Alexander Acosta United States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 US
on. 08-80736-CV-MARRA RFP WPB 001704 Z0/l0 16989E8199 'ON XV.d Wd Z[170 L00?-Li-AVW EFTA00209883 'JOSEPH KATTERBURY ' 1 JACK A. GOLDBERGER JASON S.WEISS ' Board Certified Crgeloal Iri:ol Actorny I Member of Ncw Jersey x %cot% May 17, 2007 A. Marie Villafafia, Esq. Assistant United States Attorney
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:04 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Response to Goldbe
identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification from my attorney, Roy Bl
ct, and the facts underlying them, we see nothing in the conduct of the U.S. Attorney's Office that gives us any reason to alter our opinion. cc: Alex Acosta Sincerely, John Roth Senior Associate Deputy Attorney General EXHIBIT B-44 EFTA00225612 EXHIBIT B-45 EFTA00225613
South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 I slit IIV, N.4,44 1 U04-JULOU I ' JOSEPH R.ATTERBURY • I JACK A. GOLDBERGER JASON S.WEISS I &NA Conified CrinainaI Trul Aourney Mentes.' of New Nati & Florida Roe Re: Jeffrey Epstein Dear Marie, I am out of the office today. I will res
), I do not intend to discuss matters related -to these subpoenas with other attorneys. cc: Thank you again for your assistance. By: Sincerely, R. Alexander Acosta Ihn States A9mey Assistant Lnurecrmares ruioniey EFTA00175990 05/15/2007 16:57 FAX 5618021787 USAO WPB FL TRANSMISSION OK *********************
r your assistance. By: Sincerely, R. Alexander Acosta Ihn States A9mey Assistant Lnurecrmares ruionie
Thank you for your cooperation. ?0/10 16985£9199 'ON Aid ud 6S:SO OH,l. 1.00?-11—Mil4 EFTA00175994 JOSEPH R. ATTERI3URY I JACK A. GOLDBERGER JASON S.WEISS ' Board Certified Criminal heal Attowier Member of New Jcsisey fibril* Pew; May 17, 2007 A. Marie Villafatia, Esq. Assistant United States Attorn
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) <AAcosta@usa.doj.gov> Sent: Tuesday, July 8, 2008 6:17 PM To: Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Mar
er 18 U.S.C. § 2255, that will be considered a breach of the Non-Prosecution Agreement and the United States will proceed accordingly. Sincerely, R. Alexander Acosta United States Attorney afr By: cc: Karen Atkinson, AUSA A. Marie Villafafla Assistant United States Attorney EFTA00194430 P. 1 * * * TRANSM
ey Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 'JOSEPH FL ATTERBURY • I JACK &GOLDBERGER JASON S.WEISS ' Board Cnriined Criminal Trial Anniamy or New lersay & Florida Ruts Re: Jeffrey Epstein Dear Marie, lam out of the office today. I will response
ed offense. Identified Individuals R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTAN
viduals identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification from my attorney, Guy Lewis, Esqu
4.,.: ...I i'ler fri"46+;;;A ila, talc e ; ' r , ".P.."' "'icc MA v... #..t '.. 4 ' i n. i • JOSEPH R.ATTERBURY • t JACK A. GOLDBERGER JASON S.WEISS "Board Certified Criminal Trial Attorney t Member of New Jersey & Horkla Bars Thank you for your letter to me dated July 8, 2008 and the draft doc
ATTORNEY AT LAW SUITE 1400 250 AUSTRALIAN AVENUE SOUTH WEST PALM BEACH, FLORIDA 33401-5086 TELEPHONE FAX (561) 835-8691 FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J. Edwards, Esq. William J. Berger, Esq. Robert D. Critton, Esq. Spencer T. Kuvin, Esq. Subject: St
561) 835-8691 FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J.
n in orror, please immediately notify us by telephone. Thank you. EFTA00180622 JUN-26-2009 FRI 02:28 PM JOSEPH R. ATTERBURY JACK A. GOLOBERGER JASON S.WEISS Band CercificKI CrImin3lTripl torney I Meadow of NIVII Jersey Si float; flArs June 26, 2009 TELECOPIED THIS DATE The Honorable Jeffrey Colbath P
Entities connected to both Alexander Acosta and JASON S.WEISS

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATIONSouthern District
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSONKaren
PERSON