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t unless Mr. Epstein immediately ceases and desists from his breach of this Agreement. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney -c; cc: Karen Atkinson, Chief, Northern Division EFTA00192629 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-
rosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNDEll STATES ATTORNEY Dated: By: Dated: Dated: Dated:4- 044—CP— A, MARIE VILLAFAICIA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA
of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jeffrey H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, AUSA — [email protected] Jack Goldberger, Esq. @[email protected] Robert Josefsber
By: Dated: 77d 09— Dated: Dated: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ.
hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriffs Office that Mr. Epstein is paying off-duty Sheriffs Deputies to guard him while he "works" at Mr. EFTA00192626 Roy Bum, ESQ. NOVEMBER 24, 2008 PAGE 2
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need their addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, United States Attorney By: A. Marie Villafafia Assistant United States Attorney "le cc: Northern Division I EFTA00176906 EFTA00176907
estar.org/FinDocuments/1999/133/996/1999-133996471-1-F.pdf EFTA00176900 CAPTAIN DECEMBER 11, 2008 PAGE 5 is completely within the discretion of the Sheriffs Office. The purpose of this letter is simply to provide you with information concerning Mr. Epstein's offenses and his work situation. Judge Pucillo, who
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E CdrioWO Conon 163 East 53rd StrOOr Now York. Now York 10022-4611 FUGNIII/IIIE (217) 446-4AA0 M1214164900 www.lorkland corn August 1R, 200R Villafano United States Attorney's Office Southern District of Florida 500 South Australian Avenue. Suite 400 West Palm Beach, Florida 33401 .Re: Jeffrey
hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriffs Office that Mr. Epstein is paying off-duty Sheriffs Deputies to guard him while he "works" at Mr. EFTA00183588 ROY BLACK, EsQ. Novsmass. 24, 2008 PAGE
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Mutual Connections (111)
Entities connected to both A. Marie Villafana and the Sheriffs Office
Jeffrey Epstein
PERSON1,585 w/ A.·18 w/ the
Jeffrey Sloman
PERSON846 w/ A.·2 w/ the
Alexander Acosta
PERSON829 w/ A.·4 w/ the
Kenneth Marra
PERSON768 w/ A.·2 w/ the
Karen Atkinson
PERSON564 w/ A.·2 w/ the
JG
Jack Goldberger
PERSON513 w/ A.·8 w/ the
Jay Lefkowitz
PERSON476 w/ A.·7 w/ the
LB
Leon Black
PERSON433 w/ A.·9 w/ the
United States
LOCATION372 w/ A.·4 w/ the
RB
Roy Black
PERSON354 w/ A.·8 w/ the
Department of Justice
ORGANIZATION272 w/ A.·6 w/ the
Southern District
LOCATION257 w/ A.·5 w/ the
Bill Richardson
PERSON258 w/ A.·2 w/ the
George W. Bush
PERSON253 w/ A.·6 w/ the
FBI
ORGANIZATION192 w/ A.·2 w/ the
MF
Maria Farmer
PERSON164 w/ A.·2 w/ the
MW
Martin Weinberg
PERSON157 w/ A.·4 w/ the
RJ
Robert C. Josefsberg
PERSON157 w/ A.·2 w/ the
Kirkland & Ellis LLP
ORGANIZATION154 w/ A.·4 w/ the
Scarlett Johansson
PERSON155 w/ A.·2 w/ the