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ce: . R. Alexander Acosta United States Attorney A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assistant
T RICHARDS: This is Special Agent Jason 3 Richards with the FBI along with Special Agent 4 Nesbit Kirkendul and Assistant United States 5 Attorney Marie Bilafonia here to conduct an 6 interview with vs. AISO present is 7 her attorney, Jim Eisenberg and Carrie Sheehan. 8 MR. EISENBERG: And we are here -- This
the Epstein matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does
Re: Jaffrey Epstein Dear Jay; Several things have come to my attention that Seem contrary to your client intending ta abide by his obligations uder the Non-Prosecution A ereement. As you know, that agreement requires our Office to inform you of potential breaches to give you and your client the opportunity to respond
le of making their own decisions. llowever. the USA() included into the Agreement that we pay fir the attorney representative -- when originally Ms. Villafana stated that the representative could he paid for by us or the federal court. See e-mail from to Lelkowitz dated September 23. 2007. RFP MIA 000027
ropriate defense team members. First, I would like to address the Section 2255 issue! As I stated in my December e letter, my understanding is that the Non-Prosecution A reement entered into between this Office and Mr. Epstein responds to Mr. Epstein's desire to reach global resolution of his state and federal crimin
Villafana, Ann Marie C. (USAFLS) From: Senior, Robert (USAFLS) <[email protected]> Sent: Tuesday, July 22, 2008 3:47 PM To: Villafana, Ann Marie C. (US
EI. R. TIN, ESQ. JULY 22, 2008 PAGE 2 object to the names on the list and chose not to make any objections. Accordingly, pursuant to the terms of the Non-Prosecution A reement as modified, Mr. Epstein and all of his representatives are required to treat and as "victims of an enumerated offense." Furthermore, Mr
Entities connected to both A. Marie Villafana and the Non-Prosecution A

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Karen Atkinson
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Bill Richardson
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSONKirkland & Ellis LLP
ORGANIZATIONAnn Sanchez
PERSON
Ken Starr
PERSON
Barry Diller
PERSONSanchez
PERSON
Barry Krischer
PERSON