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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
Mycsha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roc Email chain regarding news article 6/30/2008 Villataria Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact info don 6/30/2008 Emails between Marie Villafana and attorney for grand j
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
I'dyesha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roe Email chain regarding news article 6/30/2008 Villafana Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact information 6/30/2008 Emails between Marie Villafatia and attorney for gra
[email protected]> Sent: Thursday, July 17, 2008 2:51 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: RE: Emailing: 080717 Tein Ltr.wpd Attachments: 080717 DraftTein Ltr.wpd Marie, 'Fein may be trying to bait us into declaring
arie Malaita 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8?11 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Ted Leopold, Esq. DATE: July 10, 2008 FAX NO. (561) 697-2383 PHONE NO. 561 684-6500 ge? # OF PAGES: 4 RE: FROM: A. MARIE VILLAFAIRA, Assistant U.S. A
ent: Friday, September 12, 200811:04 AM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS); Jacobus, Wendy (USAFLS) Subject: Epstein —FYI Hi all —Three quick things. FBI received a FOIA request from Mike Tein asking for everyth
eived a FOIA request from Mike Tein asking for everything — evidence, 302s, handwritten notes, etc. FBI received a Florida Sunshine law request from Ted Leopold. Epstein was in the newspaper yesterday because Jeff Herman filed two new lawsuits. FBI counsel is responding to the two requests. Wendy and Dexter
udge Kenneth Marra ruled that the claims, even if true, haven't damaged Edwards' case. Se.'king to keep the agreement sealed. Assistant U S Attorney Dexter Lee argued that the agreement is not part of any case before Marta "The non-prosecution agreement has never been filed under seal in federal court," he
nd pain" as a result of Epstein's "reckless conduct." Jane Doe lust didn't want the lawsuit going forward with the father's involve- ment," said Ted Leopold, the mother's attorney. "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es- • tranged from h
Entities connected to both Dexter Lee and Ted Leopold

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