4
Shared Docs
4
Same-Page
4 / 5
Mentions
allii and Jane Doe 80893. Signed by Judge Kenneth A. Marra on 5/28/2009. (ir) (Entered: 05/28/2009) 05/29/2009 ID NOTICE of Attorney Appearance by Marie a on behalf of 9:08-cv-80119-KAM et al. 05129/2009) alit Marrerra(Enteredi"tedCases: 05/29/2009 DJ RESPONSE to Motion re (72 in 9:08-cv-80380-IC
nother with the intent to cause such contact or the apprehension that such contact is imminent. Quilling'. Price 894 So.2d 1061 (Fla. 5th DCA 2005)• Sullivan Atlantic Federal Savings & Loan 454 So.2d 52 (Fla. 4th DCA 1984)("a battery consists of the intentional infliction of a harmful or offensive conta
N present ability to effectuate the attempt." An assault thus requires "an affirmative act—a threat to use force, or the actual exertion of force." Sullivan, AIL Fed. Say. & Loan Assoc., 454 So. 2d 52, 54 (Fla. 4th DCA 1984) (affirming dismissal of assault claim where there was no affirmative act). In
LS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (MM) (FBI); Richards, Jason R. (MM) (FBI) Subject: RE: Epstein Thanks Marie. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, December 15, 2008 10:46 AM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Kar
the telephone number of Atterbury, Goldberger and Weiss—one of the law firms representing Mr. Epstein. Richard Kahn is a partner at the law firm of Sullivan and Cromwell in New York and has no association with the Atterbury firm. Checking public records available on the internet, I located the IRS retur
panies DIRECTOR (01/20/1987 - 01/292013) 6 Carroll, Sandra * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 7. Cashman, Marie DIRECTOR (10/08/2013 - 10/29/2014) 8. Connolly, Mary E PRESIDENT 9. Dantoni, Annette lit Associated with Other Companies DIRECTOR (10/18201
R (01/20/1987 - 01/29/2013) 43. Stelmark. Brenda I Moderate Risk lal Associated with Other Companies TREASURER (10/18/2011 - 12/2712011) 44. Sullivan, Kathleen S / Moderate Risk OWNER (08/2007) For internal use only SDNY_GM_00059272 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00
13 26:2,18 27:24 29:1,16 34:5 38:12,13 39:11 41:14 making 42:7 43:9,24 44:5 man 12:24 mandate 7:24 8:20 8:21 103 many 2023 31:3 35:17 42:1 Marie 2:14 4:9 MARRA 1:11 Martin 2:17 4:16 Master 21:2 32:16 matter 20:15 37:13 44:19 matters 21:11 may 3:3 5:1 7:2,10 9:9,12 10:4,17 11:19 13:17,
the telephone number of Atterbury, Goldberger and Weiss-one of the law firms representing Mr. Epstein. Richard Kahn is a partner at the law firm of Sullivan and Cromwell in New York and has no association with the Atterbury firm. Checking public records available on the Internet, I located the IRS retur
Entities connected to both Marie and Sullivan

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
United States
LOCATIONKaren
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONRoy Black
PERSON
Karen Atkinson
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON