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(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Dep
d approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach branch office to pursue a formal criminal investigation. That investigation resulted in the discovery of approximately one d
In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach branch office to pursue a
ence to the law firm of "Herman Slumart&Mermelstein" on the Florida Bar website, under a section called "Find A Lawyer." This reference appears when Stuart Mermelstein's name and information is accessed. To reiterate. since October 2001,1 have had no relationship with that law firm. financial or otherwise, and no in
Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFL
d approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach branch office to pursue a formal criminal investigation. That investigation resulted in the discovery of approximately one d
In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach branch office to pursue a
ence to the law firm of "Herman Sluman& Mermelstein" on the Florida Bar website, under a section called "Find A Lawyer." This reference appears when Stuart Mermelstein's name and information is accessed. To reiterate, since October 2001, I have had no relationship with that law firm, financial or otherwise, and no i
Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <[email protected]> Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFL
d approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach branch office to pursue a formal criminal investigation. That investigation resulted in the discovery of approximately one d
In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach branch office to pursue a
nce to the law firm of "Herman S/un,an& Mermelstein" on the Florida Bar website, under a section called "Find A Lawyer." This reference appears when Stuart Mermelstein's name and information is accessed. To reiterate, since October 2001,1 have had no relationship with that law firm, financial or otherwise, and no in
Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Mari
s, more or less. Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFARA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225269
cc: Robert Senior, Chief Criminal Division A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assista
ce to the law firm of "Herman Sluman & Mermelstein" on the Florida Bar websitc, under a section called "Find A Lawyer." This reference appears when Stuart Mermelstein's name and information is accessed. To reiterate, since October 2001, I have had no relationship with that law firm, financial or otherwise, and no i
Entities connected to both A. Marie Villafana and Stuart Mermelstein's

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONFBI
ORGANIZATIONLourie
PERSON