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Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Thursday, July 17, 2008 2:51 PM To: Villafana, Ann Marie C. (USA
0-8777 FACSIMILE COVER SHEET TO: MICHAEL DUTKO DATE: July 10, 2008 FAX NO. 954 764-5040 # OF PAGES: 4 PHONE NO. 954 764-2500 RE: FROM: A. MARIE VILLAFAITIA, ASSISTANT U.S. ATTORNEY PHONE NO. 561 820-8711 COMMENTS: EFTA00194531 P. 1 * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:04PM ) * * * TT
Marie Malan° 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Richard Willits. Esq. DATE: July 10. 2008 FAX NO. 561-588-8819 # OF PAGES: 4 PHONE NO. 800-870-0573 RE: FROM: A. MARIE VILLAFARA, Assistant U.S. Attor
Mercedes Estrada Bradley Edwards Judge Marra's July 6th Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowitz Bradley Edwards Haley's affidavit Joint W/P Priv. 05579-05581 08/24/2009 Spencer Kuvin Bradl
9 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowit
Joint-privilege 01716 09/15/2009 Adam Horowitz Elizabeth Villar Epstein: Forensics/Investigations INVOICE Joint-privilege 01768 07/13/2009 Richard Willits Bradley J. Edwards Epstein Investigator Joint-privilege 01771.01772 08/06/2009 Adam Horowitz Bradley J. Edwards Epstein Investigator Joint-pr
Mercedes Estrada Bradley Edwards Judge Marra's July 61" Order Joint W/P Priv. 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowitz Bradley Edwards Haley's affidavit Joint W/P Priv. 05579.05581 08/24/2009 Spencer Kuvin Bradl
9 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowit
Joint-privilege 01716 09/15/2009 Adam Horowitz Elizabeth Villar Epstein: Forensics/Investigations INVOICE Joint-privilege 01768 07/13/2009 Richard Willits Bradley J. Edwards Epstein Investigator Joint-privilege 01771-01772 08/06/2009 Adam Horowitz Bradley J. Edwards Epstein Investigator Joint-pr
ACSIMILE COVER SHEET TO: Richard Willits. Esq. DATE: July 10.2008 FAX NO. 561-588-8819 # OF PAGES: 4 PHONE NO. 800-870-0573 RE: FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00223532
ie. PiIleaha SOO S. Australian Ave. 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Richard Willits. Esq. DATE: July 10.2008 FAX NO. 561-588-8819 # OF PAGES: 4 PHONE NO. 800-870-0573 RE: FROM: A. MARIE VILLAFARA, Assistant U.S. Attorne
Entities connected to both A. Marie Villafana and Richard Willits

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Paul Cassell
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATIONGerald Lefcourt
PERSONMaria Farmer
PERSON