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Kitidand-Ellis' on '11/26/2007 01:17:2W. >>> EFTA00213417 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00213430 a a a EFTA00213431 09123/2007 04:04 PM To "Jay Lefkorrite cc "Ami Sheth" < C. (USAFLS)" bcc Subject Re: Draft Agreement Here is the most recent version. I noticed that the font size kept changing throughout, so I put
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e Villafana Thu, Dec 27, 2007 at 10:09 PM To: "Ann Marie C. (USAFLS) Villafana" <[email protected]> Begin forwarded message: From: Ami Sheth <[email protected]> Date: September 23, 2007 1:56:03 PM EDT To: "", "Villafana, Ann Mario C. 1" jAnn.Marie.C.Villafana"@kirkland.com, "Qusdoj.goy
200510 Taped Interview o 17. 11/13/200511 MySpace page for 18. 12/13/2005'2 Taped Interview o 19. 2/15/2006" Taped Interview of 20. 2/17/2006 Palm Beach PoliceDepartm ent ncident Report 21. 3/5/200614 MySpace page for 22. 3/31/2006 Palm Beach County Office report for incident with_ 23. 4/4/2006 Palm Beach County
& CONFIDENTIAL 4 EFTA00296182 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 89. 9/23/2007, 4:04 pm Emails between Lefkowitz, and Ami Sheth, attaching draft of , non-prosecution agreement 90. 9/23/2007, 4:33 pm Emails between Acosta, Lefkowitz, and re: registration charle 91. 9
_(12110791_2)-1.doc 45K EFTA00225946 { Field Cod* changed IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
2 Gmaii Re: Draft Agreement 1 message Ann Marie Villafanallillia. Ann Marie VillafanalIMAMMEM To: Jay Lefkowitz <[email protected]> Cc: Ami Sheth <[email protected]>, "Villafana, Ann Marie C. (USAFLS)" <[email protected]> Here is the most recent version. I noticed that the fon
Entities connected to both Palm Beach Police Department and Ami Sheth

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSON
George W. Bush
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
the United States District Court
ORGANIZATIONAnn Sanchez
PERSON
Jay Lefkowitz
PERSON
West Palm Beach
LOCATION
A. Marie Villafana
PERSON
Prince Andrew
PERSON