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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 18, 2007 11:43 AM To: 'Lourie, Andrew': Garcia, Rolando
olved by Tuesday unless they come down here and we have a group contract writing session with the state attorney's office and the decision-makers. 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 From: Jay Lefkowitz (mai
as, we could consider that. Hope that helps. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,
ommunity control and probabtion. I am not sure which is more practicable. Please let me know when you are free to speak. Thanks -- Jay "Villafana, Ann Merle C. 1(USAFLS11" <Ann.Marle.C.Villataneausdoj.gov> 09/18/2007 09 14 AM To "Jay Letkovettz" <JLetkowftz(alurkland cams cc Subject RE Draft Agreements?
ovided to Mr. Goldberger are "victims" of an offense listed in 18 U.S.C. 2255. Please let me know if you have any additional questions. Thank you. 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 From: Jay Lefkowitz [mai
h, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Jay Lefkowitz [mailto:[email protected]] Sent: Thursday, August 14, 2008 2:39 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS); [email protected] Subject: Re: Follow-up point Marie - In reviewing your December propo
he thinks it benefits Jeffrey, and I am open to understanding it that way. But I would like some clarity on these issues. Thanks -- Jay 'vulalana, Ann Merle C. (USAFLS)" <[email protected], 08/14/2008 12:44 PM To <[email protected]> cc •Atkinson. Karen (USAFLS)" <Karen.Atkinson@usdoj,g
have already provided the victims with the relevant portion when 1 now understand from you that I have NOT provided them with the relevant portion. A. Marie Villafafla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Fl, 33401 Phone 561 209-1047 Fax 561 820-8777 kle**I IctIr***Wilr****
e thinks it benefits Jeffrey, and I am open to understanding it that way. But I would like some clarity on these issues. Thanks -- Jay "VIllatene, Ann Merle C. (USAFLS)" <[email protected]> 08/14/2008 12:44 PM To <lefkovinaglerldand.corn> cc "Atkinson, Karen (USAFLST <KerenAtidnsonauscloj.
Villafana, Ann Marie C. (USAFLS) From: JayLefkowttIpLefkomaziDkirMand.coml nt Friday, October 05.2007 11:04 AM . Villedana,AnnhiarieC.(USAFLS) ...c: Lo
aiable, I'm free to talk at 5:30 this evening. We can use my usual call-in number at (866) 462.0164. The code is '4464970*. Thanks, Jay • "Mean; Ann Merle C. (USAFUIr cAnn.Marle.C.VNIstanafluidolore 10/052007 07:45 AM To *my Lefradite c althaengakiddrigSZP Subject RE: Peopose0 Lett lo Special Mauler Go
Entities connected to both A. Marie Villafana and Ann Merle C.

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONKaren
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSONMarie
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONRoy Black
PERSON
Prince Andrew
PERSONKirkland & Ellis LLP
ORGANIZATIONKirkland & Ellis International LLP
ORGANIZATION