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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, August 12, 2008 11:37 AM To: Atkinson, Karen (USAFLS) Subject: F
Subject: FW: Non-Prosecution Agreement in Epstein Case It looks like they only filed the original September agreement not either of the addenda. A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Fl. 33401 Phone 561 209-1047 Fax 561 820-8777 From: Lanna Belohlavek
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
Villafana, Ann Marie C. (USAFLS) From: Lanna Belohlavek <[email protected]> Sent: Tuesday, August 12, 2008 11:35 AM To: Villafana, Ann Marie C. (
initiate its prosecution within sixty (60) days of giving notice of the violation. Sincerely, R. Alexander Acosta United States Attorney By: A Marie Villafana Assistant United States Attorney cc: Karen Atkinson, Esq. EFTA00190368
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reported by Mr. Epstein. The ad
Villafana, Ann Marie C. (USAFLS) From: Vi'Wane, Ann Marie C. (USAFLS) Sent: Tuesday, July 01, 200811:51 AM To: Lanna Belohlavek ([email protected]
with the Court under seal. We also noticed a couple of "misstatements" during the change of plea and wanted to call them to your attention. First, the Division of Corporations' documents show that the Florida Science Foundation was incorporated in November 2007, not a "couple of years ago" as reportcd by Mr. Epstein. The ad
Entities connected to both A. Marie Villafana and the Division of Corporations'