Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Mari

s, more or less. Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFARA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225269

cc: Robert Senior, Chief Criminal Division A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assista

Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: Operation Leap Year Ind Package /3 07 103 conc-.wpd if El FL ArrestWarra

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, August 06, 2007 11:20 AM To: Campos. Cyndee (USAFLS); Devlin. Frede

that I try Matt on his cell. I call the cell number on the roster, but it seems to be disconnected. Do you have a contact number for him? Thanks. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 26 Exhibit 4

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, August 06, 2007 11:20 AM To: Campos. Cyndee (USAFLS); Devlin. Frederica (USAFLS) Subject: Contact with Matt Menchel Hi Cyndec and Freddie - I need to check on whether Matt sent something out before he left.

From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. Marie: Bob wants me t

From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and

Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 10:00 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Mar

Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 10:00 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: RE: Operation Leap Year Ind Package F3 Indictment Blue Sheet--.wpd One more

From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. Bob wants me to put th

From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and