Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafafta, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work

Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafalia, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work

Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafalia, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work

draft victim notification letter WP DP 87 9/10/2007-/I4/2007 emails between AMCV, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package WP

d to contact HR. I'm going to check what type of documentation is required from EOUSA for them to do the search on the mail server. I don't believe Shawn Ball was in the original Lit. Hold Sent: Tuesday, January 17, 2012 5:41 PM Subject: Assistance needed with computer-related discovery of USAO files Hi

d; Attorney Conduct at Issue Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Waiver; Claims Again

product atty-client privilege Suppl. Box 3 P-013866 E-mail, Marie Villafana to Jeff Sloman, Matthew Menchel, Andrew Lourie, Karen Atkinson, and Shawn Ball, July 3, 2007, 6:26 a.m., RE: Epstein Atty work-product Suppl. Box 3 P-013867 Thru P-013868 E-mail, Marie Villafana to Matthew Menchel, June 2

Grand Jury Appearance Dear Mr. White: USAFLS) will need to appear before the grand jury on July 1st to give testimony. Please contact m assistant, Shawn Ball, at I to make travel arrangements. I expect that testimony will begin either in the late morning or early afternoon, but she should be available f

Process P-014062 thru P-014068 9/10/2007-9/14/2007 emails between Marie Villafafia, Andrew Lourie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package Work

n-Prosecution Agreement 9/10/2007 9/10/2007-9/14/2007 Emails between Marie Villafafia, Andrew Laurie, Jeff Sloman, Karen Atkinson, Rolando Garcia, Shawn Ball, and Alex Acosta regarding final plea negotiations, finalizing details with State Attorney's Office and final revisions to indictment package 9/11

) Cc: Atkinson, Karen (USAFLS) Sent: Fri Jun 27 14:23:33 2008 Subject: Corrected third supplement to pros memo Hi Bob - Here it is. My assistant, Shawn Ball, is going to send you the corrected penalty sheets. Nothing else changes. Thanks. «Third Supplement Pros Memo 2-13-08 corrected 6-27-08.wpd» A. M

To: Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Corrected third supplement to pros memo Ili Bob — Here it is. My assistant, Shawn Ball, is going to send you the corrected penalty sheets. Nothing else changes. Thanks. Third !ment Pros Memc A. Marie Villafana Assistant U.S. Attor

ct: Grand Jury Appearance Dear Mr. White: Ms. will need to appear before the grand jury on July In to give testimony. Please contact m assistant, Shawn Ball, at 561 820-8711, ext. 3037, to make travel arrangements. I expect that Ms. testimony will begin either in the late morning or early afternoon, but

bject: Grand Jury Appearance Dear Mr. White: Ms. will need to appear before the grand jury on July 1m to give testimony. Please contact assistant, Shawn Ball, at 561 820-8711, ext. 3037, to make travel arrangements. I expect that Ms. testimony will begin either in the late morning or early afternoon, but

20, 2007 12:32 PM To: [email protected] Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution Eli Anna -- My secretary, Shawn Ball, will be calling to get your Social Security number, etc., so we can get funding approved. (I don't want to take up a lot of your time and then get

, April 20, 2007 12:31 PM To: A. Salter Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi Anna -- My secretary, Shawn Ball, will be calling to get your Social Security number, etc., so we can get funding approved. (I don't want to take up a lot of your time and then get

d Jury Appearance Dear Mr. White: Ms. Lacerda will need to appear before the grand jury on July 1m to give testimony. Please contact my assistant, Shawn Ball, at 561 820-8711, ext. 3037, to make travel arrangements. I expect that Ms. Lacerda's testimony will begin either in the late morning or early after

Appearance Dear Mr. White: N t Ms. Lacerda will need to appear before the grand jury on July In to give testimony. Please contact my assistant, Shawn Ball, at 561 820-8711, ext. 3037, to make travel arrangements. I expect that Ms. Lacerda's testimony will begin either in the late morning or early after

Appearance Dear Mr. White: A*. Ms. Lacerda will need to appear before the grand jury on July 1St to give testimony. Please contact my assistant, Shawn Ball, at 561 820-8711, ext. 3037, to make travel arrangements. I expect that Ms. Lacerda's testimony will begin either in the late morning or early after

ppearance Dear Mr. White: k t • Ms. Lacerda will need to appear before the grand jury on July 1st to give testimony. Please contact my assistant, Shawn Ball, at 561 820-8711, ext. 3037, to make travel arrangements. I expect that Ms. Lacerda's testimony will begin either in the late morning or early after