Villafana, Ann Marie C. (USAFLS)
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, August 02,2007 4:55 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Laurie, Andrew (USAFLS) Subject: Draft Response to Letter Here is a draft. I put tomorrow's date on it so Matt will have time to talk to Alex. 070802 Sanchez Itr from Matt M... A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm [leach, Fl, 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 33 08-80736-CV-MARRA P-014037 EFTA00189113
Summary
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, August 02,2007 4:55 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Laurie, Andrew (USAFLS) Subject: Draft Response to Letter Here is a draft. I put tomorrow's date on it so Matt will have time to talk to Alex. 070802 Sanchez Itr from Matt M... A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm [leach, Fl, 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 33 08-80736-CV-MARRA P-014037 EFTA00189113
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Fax 561 820-8777561 209-1047561 820-8777Related Documents (6)
To: "Gerald Lefcourt" <6
From: To: "Gerald Lefcourt" <6 Cc: "Sloman, Jeff (USAFLS)" Bcc: Subject: Jeffrey Epstein Date: Mon, 10 Sep 2007 21:22:38 +0000 Importance: Normal Attachments: 070910_Epstein_Non-Prosecution_Agreement.pdf Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its terms, please do not hesitate to call. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00215324
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DOJ fax cover sheet referencing Jeffrey Epstein sent to former White House counsel Jay Lefkowitz (Nov 5, 2007)
The document is a routine fax cover sheet containing no substantive allegations, details, or transactions. It merely indicates that privileged material concerning Jeffrey Epstein was transmitted to Ja Date and sender: U.S. Attorney's Office, Southern District of Florida, Nov 5, 2007 Recipient: Jay Lefkowitz, former White House counsel Subject line explicitly mentions Jeffrey Epstein
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Case 9:09-mj-08308-LRJ Document 3 Entered on FLSD Docket 12/09/2009 P- e 1 of 7
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