9
Shared Docs
9
Same-Page
9 / 11
Mentions
lafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafaria, Senior; cc: Atkinson, Kuyrkendall, Richards Mom= Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 34 of 51 Con
11/28/2007 with attachment 7/8/2008 Goldberger Villafatia Letter re victim notification letters It ,- 7/8/2008 Lee, Sloman, cc: Villafatia, Jacobus Acosta Email with attached second draft of response in Jane Doe case 7/8/2008 Villafatia Goldberger Letter that he will respond on 7/9/08 B-58
Roy Black Email chain regarding call relating to the performance of the criminal Non Prosecution Agreement 8/1/2008 Lee, Acosta; cc: Valhalla, Jacobus, Senior Sloman Email chain regarding Jane Doe litigation 8/2/2008 Lee, Valhalla Acosta Email re: Letter from Brad Edwards 8/5/2008 A. Acosta,
I 't a irseript of #37 Testimony 23 5/8/2007 Presentation Materials 24 5/8/2007 Transcript of Kuyrkendall Testimony 25 5/8/2007 Transcript of Richards Testimony 26 5/14/07- 5/21/07 Emats between Andrew Laurie, Mau MencheLjeff Sloman, mid Marie Villakula 27 5/15/2007 Transcript of Kuyrkendall Te
11/28/2007 with attachment 7/8/2008 Goldberger Villafafia Letter re victim notification letters B-57 7/8/2008 Lee, Sloman, cc: Villafafia, Jacobus Acosta Email with attached second draft of response in Jane Doe case 7/8/200s Villafafia Goldberger Letter that he will respond on 7/9/08 B-58
oy Black Email chain regarding call relating to the performance of the criminal Non- Prosecution Agreement 8/1/2008 Lee, Acosta; cc: Villafaiia, Jacobus, Senior Sloman Email chain regarding Jane Doe litigation 8/2/2008 Lee, Villafaiia Acosta Email re: Letter from Brad Edwards 8/5/2008 A. Acost
on't dispute that none of the victims were notified of the impending agreement with Epstein. With regard to C.W., FBI Special Agents Kuyrkendall and Richardson met with her in September 2007 to advise her of the agreement reached in state court. C.W. claims she understood them to mean the federal proceedin
Lee, Dexter (USAFLS) Sent: Monday, July 21, 2008 5:03 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Letter from Victims' Attorney Brad Edwards Alex and Jeff, When we concluded the emergency hearing on July 11, the court
S) Sloman, Jeff (USAFLS) Senior, Robert (USAFLS) Jacobus, Wendy (USAFLS) Lee. Dexter (USAFLS) Atkinson, Karen (USAFLS) Kuyikendall. E N. (F8I) Richards, Jason R. (FBI) Road Read: 814/2008 10:40 AM Read: 8/4/2008 10:33 AM Read: 8/4/2008 10:33 AM Read: 8/4/2008 9:42 PM Read; 8/4/2008 12:38 PM 32
Recipient Acosta, Alex (USAFLS) Sloman, Jeff (USAFLS) Senior, Robert (USAFLS) Jacobus, Wendy (USAFLS) Lee. Dexter (USAFLS) Atkinson, Karen (USAFLS) Kuyikendall. E N. (F8I) Richards, Jason R. (FBI) Road Read: 814/2008 10:40 AM Re
oman, Jeff (USAFLS); Senior, Robert (USAFLS); Jacobus, Wendy (USAFLS) Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Update on Jane Doe I United States Dexter is en route to the NAC and asked me to update you on this morning's happenings
VI',Wane, Ann Marie C. (USAFLS) Sent: Monday, August 04, 2008 10:31 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Jacobus, Wendy (USAFLS) Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Update on Jane D
LS) &omen. Jeff (USAFLS) Senior. Robert (USAFLS) Lee, Dekker (USAFLS) Atkinson, Karen (USAFLS) Jacobus. Wendy (USAFLS) Kuyrkendall. E N. (FBI) Richards, Jason R. (FBI) Read Read: 8/5/2008 10:37 AM Read: 815/2008 10:14 AM Read: 8/5/2008 12:55 PM Read: 8/5/2008 1:04 PM 323 EFTA00193623
Recipient Acosta, Alex (USAFLS) &omen. Jeff (USAFLS) Senior. Robert (USAFLS) Lee, Dekker (USAFLS) Atkinson, Karen (USAFLS) Jacobus. Wendy (USAFLS) Kuyrkendall. E N. (FBI) Richards, Jason R. (FBI) Read Read: 8/5/2008 10:37 AM Read: 815/2008 10:14 AM Read: 8/5/2008 12:55 PM
nfidentiality clause as precluding the government's voluntary production of the Agreement. As to the Report of Interview, FBI Agents Kurykendall and Richardson have advised that no such report was prepared after the late September 2007 meeting with C.W. Please feel free to make any changes. Thanks. Dexter
, Dexter (USAFLS) Sent: Monday, August 11, 2008 11:23 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: Draft Response to Victims' Motion for Production Alex and Jeff, Marie and I had a cordial meeting with Brad Edwards on A
obus, Wendy (USAFLS) Subject: RE: Draft Response to Victims' Motion for Production Iii Dexter — On page 2, the agent's name is Jason Richards (not Richardson) and the meeting with Jane Doe I/1 was in October 2007, shortly before the original plea date. I haven't heard back from Roy Black or Latina Belohl
llafana, Ann Marie C. (USAFLS) Sent: Monday, August 11, 2008 4:36 PM To: Lee, Dexter (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS) Subject: RE: Draft Response to Victims' Motion for Production Iii Dexter — On page 2, the agent's name is Jason Richards (not Rich
LS) Read: 7/7/2008 4:18 PM Stamen, Jeff (USAFLS) Read: 7/7/2008 4:19 PM Atkinson. Karen (USAFLS) Read: 7/72008 5:15 PM Kuyrkendall, E N. (F81) Richards, Jason R. (FBI) Vera. E.J. (USAFLS) EFTA00194332
Recipient Road Lee. Dexter (USAFLS) Read: 7/7/2008 4:48 PM Jacobus, Wendy (USAFLS) Read: 7/7/2008 4:18 PM Stamen, Jeff (USAFLS) Read: 7/7/2008 4:19 PM Atkinson. Karen (USAFLS) Read: 7/72008 5:15 PM Kuyrkendall,
Entities connected to both Bill Richardson and Jacobus

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSONKuyrkendall
PERSON
Dexter Lee
PERSON
Kenneth Marra
PERSONKaren
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Karen Atkinson
PERSONJane Doe
PERSON
Julie K. Brown
PERSON