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Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia Assistant U.S. Attorney EFTA00224913 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008
ted States Attorney By: ob/Z Made Ilea faila A. Marie Villafafia Assistant U.S. Attorney EFTA00224913 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, December 05, 2008 5:44 PM To: [email protected] Subject: Work Release Notice — Herman Clients.pdf Dea
our inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. Sincerely, R. Alexander Acosta United States Attorney By: oba Marie Villatada A. Marie Villafana Assistant U.S. Attorney EFTA00224921
illafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 EFTA00224914 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave. Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsi
e is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, United States Attorney By: A. Marie Villafaila Assistant United States Attorney cc: Special Agent F.B.I. Victim-Witness Coordinator, U.S. Attorney's Office 08-80736-CIV-MARRA 000695 EFTA00
myself and Special Agents and Richards for the health and well-being of Ms. G UNITED STATES ATTORNEY cc: Jack Goldberger, lisq. By: Slater' . MARIE VILLAFAS1A ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000764 EFTA00189519 I.1. Dcpartment ofJustlee United States Attorney Southern District of Florida
RNEY By: (~da~lG~,~~(~•~~-l'6'-1 CleC. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, E
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00189517 C.S. Department of Justice United States Attorney Southern District of Florida July 10, 2008 VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopol
tion. If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafaila Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. 08-80736-CIV-MARRA 000731 EFTA00210263 U.S. Department of Just
n. If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafta Assistant United States Attorney cc: Special Agent Nesbin Kuyrkendall, F.B.I. 08-80736-CIV-MARRA 000755 EFTA00210287 U.S. Department of Justi
RNEY By: (~da~lG~,~~(~•~~-l'6'-1 CleC. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, E
TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. 08-80736-CIV-MARRA 000762 EFTA00210294 C.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Fac
Entities connected to both A. Marie Villafana and C.S. Department

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Bill Richardson
PERSONFBI
ORGANIZATIONRobert C. Josefsberg
PERSON
Jeffrey Marc Herman
PERSON
Virginia Giuffre
PERSONHerman
PERSON
Southern District of New York
ORGANIZATIONRichard Horace Willits
PERSONA. MARIE
PERSON
Lake Worth
LOCATION