5
Shared Docs
5
Same-Page
5 / 5
Mentions
re are any that you have not received from the USAO or CEOS, please advise and we will fedex them to you without delay. Chicago Hong Kong London Munich Now York San Francisco Washington, D.C. 08-80736-CV-MARRA RFP WPB 001665 EFTA00209844 KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 P
er 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will be kept
s highly unusual and requires careful consideration and additional guidance by your Office. We also believe that the . : \ Chicago Hang Kong London Munich New York . San Francisco Washington, D.C. HOUSE_OVERSIGHT_012656 —, ' KIRKLAND & ELLIS Honorable Alice S. Fisher November 28, 2007 Page 2 manner
HOUSE_OVERSIGHT_012617 TAB 26 HOUSE_OVERSIGHT_012618 "Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sorry for the delay. The U.S.
entencing in the same manner as would the appearance and statements of a member of your Office or the FBI. Chicago Hong Kong London Los Angeles Munich San Francisco Washington. D.C. RFP MIA 000007 EFTA00184878 Case 9:08-cv-80736-KAM Document 362-15 Entered on FLSD Docket 02/10/2016 Page 3 of 5
Tab 27, September 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to [=], (Loune], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will be kept
representative would be restricted in this capacity due to the conflicts of interests that it would cause. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. RFP MIA 000489 EFTA00184801 ' Case 9:08-cv-80736-KAM Document 361-67 Entered on FLSD Docket 02/10/2016 Page 3 of
Entered on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: (USAFLS) Sent: on ay, september 1 , 2007 1:09 PM To: [email protected] Cc: Garcia, Rolando (USAFLS) Subject: My whereabouts Hi Jay — I am headed home. If a document is ready to be reviewed later today, can you send a copy to me
ce provide a basis for precluding Mr. Epstein or his agents from speaking to any individuals at this time. Chicago Hong Kong London Los Angeles Munich San Frandsco Washington, D.C. Case No. 08-80736-CV-MARRA P-013331 EFTA00230236 KIRKLAND & ELLIS LLP November Page 2 Second, I am a little su
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: (USAFLS) Subject: Epstein Where are we at in the plea negotiations? Tracking:
Entities connected to both Munich and Garcia

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
United States
LOCATIONRolando Garcia
PERSON
George W. Bush
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Jeffrey Sloman
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Karen Atkinson
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSONKirkland & Ellis LLP
ORGANIZATIONKaren
PERSONthe Southern District
LOCATION
Barry Diller
PERSON