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side of caution in making decisions that relate to the performance of his duties. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Jack Goldberger, Esq. Roy Black, Esq. EFTA00194714 KIRKLAND & E
torney's Office • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafana, M www.kirkland.com June 12, 2009 Facsimile: I am in possession of your June 12, 2009 letter giving notice of breach. I respectfully submit tha
STEIN S. HOROWITZ. P. A. Respectfully submitted, C 4 By: - 6 - Stuart S. Mermelstein (FL No. 947245) ssm@sexabuseattonimcom Adam D. Horowitz (FL Bar No. 376980) ahorowitzesexabuseattomey.com MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiff 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160
puty Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in
Jeffrey Sloman (First Assistant U.S. Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie (Deputy Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in federal law and federal jurisdiction, including a former federal appellate judge, a former United S
and an endorsement by the Court that the USAO-SDFL is authorized to prosecute Mr. Epstein. Respectfully submitted, /s/Roy Black Roy Black, Esq. (FL Bar No. 126088) Jackie Perczek, Esq. (FL Bar No. 42201) BLACK SREBNICK & KORNSPAN P.A. 201 S. Biscayne Boulevard, Suite 1300 Miami, Florida 33131 Tele
ANSMITTAL COVER SHEET DATE: June 27, 2008 TO: A. Marie Villafana FAX NO.: 820-8777 FROM: Nayanira, Assistant t
COVER SHEET DATE: June 27, 2008 TO: A. Marie Villafana FAX NO.: 820-8777 FROM: Nayanira, Assistant t
ctfully request that the Motion to Stay be denied. Dated: February 13, 2008 Respectfully submitted, By: 5/ Jeffrey M. Herman Jeffrey.M. Herman (FL Bar No. 521647) ihermanOltermanlaw.com Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowi
Case 9:08-cv-80993-KAM Document 11 Entered on FLSD Docket 10/31:2008 Page 8 of 11 convicted of an enumerated offense." July 10, 2008 letter from A. Marie Villafafia, Assistant U.S. Attorney, attached hereto as Exhibit "A"). Defendant also attempts to make much of a typographical error that appears in Count III
's Motion to Dismiss be denied in their entirety. Dated: October 31, 2008. Respectfully submitted, By: s/ Jeffrey M. Herman Jeffrey M. Herman (FL Bar No. 521647) [email protected] Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitz@ herman
Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 8 of 11 convicted of an enumerated offense." July 10, 2008 letter from A. Marie Villafafia, Assistant U.S. Attorney, attached hereto as Exhibit "A"). Defendant also attempts to make much of a typographical error that appears in Count III
's Motion to Dismiss be denied in their entirety. Dated: October 31, 2008. Respectfully submitted, By: s/ Jeffrey M. Herman Jeffrey M. Herman (FL Bar No. 521647) [email protected] Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitz@ herman
Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 8 of 11 convicted of an enumerated offense." July 10, 2008 letter from A. Marie Villafafia, Assistant U.S. Attorney, attached hereto as Exhibit "A"). Defendant also attempts to make much of a typographical error that appears in Count III
's Motion to Dismiss be denied in their entirety. Dated: October 31, 2008. Respectfully submitted, By: s/ Jeffrey M. Herman Jeffrey M. Herman (FL Bar No. 521647) [email protected] Stuart S. Mermelstein (FL Bar No. 947245) [email protected] Adam D. Horowitz (FL Bar No. 376980) ahorowitz@ herman
9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 8 of 11 convicted of an enumerated offense." (See July 10, 2008 letter from A. Marie Villafafia, Assistant U.S. Attorney, attached hereto as Exhibit "A"). Defendant also attempts to make much of a typographical error that appears in Count III
's Motion to Dismiss be denied in their entirety. Dated: October 31, 2008. Respectfully submitted, By: s/ Jeffrey M. Herman Jeffrey M. Herman (FL Bar No. 521647) [email protected] Stuart S. Mermelstein (FL Bar No. 947245) ,smehermanlaw.com Adam D. Horowitz (FL Bar No. 376980) ahorowitz@hermanl
Entities connected to both A. Marie Villafana and FL Bar No.

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSONMarie
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Bill Richardson
PERSON