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Villafana, Ann Marie C. (USAFLS) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Se
bpoena to Paul A. Lavery (return date 5/29/07) 59 5/22/2007 Andrew Cootie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and \ lc\ Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafalia Andrew Laurie Email
/2008 VilLiana letter to Capt. Sleeth, Palm Beach Sheriffs Office, mganling Epstein's work release application 85 6/9/2009 Vadatla Memorandum to Sloman, Senior, Garcia, awl Atkinson seeking permission to declare breach with attachments awl proposal breach letter 86 6/9/2009 Signed indictment packa
2/14/2007 Email front Villafafia to Acosta with three letters requested by Acosta 76 11/15/2007- 11/16/2007 Entails between Richards, Villafafia, Slontan, Garcia, Acosta, and Atkinson regarding work release 77 6/27/2008- «28/2008 Entails between Vilkifafia, Goklberger, and Black regarding issues w
2 mentions1 same-page
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statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Sloman already incorporated in the letter several edits that had been requested by defense counsel. I agree that Section 1771 applies to notice .of procee
statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Slontan already incorporated in the letter several edits that had been requested by defense counsel. I agree that Section 3771 applies to notice of proceed
2 mentions1 same-page
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Villafana, Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) <1Sloman@usa.doj.gov> Sent: Wednesday, November 26, 2008 2:27 PM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS) Su
ay hold water? Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 26, 2008 12:18 PM To: Senior, Robert (USAFLS); Slontan, Jeff (USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafana Assis
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Mutual Connections (14)
Entities connected to both Jeffrey Sloman and Slontan
Jeffrey Epstein
PERSON867 w/ Jeffrey·3 w/ Slontan
A. Marie Villafana
PERSON846 w/ Jeffrey·2 w/ Slontan
Alexander Acosta
PERSON719 w/ Jeffrey·2 w/ Slontan
Jay Lefkowitz
PERSON358 w/ Jeffrey·2 w/ Slontan
United States
LOCATION190 w/ Jeffrey·2 w/ Slontan
Department of Justice
ORGANIZATION177 w/ Jeffrey·2 w/ Slontan
Alan Dershowitz
PERSON121 w/ Jeffrey·2 w/ Slontan
SA
Sanchez
PERSON103 w/ Jeffrey·2 w/ Slontan
AS
Ann Sanchez
PERSON80 w/ Jeffrey·2 w/ Slontan
Alice Fisher
PERSON59 w/ Jeffrey·2 w/ Slontan
FI
Fisher
PERSON26 w/ Jeffrey·2 w/ Slontan
CC
Cyndee Campos
PERSON15 w/ Jeffrey·2 w/ Slontan
Washington D.C.
LOCATION11 w/ Jeffrey·2 w/ Slontan
Montan
LOCATION2 w/ Jeffrey·2 w/ Slontan