3
Shared Docs
3
Same-Page
3 / 3
Mentions
reof, including all attachments. Tracking: 238 EFTA00193262 Cc: Atkinson, Karen (USAFLS); [email protected] Subject: Re: Follow-up point Marie - In reviewing your December proposal, there are a couple of things I don't understand. What limits are placed upon individuals who proceed under 22
[email protected]> 08/14/2008 12:44 PM To <lefkovinaglerldand.corn> cc "Atkinson, Karen (USAFLST <KerenAtidnsonauscloj.goV> Subject Follow-up point Ili Jay — I forgot to mention that I can no longer argue that the Court shouldn't force us to produce the agreement because we have already provided the vic
gust 15, 2008 10:53 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS); Roy BLACK; Martin Weinberg Subject: Re: Follow-up point Marie - thanks for responding to my email. You have narrowed down some of the implementation issues. As I told you this morning, we cannot accept your con
anaigusdoj.gov> 08/14/2008 12:44 PM To [email protected]> cc "Atkinson. Karen (USAFIS)" <Karen.AllunsonauSdei.gbv" Subject Follow-up point Ili Jay — I forgot to mention that I can no longer argue that the Court shouldn't force us to produce the agreement because we have already provided the vic
day, September 18, 2007 11:09 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Draft Agreements? Confidential — For Settlement purposes only. Marie -- Please look this over and let's see if we can identify any issues that we need to discuss in greater detail. Since you can't go to only one count
. MUSAFLST <Ann.Marle.CNillafanafgusdoJ.goy> 09/18/2007 09:14 AM To "Jay Lefkowitz" <JLeaccnvitzekirklancl.com, cc Subject RE: Draft Agreements? Ili Jay — I know that the U.S. Attorney will not go below 18 months of prison/jail time (and I would strongly oppose the suggestion). A. Marie l'illaJaha
Entities connected to both Marie and Ili Jay

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Dexter Lee
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSONKaren
PERSONLeon Black
PERSON
Karen Atkinson
PERSONRoy Black
PERSONKirkland & Ellis LLP
ORGANIZATIONthe Southern District
LOCATIONRolando Garcia
PERSONKirkland & Ellis International LLP
ORGANIZATION