KIRKLAND & ELLIS LLP
KIRKLAND & ELLIS LLP AVM AIIIIIARD Jay P lufkant. P To Ca4Wnler Doody. O121 446.4970 lolltort44419willand Com VIA FAOHMII.F. ISM) 520-5777 C10003110 CIIIIIAS us Eau .3.d Snood NA. York. New Toth IOD222.4611 446.4400 ova. luotlarwl.tont September 2. 200X A. Marie Villafana United Slaws Attorney's Office Southern District of Florida 500 South Australian Avenue. Suite 400 West Palm Beach. Florida 31401 Re: Jeffrey Apneas; Dear Marie: Fanarello: In response to your letter dated August 26. 200X. I am con/inning that Mr. Goldberger should continue to be listed as the contact person in the amended victim notification letters and should receive the carbon copies of those letters as they are sent. Also. we plan on speaking to Mr. Joscfsberg this week to discuss a procedure lbr paying his fete. We intend to comply fully with the agreement and Mr. Epstein 411 pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settleme
Summary
KIRKLAND & ELLIS LLP AVM AIIIIIARD Jay P lufkant. P To Ca4Wnler Doody. O121 446.4970 lolltort44419willand Com VIA FAOHMII.F. ISM) 520-5777 C10003110 CIIIIIAS us Eau .3.d Snood NA. York. New Toth IOD222.4611 446.4400 ova. luotlarwl.tont September 2. 200X A. Marie Villafana United Slaws Attorney's Office Southern District of Florida 500 South Australian Avenue. Suite 400 West Palm Beach. Florida 31401 Re: Jeffrey Apneas; Dear Marie: Fanarello: In response to your letter dated August 26. 200X. I am con/inning that Mr. Goldberger should continue to be listed as the contact person in the amended victim notification letters and should receive the carbon copies of those letters as they are sent. Also. we plan on speaking to Mr. Joscfsberg this week to discuss a procedure lbr paying his fete. We intend to comply fully with the agreement and Mr. Epstein 411 pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settleme
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“...1*.P.I.elk it/ cc: Karen Atkinson. Chief. Northern Division Jack Goldberger Roy Black A. Crocaoa Hong Kong London Los Angeles Mitch San Francisco wasnajton. EFTA00234480 KIRKLAND & ELLIS ...”
Jack Goldberger“...5. Sincen:ly. .1*.P.I.elk it/ cc: Karen Atkinson. Chief. Northern Division Jack Goldberger Roy Black A. Crocaoa Hong Kong London Los Angeles Mitch San Francisco wasnajton. EFTA00234480 ...”
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Villafana, Ann Marie C. (USAFLS)
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 18, 2007 5:04 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS); Atkinson, Karen (USAFLS) Subject: Epstein I just received a call from the FBI telling me that Vanity Fair is sniffing around again. The reporter is a former detective. He told the FBI agent that his sources tell him "the State has been bought off," and asked if our investigation had been sent to "the circular file." Nesbitt responded, "All I can tell you is that we have an open investigation." On another note, I am going to see the grand jury tomorrow and I anticipate a number of questions regarding the status of the indictment. I'm not sure what, if anything, I can tell them. And I did not hear back regarding making changes to the indictment. Can I get some feedback on that? Thank you. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48
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
EFTA00213642
Pi EFTA00213642 Sure "Sloman, Jett (USAFLS)" 11/21/2007 02:48 PM To cc bcc Subject Re: Crr ”. a„72.L.E.taktu;,:a Sent from my BlackBerry Wireless Handheld Original Hesse e From: Ja Lefkowitz To: Sent: e . . 2007 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International . LLP. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to postmasterekirkland.com, and destroy this Communication and all copies thereof, including all attachments. * * * * EFTA00213643 OM EFTA00213644 JayLeDowt04ew YorkiKWManSille 11261200712:14 PM 1V214%07 02:48 PM Sure To cc Subject Re
(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
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48
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