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occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomey By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafafia 'This is contingent, however,
Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE LITH STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961 9299 Cyndec Campos Staff Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DA
der Acosta United States Ajtomey By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafafia 'This is contingent, however, on being able to provide adequate notice of the change of plea and sentencing. The sooner that you schedule that hear
we can agree. Please provide any further comments by the close of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: Jeffrey Sloman EFTA00189928 First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSA A. Marie Villafafia Based upon the language of
er Acosta United States Attorney By: Jeffrey Sloman EFTA00189928 First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSA A. Marie Villafafia Based upon the language of this statute, your statement that our notification must be limited only to the right to restitution is incorrect. nYou
EFTA00225369 Memorandum Subject Prosecution Memorandum In re Operation Lean Year Date June 17, 2008 To R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division Karen Atkinson, Chief _ Northern Division From A. Marie Villafati
tness Immunity Unit Criminal Division, Rm. 1056 1001 G StreeLN.W. Washington, 20530 PHONE NO: (202) 514-5541 TELEFAX NO: (202) 514-1468 FROM: AUSA A. Marie Villafafia United States Attorneys Office 500 S. Australian Ave, Suite 400 West Palm Beach, Florida 33401 PHONE NO: (561) 209-1047 TELEFAX NO: (561) 820-87
Entities connected to both Jeffrey Sloman and AUSA A. Marie Villafafia

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