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Villafana, Ann Marie C. (USAFLS) From: Sent: To: Marie, Kuyrkendall,.E N. (FBI) Monday, July 21, 2008 4:44 PM Villafana, Ann Marie C. (USAFLS) Here is
ng for Mr. Epstein (whether directly or indirectly) will contact any of these victims. Sincerely, R. Alexander Acosta United Statea4ttorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, AUSA EFTA00194568 U.S. Department of Justice United States Attorney Southern District of
XANDER ACOSTA UNITED STATES ATTORNEY • By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, E
61-853-4452 EFTA00194563 DOB: 04/21/1988 Age: 16 Address: 10740 Oakland Way, Wellington, FL 33414 Phone: 561-601-8813 (C); 561-333-8195 (sister Kristin) (Cartwright) DOB: .06/18/1987 Age: 17 dress: 1554 Tangerine Blvd., Loxahatchee, FL 33470 A f Nov 21: 310 Crestwood Circle, Apt 208, Royal Palm
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 3:24 PM To: Lee, Dexter (USAFLS) Subject: RE: Re
to go? On the sealed document tracking form, is there a particular statute or rule that you think gives us the right to file under seal? Thank you. A. Marie Villa/bfla Assistant U.S. Attorney 561 209-1047 From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 3:04 PM To: Herd, Kim (USAEO); Villafana, An
Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS); Rothenberg, Laurence E (SMO); Wood, Seth M (SMO); Neal, Kristin (USAEO); Manning, Katharine (USAEO) Subject: RE: Revised Draft with DO) Edits Kim, 565 EFTA00180094
ou for your patience on this — Kim From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 2:26 PM To: Herd, Kim (USAEO); Neal, Kristin (USAEO); Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS) Subject: Revised Draft with DOJ Edits Colleagues
estions. Thank you for your patience on this — Kim From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 2:26 PM To: Herd, Kim (USAEO); Neal, Kristin (USAEO); Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS) Subject: Revised Draft with DO
Entities connected to both A. Marie Villafana and Kristin

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Dexter Lee
PERSONMarie
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONKirkland & Ellis LLP
ORGANIZATION
Ken Starr
PERSON
Barry Diller
PERSON
Palm Beach County
LOCATION
Lesley Groff
PERSONKirkland & Ellis International LLP
ORGANIZATIONJacobus
ORGANIZATION