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have one week to abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Lefkowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida EFTA00213651 a EFTA00213652 02t27/2008 09:45 PM To alla cc
discussions tomorrow. If anything else comes up, please don't hesitate to call. Thanks, EFTA00213718 n EFTA00213719 09118/2007 09:14 AM To 'Jay Letkowitz' cc bcc Subject RE: Draft Agreements? Hi Jay — I know that the U.S. Attomey will not go below 18 months of prison/jail time (and I would strongly
uesday, March 04, 2008 4:35 PM To: JRKTUJII, J r Subject: Re: Epstein 'I• Jeff, — Original Message -- From:" Sent: 02/29/2008 07:17 PM EST To: Jay Le&owitz EFTA00213659 Subject: Epstein Jay, I know you emailed the U.S. Attorney but I feel compelled to respond. In my Monday, February 25th email, I
U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Faxn5.I EFTA00213721 EFTA00213722 09/18/2007 01:23 PM To •Jay LefkowIte cc bcc subject RE: Draft Agreements? Hi Jay — I think that you are referring to USSG 1B1.9, which doesn't apply to Class A misdemeanors. If you
30 months, which is in Zone D. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone EFTA00213724 Fax To "Jay Leflcowitz" 09/18/2007 09:14 AM CC Sub RE: Draft Agreements? ject Hi Jay I know that the U.S. Attorney will not go below 18 months of prison/jail time (an
OSTA UNITED STATES ATTORNEY Date: By: Date: JAY LEFKOWITZ, ESQ. ATTORNEY FOR D NDANT Page 7 of 7 EFTA00213678 ). . . EFTA00213679 "VIHelena, Ann Marie C. 1USAFLSk" 09/14/2007 09:57 AM To -JoyLoNoWle cc bcc Subject RE: Follow up s “ just got this and have to run off to I will revi
ou soon to resolve these issues. Jay From: "Villafana, Ann Marie C. (USAFLS)" [[email protected]] Sent: 08/14/2008 03:27 PM AST To: Jay Lefkowitz Cc: "Atkinson, Karen (USAFLS)" <[email protected]>; "Roy BLACK" <[email protected]> Subject: RE: Follow-up point Dear Jay: The modification
From: Jay Lefkowitz [rnailto:[email protected]] Sent: Friday, A
From: Jay Lefkowitz [rnailto:[email protected]] Sent: Friday, August 15, 2008 10:53 AM To: VIHelena, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS); Roy BLACK; Martin Weinberg Subject: Re: Follow-up point Marie - thanks for responding to my e
uite 400 West Palm Beach, P1. 33401 Phone 561 209-1047 Fax 561 820-8777 From: Sloman, Jeff (USAFLS) Sent: Tuesday, October 30, 2007 5:39 PM To: Jay Lefkowitz Subject: RE: Epstein Jay, I called Judge before I sent him the agreed upon letter. He indicated his willingness to serve as the "decider." I will
Sent: Tuesday, October 30, 2007 5:39 PM To: Jay Lefkowitz Subject: RE: Epstein Jay, I called Judge befo
Villafana, Ann Marie C. (USAFLS) From: VIHelena. Ann Marie C. (USAFLS) Sent: Wednesday, October 31, 2007 9:52 AM To: Sloman, Jeff (USAFLS) Subject: RE: Epstein Hi Jeff- The agreement says th
(USAFLS) Subject: FW: Proposed Letter to Special Master Attachments: PROPOSED Letter to Special Master.pdf; Special Master Proposal.pdf; Ltr from Lefkowitz to Villafana (Oct. 5, 2007)212135690_4)1)OC lii Jeff Can I please just indict him? Can you give me a call on my cell phone? 561 601-2301. Since the
cifically state "if any of the individuals elects to file suit." A. Mark Villafafta Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Jay Lefkowitz [mailto:[email protected]] Sent: Fri 10/5/2007 11:03 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Lourie, Andrew; [email protected]; gle
Villafana, Ann Marie C. (USAFLS) From: VIHelena. Ann Marie C. (USAFLS) Sent: Friday, October 05, 2007 4:48 PM To: Sloman, Jeff (USAFLS) Subject: FW: Proposed Letter to Special Master Attachm
a, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I have a call into Lefkowitz, but I haven't heard back from him. I'll try him again tomorrow If he hasn't called back by then. From: Senior, Robert (USAFIS) [mallto:Robert.Senl
w If he hasn't called back by then. From: Senior, Robert (USAFIS) [mallto:[email protected]] Sent: Wednesday, February 20, 2008 3:42 PM To: VIHelena, Ann Marie C. (USAFLS); Garcia, Rolando (USAFIS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha; Oosterb
Entities connected to both Jay Lefkowitz and VIHelena

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONKirkland & Ellis LLP
ORGANIZATIONLeon Black
PERSON
A. Marie Villafana
PERSONRoy Black
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Jeffrey Sloman
PERSONKirkland & Ellis International LLP
ORGANIZATIONJane Doe
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Karen Atkinson
PERSONMarie
PERSONKaren
PERSON
Dexter Lee
PERSONRolando Garcia
PERSONLourie
PERSON