d, Tina, Bala & Adi, Jim & Lalithe, Rob, Suzanne, Chris, Ari, & Nicole. And of course the Thal side of the family: Umpun, Lek, Pat, Rangsan, Tina, & Rolando. And the father-in-law I never knew, Sunthom Chuaindhara; he lives on in our hearts. I appreciate my co-author Michel Van Welden for his help and f

d, Tina, Bala & Adi, Jim & Lalithe, Rob, Suzanne, Chris, Ari, & Nicole. And of course the Thal side of the family: Umpun, Lek, Pat, Rangsan, Tina, & Rolando. And the father-in-law I never knew, Sunthom Chuaindhara; he lives on in our hearts. I appreciate my co-author Michel Van Welden for his help and f

d, Tina, Bala & Adi, Jim & Lalithe, Rob, Suzanne, Chris, Ari, & Nicole. And of course the Thal side of the family: Umpun, Lek, Pat, Rangsan, Tina, & Rolando. And the father-in-law I never knew, Sunthom Chuaindhara; he lives on in our hearts. I appreciate my co-author Michel Van Welden for his help and f

notifying Palm Beach Police Chief and victims about agreement P-014206 thru P-014216 9/24/2007-9/25/2007 emails between Alex Acosta, n --- and Rolando regarding Lefkowitz email about keeping agreement from becoming public and confidentiality provision in agreement Work Product Deliberative Proc

him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been

discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amoun

him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been

discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amoun

we can discuss what I can tell him and the girls about the agreement. I know that promised Chief an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of

can tell him and the girls about the agreement. I know that promised Chief an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agree

him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been

discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amoun

him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been

discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amoun

m and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been

scuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amoun

t looks like we will be indicting Mr. Epstein on Tuesday. The package has been reviewed and approved by my immediate supervisor, Karen, and is with Rolando now. Do you want anyone in Miami to review it as well? I think Jeff is back on Monday and he has familiarity with the case, so we can wait for him,

a, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C (USAFLS) Sent: Friday. September 21, 2007 9:49 AM To: Acosta, Alex (USAFLS) Cc: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie. Andrew Subject: Epstein indictment package Good morning, Alex. I have not received my promised phone c

scuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amoun

m and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been

arges and factual proffer Work Product Deliberative Process P-014157 thru P-014160 9/21/2007 emails between Marie Villafafia and Andrew Lourie, Rolando Garcia, Karen Atkinson, and John McMillan regarding revisions to the non-prosecution agreement Work Product Deliberative Process P-014161 9/21/

cription Privilege(s) Asserted P-014059 thru P-014061 9/6/2007 emails between Marie Villafafia, Jeff Sloman, Andrew Lourie Drew Oosterbaan, and Rolando Garcia regarding status of plea negotiations, draft agreements, and need to confer with victims Work Product Deliberative Process P-014062 thru P-0140

ex whatever it is JE wants...I think he wants for the weekend anyway. Just send me the list and I will get to Jeffrey..then I will coordinate with Rolando...could you pass along his email address to me? :) HAVE FUN!!!! On Dec 28, 2011, at 11:32 AM, Stephanie wrote: Hey Les- I'm in Mexico this week so

amount - Julie Tustin Sent from my iPhone On Dec 28, 2011, at 9:35 AM, "Lesley Groff' < > wrote: Mexico!! Nice and sunny! Good for you...I'm sure Rolando can fed ex whatever it is JE wants...I think he wants for the weekend anyway. Just send me the list and I will get to Jeffrey..then I will coordinat

discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amou

o tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agreed to. Rolando also is telling Chief Reiter not to disclose the outcome to anyone. (DE 407 at ¶ 52.) On September 25, 2007, the line prosecutor sent an e-mail to

Stephanie!! Hope you are enjoying this fun holiday season!! wrote: Peggy emailed Jeffrey saying she would have her office email a DVD list and get Rolando to Fed EX some movies to Jeffrey on his island. Can you help in facilitation of this? Do you know if the list has been emailed to Jeffrey (and you

t arrived yet)Paramount - Julie Tustin Sent from my iPhone On Dec 28, 2011, at 9:35 AM, " > wrote: Mexico!! Nice and sunny! Good for you.... sure Rolando can fed ex whatever it is JE wants...I think he wants for the weekend anyway. Just send me the list and I will get to Jeffrey..then I will coordinat

ex whatever it is JE wants...I think he wants for the weekend anyway. Just send me the list and I will get to Jeffrey.. then I will coordinate with Rolando...could you pass along his email address to me? :) HAVE VU On Dec 28, 2011, at 11:32 AM, Stephanie wrote: > Hey Les- > > III in Mexico this week

m: To: "Stephanie" <MIMIIIIIa> Subject: Re: Jeffrey Epstein Date: Wed, 28 Dec 2011 17:57:26 +0000 Mexico!! Nice and sunny! Good for you...Ill sure Rolando can fed ex whatever it is JE wants...I think he wants for the weekend anyway. Just send me the list and I will get to Jeffrey.. then I will coordin

o tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agreed to. Rolando also is telling Chief Reiter not to disclose the outcome to anyone. (DE 407 at ¶ 52.) On September 25, 2007, the line prosecutor sent an e-mail to

discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amou

m and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been

scuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amoun

discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amou

o tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agreed to. Rolando also is telling Chief Reiter not to disclose the outcome to anyone. (DE 407 at ¶ 52.) On September 25, 2007, the line prosecutor sent an e-mail to

Rolando Nogueira admitió en su declaración de culpabilidad que se puso de acuerdo con otros que captó para tramar una red de fraude al Medicare. "Rolando y José Nogueira reconocieron que conocían que los pacientes de T&R no necesitaban o no recibían los tratamientos" presentados y que "pagaban soborno

ims to Medicare, and to pay health care kickbacks; one count of conspiracy to commit health care fraud; and three counts of submitting false claims. Rolando and Jose Nogueira were originally charged in a March 2010 indictment, At sentencing, scheduled for Nov. 5, 2010, the Nogueiras each face a maximum

o tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agreed to. Rolando also is telling Chief Reiter not to disclose the outcome to anyone. (DE 407 at ¶ 52.) On September 25, 2007, the line prosecutor sent an e-mail to

discuss what I can tell him and the girls about the agreement. I know that Andy promised Chief Reiter an update when a resolution was achieved.... Rolando is calling, but Rolando knows not to tell Chief Reiter about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amou

TATES ATTORNEY Page 5 of 5 EFTA00296569 EFTA00296570 EFTA00296571 "Villafana, Ann Marie C. j.gov> 09/17/2907 01:11 PM To MI S cc "Garcia, Rolando l(USAFLST MK' bcc Subject My whereabouts Hi Jay — lam headed home. If a document is ready to be reviewed later today, can you send a copy to me a

MK' bcc Subject My whereabouts Hi Jay — lam headed home. If a document is ready to be reviewed later today, can you send a copy to me and also to Rolando (who is steno' in for Andvl. Please send to my home e-mail address — and give me a call on my cells , so I can be ready for some discussions tomor