10
Shared Docs
10
Same-Page
14 / 10
Mentions
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) <[email protected]> Sent: Tuesday, July 8, 2008 6:17 PM To: Lee, Dexter (USAFLS); Sloman,
COVER SHEET Jack Alan Goldberger DATE: July 8, 2008 ft OF PAGES: RE: 3 FAX NO. 561-8354691 PHONE NO. 561 659-8300 Jeffrey Epstein FROM: A. MARIE VILLAFARA. Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00194432 JUL-08-2008 TUE 04:37 PM FAX NO, 5618358691 P. 01 ATTERBURY, GOLDBERG
SMITTAL COVER SHEET DATE: July 8, 2008 TO: A. Marie Villafana, Assistant U.S. Attorney FAX NO.: 561-820-8777
eement. In particular, the government wanted Epstein to make a significant concession on one of the elements in 18 U.S.C. 2255. I am speaking with Kim Herd at EOUSA regarding the government's position. In particular, the first argument will have to be cleared by DOJ before I can assert it. Please feel f
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 12:00 PM To: Acosta, Alex (USAFLS); Lee, Dexter (U
n is closed. In light of that, I don't think a meeting would satisfy him because he seems to believe that his petition can undo what has been done. 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 Original Message From
SAF LS) Cc: Jacobus, Wendy (USAFLS) Sent: Wed Jul 09 11:52:46 2008 Subject: Brad Edwards' End Game Marie, Alex and Jeff, I have just spoken with Kim Herd at EOUSA regarding clearance to argue that no rights to consultation accrue until after charges have been filed. The argument is being considered
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 12:00 PM To: Acosta, Alex (USAFLS); Lee, Dexter (U
n is closed. In light of that, I don't think a meeting would satisfy him because he seems to believe that his petition can undo what has been done. 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 Original Message From
USAFLS) Cc: Jacobus, Wendy (USAFLS) Sent: Wed Jul 09 11:52:46 2008 Subject: Brad Edwards' End Game Marie, Alex and Jeff, I have just spoken with Kim Herd at EOUSA regarding clearance to argue that no rights to consultation accrue until after charges have been filed. The argument is being considered
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Wednesday, July 09, 2008 11:56 AM To: Lee, Dexter (USAFLS); Villafana, Ann Marie C. (U
USAFLS) Cc: Jacobus, Wendy (USAFLS) Sent: Wed Jul 09 11:52:46 2008 Subject: Brad Edwards' End Game Marie, Alex and Jeff, I have just spoken with Kim Herd at EOUSA regarding clearance to argue that no rights to consultation accrue until after charges have been filed. The argument is being considered
Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Tuesday, July 08, 2008 5:29 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: V
eement. In particular, the government wanted Epstein to make a significant concession on one of the elements in 18 U.S.C. 2255. I am speaking with Kim Herd at EOUSA regarding the government's position. In particular, the first argument will have to be cleared by DOJ before I can assert it. Please feel f
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Tuesday, July 08, 2008 6:17 PM To: Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS) Cc: V
eement. In particular, the government wanted Epstein to make a significant concession on one of the elements in 18 U.S.C. 2255. I am speaking with Kim Herd at EOUSA regarding the government's position. In particular, the first argument will have to be cleared by DOJ before I can assert it. Please feel f
Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 11:53 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (U
Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS) Subject: Brad Edwards' End Game Marie, Alex and Jeff, I have just spoken with Kim Herd at EOUSA regarding clearance to argue that no rights to consultation accrue until after charges have been filed. The argument is being considered by
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) <[email protected]> Sent: Tuesday, July 08, 2008 6:17 PM To: Lee, Dexter (USAFLS); Sloman,
eement. In particular, the government wanted Epstein to make a significant concession on one of the elements in 18 U.S.C. 2255. I am speaking with Kim Herd at EOUSA regarding the government's position. In particular, the first argument will have to be cleared by DOJ before I can assert it. Please feel f
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Wednesday, July 09, 2008 11:56 AM To: Lee, Dexter (USAFLS); Villafana, Ann Marie C. (U
USAFLS) Cc: Jacobus, Wendy (USAFLS) Sent: Wed Jul 09 11:52:46 2008 Subject: Brad Edwards' End Game Marie, Alex and Jeff, I have just spoken with Kim Herd at EOUSA regarding clearance to argue that no rights to consultation accrue until after charges have been filed. The argument is being considered
Villafana, Ann Marie C. (USAFLS) From: Lee. Dexter (USAFLS) Sent: Wednesday, July 09, 2008 11:53 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (U
Alex (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS) Subject: Brad Edwards' End Game Marie, Alex and Jeff, I have just spoken with Kim Herd at EOUSA regarding clearance to argue that no rights to consultation accrue until after charges have been filed. The argument is being considered by
Entities connected to both A. Marie Villafana and Kim Herd

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSONKaren
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONMarie
PERSONJane Doe
PERSONJacobus
ORGANIZATION
Wendy
PERSONCriminal Division
ORGANIZATIONBrad Edwards' End Game
PERSON