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involvement in this matter, and return responsibility for this case to the State of Florida. 17 08-80736-CV-MARRA RFP WPB 001686 EFTA00209865 Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject:
500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFASIA Assistant United States Attorney Enclosures cc: Special Agent E. Nesbitt Kuyrkendall, FBI 08-80736-CV-MARRA RFP WPB 001701 EFTA00209880 Atter
Marie C. (USAFLS) From: , Ann Marie C. (USAFLS) Sent: ues ay, September 18, 2007 9:13 AM To: 'Jay Lefkowitz' Subject: RE: Draft Agreements? Ili Jay - I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly oppose the suggestion). A. Marie Villafaila Assi
te as 625 F.Supp_id 306 (S.D.N.Y. 2019) Attachment—Continued Case 9 08.cv.130736 KAM Docunure 361 10 Entered on FLSD Docket 02/10,2016 Page 2 Of 2 Villalana, Ann Marie C. (USAFLS) Va alone, Arn Mae* C. (USAFLS) Iowa). Sofwvmtter ttl. Mt eM AM aayLelkostr Oven Ateremenle, Ili Jay - I was hoping three w
10,2016 Page 2 Of 2 Villalana, Ann Marie C. (USAFLS) Va alone, Arn Mae* C. (USAFLS) Iowa). Sofwvmtter ttl. Mt eM AM aayLelkostr Oven Ateremenle, Ili Jay - I was hoping three would be thinp (or nsc to read this morning. but I will ay to remain mime I believe there are only Iwo types of asseernaus that wee
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, September 14, 2007 9:54 AM To: lefkowitz(gkirkland.corns; 'Jay Lefk
llafana, Ann Marie C. (USAFLS) Sent: Friday, September 14, 2007 9:54 AM To: lefkowitz(gkirkland.corns; 'Jay Lefkowitz' Subject: Plea documents Ili Jay - I'm not sure which of those e-mail addresses is correct. Here are drafts of the plea agreement and information. They have not yet been blessed by Miam
Entities connected to both A. Marie Villafana and Ili Jay - I

Jeffrey Epstein
PERSONMarie
PERSON
Jay Lefkowitz
PERSON
United States
LOCATIONthe Southern District
LOCATIONMaria Farmer
PERSON
Barry Diller
PERSONKirkland & Ellis International LLP
ORGANIZATION
Julie K. Brown
PERSON
Supreme Court
ORGANIZATION