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y/New YorkfiGrkland-Ellis@K&E cc bcc Subject Fw: Jeffrey Epstein — Forwarded by Kristin Andersen/New York/Krkland-Ellis on 09/22/2009 12:01 PM -- Nillafana, Ann Marie C. r aill To "Ja L lkowl "< doj.goy> cc "Atkinson, Karen (USAFLS)" >. 06/15/2009 05:15 PM Subject Jeffrey Epstein Gentlemen: Pleas
l pursue in connection with this most recent breach and any future violations. Sincerely, G By: Jeffrey H. Sloman Acting United States Attorney A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00601532
15 PM Subject Jeffrey Epstein Gentlemen: Please see the attached letter. Thank you. «20090615 AMV Itr to Letkowitz Black Goldberger.pdf» A. Marie Villafasia Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Fax 954-356-7230 20090615 AM
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 06, 2007 9:29 AM To: Sloman, Jeff (USAFLS) Subject: R
Could you let me know? And does the meeting with Epstein's team start at 2:00? Is there a plan for a pre-meeting meeting with our folks? Thanks. A. Marie VillafaPia Assistant U.S. Attorney 561 209-1047 Tracking: 3250 EFTA00191170
n, Jeff (USAFLS) Subject: RE: Meeting on Friday Hi Jeff— The ASAIC will be there for the meeting. I think she also will be at the OLEOS. A. Ma•ie Villafasia Assistant U.S. Attorney 561 209-1047 From: Sloman, Jeff (USAFLS) Sent: Tuesday, September 04, 2007 11:44 AM To: Villafana, Ann Marie C. (USAFLS)
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 13, 2007 7:10 PM To: Atkinson, Karen (USAFLS); Ball, Sh
Information Package. Shawn has all of the other forms on her computer. Thank you! Information OLY Plea :barging 403.wpement v3 misden A. Marie Villafasia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 %Vest Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 91 EFTA0022
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