</(>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
From </(>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To Subject: Re: JE Date: Thu, 20 Aug 2009 14:24:37 +0000 Importance: Normal Nope. Now he is using wackenhut guards. But I would be happy to jam them up! Fro • To: Sent: u ug 1 : : Subject: Re: JE I thought the bodyguards were off duty police. Aren't they sort of jammed up too ? From: To: Sloman, Je U AF Sent: Wed Aug 19 19:06:0 Subject: JE Well, apparently an 11,441 square foot mansion isn't big enough, so Mr. Epstein decided to go for a stroll on the BEACH, right past a Town of Palm Beach police car. He was stopped with his two bodyguards and the encounter was videotaped. Ever the quick thinker, Epstein announced that he was walking to "work," i.e., Jack Goldberger's office, which is almost 8 miles from his home. Oh, and the beach is not on the way to the office. Probation was notified and there will be a meeting tomorrow. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Flo
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From </(>USAJOU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To Subject: Re: JE Date: Thu, 20 Aug 2009 14:24:37 +0000 Importance: Normal Nope. Now he is using wackenhut guards. But I would be happy to jam them up! Fro • To: Sent: u ug 1 : : Subject: Re: JE I thought the bodyguards were off duty police. Aren't they sort of jammed up too ? From: To: Sloman, Je U AF Sent: Wed Aug 19 19:06:0 Subject: JE Well, apparently an 11,441 square foot mansion isn't big enough, so Mr. Epstein decided to go for a stroll on the BEACH, right past a Town of Palm Beach police car. He was stopped with his two bodyguards and the encounter was videotaped. Ever the quick thinker, Epstein announced that he was walking to "work," i.e., Jack Goldberger's office, which is almost 8 miles from his home. Oh, and the beach is not on the way to the office. Probation was notified and there will be a meeting tomorrow. Assistant U.S. Attorney Southern District of Florida 500 East Broward Boulevard, 7th Flo
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UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40
U.S. Department of Justice
(USAFLS)
(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b
Rol Slack lir „kite'
Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde
From: Martin Weinberg <MINIM>
From: "Martin Weinberg"
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