3
Shared Docs
3
Same-Page
6 / 3
Mentions
d by the FBI to confirm whether they were 17 or 18 at the time of their activity with Mr. Epstein." See Tab 26, September 24, 2007 Email from M. to J. Lefkowitz (emphasis added). This statement indicated that, at least the "six others" (and, as it turns out, all those identified except two) had reached the a
05 Wd z[:60 nu L00E-T I -Ain EFTA00209884 Ann Marie C. (USAFLS) From: , Ann Marie C. (USAFLS) Sent: ues ay, September 18, 2007 9:13 AM To: 'Jay Lefkowitz' Subject: RE: Draft Agreements? Ili Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly oppo
Marie C. (USAFLS) From: , Ann Marie C. (USAFLS) Sent: ues ay, September 18, 2007 9:13 AM To: 'Jay Lefkowitz' Subject: RE: Draft Agreements? Ili Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly oppose the suggestion). A. Marie Villafaila Assi
, Case,9:08-cv-80736-KAM Document 361-9 Entered on FLSD Docket 02/10/2016 Page 2 of 2 From: nt: (USAFLS) Jay Letkowitz ([email protected]) wednesomr_Sentember 19, 2007 11:36 AM (USAFLS) Re: Draft Agreements? Confidential - For settlement purposes only Still
investigation pending in the Asa delay and hinder their to which Original Message rom: 11 . N(USAFLS \)" *lint: 09/19/2007 11:18 AM AST To: Jay Lcfkowitz Subject: RE: Drall Agreements? Ili Jay - I don't know the factual basis for the alleged because we have no independent evidence of that. So, the
nder their to which Original Message rom: 11 . N(USAFLS \)" *lint: 09/19/2007 11:18 AM AST To: Jay Lcfkowitz Subject: RE: Drall Agreements? Ili Jay - I don't know the factual basis for the alleged because we have no independent evidence of that. So, the agents need to talk to them and then I can dr
illafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, September 14, 2007 9:54 AM To: lefkowitz(gkirkland.corns; 'Jay Lefkowitz' Subject: Plea documents Ili Jay - I'm not sure which of those e-mail addresses is correct. Here are drafts of the plea agreement and information.
007 9:54 AM To: lefkowitz(gkirkland.corns; 'Jay Lefkowitz' Subject: Plea documents Ili Jay - I'm not sur
llafana, Ann Marie C. (USAFLS) Sent: Friday, September 14, 2007 9:54 AM To: lefkowitz(gkirkland.corns; 'Jay Lefkowitz' Subject: Plea documents Ili Jay - I'm not sure which of those e-mail addresses is correct. Here are drafts of the plea agreement and information. They have not yet been blessed by Miam
Entities connected to both Jay Lefkowitz and Ili Jay - I

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATIONKirkland & Ellis International LLP
ORGANIZATIONthe Southern District
LOCATIONMarie
PERSONMaria Farmer
PERSON
Barry Diller
PERSON
Julie K. Brown
PERSON
Supreme Court
ORGANIZATION