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ana to request for conference call prior to call with Roy Black B-76 8/13/2008 Email from Bob Senior to Karen Atkinson, Alex Acosta, Jeff Montan, Dexter Lee, and Marie Villalatla regarding Epstein and call with Jay' Lefkowitz B-77 8/13/2008 Email response from Alex Acosta to Karen Atkinson, Bob Senior,
respondence and telephone conference with J. Lefkowitz B-79 8/14/2008 Villafana -;enior Email response to 8/14/08 email from Villafaiia advising Dexter disagrees with strategy 8/14/2008 Villafana, cc: Atkinson Lefkowitz Email re Follow up point regarding victims B-80 8/14/2008 Status Conf be
conduct "due dilligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm )3-3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General S
<[email protected]>, "Gelber, Alexandra (CRM)" <[email protected]> Cc: "Atkinson, Karen (USAFLS)" <[email protected]>, "Lee, Dexter (USAFLS)" <DLee®usa.doj.gov> Subject: Jeffrey Epstein Matter Date: Thu, 24 Feb 2011 21:12:37 +0000 Importance: Normal pi... ”. Sony to trouble y
From: "Villafana, Ann Marie C. (USAFLS)" <AVillafana®usa.doj.gov> To: "Oosterbaan, Andrew (CRM)" <Andrew.Oosterbaan@usdoj.gov>, "Gelber, Alexandra (CRM)" <[email protected]> Cc: "Atkinson, Karen (USAFLS)" <KAtkinson@usa.
duct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/11/2008-4/23/2008 emails between Marie Villafafia, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f
ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce
rrespondence and telephone conference with J. Lefkowitz B -') 8/14/2008 Villotono Senior Email response to 8/14/08 email from Villafana advising Dexter disagrees with strategy 8/14/2008 Villafana, cc: Atkinson Lefkowitz Email re Follow up point regarding victims B -,I 8/14/2008 Status Conf b
o conduct "due diligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm B 3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General S
duct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/1112008-4123/2008 emails between Marie Villafaiia, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f
ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafalia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce
duct Deliberative Process Investigative Privilege P-014852 thru P-014864 4/1112008-4123/2008 emails between Marie Villafaila, Jeff Sloman, and Dexter Lee regarding self-reporting to OPR false allegations of ethics violations Work Product Deliberative Process Privacy Act P-014865 4/29/2008 email f
ry proceeding Work Product 6(e) Investigative Privilege P-014070 thru P-014074 9/11/2007 emails between Marie Villafafia, John McMillan, Drew Oosterbaan, Nesbitt Kuyrkendall, and Jason Richards regarding changes to the draft indictment and status of plea negotiations Work Product Deliberative Proce
Entities connected to both Dexter Lee and Drew Oosterbaan

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSONKaren
PERSON
Karen Atkinson
PERSONMarie
PERSON
Paul Cassell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSON