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he U.S. ct Attorney Hi Jay — Here is the agreement with Alex’s edits. Thank you. <<070924 Epstein Non-Prosecution Agreement w Acosta edits v2.pdf>> A. Marie Villafatia Assistant U.S. Attorney 900 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 HOUSE_OVERSIGHT_012620 070924 Final Epstein Non-Prosecution A
MILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16,2007 | ‘FAXNO. _232-988.6192 gorpraces:__ | O PHONE NO. _ 242-737-0400 RE: NES ILC C FROM: A. MARTE VILLAFANA, Assistant U.S. Attorney 7 PHONE NO, _ 561-209-1047 _- | COMMENTS: HOUSE_OVERSIGHT_012612 TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C.
FROM: A. MARTE VILLAFANA, Assistant U.S. Attorney 7 PHONE NO, _ 561-209-1047 _- | COMMENTS: HOUSE_OVERSIGHT_012612 TAB 24 HOUSE_OVERSIGHT_012613 "Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to
far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handie the selection of the attorney, I would recommend tha
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) ent: Friday, October 05, 2007 7:49 AM Jay Lefkowitz -subject: RE: Proposed Lette
Hi Jay — To move things along, I also have enclosed the proposed text of a letter to the Special Master. «PROPOSED Letter to Special Master.pdf» A. Marie Villafaiia Assistant U.S. Attorney • 209-1047 RFP MIA 000305 EFTA00208993 • Fax 561 820-8777 • • • 2 RFP MIA 000306 EFTA00208994
far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman. Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend th
Hi Jay - To move things along, I also have enclosed the proposed text of a letter to the Special Master. «PROPOSED Letter to Special Master.pdf» Villafana Assistant U.S. Attorney US_Atty_Cor_001 79 EFTA00235505 o r MI= Jr 10/05/2007 07:48 AM To "JayLalkovAtt<JL•fltovitsOkirktand.cot cc bcc S
to [email protected], and destroy this communication and all copies thereof, including all attachments. US_Atty_Cor_00118 EFTA00235444 "Villafanan 09,23/2007 08:58 PM To 'Jay Letkowite <Jletkowitzekirkland.com> cc bcc Subject Epstein agreement Hi Jay— Here are the revisions that I agree wi
r as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend t
ween 9:00 and 10:00, and 6:00. Please call me on my cell • l and let me know which of those times works best for you. Thank you. 111011111 - "Villafana, Ann Marie C. (USAFLS)" <Ann.Marie.C.VillafanaElusdoj.gov> 10/03/2007 04:24 PM To "Jay Lefkowitz" <[email protected]> cc Subject Propose
ct, and there is no need for further delay. As far as the five attorney names providing, I propose Bert Ocariz, Podhurst Orseck, Stuart Grossman, Walter Cobath. that we will be Katherine Ezell at Ed Rogers, and If you would like to use the same Special Master to resolve fees disputes as well as to handl
ect: RE: Proposed Letter to Special Master Attachments: PROPOSED Letter to Special Master.pdf; Special Master Proposal.pdf; Ltr from Lefkowitz to Villafana (Oct. 5, 2007)_(12135690_4).DOC Attached is a letter responding to your latest proposals. For your convenience, I've also attached your prior e-mail
far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend th
Villafana Ann Marie C. USAFLS Subject: FW: Proposed Lette
far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend th
Villafana, Ann Marie C. (USAFLS) From: VIHelena. Ann Marie C. (USAFLS) Sent: Friday, October 05, 2007 4:48 PM To: Sloman, Jeff (USAFLS) Subject: FW: Pr
far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I recommend that w
Villafana, Ann Marie C. (USAFLS) From: JayLefkowttIpLefkomaziDkirMand.coml nt Friday, October 05.2007 11:04 AM . Villedana,AnnhiarieC.(USAFLS) ...c: Lo
far as the five attorney names that we will be providing, I propose Bert Ocariz, Katherine Ezell at Podhurst Orseck, Stuart Grossman, Ed Rogers, and Walter Cobath. If you would like to use the same Special Master to resolve fees disputes as well as to handle the selection of the attorney, I would recommend th
Entities connected to both A. Marie Villafana and Walter Cobath

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONMarie
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSONFBI
ORGANIZATIONLourie
PERSONMartin Weinberg
PERSONRobert C. Josefsberg
PERSONKirkland & Ellis LLP
ORGANIZATION