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efkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject: e. onference Call with Bert Ocariz Marie -I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me some serious concern. 1. Can we get a copy
Madly (213) 680-8440 [email protected] 777 South Figueroa Street Los Angeles, California 90017 (213)680'8400 www.kirkland.com June 19,2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Aven
15m before start Reminder When: Friday, June 13, 2008 10:00 AM-10:30 AM (GMT-05:00) Eastern Time (US & Canada). Where: Jeff s ofc. EFTA00209991 Marie you can participate by phone. Let me know best number, Thanks, Cyndee ---- Original Message ---- From: To: Cc: Sent: Wed Jun 11 10:29:23 2008 S
Event: Epstein/call in from John Roth Start Date: 2008-06-13 14:00:00 +0000 End Date: 2008-06-13 14:30:00 +0000 Organizer Location: Jeff's ofc. Class: X-PERSONAL Date Created: 2015-
told Jean-Marie he would be delighted to see if he could help in any way. >Between these two pundits, a spark might come to light, who knows? Jean- >Marie thinks there may be some other reasons why I get short of breath. Any >way, if everything else fails, the worse that can happen is that I will have
d knows where I would be if it were not for your care of me. As I was so bored in hospital >and did want to do something useful for my soul, I read John Roth and Carol Rittner's book on Pius the XII which I read from cover to cover. I also read some 10 back issues of the TLS which I had not managed to re
07 3:44 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Fw: Draft Plea Agreement 3091 EFTA00191184 Confidential For settlement purposes only Marie - I wanted to get this to you before I took off for nyc. I am landing at 7 and would like to speak shortly thereafter. I am still considering which
May 28, 2008 4:51 p.m., RE: Jeffrey Epstein (1 page) Letter to Kenneth Starr and Joe D. Whitley, dated June 3, 2008, No Subject (1 page), Author: John Roth, Senior Associate Deputy Attorney General Letter to John Roth, Senior Associate Deputy Attorney General, dated June 19, 2008, No Subject (14 pages
na, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: envw.ldrklend.com June 15, 2009 Re: Jeffiey Epstein I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It repr
ation and Obscenity Section, and, finally, to the highest levels of review at the Department of Justice. As Senior Associate Deputy Attorney General John Roth stated: Even if we were to substitute our judgment for that of the U.S. Attorney, we believe that federal prosecution of this case is appropriate.
d Jean-Marie he would be delighted to see if he could help in any way. > >Between these two pundits, a spark might come to light, who knows? Jean- >Marie thinks there may be some other reasons why I get short of breath. Any >way, if everything else fails, the worse that can happen is that I will have
d knows where I would be if it were not for your care of me. As I was so bored in hospital >and did want to do something useful for my soul, I read John Roth and Carol Rittner's book on Pius the XII which I read from cover to cover. I also read some 10 back issues of the TLS which I had not managed to re
told Jean-Marie he would be delighted to see if he could help in any way. >Eetween these two pundits, a spark might come to light, who knows? Jean- >Marie thinks there may be some other reasons why I get short of breath. Any >way, if everything else fails, the worse that can happen is that I will have
d knows where I would be if it were not for your care of me. As I was so bored in hospital >and did want to do something useful for my soul, I read John Roth and Carol Rittner's book on Pius the XII which I read from cover to cover. I also read some 10 back issues of the TLS which I had not managed to re
TERBURY • I JACK A. GOLDBERGER JASON S.WEISS I &NA Conified CrinainaI Trul Aourney Mentes.' of New Nati & Florida Roe Re: Jeffrey Epstein Dear Marie, I am out of the office today. I will response to your fax of July 8, 2008 by return of fax tomorrow. Very truly yours, ‘ 41 Jack A. Goldberger D
ying them, we see nothing in the conduct of the U.S. Attorney's Office that gives us any reason to alter our opinion. cc: Alex Acosta Sincerely, John Roth Senior Associate Deputy Attorney General EXHIBIT B-44 EFTA00225612 EXHIBIT B-45 EFTA00225613
il from Jcff Montan to Marie Villafafia regarding conversation about 225.5 issue and enui of guilt' plea 1147 6/25/2008 Email from Jeff Sloman to Marie %Adana with attached revised victim notification letter 13-48 6/25/2008 Entails between Marie Villafaila,JcITSIontan, Bob Senior, Karen Atkinson,
chard II. Willits (formatting problem) 13-43 6/18/2008 Marie Villalana handwritten notes re calls with Brad Ed wards and Roy Black B-44 6/23/2008 John Roth letter to Kan Starr and Jay Lelkowitt 13-45 6/24/2008 Em.ias between Roy Black, Jack Goldberger, and Marie Villafaiia re wrap up 13-46 6/25/2008
to Alex to discuss.” Lourie immediately emailed Acosta the following: I looked at the latest draft from Jay [Lefkowitz] and I must agree with Marie. Based on my own conversations with him, his draft is out of left field. He claims to orally agree to our terms and then sends us a document that
r Deputy Assistant Attorney General Andrew Oosterbaan Chief, CEOS Office of the Deputy Attorney General Mark Filip Deputy Attorney General John Roth Senior Associate Deputy Attorney General A. February - May 15, 2008: Review by CEOS and the Criminal Division On Febrnaiy 21, 2008, soon after
Entities connected to both Marie and John Roth

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONKaren
PERSONJack Goldberger
PERSONJane Doe
PERSONRoy Black
PERSON
Karen Atkinson
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ken Starr
PERSONKirkland & Ellis LLP
ORGANIZATION