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Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18/19 ~~ Page 4 of 47 Case 9:08-cv-80736-KAM Document 361-9 Entered on FLSD Docket 02/10/2016 Page 2 of 2 Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz (JLefkowitz@kirklard.com] nt: Wednescay, September *9, 2007 11:36 AM i Villefana, Ann Marie C. (USAFLS) ubject: Re: Draft Agreements? Confidential - For settlement purposes only Still working on redline. But pls look at this: On August _, 2007, FBI Special Agents F. Nesbitt Kuyrkendall and Jason Richards traveled to the home of in connection with an investigation pending in the Southem District of Florida. Mr. Epstein was informed of the service of the iz Asa result, Mr. Epstein attempted to harass both . es oclay and hinder their receipt of a (MJ to attend an official proceeding, more particularly the es to which ns. Vir. Epstein, in particular, changed travel plans and flew with both =a Mo the United States Virgin Islands rather than to an airport in New Jersey in order to attempt to delay their receipt of what Mr. Epstein expected to be 2 NN Mr. Epstcin further verbally harassed both | i in connection to this attempt to delay their voluntary reccipt of process all in violation of 18 USC 1512(d)(1). scree Original Message ----- rom: "Villafana, Ann Marie C.\(USAFLS\)" | ent: 09/19/2007 It:18 AM AST To: Jay Lefkowitz Subject: RE: Drafl Agreements? Hi Jay ~ | don’t know the factual basis for the alleged Po because we have no independent evidence of that. So, the agents need to talk to them ard then | can draft up e proposed factual proffer. [have sent an e- mail to Barry and Lanna to determine their availability Thanks. 4. Marie Villafatia Assistant U.S. Attomey FOROIOR OROROROIOIOIOROR FOR IOI ICROFOIO gO OR OO IOI OR aOR OR RG FIG IORUIO OR OIOIOIORO IO aOR aie ic a The information contained in this communication ts confidential, may be attomey-client pnvileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of | @ & Etlis LLP or Kirkland & Ellis International LLP. nauthorized use, disclosure or copying of this ommunication or any part thercof is strictly prohibited and may be unlawful. If you have received this RFP MIA 000133 DOJ-OGR- 00000508

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Filename DOJ-OGR-00000508.jpg
File Size 813.7 KB
OCR Confidence 84.8%
Has Readable Text Yes
Text Length 2,259 characters
Indexed 2026-02-03 16:02:14.196600