Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Monday, November 24, 2008 12:29 PM To: Roy BLACK Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Attachments: 081124 Villafana lir to Black.pdf Dear Roy: Please review the attached letter. Thank you

EFTA00190409 ROY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OF 4 that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I had a conference call with you wherein you again stated that Mr. Epstein would not apply for or receive work release and would spend his eight

and he made clear that Mr. Epstein would not be asking for or receiving work release and would remain in jail "around the clock." In early August, Karen Atkinson and I raised the same issue with you when we heard EFTA00190409 ROY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OF 4 that Mr. Epstein was considering

ible with the notion that those rules might themselves change over time in light of developments in the law governing foreign sovereign immunity. The Atkinson court also did not consider the opinion of the State Depart- ment, whose views in this area ordinarily receive "special attention," Bolivarian Republ

that can be given scope and content only by reference to the rules governing foreign sovereign immunity. Pp. 9-11. (c) The D. C. Circuit relied upon Atkinson's conclusion that the ref- erence canon's probative force was outweighed by an IOIA provision authorizing the President to alter the immunity of an i

n that those rules might themselves change over time in light of developments in the law gov- erning foreign sovereign immunity. The D. C. Circuit in Atkinson also gave no consideration to the opinion of the State Department, whose views in this area ordinarily receive "special attention." Bolivarian Republ

rmation 9/18/2007 Garcia, Villafafia Laurie Email stating new terms that Laurie negotiated with Lefkowitz 9/19/2007 A. Lourie, R. Garcia, IC. Atkinson A. Marie Villafana Email re negotiating strategy with attached correspondence -4) 9/19/2007 A. Marie Villafafia A. Laurie Email re Epstein w

he had until June 30 to enter a guilty plea and Villafafia email to Leflcowitz re same B l') 6/23/2008 Villafafia, Kuyrkendall, Richards, cc: Atkinson Senior Email regarding New York Jane Doe and awaiting a response from DAG's office 6/23/2008 Emails between A. Marie Villafaiia, E. Nesbitt Kuyr

te 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 Subpoena to Individua

gent! Jeff -- Someone really needs to talk to Barry. I am happy to do so, if you want, and I will be very nice about it. Original Message From: Atkinson, Karen (USAFLS) Sent: Friday, June 13, 2008 3:03 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Call He got a strange voice mail from Barry

ur agreement we will do whatever we have to do. Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, June 13, 2008 2:52 PM To: Atkinson, Karen (USAFLS) Subject: RE: Call Can you give Rolando the heads up so he doesn't do something unexpected? Original Message From: Atkinson, Kar

nson of seeking 'publicity for himself in his handling of a whistleblower complaint that spurred impeachment proceedings." The public rebuke of Atkinson "comes days after it was reported the president discussed firing the government watchdog due to concerns about loyalty." Trump said during an appe

ppearance Friday on the new Dan Bongino Show, "The IG brought it directly to Congress. Let's get some publicity for himself." Trump "argued that if Atkinson had seen the transcript of his July 25 phone call with Ukrainian President Zelensky he would have had second thoughts about the complaint focused

s case that is significantly greater than in a typical criminal proceeding:" An indictment "handed down by a federal grand jury in December accused Atkinson of soliciting and accepting a $10,000 bribe from an undercover FBI agent posing as an employee of local film production and advertising company Pin

urt concerning her federal bribery case pending trial." The court ruled that the dissemination of certain information to the public could prejudice Atkinson's right to a fair trial before an impartial jury. In the order, Rodriguez "wrote that the 'local community and local media have demonstrated an inte

and he made clear that Mr. Epstein would not be asking for or receiving work release and would remain in jail "around the clock." In early August, Karen Atkinson and I raised the same issue with you when we heard EFTA00223151 ROY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OF 4 that Mr. Epstein was considering

EFTA00223151 ROY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OF 4 that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I had a conference call with you wherein you again stated that Mr. Epstein would not apply for or receive work release and would spend his eight

erest in moving past all or these issues so that the civil restitution aspects of the Agreement can be fulfilled. Sincerely. aW te I.elkowuz cc: Karen Atkinson. Chief. Nonhern Division EFTA00192829 KIRKLAND & ELLIS LLP APIA AiintAll Is rAcleartmtric Jay P. Leikowilz, P.C. To Cad Wolof °Morily Ialkwwli

ent: Friday, August 15, 2008 11:55 AM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: New proposed response to Jay How about a slightly different version: Thank you for your response. Our communications

lion Privil e(s) Asserted Victims' Objections Through P-013875 Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Lourie,Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowitz t

llafana to Lourie,Garcia, and Atkinson, September 18, 2007, 11:43 a.m., RE: Draft Agreements?, with e-mails from Villafana to Lourie, Garcia and Atkinson (September 18, 2007, 11:18a.m.), Atty work-product No Factual Underpinnings; Fiduciary Duty; Waiver; Claims Against Public Prosecutor; Overriding

lafana to Lourie, Garcia, and Atkinson, September 18, 2007, 11:43 a.m., RE: Draft Agreements?, with e-mails from Villafana to Lourie, Garcia and Atkinson (September 18, 2007, 11:18 a.m.), Lefkowitz to Villafana (September 18, 2007, 11:09 a.m.), and Villafana to Lefkowitz (September 18, 2007, 9:14 a.

P-013875 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Lourie, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowi

and he made clear that Mr. Epstein would not be asking for or receiving work release and would remain in jail "around the clock." In early August, Karen Atkinson and I raised the same issue with you when we heard that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I

Karen Atkinson and I raised the same issue with you when we heard that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I had a conference call with you wherein you again stated that Mr. Epstein would not apply for or receive work release and would spend his eigh

future violations. Sincerely, G By: Jeffrey H. Sloman Acting United States Attorney A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00601532

n — Forwarded by Kristin Andersen/New York/Krkland-Ellis on 09/22/2009 12:01 PM -- Nillafana, Ann Marie C. r aill To "Ja L lkowl "< doj.goy> cc "Atkinson, Karen (USAFLS)" >. 06/15/2009 05:15 PM Subject Jeffrey Epstein Gentlemen: Please see the attached letter. Thank you. «20090615 AMV Itr to Letko

s case that is significantly greater than in a typical criminal proceeding:" An indictment "handed down by a federal grand jury in December accused Atkinson of soliciting and accepting a $10,000 bribe from an undercover FBI agent posing as an employee of local film production and advertising company Pin

urt concerning her federal bribery case pending trial." The court ruled that the dissemination of certain information to the public could prejudice Atkinson's right to a fair trial before an impartial jury. In the order, Rodriguez "wrote that the 'local community and local media have demonstrated an inte

xploitation of Children (1987, February 9-13). Sponsored by the Federal Bureau of Investigation. at the Xerox Training Center, Leesburg, Virginia. Atkinson. R. K. (1939). The bo.n' club. New York. NY: Association Press. Cantpagna, D. S.. & Poffenbergcr. D. L. (1988). The .venial trafficking in children.

the need for their leaders to be "on guard" for certain behav- iors by their volunteers that today would be considered part of the grooming process (Atkinson. 1939). In August 1980, the Illinois Legislative Investigating Commission submit- ted a report about the sexual exploitation of children to the Illi

P-013875 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Louric, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m.), and Lefkowit

llafana to Lourie, Garcia, and Atkinson, September 18, 2007, 11:43 a.m., RE: Dratt Agreemcnts?, with e-mails from Villafana to Lourie, Garcia and Atkinson (September 18, 2007, 11:18 a.m.), Leficowitz to Villafana (September 18, 2007, 11:09 a.m.), and Villafana to Lefkowitz (September 18, 2007, 9:14 a

Karen Atkinson and I raised the same issue with you when we heard that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I had a conference call with you wherein you again stated that Mr. Epstein would not apply for or receive work release and would spend his eigh

and he made clear that Mr. Epstein would not be asking for or receiving work release and would remain in jail "around the clock." In early August, Karen Atkinson and I raised the same issue with you when we heard that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I

case that is significantly greater than in a typical criminal proceeding.'" An indictment "handed down by a federal grand jury in December accused Atkinson of soliciting and accepting a $10,000 bribe from an undercover FBI agent posing as an employee of local film production and advertising company Pink

ourt concerning her federal bribery case pending trial." The court ruled that the dissemination of certain information to the public could prejudice Atkinson's right to a fair trial before an impartial jury. In the order, Rodriguez "wrote that the `local community and local media have demonstrated an inte

and he made clear that Mr. Epstein would not be asking for or receiving work release and would remain in jail "around the clock." In early August, Karen Atkinson and I raised the same issue with you when we heard EFTA00192627 RoY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OP 4 that Mr. Epstein was considering

EFTA00192627 RoY BLACK, ESQ. NOVEMBER 24, 2008 PAGE 3 OP 4 that Mr. Epstein was considering applying for work release. On August 6, 2008, Ms. Atkinson and I had a conference call with you wherein you again stated that Mr. Epstein would not apply for or receive work release and would spend his eight

o Marie Villafaila re extradition research Work Product A/C privilege Investigative Privilege P-013983 thru P-013984 5/23/2007 emails between Karen Atkinson and Marie Villafatia regarding decision to meet with counsel for Epstein Work Product Deliberative Process Page 1 of 18 EFTA00020711 --- PAGE

-014299 thru P-014307 11/14/2007-11/19/2007 emails between Marie Villafafia, Jason Richards, Jeff Sloman, Rolando Garcia, Alex Acosta, and Karen Atkinson regarding communications with State Attorney's Office and Sheriff's Office in an attempt to insure that Epstein was ineligible for work release Wo

7 Tracking: 29 EFTA00224228 Recipient Road Menchel. Matthew (USAFLS) Laurie, Andrew (USAFLS) Read: 8/3/2807 11:08 AM Sloman. Jett (USAFLS) Atkinson. Karen (USAFLS) Read: 8/3/2007 10:17 AM 30 EFTA00224229

Ann Marie C. (USAFLS) Sent: Friday, August 03, 2007 10:12 AM To: Menchel, Matthew (USAFLS); Lourie, Andrew (USAFLS); Sloman. Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Epstein Letter Hi all —I just noticed one typo in the letter (2nd paragraph, 2Ths to last line — teleephone). With respec