EFTA00209306Set 9
2013-06-1816p4,742w
Acosta, K. Atkinson, D. Lee re draft response to
8/14/08 email from J. Lefkowitz regarding "the
December 2007 proposal"
Page 1 of 14
EFTA00209308
Case ... Acosta, J. Sloman,
R. Senior, K. Atkinson, D. Lee re Agreement;
8/15/08 email from J. Lefkowitz to A. Marie
Villafana, K. Atkinson, R. Black, M. Weinberg re
Agreement; 8/14/08 emails ... from A. Marie
Villafafia to J. Lefkowitz, K. Atkinson, R. Black
re interpretation of Agreement; email from J.
Lefkowitz to A. Marie Villafafia, K. Atkinson re
questions re Agreement; email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf
EFTA01081270Set 9
2013-07-2714p4,500w
Acosta, K. Atkinson, D. Lee re draft response to
8/14/08 email from J. Lefkowitz regarding "the
December 2007 proposal"
Page 1 of 14
EFTA01081270
Case ... Acosta, J. Sloman,
R. Senior, K. Atkinson, D. Lee re Agreement;
8/15/08 email from J. Lefkowitz to A. Marie
Villafana, K. Atkinson, R. Black, M. Weinberg re
Agreement; 8/14/08 emails ... from A. Marie
Villafafia to J. Lefkowitz, K. Atkinson, R. Black
re interpretation of Agreement; email from J.
Lefkowitz to A. Marie Villafafia, K. Atkinson re
questions re Agreement; email
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081270.pdf
EFTA00223850Set 9
2013-06-1816p4,116w
Master with attached 8/15/08 emails
from to A. Acosta,
re Ainat;
8/15/08 email from J. Lefkowitz to
, R. Black, M. Weinbe re
nt; 8/14/08 emails from
'ra to J. Lefkowitz ... email from J.
R. Black
Lefkowitz to re
itSnis re Agreement; email from
to J. Lefkowitz, re
production of Agreement to victims
Suppl. Box #3 File folder entitled "8/18/08 Lefkowitz ... 12/5/07 faxed letter w/ privileged. Will be
Thru cover sheet from K. Starr and J. Lefkowitz to A. produced to opposing
013341 Acosta counsel upon lifting of
stay]
Suppl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223850.pdf
EFTA00731146Set 9
2006-11-1611p4,983w
minors" in the proceedings. See Tab 24, September 19, 2007 Email
from M. to J. Lefkowitz.
18. When challenged as to whether there was a genuine need for a guardian ... there is another minor." See Tab 25, September 23, 2007 Email from M.
to J. Lefkowitz (emphasis added).
19. The next day, AUSA retreated from the number "40," stating that ... activity
with Mr. Epstein." See Tab 26, September 24, 2007 Email from M. to J.
Lefkowitz (emphasis added). This statement indicated that, at least the "six others
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731146.pdf
EFTA00067353Set 9
2006-11-1611p5,005w
minors" in the proceedings. See Tab 24, September 19, 2007 Email
from M. to J. Lefkowitz.
18. When challenged as to whether there was a genuine need for a guardian ... think there is another minor." See Tab 25, September 23, 2007 Email from
to J. Lefkowitz (emphasis added).
19. The next day, AUSA retreated from the number "40," stating that ... activity
with Mr. Epstein." See Tab 26, September 24, 2007 Email from E. to J.
Lefkowitz (emphasis added). This statement indicated that, at least the "six others
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067353.pdf
EFTA00210063Set 9
2006-11-1611p4,996w
thesepurported "minors" in the proceedings. See Tab 24, September 19, 2007 Email
from to J. Lefkowitz.
18. When challenged as to whether there was a genuine need for a guardian ... think there is another minor." See Tab 25, September 23, 2007 Email from
to J. Lefkowitz (emphasis added).
19. The next day, AUSA retreated from the number "40," stating that ... their activity
with Mr. Epstein." See Tab 26, September 24, 2007 Email from to J.
Lefkowitz (emphasis added). This statement indicated that, at least the "six others
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210063.pdf
EFTA00067364Set 9
2006-11-1611p4,981w
purported "minors" in the proceedings. See Tab 24, September 19, 2007 Email
from to J. Lefkowitz.
18. When challenged as to whether there was a genuine need for a guardian ... think there is another minor." See Tab 25, September 23, 2007 Email from ■
to J. Lefkowitz (emphasis added).
19. The next day, AUSA retreated from the number "40," stating that ... their activity
with Mr. Epstein." See Tab 26, September 24, 2007 Email from to J.
Lefkowitz (emphasis added). This statement indicated that, at least the "six others
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067364.pdf
EFTA00731113Set 9
2009-06-1711p5,120w
next day in a letter to Mr. Acosta. See November 29,
2007 Letter from J. Lefkowitz to U.S. Attorney Acosta, p. 4.
EFTA00731114
Ms. A. Marie Villafana, Esq.
June ... completed its review. See May 28, 2008 Email from Assistant U.S. Attorney Sloman to
J. Lefkowitz.
• A final letter of determination was not issued by the Department of Justice until ... victims be contacted by the selected attorney representative.
See October 10, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at pgs 4-5.
Then, on November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731113.pdf
EFTA00194687Set 9
2008-09-02135p42,589w
review. See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney Sloman to J.
Lefkowitz.
EFTA00194722
•
Ms. A. Marie Villafana, Esq.
June 19, 2009
Page 4
• A final letter ... contacted by the selected attorney representative. See Exhibit 13, October
10, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4-5.
Then, on November 28, 2007, you sent ... notification letter.
See Exhibit 15, December 6, 2007 Letter from U.S. Attorney Acosta to J. Lefkowitz. This fact
confirms both the good-faith nature of our objections and that neither
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf
EFTA00183732Set 9
2008-09-02136p42,094w
letter to Mr. Acosta. See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
• In a December 4, 2007 letter, Mr. Acosta stated that ... contacted by the selected attorney representative. See Exhibit 13, October
10, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4-5.
Then, on November 28, 2007, you sent ... notification letter.
See Exhibit 15, December 6, 2007 Letter from U.S. Attorney Acosta to J. Lefkowitz. This fact
confirms both the good-faith nature of our objections and that neither
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183732.pdf
EFTA00067435Set 9
2009-06-1910p4,900w
letter to Mr. Acosta. See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
• In a December 4, 2007 letter, Mr. Acosta stated that ... review. See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney to J.
Lefkowitz.
EFTA00067437
June 19, 2009
Page 4
• A final letter of determination was not issued ... contacted by the selected attorney representative. See Exhibit 13, October
10, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4-5.
Then, on November 28, 2007, you sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067435.pdf
EFTA00213038Set 9
2009-06-1910p4,990w
letter to Mr. Acosta. See Exhibit 3,
November 29, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4.
• In a December 4, 2007 letter, Mr. Acosta stated that ... review. See Exhibit 9, May 28, 2008 Email from Assistant U.S. Attorney Sloman to J.
Lefkowitz.
EFTA00213040
Ms. A. Marie Esq.
June 19, 2009
Page 4
• A final letter ... contacted by the selected attorney representative. See Exhibit 13, October
10, 2007 Letter from J. Lefkowitz to U.S. Attorney Acosta at 4-5.
Then, on November 28, 2007, you sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213038.pdf