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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:04 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (U
ith them. I will take a crack at revising the victim notifications and drafting a response to Goldberger. Any other thoughts I should incorporate? A. Marie Villajafia Assistant U.S. Attorney 561 209-1047 EXHIBIT B-59 Tracking: EFTA00225580 v v4. vv L.VV4.4 4 VI.4 vl • N., I II July 8, 2008 A. Marie Villafa
ce. Thank you for your cooperation. EXHIBIT B-58 EFTA00225582 U.S. Department of Justice United States Attorney Southern District of Florida A Marie Villafalta 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Jack Alan Go
XHIBIT B-55 EFTA00225611 U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz, Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Gentlemen: This Office has completed a thorough review of the U.S. Attorney's handling of the mat
nt and to investigate and prosecute Mr. Epstein and others for federal offenses. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Roy Black, Esq. (via electronic mail) Ca< Sta C4.$0736 CV-MARRA P
man Acting United States Attorney By: A. Marie Villafana Assistant United States Attorney cc: Karen Atk
A P-011819 EFTA00192865 U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz„ Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Gentlemen: This Office has completed a thorough review of the U.S. Attorney's handling of the mat
evening? Original Message -- From: "Ann Marie Villafana" Sent: 09/15/2007 03:16 PM AST To: Jay Lefkowit
mber 18, 2007 9:05:58 AM EDT To: "Ann Marie Villafana Subject: Re: JE negotiations How about 10 am. Does that work? -- Original Message -- From: "Ann Marie Villafanan Sent 09/16/2007 08:47 AM AST To: Jay Lefkowitz 'Subject: Re: JE negotiations Hi Jay — Sorry I didn't get your message until this morning. I will
ttorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland &' Ellis LLP or Kirkland & Ellis International LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited an
Villafana, Ann Marie C. (USAFLS) From: /ay Lefkowitz <[email protected]> Sent: Wednesday, October 08, 2008 2:40 PM To: Villafana, Ann Marie C. (US
nt is more appropriate in that forum where the real party in interest (Mr. Epstein) is a party to the suit. «DE29_081008_Resp to Motn Unseal.pdf>> A. Marie Villajafia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 The information contained in this communication is confidential, may be attorney-client pr
attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland a Ellis LLP or Kirkland s Ellis International LLP. Unauthorized use, disclosure or copying of this 472 EFTA00190404 communication or any part thereof is str
Hi Jay - To move things along, I also have enclosed the proposed text of a letter to the Special Master. «PROPOSED Letter to Special Master.pdf» Villafana Assistant U.S. Attorney US_Atty_Cor_001 79 EFTA00235505 o r MI= Jr 10/05/2007 07:48 AM To "JayLalkovAtt<JL•fltovitsOkirktand.cot cc bcc S
to [email protected], and destroy this communication and all copies thereof, including all attachments. US_Atty_Cor_00118 EFTA00235444 "Villafanan 09,23/2007 08:58 PM To 'Jay Letkowite <Jletkowitzekirkland.com> cc bcc Subject Epstein agreement Hi Jay— Here are the revisions that I agree wi
ttorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland a Ellis LLP or Kirkland i Ellis International LLP. US_Atty_Cor_00117 EFTA00235443 Unauthorized use, disclosure or copying of this communication or any part
n addition, appended to the Declaration are AUSA Villafana's letters to the victim's counsel, Bradle J. Edwa
U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz, Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP Gentlemen: This Office has completed a thorough review of the U.S. Attorney's handling of the matter involving your client, Jeffrey Epstein. We ha
from you or your stalT(and sometimes from Ms. hermit) on a particular issue, only to subsequently receive a contradictory interpretation FM111 Ms. Villafana that negates our prior common understanding. I ler misinterpretations appear to be attempts to effectively change the spirit and the meaning of the
U.S. Department of.Justiee United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Leflcowitz, Esq. Kirkland 8c Ellis LLP New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: West Palm Beach, FL 3 acsuni e: December 13, 2007 I am writing not to respond to
Entities connected to both A. Marie Villafana and Ellis LLP

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Karen Atkinson
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONMarie
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATIONthe Southern District
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON