DOJ-OGR-00000508.jpg
Extracted Text (OCR)
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
Document Details
| 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 |