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avanta lIl T 24.: A:. & 22 A NY 113 E.; AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Flo
st Palm Beach, FL 33401 Roy Black, Esq. Black, Srebnick, et al. 201 S. Biscayne Blvd., Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Villafana and Gentlemen: September 15, 2008 VIA FACSIMILE Robert Orseck (1934-1978) Walter H. Beckham. Jr. Karen Podhurst Dan Of Counsel Michael R. Tein
00 Herman 8Mermelsteln, P 10:48:28 a.m. 16-09-2008 2 /3 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW September 16, 2008 Via Fax and Regular Mail A. Marie Villafalia, Esq. Assistant U.S. Attorney 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Villafafla: Jeffrey M.
ine W. Ezell Stephen F. Rosenthal Ricardo M Marttnez-Cki Ramon A. Rasco Alexander T. Rundlet John Gravanta lIl T 24.: A:. & 22 A NY 113 E.; AUSA A. Marie Villafana U.S. Attorney's Office Southern District of Florida 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Roy Black, Esq. Black, Srebni
AM To: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Wednesday, September 17, 2008 11:22 AM To: Villafana, Ann Marie
State I. Jeffrey Epstein Will it never end? Barry Krisher sent the e-mail below to Rolando this morning. Ilow would you like to handle this issue? 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 From: Garcia, Rolando (U
AM To: Garcia, Rolando LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
Villafana, Ann Marie C. (USAFLS) From: Senior, Robert (USAFLS) <[email protected]> Sent: Wednesday, September 17, 2008 11:25 AM To: Villafana, Ann Mari
W: State Jeffrey Epstein Will it never end? Barry Krisher sent the e-mail below to Rolando this morning. How would you like to handle this issue? 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 From: Garcia, Rolando (U
AM To: Garcia, Rolando USAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM 14 E
Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Wednesday, September 17, 2008 11:22 AM To: Villafana, Ann Marie
State I. Jeffrey Epstein Will it never end? Barry Krisher sent the e-mail below to Rolando this morning. How would you like to handle this issue? 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 From: Garda, Rolando (US
AM To: Garcia, Rolando 1USAFLS) Subject: FW: State . Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Wednesday, September 17, 2008 11:22 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, A
: State g Jeffrey Epstein Will it never end? Barry Krisher sent the e-mail below to Rolando this morning. How would you like to handle this issue? A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Garcia, Rolando (U
6 AM To: Garcia, Rolando UJSAFLS) Subject: FW: State Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 200810:50 AM To: Acosta, Alex (USAFLS); Sloman, Je
: State t Jeffrey Epstein Will it never end? Barry Krisher sent the e-mail below to Rolando this morning. How would you like to handle this issue? A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Garcia, Rolando (U
AM To: Garcia, Rolando ip SAKS) Subject: FW: State a Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
tate I. Jeffrey Epstein Will it never end? Barry Krisher sent the e-mail below to Rolando this morning. I low would you like to handle this issue? A. Marie Villafatia Assistant U.S. Attorne From: Sen To: Subject: FW: State (USAFLS) tuber 17, 2008 10:48 AM (USAFLS) Jeffrey Epstein From: Barry Krischer [mall
17, 2008 10:46 AM To: LUSAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohiavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Wednesday, September 17, 2008 10:50 AM To: Acosta,
AM To: Garcia, Rolando USAFLS) Subject: FW: State I. Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
Villafana, Ann Marie C. (USAFLS) From: Senior, Robert (USAFLS) <[email protected]> Sent: Wednesday, September 17, 2008 11:25 AM To: Villafana, Ann Mari
AM To: Garcia, Rolando ILISAFLS) Subject: FW: State . Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM 437
Villafana, Ann Marie C. (USAFLS) From: Senior, Robert (USAFLS) Sent: Wednesday, September 17, 2008 11:25 AM To: Villafana, Ann Mane C. (USAFLS); Acosta,
AM To: Garcia, Rolando LLISAFLS) Subject: FW: State Jeffrey Epstein Please advise how you would like us to proceed. The agreement referred to is the Federal Non-Prosecution agreement sealed in the file by the judge at the time of the Epstein plea. From: Lanna Belohlavek Sent: Tuesday, September 16, 2008 4:21 PM To: B
Entities connected to both A. Marie Villafana and the Federal Non-Prosecution

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSONKaren
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSONMarie
PERSONJack Goldberger
PERSONLeon Black
PERSONRoy Black
PERSONRolando Garcia
PERSONGarcia
PERSON
Barry Diller
PERSON
Barry Krischer
PERSONBryce Albu
PERSONReeder & Reeder P.A.
ORGANIZATIONthe Florida Public Records
ORGANIZATIONLUSAFLS
ORGANIZATIONMartin Reeder
PERSONRolando LUSAFLS
PERSON