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ss Sr..: ley 1.4110w1tx Deallt0:/tefteditiptirkleAd.CON. Sent: ThoaSday, Sty:genet 13. 2007 7:21 PM to: v111:04,4, Am Kerte c. (userts) Subject: Marie - Are you free to speak at 9 an toorrow? Thanlo. Jay InfOrna:10n «ntalneo in this stomunkatian is confidential. say be attoreurf.cliert privilege
ed in with City cops in eight-plus years since a Manhattan judge ordered him to do so every 90 days"). Mr. Epstein is a Level III sex offender in New York State which is the highest category of risk to reoffend. This designa- tion requires that Mr. Epstein report his presence in New York to law enforcement
y Epstein matter and the letter in response of Gerald Lefcourt and I would like to speak to you further regar ing same since we do not believe that Marie's letter es raised by Roy Black. I am in my office at Original documents will not Follow by mail. Time of Transmittal: a.m./p.m. Transmitted By
dency for tax purposes is not conclusive on the question of where one in fact resides, on a number of occasions since 1995 the taxing authorities of New York State have determined that Mr. geli, Ccs Epstein did not spend sufficient time in New York to be considered a resident of New York for tax purposes. Sinc
ll any eföble Merrtership Rewards ~rip Mesest Egress' Cad n yu rams at aneetansaantoWantrse between 11/1/416 ad 2/28/2017 Urrit of 51760 aditiorel Marie-she Reneds pants eared throxj, this offer pa artled Gad ENFICIUMENTAUGINE •DWU.S ssuedAmargan ~Cant ta are anted?) the hoemtesho Rerade' canna team
eceived by the Next Closing Date. O See page 2 for important Information about your account. NeeYolk Residents New York Residents may contact the New York State .4.11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace per
Entities connected to both Marie and New York State

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
New York
LOCATION
Prince Andrew
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONJack Goldberger
PERSONKaren
PERSONJane Doe
PERSONRoy Black
PERSON
New York City
LOCATIONthe Southern District
LOCATION