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000 in Trust with the Court pending the outcome of the Complaint which confirms his commitment. Cordially yo Rob D. Critton, Jr. RDC/JPL:ab Cc Jeffrey H. Sloman, AUSA - [email protected] Ann Marie C. Villafana, AUSA — [email protected] Robert Senior, AUSA — [email protected] Jack Goldb
CA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AN' ON MARCOS BEATON, JR. JENIFER J. SOULUCLAS NOAH FOx JOSHUA SHORE E-Mail: RBlacJagRoyMaric.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Bob Senior, Esq. Assistant United States Attorney 99 N.E. 4 th Street Miami, F
SHIP May 25, 2010 AOELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI OF COUNSEL Honorable Edward B. Sent by email and Akerman Senterfitt by U.S. Mail to Judge only One SE Third Avenu
of his obligations seriously and elect to err on the side of caution in making decisions that relate to the performance of his duties. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division Jack Goldb
med Mr. Acosta's agreement to postpone the state plea deadline until after the matter was reviewed. On that same day, First Assistant U.S. Attorney Sloman responded in writing as follows: "Please be assured that it has not, and never has been, this Office's intent to interfere or restrict the 'review p
atter Dear Bob: June 15, 2009 ADELQUI J. BENAVENTE PARALEGAL I IN WIETIOATOR BARBARA M. McKENNA ASHLIB STOKEN•BARING BETTY STOKES PARALEOALS RITA H. BUDNYK OP COUNSEL On June 8, 2009, Kathy Ezell wrote a letter to me regarding outstanding fee payment issues. At page 3, she stated that she was not adve
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 , Esq. Assistant Unit
Boston, MA 02116 ADELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKIN-BARING BETTY STOKES PAM I IGALS RITA H. BUDNYK OP COUNSEL EDWARD M. RICCI OE COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on issues concerning the NPA
ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 BLACK SREBNICK KORNSPAN & STUMPF =PA.= March 5, 2010 Assistant United State
Boston, MA 02116 ADELQUI J. BENAVENTE PARALEGAL/INVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHUE STOKIN-BARING BETTY STOKES PAM I IGALS RITA H. BUDNYK OP COUNSEL EDWARD M. RICCI OE COUNSEL Re: Jeffrey Epstein Dear Roy and Marty: This letter represents my thoughts on issues concerning the NPA
Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON A.NITION MARCOS BEATON, JR. JEROME J. Souuffins NOAH Fox JOSHUA SHORE E-Mail: Jeff Sloman, Esq. United States Attorney 99 N.E. 4r" Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We receive
ERSHIP May 25, 2010 ADELQIJI J. BENAVENTE PARALEOWINVESTIOATOR JESSICA CADwELL BOBBIE M. MCKENNA ASHLIE STOKEN-BARING BETTY STOKES PAMLICALS RITA H. BUDNYK OP COUNSEL EDWARD M. RiCct OF COUNSEL Sent by email and by U.S. Mall to Judge only We are In receipt of Mr. Josefsberg's letter to you dated M
Entities connected to both Jeffrey Sloman and RITA H. BUDNYK

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Karen Atkinson
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONLeon Black
PERSONRoy Black
PERSONMarie
PERSONJane Doe
PERSON
United States
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Ken Starr
PERSONKirkland & Ellis LLP
ORGANIZATION
Bill Richardson
PERSONthe Southern District
LOCATIONRobert C. Josefsberg
PERSON