4
Shared Docs
4
Same-Page
4 / 6
Mentions
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 not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein then re-directed
, September 24, 2007 4:32 PM Jay Lefkowit7 .,ubject: RE: Do you have a signed copy? Thank you, Jay. I have forwarded your message only to a and Rolando. I don't anticipate it going any further than that. When I receive the originals, I will sign and return one copy to you. The other will be placed i
mised Chief an update when a resolution was achieved. (Somethiniauldn't have promised in light of what happened last year.) Rolando is calling, but Rolando knows not to tell Chief about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agree
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
TATES 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 copy to me a
MK' bcc Subject My whereabouts Hi Jay — lam headed home. If a document is ready to be reviewed later today, can you send a copy to me and also to Rolando (who is steno' in for Andvl. Please send to my home e-mail address — and give me a call on my cells , so I can be ready for some discussions tomor
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
A 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 document is
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
Sloman, am writing this letter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. Confidential and Privileged — Attorney Work Product -2- EFTA00225179 with Crimi
Entities connected to both Teterboro and Rolando Garcia

Jeffrey Epstein
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
David Rodgers
PERSON
A. Marie Villafana
PERSON
Palm Beach
LOCATION
Alexander Acosta
PERSONGarcia
PERSON
Alan Dershowitz
PERSONKaren
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSON
Karen Atkinson
PERSON
Prince Charles
PERSON
Jay Lefkowitz
PERSON