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orrespondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to line prosecutor Marie Villafafia stating: "Marie — Please do whatever you can to keep this [i.e., the NPA] from becoming public.."51 SIGNING THE SECRET NON-PROSECUTION AGREEMENT 38. On September 2
g: "On an `avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then 3-1 Exhibit 13. 35 Exhibit 15; RFP WPB 000066.000074 (Exhibit 52). 36 RFP WPB 000124-000126 (Exhibit 53). 13 EFTA00804340 Ca
District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Rs.; Airs). lassteln Facalmils: (212) 444.4.01) Dear Marie: In response to your letter dated August 26, 2008, lam confirming that Mr. Goldberger should continue to be listed as the contact person in the ame
st firm" or "Plaintiff') is a law firm organized and operating as a professional association under the laws of the State of Florida with offices in Miami-Dade County, Florida. For over four decades, the Podhurst firm has concentrated its practice exclusively in trial and appellate litigation in both federal and
et me over the weekend on my ce p one at <<Information charging 1512 and 113.pdf>> <<OLY Plea Agreement v4 1512 and 113 violations.pdP> Regards, Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phonier Fax Information charging 1512 and 113.pdf OLY Plea
estions. On an "avoid the press" note. I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to c
¶ 36.) As correspondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to the line prosecutor stating: "Marie — Please do whatever you can to keep this i.e. the NPA] from becoming public." (DE 407 at ¶ 37.) On September 24, 2007, Epstein and the Office form
d, "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discu
orwarded message: From: Jay Lefkowitz <[email protected]> Date: September 16, 2007 12:07:34 PM EDT To: "Marie Villafana, Ann" Subject: Fw: Marie - I would like you to take a look at these suggestions in the meantime. I tried to follow your format. • I have not yet cleared all of this with my
gestions. On an "avoid the press" note, I believe that Mr. Epstein's airplane was in Miami on the day of the Ms. Groff telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly. Do you want to c
orrespondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to line prosecutor Marie Villafafia stating: "Marie — Please do whatever you can to keep this [i.e., the NPA] from becoming public.."51 SIGNING THE SECRET NON-PROSECUTION AGREEMENT 38. On September 2
g: "On an `avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then 3-1 Exhibit 13. 35 Exhibit 15; RFP WPB 000066.000074 (Exhibit 52). 36 RFP WPB 000124-000126 (Exhibit 53). 13 EFTA00591617 Ca
¶ 36.) As correspondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to the line prosecutor stating: "Marie — Please do whatever you can to keep this i.e. the NPA] from becoming public." (DE 407 at ¶ 37.) On September 24, 2007, Epstein and the Office form
d, "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discu
¶ 36.) As correspondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to the line prosecutor stating: "Marie — Please do whatever you can to keep this i.e. the NPA] from becoming public." (DE 407 at ¶ 37.) On September 24, 2007, Epstein and the Office form
d, "On an 'avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co-conspirator] telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discu
Entities connected to both Marie and Miami-Dade County

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