Epstein Secrets

Villafana, Ann Marie C. (USAFLS) From: Cassella, Stefan Sent: Thursday, March 22, 2007 4:14 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: A Mone

you, Stef. I must admit that your answer doesn't make me happy. Do you think that there is any other type of money laundering that I could charge? A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 ann.marie.c.villafana rr usdoi.g

or you. Stef From: VIllafana, Ann Marie C. (USAFLS) (mallto:[email protected]] Sent: Thursday, March 22, 2007 4:00 PM To: Cassella, Stefan Subject: RE: A Money Laundering Question Thank you, Stef. I must admit that your answer doesn't make me happy. Do you think that there is any other

A Money Laundering Question Page 1 of 2 Villafana, Ann Marie C. (USAFLS) From: Cassella, Stefan Sent: Thursday, March 22, 2007 4:14 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: A Money Laundering Question Aside from cases where there is a representation as to the nature of the money by a

you, Stcf. I must admit that your answer doesn't make me happy. Do you think that there is any other type of money laundering that I could charge? A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 [email protected]

or you. Stef From: Villafana, Ann Marie C. (USAF'S) [mallto:[email protected]] Sent: Thursday, March 22, 2007 4:00 PM To: Cassella, Stefan Subject: RE: A Money Laundering Question Thank you, Stcf. I must admit that your answer doesn't make me happy. Do you think that there is any other

undering Question Page 2 of 2 I suspect that this is not what you were hoping to hear, but that's how we see it. Good luck with this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laun

empt to conceal the transactions, but I haven't found any cases that involve purely promotional money laundering. Can you help? Thank you so much. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 [email protected]

this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laundering Question Hi Stefan -- One of our ICE Agents recommended that I contact you with this question. I have a target who tra

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, March 23, 2007 9:22 AM To: Cassella, Stefan Subject: RE: memory l

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, March 23, 2007 9:22 AM To: Cassella, Stefan Subject: RE: memory lane Thank you, thank you, thank you! A. Marie Villufaira Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm

Villafana, Ann Marie C. (USAFLS) From: Cassella, Stefan Sent: Thursday, March 22, 2007 5:24 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: memory

: Villafana, Ann Marie C. (USAFLS) Subject: FW: memory lane FYI Stet From: Harbin, Harry Sent: Thursday, March 22, 2007 4:46 PM To: Cassella, Stefan Subject: RE: memory lane Your memory is correct: United States'. Tobon-Builes, 706 F.2d 1092 (11th Cir. 1982) Conviction aft d. Tobon's criminal l

Villafana, Ann Marie C. (USAFLS) From: Cassella, Stefan Sent: Thursday, March 22, 2007 3:10 PM To: Villafana, Ann Mare C. (USAFLS) Subject: RE: A Money

th this, Stef From: Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marle.CVillafana@usdolgov] Sent: Thursday, March 22, 2007 12:50 PM To: Cassella, Stefan Subject: A Money Laundering Question Hi Stefan -- One of our ICE Agents recommended that I contact you with this question. I have a target who tra

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