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ting. 5:45 p.m. Wednesday, env hall, Water Catchment Area Advisor), Committee, 12:30 p.m. Thursday. Grassy Waters Preserve, 8537 Northlake Blvd., West Palm Beath. Construction Board of Adjustment and Appeals. 2 P.M. Thursday. city hail. Public workshop on building sue and mass regulations. 5:30 p.m. Thur
lex. 50 S. Military Trail, West Palm Beach. Contract RiMew Committee, 8:45 m. Wednesday, county engineer's .2r.tectrthe office, 2300 N. log Road. Nest Palm Beach. All) negotiatlons, 9 a.m. Wednes- day. Clayton E. Hutcheson Agricultur, al Service Center, 559 N. Military Tree. West Palm Beach. Shortilst Select
se once his term is up. laindatah666pos1420m AREA DEATHS Palm Beach County Capps, Sandra, 54, of Jupi- ter. died Friday. Tillman Fu- neral Home, West Palm Beach. Funeral in Chinco- teague Island, Va. Daniels, Snide, 71, of North Palm Beach, died Tuesday. Levitt-Weinstein Memorial Chapel, West Palm Beach.
may have stolen money from as many as 25 Hams acrt,sc the county who paid him to work on hurricane shutters or screens. police say. On Friday. McMillan. 34, was charged with schem- ing to defraud, grand theft and fraud. He posted bond Satur- day. Christopher Schwarz of Boynton Beach said he gave
Thank you! Information OLY Plea :barging 403.wpement v3 misden A. Marie Villafasia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 %Vest Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 91 EFTA00226154
FLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 13, 2007 7:10 PM To: Atkinson, Karen (USAFLS); Ball, Shawn (USAFLS) Cc: McMillan, John (USAFLS) Subject: Epstein Information Package Hi all - Here is the Information and Plea Agreement for the Information Package. Shawn has all
o you want me to make these and re-send to Gerry Lelcourt? Thanks. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 %Vest Palm Beach, Fl. 33401 Phone 561 209-1047 Fax 561 820-8777 From: Sloman, Jeff (USAFLS) Sent: Tuesday, September 11, 2007 12:05 PM To: Villafana, Ann Marie C
y with them. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:03 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed
ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation
stigation IS 9/10/07- 9/19/07 Entails between Alex Acosta, Jeff Montan, Andrew Laurie, Rolando Garcia, Karen Atkinson, Marie Villafafia, andJohn McMillan regarding plea negotiations 47 9/10/07- 9/11/07 Entails from Marie Viktoria to Gerakl I cfcourt with proposed Non-Prosecution Apvements PI 9/1
Entities connected to both West Palm Beach and McMillan

Jeffrey Epstein
PERSONJack Goldberger
PERSON
United States
LOCATION
George W. Bush
PERSON
Palm Beach
LOCATION
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONLeon Black
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSONthe Southern District
LOCATION
Palm Beach County
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
A. Marie Villafana
PERSON