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E., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafana 500 S. Australian Avenue, #400 West Palm Beach,
Seth Lehrman 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 72 Matt Weissing 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafana 500 S. Australian Avenue, #400 West Palm Beach, FL 33401. Will also confirm the leadership role played by Edwards in the prosecution of civil clai
ike Sanka 449 S BEVERLY DR STE 101 BEVERLY HILLS, CA 90212 109. S/A Witness #105 110. William "Bill" Rile CORAL SPRINGS FL 33076 111. I toward Rubenstein 1345 AVENUE OF THE AMERICAS NEW YORK, NEW YORK 10105 112. Robert Meister PALM BEACH FL 33480 113. Todd Meister PALM BEACH, FL 33480 114 Presi
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 21, 2008 3:47 PM To: Sloman, Jeff (USAFLS); Atkinson, Karen (U
atedly, and In no way shape or form were they victims. They were at his place freely and voluntarily. And one of them showed Epstein a fake ID." A. Marie Villafacia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 429 EFTA0019
o state in the cover letter that the victims will initiate contact when and if they decide to file a claim. Should 1 include anything about how Mr. Rubenstein's statement to the New York Post directly contradicts Epstein's agreement? Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no m
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 21, 2008 3:53 PM To: Sloman, Jeff (USAFLS) Cc: Senior, Rober
standard notification letter. Goldberger gets a copy of all the letters and I wondered whether, in my cover letter to him, I should say something. A. Marie Villafalia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Sloman, Jeff (USAF
Robert (USAFLS) Subject: RE: Epstein I don't think it's necessary to point out the NY Post article to those victims and in the next breath say that Rubenstein's statement contradicts the agreement. I think our notice to them should give them some comfort over a tabloid story. From: Villafana, Ann Marie C
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.goy> Sent: Monday, July 21, 2008 3:53 PM To: Sloman, Jeff (US
standard notification letter. Goldberger gets a copy of all the letters and I wondered whether, in my cover letter to him, I should say something. A. Marie Villafafla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Sloman, Jeff (USAF
obert (USAFLS) Subject: RE: Epstein I don't think it's necessary to point out the NY Post article to those victims and in the next breath say that Rubenstein's statement contradicts the agreement. I think our notice to them should give them some comfort over a tabloid story. From: Villafana, Ann Marie C.
epeatedly, and in no way shape or form were they victims. They were at his place freely and voluntarily. And one of them showed Epstein a fake ID." 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 Tracking: 427 EFTA0019
121/2008 4:02 PM 428 EFTA00193518 victims will initiate contact when and if they decide to file a claim. Should I include anything about how Mr. Rubenstein's statement to the New York Post directly contradicts Epstein's agreement? Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no m
Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) Sent: Monday, July 21, 2008 3:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Ep
o state in the cover letter that the victims will initiate contact when and if they decide to file a claim. Should I include anything about how Mr. Rubenstein's statement to the New York Post directly contradicts Epstein's agreement? Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no
Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Monday, July 21, 2008 3:52 PM To: Villafana, Ann Marie C. (USAFL
(USAFLS) Subject: RE: Epstein Li I don't think it's necessary to point out the NY Post article to those victims and in the next breath say that Rubenstein's statement contradicts the agreement. I think our notice to them should give them some comfort over a tabloid story. From: Villafana, Ann Marie C.
Entities connected to both A. Marie Villafana and Rubenstein

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSONKuyrkendall
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bill Richardson
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON