EFTA00225920
legal filing
Relevance: unknown
Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [JLefkowitz@kirkland.com] Sent: Friday, September 14.2007 9:40 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Follow up Confidential Marie - thanks very much for speaking this am. Have conferred with my client and I think we are on the same page. When you send me your draft today, would you please also include a paragraph with 403 in lieu of 1512. I want to understand better how you would characterize the 403 violation. (What was actually said?). I want to keep studying that avenue today as well. The other possible option is to charge three 113s. Also, one other idea. Can you look at 47 use 227(b), which is another 6 month statute which might work for the 6 months. We could do three of them, and they seem to fit the facts well.
EFTA00225920
Document Summary
| Field | Value |
|---|---|
| EFTA Number | EFTA00225920 |
| Type | legal filing |
| Original Date | |
| Page Count | 187 |
| Pages Referenced | EFTA00225920--EFTA00226106 |
| Source Dataset | DOJ EFTA Release |
| Source Citation | |
| Relevance | unknown |
| Status | indexed |
Content Summary
Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [JLefkowitz@kirkland.com] Sent: Friday, September 14.2007 9:40 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Follow up Confidential Marie - thanks very much for speaking this am. Have conferred with my client and I think we are on the same page. When you send me your draft today, would you please also include a paragraph with 403 in lieu of 1512. I want to understand better how you would characterize the 403 violation. (What was actually said?). I want to keep studying that avenue today as well. The other possible option is to charge three 113s. Also, one other idea. Can you look at 47 use 227(b), which is another 6 month statute which might work for the 6 months. We could do three of them, and they seem to fit the facts well.
Key Excerpts
"somewhere, that is fine. I will make sure that I have all the necessary decision makers present or" (p. 6, quote)
"[Ann.Marie.C.Villafana@usdoj.gov] Sent: 09/17/2007 09:42 AM AST To: <rblackasoyblack.corn>: Jay Lefkowitz Cc:" (p. 8, quote)
"McMillan, John \(11SAFLST Cohn.McMillanOusdoirzoo>." (p. 8, quote)
") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter" (p. 66, quote)
Entities Mentioned
Persons
- A. Marie Villafana -- AUSA, SDFL — lead prosecutor
- Gerald Lefcourt -- defense counsel, Epstein
- Jay Lefkowitz -- defense counsel, Kirkland & Ellis
- Jeffrey Epstein -- defendant/subject
- Marie Villafana -- AUSA, SDFL
Organizations/Agencies
- Federal Bureau of Investigation -- investigating agency
- Kirkland & Ellis -- defense law firm
- Palm Beach County -- jurisdiction
- Palm Beach Police -- initial investigating agency
- State Attorney -- state prosecution
Redaction Notes
OCR quality varies across pages. Check for redacted content:
ep redacted "EFTA00225920". For documents over 50 pages, significant content may be in attached exhibits rather than the primary filing.
Assessment
Substantial filing (187 pages) with detailed argumentation or attached exhibits.
Document type: legal filing -- Court filing in the CVRA lawsuit (Doe v. United States).
Reliability: Tier 1 (Verified) -- Authenticated federal court filing with case number and docket entry.
Action needed: Manual review to assess relevance to active investigations, extract specific findings, and assign relevance rating.
Cross-References
Related filings in CVRA lawsuit:
ep search "EFTA00225920"Search by document number:
ep search "Document "
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Enriched 2026-03-01 -- NPA Document Migration
somewhere, that is fine. I will make sure that I have all the necessary decision makers present or
[Ann.Marie.C.Villafana@usdoj.gov] Sent: 09/17/2007 09:42 AM AST To: <rblackasoyblack.corn>: Jay Lefkowitz Cc:
McMillan, John \(11SAFLST Cohn.McMillanOusdoirzoo>.
) have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter