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including all attachments. ***4 , ******* **Iric**********= EFTA00296515 I. EFTA00296516 VILLAFANA VI ' I r- A iv EFTA00296517 r V "Villatana, Ann Marie C. To cc tourie, Andrew MUSAFIST <Ma j.gov> bee 09112/2007 03:44 PM subject Jeffrey Epstein Thicroossaffe has both rg'pliodt, • .
that you can find an alternative federal statute that can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. A. Marie Villafatia Assistant U.S. Attorney Ms. MI IN West Palm Beach, FL Phone Fax EFTA00296518 4 a EFTA00296519 nashma,AmMarleC. lew> 09/13/2007 07:27
e and re-email you tomorrow or late tonight. A. Marie Villafana Assistant U.S. At me MI. West Palm Beach FL Ph
ngly and intentionally violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, A while in an airplane over the high seas, did knowingly commit a T ple assault on a person who was
3(aX5). D R. ALEXANDER ACOSTA UNITED STATES A A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY A 2 F EFTA0
D R. ALEXANDER ACOSTA UNITED STATES A A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY A 2 F EFTA0
ngly and intentionally violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, A while in an airplane over the high seas, did knowingly commit a T ple assault on a person who was
L ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY By: JEFFREY
ER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY By: JEFFREY
ngly and intentionally violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Sections 403 and 2; and Count 2 charges that the defendant, while in an airplane over the high seas, did knowingly commit ripple assault on a person who was ove
Gmail - FW: Page 1 of 2 bicglf - • a- Iy1:2:i I I Ann Marie Villafanailliallalla FW: 1 message Villafana, Ann Marie C. (USAFLS)< Ann.Marie.C.Villafana@usdoj.gov> Sun, Sep 23, 2007 at 8:33 PM Original Message---- From: Jay Lefkowitz [mailto:JLefkowit
at all today? Original Message —From: Jay Leftwitz•—• Sent: 09/30/2007 07:23 AM CDT To: "Marie Villafana" • <Ann.Marie.C.Villafana usdoi. ov>; "Ann Marie Villafana' Marie - I left you a voicemail yesterday on your cell. What time later today can you speak? Thx. Jay ********* ***riffle*** ***** **** *********
ly and intentionally_ violated the privacy protection accorded to child victims by 18 U.S.C. § 3509; in violation of Title 18, United States Code, Sections 403 and 2; and Count 2 Charges that the defendant, while in an airplane over the high seas, did knowingly commit &Fie rigni ilt on a person who was ove
Entities connected to both A. Marie Villafana and Sections 403

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONMarie
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSONFBI
ORGANIZATIONRolando Garcia
PERSONGarcia
PERSONKirkland & Ellis LLP
ORGANIZATION