Epstein Files Search

EFTA01325031Set 10

2015-06-2320p5,519w

extradition Work Product research A/C privilege Investigative Privilege P-013983 5/23/2007 emails between Karen Atkinson and Marie Villafana Work Product thru regarding decision to meet with counsel for Epstein Deliberative ... Bates Range Description Privilege(s) Asserted P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e) thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product ... Email from Marie Villafafia to Matt Menchel, Andrew Lourie, Work Product Jeff Sloman, and Karen Atkinson regarding draft response to Deliberative Process correspondence from Epstein counsel and planned investigative steps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf

EFTA00191199Set 9

2008-07-0965p17,167w

11/26/2008 Email from Roy Black to A. Marie P-009112 Villafafia and Karen Atkinson re Jeffrey Epstein Thru (work release) P-009113 [pursuant to Court's Order, not being withheld ... Marie Villafafia to Matt Work Product Menchel, Andrew Lourie, Jeff Sloman, and Deliberative Process Karen Atkinson regarding draft response to Investigative Privilege correspondence from Epstein counsel and planned investigative steps ... Product Marie Villafafia re extradition research A/C privilege Investigative Privilege 28 5/23/2007 emails between Karen Atkinson Work Product and Marie Villafafia regarding decision to Deliberative Process meet with counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf

EFTA00594171Set 9

2015-06-2318p5,082w

extradition Work Product research A/C privilege Investigative Privilege P-013983 5/23/2007 emails between Karen Atkinson and Marie Villafafia Work Product thru regarding decision to meet with counsel for Epstein Deliberative ... Bates Range Description Privilege(s) Asserted P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e) thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product ... Email from Marie Villafafia to Matt Menchel, Andrew Lourie, Work Product Jeff Sloman, and Karen Atkinson regarding draft response to Deliberative Process correspondence from Epstein counsel and planned investigative steps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf

EFTA00020711Set 8

2015-06-2318p5,088w

extradition Work Product research A/C privilege Investigative Privilege P-013983 5/23/2007 emails between Karen Atkinson and Marie Villafatia Work Product thru regarding decision to meet with counsel for Epstein Deliberative ... Bates Range Description Privilege(s) Asserted P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e) thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product ... Email from Marie Villafafta to Matt Menchel, Andrew Lourie, Work Product Jeff Sloman, and Karen Atkinson regarding draft response to Deliberative Process correspondence from Epstein counsel and planned investigative steps

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf

EFTA00211410Set 9

2013-06-1820p5,424w

extradition Work Product research A/C privilege Investigative Privilege P-013983 5/23/2007 emails between Karen Atkinson and Marie Villafafia Work Product thru regarding decision to meet with counsel for Epstein Deliberative ... Bates Range Description Privilege(s) Asserted P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e) thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product ... Email from Marie Villafafia to Matt Menchel, Andrew Lourie, Work Product Jeff Sloman, and Karen Atkinson regarding draft response to Deliberative Process correspondence from Epstein counsel and planned investigative steps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf

EFTA01325051Set 10

2015-06-2320p5,529w

extradition Work Product research A/C privilege Investigative Privilege P-013983 5/23/2007 emails between Karen Atkinson and Marie Villafana Work Product thru regarding decision to meet with counsel for Epstein Deliberative ... Bates Range Description Privilege(s) Asserted P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e) thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product ... Email from Marie Villafafia to Matt Menchel, Andrew Lourie, Work Product Jeff Sloman, and Karen Atkinson regarding draft response to Deliberative Process correspondence from Epstein counsel and planned investigative steps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf

EFTA01141941Set 9

2010-02-2410p2,873w

U.S.C. § 6001 for witnesses in the Jeffrey Epstein criminal investigation. It is addressed to Karen Atkinson, then Chief of the Northern Division of this Office; Andrew Lourie, then Managing Assistant ... immunity under 18 U.S.C. § 6001 for a different potential witness. It is addressed to Karen Atkinson; Rolando Garcia, Deputy Chief, Criminal Division; Jeff Sloman, then First Assistant U.S. Attorney ... Menchel, Chief, Criminal Division; Andrew Lourie, Managing Assistant U.S. Attorney, West Palm Beach; and Karen Atkinson, Chief, West Palm Beach. The prosecution memorandum contains AUSA Villafafia's analysis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01141941.pdf

EFTA00191148Set 9

2013-06-1951p14,521w

mail asking for everyone's input was addressed to Andy, you, and Jeff, and Karen Atkinson was cc'd. (Karen and I also have discussed the case in great detail ... Matthew Menchel, Chief, Criminal Division; Andrew Lourie; Managing Assistant U.S. Attorney, Northern Region; and Karen Atkinson, Chief, Northern Region. (P). Draft Indictment (54 pages)(P). (e) Draft indictments (P) Request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf

EFTA01081270Set 9

2013-07-2714p4,500w

mail, Marie Villafana to Andrew Lourie, Atty work-product P-013843 Rolando Garcia, and Karen Atkinson, September atty-client privilege Thru 19, 2007, 4:33 p.m., RE: Plea Agreement ... mail, Marie Villafana to Andrew Lourie, Atty work-product P-013847 Rolando Garcia, and Karen Atkinson, September Thru 18, 2007, 11:43 a.m., RE: Draft Agreements?, P-013849 with ... Marie Villafana to Alex Acosta, Andrew Atty work-product P-013850 Lourie, Rolando Garcia, Karen Atkinson, and John McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Suppl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081270.pdf

EFTA00209306Set 9

2013-06-1816p4,742w

mail, Marie Villafana to Andrew Lourie, Atty work-product P-013843 Rolando Garcia, and Karen Atkinson, September atty-client privilege Thru 19, 2007, 4:33 p.m., RE: Plea Agreement ... mail, Marie Villafana to Andrew Lourie, Atty work-product P-013847 Rolando Garcia, and Karen Atkinson, September Thru 18, 2007, 11:43 a.m., RE: Draft Agreements?, P-013849 with ... Marie Villafana to Alex Acosta, Andrew Atty work-product P-013850 Lourie, Rolando Garcia, Karen Atkinson, and John McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Suppl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf

EFTA00194687Set 9

2008-09-02135p42,589w

hourly rates for his work pursuant to the agreement facilitating settlements under 2255. co: Karen Atkinson, Chief, Northern Division Jack Goldberger Roy Black Chicago Hong Kong Lee Angeles Munloh ... hourly rates for his work pursuant to the agreement facilitating settlements under 2255. cc: Karen Atkinson, Chief, Northern Division Jack Goldberger Roy Black ChIcago Hong Kong London Los Angeles Munich ... Angeles Munich San Francisco Washington, D.C. EFTA00194706 KIIUCLAND & ELLIS LLP CC: Jeffrey Sloman, Esq. Karen Atkinson, Esq. EFTA00194707 Case 9:09-cv-80591-KAM Document 53 Entered on FLSD Docket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf

EFTA00192825Set 9

2008-08-1810p2,242w

civil restitution aspects of the Agreement can be fulfilled. Sincerely. aW te I.elkowuz cc: Karen Atkinson. Chief. Nonhern Division EFTA00192829 KIRKLAND & ELLIS LLP APIA AiintAll Is rAcleartmtric Citigroup Cantor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192825.pdf

EFTA00767049Set 9

2009-12-171p313w

will leave in march, and we will be stuck with a new person and KAren Atkinson.. WE have settled the cases brought pursuant to the npa. I have complied ... want the case in the new U.S. Attnys hands, advised by Karen Atkinson. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767049.pdf

EFTA00189414Set 9

2008-05-096p787w

went and got myself a Blackberry so you can get me via e-mail. Karen Atkinson has been suffering through this with me, so you can also contact her with ... went and got myself a Blackberry so you can get me via e-mail. Karen Atkinson has been suffering through this with me. so you can also contact her with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189414.pdf

EFTA00234480Set 9

2p329w

agreement facilitating settlements under 2255. Sincen:ly. A. .1*.P.I.elk it/ cc: Karen Atkinson. Chief. Northern Division Jack Goldberger Roy Black Crocaoa Hong Kong London Los Angeles Mitch San Francisco ... Attorney's Office 561.820.8777 561-209-1(147 CC: Company: Fax 0: Direct 0: Karen Atkinson United States Attorney's Office 561.82_0-8777 561-820-8711 Jack (ioldberger Atterbury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234480.pdf

EFTA00220833Set 9

2008-11-286p3,226w

provided a copy of your letter and all attachments to my direct supervisor, Karen Atkinson, Chief of Criminal Section I, Northern Region, U.S. Attorney's Office, West Palm Beach, Florida ... Mermelstein (via United States Mail) (w/encl.) Dexter Lee, AUSA and Professional Responsibility Officer (w/encl.) Karen Atkinson, AUSA (w/encl.) See Attachment 1. See Attachments 2 and 3. F3The Agreement contains

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220833.pdf

EFTA00189122Set 9

2007-09-115p712w

Epstein Indictment Attachments: 070910 Epstein Non-Prosecution Agreement.pdf Probably some time te, just to Karen Atkinson to get a first read, then it will go to Rolando and then ... Oosterbaan, Andrew Subject: RE: Revised Epstein Indictment Probably some time tomorrow, just to Karen Atkinson to get a first read. then it will go to Rolando and then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189122.pdf

EFTA00601528Set 9

2009-06-155p1,408w

Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00601532

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601528.pdf

EFTA00234477Set 9

3p728w

address these matters directly with Mr. Josefsherg. Sin --rely. i , i ./. ' P. l.clkowity. cc: Karen Atkinson. Chief Northern Division EFTA00234478 KIRKLAND & ELLIS LLP Fax Transmittal Citigroup Center 153 East 53rd ... Attorney's Office 561-S20-S777 36 -2IP)- 1047 CC: Company: Fax #: Direct #: Karen Atkinson United Slates Attorney's Office 561-820-S777 561-820-S71 1 From: Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234477.pdf

EFTA00234474Set 9

3p855w

civil restitution aspects of the Agreement can be fulfilled. Sincerely. otel kelkowit/ cc: Karen Atkinson. Chief. Northern Division EFTA00234475 KIRKLAND & ELLIS LLP Fax Transmittal Cstigroup Center 153 East 53rd Street ... States Attorney's Office 561-820-8777 561-209.1047 CC: Company: Fax L Direct •: Karen Atkinson United States Attorney's Office 561.820-X777 From: Date: Pagainwtover Fax 0: Direct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234474.pdf