4
Shared Docs
3
Same-Page
4 / 4
Mentions
/ Ms. Linda Wells ( Charlie Thompson ) / LI/ KIDS/ ALLURE/ 400/ VOGUE 100/ ME/ 300/ SPONSOR/ MAGAZINE/ EFTA_R1_01488210 EFTA02421768 Mr. & Mrs. David Westin ( Sherrie Rollins ) / POLITICS/ CTW/ ME/ PRES. ABC NEWS/ KIDS/ 400/ Ms. Lally Weymouth / LI/ 400/ NEWSWEEK/ LITERARY/ ME/ PB/ KIDS/ POLITICS/ Mr.
DON/ 400/ MAGUIRE/ 1* Mr. & Mrs. Stephen Graham ( Cathy ) / ME/ KAY S SON/ WASH POST/ LITERARY/ KIDS/ 400/ NANTUCKET/ Mr. & Mrs. Ferdinand Groos ( Karen ) / 300/ LI/ KIDS/ 400/ LONDON/ I Ms. Louise Grunwald / LI/ WW/ BLUEBOOK/ 400/ ME/ BUSINESS/ Mr. & Mrs. Martin D. Gruss ( Audrey ) / BUSINESS/ WW/
19, 2008 Page 7 Government's confidential "list of victims." Most of these lawsuits seek S50 million in money damages" • Assistant U.S. Attorney David Weinstein spoke about the case in great detail to Landon Thomas, a reporter with the New York nines, and revealed confidential information about she Governme
ssage From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 27, 2008 2:54 PM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Epstein Hi jeff. Karen sent me an email about epstein wanting to do less time. I hope that his request will be denied. The origi
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,
: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Saturday, June 28, 2008 11:31 AM To: Jack Goldberger Cc: Atkinson, Karen (USAFLS); [email protected] Subject: Re: Notice of Non-Compliance Dear Jack: I have conferred with a state court practitioner who stated that t
lege P-014299 thru P-014307 11/14/2007-11/19/2007 emails between Marie Villafafia, Jason Richards, Jeff Sloman, Rolando Garcia, Alex Acosta, and Karen Atkinson regarding communications with State Attorney's Office and Sheriff's Office in an attempt to insure that Epstein was ineligible for work rel
Page: EFTA00020717 →in Work Product Deliberative Process Investigative Privilege 6(e) P-014632 thru P-014646 2/21/2008-2/27/2008 emails between Marie Villafafia, David Weinstein, Robert Senior, Karen Atkinson, and Rolando Garcia regarding notifying DOD's Civil Rights Division regarding the status of the case and the planne
Page: EFTA00020724 →Entities connected to both David Weinstein and Karen

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Karen Atkinson
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Marc Rich
PERSONLeon Black
PERSON
Dexter Lee
PERSON
Lesley Groff
PERSONJack Goldberger
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSONMarie
PERSON
Bill Richardson
PERSON
Prince Andrew
PERSONRolando Garcia
PERSONKuyrkendall
PERSONGarcia
PERSON
George W. Bush
PERSON