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Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USA
80717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,
Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Epstein's Court Filings Let's talk at 10 1
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 10:14 AM To: Acosta, Alex (USAFLS) Subject: RE: E
: Thursday, July 17, 2008 10:14 AM To: Acosta, Alex (USAFLS) Subject: RE: Epstein's Court Filings Do you want to call me or should I call you? A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From
, Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Epstein's Court Filings Let's talk at 10 15.
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 10:14 AM To: Acosta, Alex (USAFLS) Subject: RE: E
: Thursday, July 17, 2008 10:14 AM To: Acosta, Alex (USAFLS) Subject: RE: Epstein's Court Filings Do you want to call me or should I call you? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From
, Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Epstein's Court Filings Let's talk at 10 15.
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USA
Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Epstein's Court Filings Let's talk at 10 1
atter remains open. Assistant U.S. Attorney Southern District of Florida From: Valle, Alicia (USAFLS) Sent: Tuesday, August 18, 2009 2:47 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Castillo, Annette (USAFLS) Subject: FW: Private & Confidential HI M - see email below. if these victims were not in the
uthern District of Florida From: Valle, Alicia (USAFLS) Sent: Tuesday, August 18, 2009 2:47 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Castillo, Annette (USAFLS) Subject: FW: Private & Confidential HI M - see email below. if these victims were not in the indictment, I don't see how we can talk about
D SUPPLEMENTAL PRIVILEGE LOG - BOX #4 Bates Range Description Privilege(s) Asserted P-013970 thru P-013971 11/29/2006-12/1/2006 emails between Marie Villafatia and prison employee regarding attempted contact with potential witness Work Product Investigative Privilege Privac Act P-013972 5/18/2007 email
Page: EFTA00020711 →4090 thru P-014102 9/13/2007 emails from Marie Villafana to Andrew Lourie, Alex Acosta, Jeff Sloman, Rola
Page: EFTA00020715 →ted P-014421 thru P-014428 12/6/2007-12/7/2007 emails between Marie Villafaria, Nesbitt Kuyrkendall, Jason Richards, Jeff Sloman, Cyndee Campos, Annette Castillo, Karen Atkinson, and Shawn Ball regarding request from State Attorney's Office for draft plea proffer Work Product Deliberative Process 6
Page: EFTA00020719 →Entities connected to both A. Marie Villafana and Annette

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSONKuyrkendall
PERSON
Bill Richardson
PERSONSouthern District
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONRolando Garcia
PERSONGarcia
PERSONMaria Farmer
PERSON