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all of your assistance during the course of this investigation and please accept the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00176955
ement between the United States and Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, By: cc: Chief, Northern Division R. Alexander Acosta United States Attorn Assistant Unite tates Attorney EFTA00176946 U.S. Department of Justice United States Attorney South
ecember 15, 2008 10:55 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Epstein Thanks Marie. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, December 15, 2008 10:46 AM To: Slo
ander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00194081 . EFTA00194082 CAPTAIN DAVID SLEEIll DECEMBER 11, 2008 PAOE 4 Custody Unit immediately if the Participant: (1) Fails to appea
ank you for all of your assistance during the course of this investigation and please accept the heartfelt regards of myself and Special Agents and Richards for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. NIA ASSISTANT U.S. ATTORNEY EFTA001
ted States and Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, R. Alexander Acosta By: cc: Chief, Northern Division Assistant United States Attorney EFTA00183453 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Austral
Epstein, Leslie, Ciceila and ---- Original Message From: Villafana, Ann Marie C. (USAFLS)<[email protected]> To: Kuyrkendall, E N.; Richards, Jason R. Sent: Fri Jun 06 14:40:06 2008 Subject: Call from M's attorney a attorney called and she would really like full immunity. I said no, so
ndum In re Operation Leap Year To R. Alexander Acosta U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division Karen Atkinson, Chief4,(W. Northern Division June 17, 2008 From A. Marie Villafan Assistant U.S. Atto I. INTRODUCTION This memorandum seeks approval for the attached Request for Authoriza
e C. (1JSAFIS) (Ann,Marte.C.MIllatanseuadol.gov) Thursday, July 03, 200811:58 AM Gauger, Michael E. Atkinson, Karen (usAFLS); Suydam/a E N. (FBI); Richards, Jason R. (FBI) Epstein Agreement Epstein Agrmt Portion.pdf Thank you for taking the time to meet with us on Thesday. As we discussed, ! have atta
rror. Sincerely, R. Alexander Acosta United States Attorney B A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234672 Exhibit 24 EFTA00234673 it.;:,==e71 P:2 Zitillama, Shannon R. From: Sent: To; Cc: Subject Attachments: Dear Colonel Gauge
Entities connected to both Bill Richardson and Northern Division

Jeffrey Epstein
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
Prince Andrew
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSONKuyrkendall
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Karen Atkinson
PERSONJane Doe
PERSON
Stephen Hawking
PERSON