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urther investigation B-11- 2/29/2008 Acosta Lefkowitz Email - 1 page 2/29/2008 Emails between Jeff Sloman, Marie Villafatia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-1 18 3/1/2008 FBI Reports of March 2008 interviews of additional witness/victim loc
's lawyer 7/3/2008 Villafana Brad Edwards and Jay Howell Letter advising of representation of Epstein vict
ards, and E. Nesbitt Kuyrkendall regarding further investigation B-118 2/29/2008 Entails betweenJeff Montan, Marie Villatafia, Robert Senior, and David Weinstein regarding continuing investigation and status of CEOS review B-119 3/12/2008 Email from E. Nesbitt Kuyrkendall to Marie Villafafia re affidavit fo
s lawyer 7/3/2008 Villafatia Brad Edwards and Jay Howell Letter advising of representation of Epstein vict
ions, but also sharing with him details about your Office's theory concerning what laws you believe Mr. Epstein has violated. In broad strokes, Mr. David Weinstein told Mr. Thomas that the Office was contemplating charging Mr. Epstein under Sections 2422(b) (with a full discussion of principal liability), 2423,
ssociates LLC 2028 Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF]
Entities connected to both David Weinstein and Jay Howell

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSONScott Rothstein
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSON
United States
LOCATION
A. Marie Villafana
PERSON
Donald Trump
PERSONLeon Black
PERSONJack Scarola
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSON