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hat the FBI agents were at her home. Mr. Epstein was then aboard a civilian aircraft in the Southern District of Florida, and was about to return to Teterboro, New Jersey. Mr. Epstein instructed Ms. Groff not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein then re
ER ACOSTA Page 4 of 5 EFTA00213714 UNITED STATES ATTORNEY Page 5 of 5 EFTA00213715 EFTA00213716 EFTA00213717 09/17/2007 01:11 PM To cc "Garcia. Rolando 14LISAFLSa bcc Subject My whereabouts t.,.. ..n.,,‘ „pc t., .1%.:.,41:4 ,....±,,,,N,Nt‘• :t. .(..r, Hi Jay — lam headed home. If a doc
hat the FBI agents were at her home. Mr. Epstein was then aboard a civilian aircraft in the Southern District of Florida, and was about to return to Teterboro, New Jersey. Mr. Epstein instructed Ms. not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein then re-dire
UNITED STATES ATTORNEY Page 5 of 5 EFTA00296569 EFTA00296570 EFTA00296571 "Villafana, Ann Marie C. j.gov> 09/17/2907 01:11 PM To MI S cc "Garcia, Rolando l(USAFLST MK' bcc Subject My whereabouts Hi Jay — lam headed home. If a document is ready to be reviewed later today, can you send a cop
n she vialdot willing to undress for him. The Defendants' Travel (191) On or about March 11, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, "r3 t • Inc. .2% (192) On or about May 1, 2004
y so chose. Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafia) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and
Entities connected to both Teterboro and Garcia

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
David Rodgers
PERSON
Harry Reid
PERSON
Newark
LOCATION
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Charles
PERSONRolando Garcia
PERSON