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5, 2009 Letter at 3. We have previously reviewed this very matter with you and other individuals in your Office in November 2008. At that time, Mr. Roy Black met with you, in Miami to review the work release issue. Among other significant documents shown to you, we presented you with your own email in w
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00213044 Ms. A. Marie Esq. June 19, 2009 Page 8 placing someone on community control before the Department of Correction
5, 2009 Letter at 3. We have previously reviewed this very matter with you and other individuals in your Office in November 2008. At that time, Mr. Roy Black met with you, Karen Atkinson, Bob Senior, and Jeffrey Sloman in Miami to review the work release issue. Among other significant documents shown to y
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00234498 Ms. A. Marie Villafana, Esq. June 19, 2009 Page 8 placing someone on community control before the Department of
. Epstein. Exhibit 1, June 15, 2009 Letter at 3. We have previously reviewed this very matter with you and other individu I • • At that time, Mr. Roy Black met with you, in Miami to review the work release issue. Among other significant documents shown to you, we presented you with your own email in w
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00067441 June 19, 2009 Page 8 placing someone on community control before the Department of Corrections will supervise tha
ed States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA00194714 KIRKLAND & ELLIS LLP AND AMILIATIO PAATMASHIPS Jay P. Lefkowitz, P.C. To C ll Writ r Directly: lefkowl a an .corn VIA FAC
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00194726 Ms. A. Marie Villafana, Esq. June 19, 2009 Page 8 placing someone on community control before the Department of
ly, Jeffrey H. Sloman Acting United States Attorney Bye.. Assistant United States Attorney cc: Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA00183760 KIRKLAND & ELLIS LLP AND Al HUARD PARTNUSHIPS Jay P. Lelkowitz, To Call Writer Dire y: lelkoWm VIA FACSIMILE Citigroup Ce
and certainly no prior knowledge of this order. Defense counsel only learned of it after you brought it to our attention. The facts are as follows: the Department of Corrections requires an order EFTA00183772 Ms. Esq. June 19, 2009 Page 8 placing someone on community control before the Department of Corrections will su
hereby states that he understands the conditions of this non-Prosecution Agreement and agrees to comply with them. - Dated:_ Jeffrey Epstein Dated:_ Roy Black, Esq. Counsel to Jeffrey Epstein R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated:_ By: A. Marie Villafana Assistant United States Attorney Hays 4 o(
bation officer. 2. Confinement to an agreed-upon residence dunng hours away from employment and public 3. Mandatory public service. 4. Supervision by the Department of Corrections by means ofan electronic monitoring device - 5. The standard conditions of probation sot forth in s. 948.03. (b) For an offender placed on criminal q
mber 20 his name, but I understand it was from Roy Black's 21 office. That was his attorney. And he --
Page: Epstein_Part_16_Redacted_p18 →a Marcinkova or Sarah Kellen; psycho-sexual evaluation and successful completion of any recommended treatment and the evaluator must be approved by the Department of Corrections; full payment of the costs of investigation by the Palm Beach Police Department; and may apply for early termination of probation after 3 years if t
Page: Epstein_Part_16_Redacted_p48 →Entities connected to both Roy Black and the Department of Corrections
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON