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ember 28, 2007 ' 4 Message: HOUSE_OVERSIGHT_012659 TAB 36 HOUSE_OVERSIGHT_012660 oof "Villafana, Ann Marie C. (USAFLS)" To "Jay Lefkowitz" cc "Sloman, Jeff (USAFLS)" "Acosta, Alex (USAFLS)” bec 11/28/2007 04:46 PM Subject Epstein: Victim Notification Letter Dear Jay: Jeff asked that I forward t
the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta. HOUSE_OVERSIGHT_012666 ia Me Jeffrey H. Sloman First Asst. US Attorney Southern District of Florida HOUSE_OVERSIGHT_012667 TAB 38 HOUSE_OVERSIGHT_012668 [dj001/006 05/16/2008 11:16 FAX Boor
y: Kasin AndarsarvNee cc Eugene Kornel/New York/Kirkland-Ellis@K&E York/Kirkland-Ellis bcc 12/12/2007 04:20 PM Subject Fw: Epstein ~— Forwarded by Kristin Andersen/New York/Kirkland-Ellis on 12/12/2007 04:19 PM —-- “Sloman, Jeff (USAFLS)" ns To “Jay Lefkowitz" isn 11/27/2007 01:55 PM co "Acosta, Alex (USAFLS)"
:[email protected]) Sent: Wednesday, January 02, 2008 3:44 PM To: Acosta, Alex (USAFLS) Cc: Acosta, Alex (USAFLS); Castillo, An e (USAFLS); Sloman, (USAFLS); Kristin Andersen Subject: RE: S "Acosta, Alex (USAFLS)" <Alex Ac ontaausdo) goy 01/02/2008 03:36 PM TtrAcosta. Alex (USAFLS)" eatex
abide by the terms and conditions of the September 24, 2007 Agreement as amended by letter from United States Attorney Acosta to Jay Leflcowitz. Jeffrey H. Sloman First Assistant U.S. Attorney Southern District of Florida US_Atty_Cor_00291 EFTA00235617
x (USAFLS)* <[email protected]> 01/07/2008 03:41 PM To "Jay Lefkowitz" <[email protected] cc "Castillo, Annette (USAFLS)" <Annette.CI "Kristin Andersen" ckandersen@kirkland. bee Subject RE: Annettga,,gan you pis provide to Jay the conf. table speaker phone ft., for =and I. From: Jay Lefkown [mal
nto the Office's decision on what remedies it will pursue in connection with this most recent breach and any future violations. Sincerely, G By: Jeffrey H. Sloman Acting United States Attorney A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00601532
man/New York/Kirkland-Ellis 09/22/200912:39 PM To Michelle Denny/New YorkfiGrkland-Ellis@K&E cc bcc Subject Fw: Jeffrey Epstein — Forwarded by Kristin Andersen/New York/Krkland-Ellis on 09/22/2009 12:01 PM -- Nillafana, Ann Marie C. r aill To "Ja L lkowl "< doj.goy> cc "Atkinson, Karen (USAFLS)" >. 06/
or Jeff and I. From: Jay Lefkowit [mailto Sent: Wednesday, January 02, 2008 3:44 PM To: Acosta, Alec (USAFLS) Co Acosta, Alex (USAFLS); USAFLS); Sloman, Jeff (USAFLS); Kristin Andersen Subject: RE: "Acosta, Alex (LISAFLS)" To-Acosta, Alex USAFLS -Jay Lefk °Mesta°, Annette 01/02/2008 03:36 PM
y Lefkowit [mailto Sent: Wednesday, January 02, 2008 3:44 PM To: Acosta, Alec (USAFLS) Co Acosta, Alex (USAFLS); USAFLS); Sloman, Jeff (USAFLS); Kristin Andersen Subject: RE: "Acosta, Alex (LISAFLS)" To-Acosta, Alex USAFLS -Jay Lefk °Mesta°, Annette 01/02/2008 03:36 PM 'Stamen, Jeff (USAFIST SubjecRE:
Entities connected to both Jeffrey Sloman and Kristin Andersen

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSONJane Doe
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONKirkland & Ellis LLP
ORGANIZATIONGerald Lefcourt
PERSONSouthern District
LOCATIONCitigroup Center
ORGANIZATIONKirkland & Ellis International LLP
ORGANIZATIONBlackBerry Wireless
ORGANIZATIONSandra K. McSorley
PERSON
Lesley Groff
PERSON