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Villafana, Ann Marie C. (USAFLS) From: Senior, Robert (USAFLS) <[email protected]> Sent: Wednesday, November 26, 2008 2:10 PM To: Villafana, Ann Marie
obert (USAFLS); Sloman, Jeff (USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafalla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820.8777 ----Original Message----
r us to meet and discuss. >>> "Villafana, Ann Marie C. (USAFLS)" <[email protected]> 11/24/08 12:28 PM >>> Dear Roy: Please review A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 578 EFTA00190737
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff(USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy say hold water 7 --Original Mes
, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafalia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 ----Original Message---
1/24/08 12:28 PM >>> Dear Roy: Please review A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
• ••••• •••• • USW ••• IP ---Original Message-- From: Roy BLACK ImailtoilIBLACKOrovblack.coml Sent: Wednesday, November 26, 2008 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situati
scuss. 571 EFTA00190402 >>> "Villafana, Ann Marie C. (USAFLS)" <[email protected]> 11/24/08 12:28 PM >>> Dear Roy: Please review A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 572 EFTA00190403
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Wednesday, November 26, 2008 2:24 PM To: Senior, R
, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820.8777 Original Message From
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy say hold water? ----Original M
r us to meet and discuss. >>> "Villafana, Ann Marie C. (USAFLS)" <[email protected]> 11/24/08 12:28 PM >>> Dear Roy: Please review A. Marie Villafafla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 Wcst Palm Reach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 592 EFTA00190751
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL. 33401 Phone 561 209-1047 Fax 561 820-8777 ----Original Message--
L. 33401 Phone 561 209-1047 Fax 561 820-8777 ----Original Message-- From: Senior, Robert (USAFLS) Sent: Wednesday, November 26, 2008 2:10 PM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy say hold water? ----Original M
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
---Original Message---- From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 26, 2008 2:24 PM To: Senior, Robed (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Jeffrey Epstein
mail explained to the Colonel that I didn't think he was statutorily eligible for participation but that decision was one within PBSO's discretion. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 --Original Message---- F
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
61 209-1047 Fax 561 820-8777 ----Original Message---- From: Roy BLACK [mailto:[email protected]] Sent: Wednesday, November 26, 2008 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situati
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
Entities connected to both A. Marie Villafana and The County Jail

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSONMarie
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONRoy Black
PERSON
Palm Beach County
LOCATIONthe Sheriff's Office
ORGANIZATIONWork Release
ORGANIZATIONA. Acosta
PERSONCounty Jail
ORGANIZATIONthe Palm Beach County Work
LOCATIONSherriff
PERSONJeff(USAFLS
ORGANIZATIONSee Fla.
ORGANIZATION