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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 21, 2008 9:37 AM To: Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS) Subject: New York Post FYI. This came out this morning. http://www.nypost.com/seven/07212008/gossip/paResix/bid to burn epstein pl
morning. http://www.nypost.com/seven/07212008/gossip/paResix/bid to burn epstein plea 120770.htm A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Reach, Fl, 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 441 EFTA00193505
. (USAFLS) From: Villatana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 12:22 PM To: Acosta, Alex (USAFLS); Lee, Dexter (USAFLS) Cc: Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Subject: Revised Declaration I removed the sentence about why the Palm Beach Police contacted FBI for ass
nt United States Attorney EFTA00194416 U.S. Department of Justice United States Attorney. Southern District of Florida A. Marie Villafaita 500 S. Australian Aye, 4th Floor West Palm Beach, Florida 33401 (561) 8204711 TO: Facsimile (561) 820-8777 FACSIMILE COVER SHEET Jack Alan Goldberger DATE: July 9,
Villafana, Ann Marie C. (USAFLS) From: Senior, Robert (USAFLS) Sent: Thursday, August 21, 2008 9:38 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Are these alright to send out to Jay and Roy? No. Sorry, have been tied up. I looked at everything yesterday but what
ification -- Haley Robson final.wpd >> << File: 080820 Villafana Ltr to Lefkowitz and Black.wpd >> A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 140 EFTA00179949
cation. Mr. Epstein's acceptance of the modification by pleading guilty was equally clear and simple -- it followed written communications from Mr. Sloman and myself that read: "Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreemen
d from you that I have NOT provided them with the relevant portion. 230 08-80736-CV_MARRA 002239 EFTA00227353 A. Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 The information contained in this communication is confidential, may be
cation. Mr. Epstein's acceptance of the modification by pleading guilty was equally clear and simple -- it followed written communications from Mr. Sloman and myself that read: "Mr. Epstein has until the close of business on Monday, June 30, 2008, to comply with the terms and conditions of the agreemen
nt portion when 1 now understand from you that I have NOT provided them with the relevant portion. 230 EFTA00227199 Assistant U.S. Attorney 500 S. Australian Aye, Suite 400 West Palm Beach, FL 33401 Phone Fax 561 820-8777 The information contained in this communication is confidential, may be attorney-cli
Entities connected to both Jeffrey Sloman and S. Australian Aye

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONKaren
PERSON
Karen Atkinson
PERSON
Jay Lefkowitz
PERSON
Dexter Lee
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSONMarie
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONKirkland & Ellis LLP
ORGANIZATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSONSouthern District
LOCATIONSanchez
PERSONMartin Weinberg
PERSON