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ion or to discuss this matter in any way. Until then, I remain, Very truly yours, • Michael R. Tein cc: Jack Goldberger, Esq. Roy Black, Esq. Alex Acosta, Esq. 31001) DRANO AVENUE • SUITE 3AO • COCONUT GROVE, FLORIDA 33133 TELEPHONE (3015) 442.1101 • FACSIMILE (303) 442.1744 • WY(W.LEWISTEIN.CO14 Th
cc: Jack Goldberger, Esq. Roy Black, Esq. Alex Acosta, Esq. 31001) DRANO AVENUE • SUITE 3AO • COCONUT
ERROR, PLEASE NOTIFY US BY TELEPHONE AND RETURN THE ORIGINAL BY MAIL AT THE BELOW ADDRESS. THANK YOU, LEWIS TEN& P.L. • 3059 GRAND AVENUE • EWE MO. COCONUT GROVE, FLORIDA 33133 66666 NONE 13051 442.1101 • fACSISPLE (MI 1424744 • WWW.LIIIWISTIIN.COM This fax was sent with CFI FAXmakar fax server. For more inf
Marie C. (USAFLS) ••••••••• •••1 From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Tuesday, July 22, 2008 9:30 AM (I ° To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson. Ktirep (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM
ion or to discuss this matter in any way. Until then, I remain, Very truly yours, • Michael R. Tein cc: Jack Goldberger, Esq. Roy Black, Esq. Alex Acosta, Esq. 3055 GRAND AVENUE • 51.JITC 340 • COCONUT OPIOVL, FLORIDA 33133 TELEPHONE (305) 442-1101 . PACUIMILC (305) 442.6744. VNAV.I.CWISTEIN.COM Th
ROR. PLEASE NOTIFY VS BY TELEPHONE AND RETURN THE ORIGINAL BY MAIL AT THE BELOW ADDRESS. THANK YOU. LEWIS TEN, P.L. • 305S GRAND AVENUE • SUIT! 340. COCONUT GROVE, FLORIDA 33133 TELEPHONE (305) 442-1101 • FACSIMILE (303) 442471 • WWW.LEWISTEN.COM This fax was sent with GFI FAXmakor fax server. For more Inform
ictim first encountered Epstein EFTA01718422 12/11/2007 11:37 FAX 002/099 KIRKLAND & ELLIS LLP Kenya W. Shan I o Call Wrier AS ": I lonorabic R. Alexander Acosta United Stales Attorney United States Attorney's Orrice Southern District of Florida , 33132 Re! Jeffrey F.pstein Ikar Alce: L,,,Ngwub. ONJp,n
DEF: Roy Black, erlitcWand Lilly Sanchez). 8/31/2007--Meeting (US: , and O• 9/7/2007--Meeting (US: Alexander Acosta, DEF: Kenneth Starr, Jay Le Acosta, 9/12/2007—Meeting (US: and DEF: Jay Lefkowitz, Gerald Lefcourtgll iAoldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek). 9/18/2007
r your courtesy. • • Very truly yours, (DOB (ii (DOB (iv) • ME), (vi (DOB We believe t cse interviews would Un l TCLCOHON; • FACSIMILE COCONUT GROVE, r_OR IDA 33133 • WWW.LEWISTE1N .00 M EFTA01718410 Old 14 - 4VVV VO . 14 Wi n 1/4 4.11;c0 I LS% Oa • I I US. Department of Justice I •
ered on FLSD Docket 06/02/2017 Page 27 of 176 JAWS EISENBERG, ESQ. JANUARY 24, 2007 PAus 2 I look forward to your response. By: Sincerely, IL Alexander Acosta Una States Attorney A. Marie Villafafla Assistant United States Attorney Case No. 08-80736-CV-MARRA P-003737 EFTA00799631 Case 9:08-cv-80736-
you and your client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein's other attorneys to make presentations to the Offi
5 561.355.7100 6 On behalf of the Defendant: MICHAEL R. TEIN, ESQ. 7 KATHRYN A. MEYERS, ESQ. LEWIS TEIN, PL 8 3059 GRAND AVENUE, SUITE 340 COCONUT GROVE, FL 33133 9 10 11 12 13 14 On behalf of the Defendant: JACK A. GOLDBERGER, ESQ. ATTERBURY, GOLDBERGER & WEISS 250 AUSTRALIAN AVENUE SOUTH
informed. Petitioner's rights under the CVRA have not been violated. Therefore, her emergency petition should be denied. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: It Assistant U.S. Attorney Attorney for Respondent ERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct cop
be denied. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: It Assistant U.S. At
Florida prosecution in this District, for these offenses shall be deferred in favor of prosecution by 2 Levftvitin". 3059 GlIANO AVM/E.SUITE 340. COCONUT GROVE. FLOIUDA 33133 EFTA00183687 Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 4 of 41 the State of Florida, provided t
of this examination and express the heartfelt regards of myself and Special Agents the health and well-being of Ms. B cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSIS I A for EFTA00233830 C.M.A., Plaintiff, Sealed vs. JEFFREY EPSTEIN and Defendants. Cape 9:08-cv-80811-KAM Do
Ms. B cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSIS I A for EFTA0023
d States I Brown, 526 F.3d 691, 705 (11th Cir. 2008) (definition of "knowingly" in criminal statute). 10 LesyrA rtsin n. 3039 GU MP AMAXSIMI 340, COCONUT GROVE. RONDA 33133 EFTA00233841 Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 12 of 41 III. Section 3509(k) Applies Eve
Entities connected to both Alexander Acosta and COCONUT GROVE

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
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSONRoy Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONKirkland & Ellis LLP
ORGANIZATION
Ghislaine Maxwell
PERSON
the United States District Court
ORGANIZATION