Epstein Secrets

kendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return

ena to Individual #28 (return date 10/27/06) 10/24/2006 Email chain between Villafafia and Jim Eisenberg discussing Individual #28 1) 10/30/2006 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villa

District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie and Ms. Villafatia: TELEPHONE 12121737.0400 FACSIMILE As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investig

rida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie and Ms. Villafatia: TELEPHONE 12121737.0400 FACSIMILE As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to

Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew (Andrew.Lourie[email protected]] Sent: Wednesday, September 19, 2007 4:21 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: epstein twill

ent: Wednesday, September 19, 2007 4:21 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: epstein twill reach out to Alex to discuss. From: Villafatia, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Wednesday, September 19, 2007 4:13 PM To: Villafana, Ann Marie C. (USAFLS); L