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Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Friday, June 13, 2008 6:15 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epst
A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCLEK MARK A.J. SHAPIRO JARED= BLACK SREBNICK KORNSPAN RI STUMPF PA._ February 18, 2010 Marie Villafana, Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEE
For example: 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131 • Phone: 305-371-6421. Fat 305-358-2006. www.RoyBlack.com EFTA00193778 A. Marie Villafaiia, Esq. December 9, 2009 Page 3 our part would constitute a breach of the NPA. So the Rothstein lawyers, once again, are using the power of the fed
ey Epstein Dear Ms Villafana: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS Benton, JR. MATTHEW P. O'BRIEN JENIPER J. Bowman NOAH Fox B-Mail: RBlack@Royalackcom Thank you for your letter of February 11, 2010. We write to update you about ongoing efforts to reach an agreement with
vil counsel consider 201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131. Phone: Fax: EFTA00721999 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 2 responsive motions that relate to the scope of waiver of liability that is memorialized in the NPA. Additionally, Mr.
1999 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 2 responsive motions
ffrey Epstein Dear Counsel: JESSICA FONSECA•NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. NIArmEw P. O'BRIEN JENIFER J. SOULSOAS NOAH Fox Assistant United States Attorney 99 N.E. 41° Street Miami, FL 33132 We write this letter to renew our request that the United States Attorney's
. Suite 1300 • Miami. Florida 33131 • Phone: 305.371.6421 • Fax: 305.358.2006 • vAwcRcyBlack.com EFTA00213279 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 2 responsive motions that relate to the scope of waiver of liability that is memorialized in the NPA. Additionally, Mr.
3279 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 2 responsive motions
rey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. OBRIEN JEPHPER J. SOUUKULS NOAH Fox RINactigRoyillockeogn Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We write this letter to renew our request that the Uni
scope of Mr. Epstein's fee- EFTA00233057 Marie Villafana, Esq. February 18, 2010 Page 2 related payment
strongly believe that significant amounts of the fees and costs billed by Mr. Josefsberg are outside the scope of Mr. Epstein's fee- EFTA00233057 Marie Villafana, Esq. February 18, 2010 Page 2 related payment obligations under the NPA. We hope that the fee-related issues can be resolved by further settleme
132 RE: Jeffrey Epstein Dear Jessica FONSECA-NADER KATHLEEN P. PHILUPS AARON Ammon MARCOS HEATON, JR. MATINEW P. O'BRiEN Jrannft J. SOUUKIAS NOAH Fox Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any provision of his agr
. Suite 1300 • Miami. Florida 33131 • Phone: 305.371.6421 • Fax: 305.358.2006 • vAwcRcyBlack.com EFTA00189955 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 2 responsive motions that relate to the scope of waiver of liability that is memorialized in the NPA. Additionally, Mr.
9955 Jeff Sloman, Esq. Bob Senior, Esq. Marie Villafana, Esq. March 5, 2010 Page 2 responsive motions
rey Epstein Dear Counsel: JESSIC.A ForisEC-A-NADER ICATEazur P. PHILLIPS AARON AMMON MARCOS BEATON, JR. MATTHEW P. OBRIEN JEPHPER J. SOUUKULS NOAH Fox RINactigRoyillockeogn Esq. Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We write this letter to renew our request that t
Villafana, Ann Marie C. (USAFLS) From: Roy BLACK [[email protected] Sent: Thursday, January 21, 2010 2:59 PM To: Villafana, Ann Marie C. (USAFLS) Cc:
evard, Suite 1300. Miami. Florida 33131. Phone: 305-371-6421• Fax: 30S-1M-2DM • mw.RoyBlack.coni EFTA00194793 Jeff Sloman, Esq. Bob Senior, Esq. A. Marie Villafana, Esq. March 29, 2010 Page 2 Declaratory Judgment action asking the Court presiding over the Jane Doe 103 lawsuit to determine whether the raising
Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER Woman P. PHILLIPS AARON ANThON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox RalocklaRoyalackeom A. Marie Villafana, Esq. Assistant United States Attorney 500 South Australian Avenue West Palm Beach, FL 33401-6223 Jeffrey
Entities connected to both A. Marie Villafana and NOAH Fox

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONMarie
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSONRobert C. Josefsberg
PERSONMartin Weinberg
PERSONKirkland & Ellis LLP
ORGANIZATION