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PM To: (USAFLS); Cc: (USAFLM) Subject: Epstein (USAFLS) on this e- I am the AUSA from the MDFL assigned to the Epstein matter. In that regard, Marie Villafana and I have arranged for a meeting in West Palm Beach for a full debriefing on all issues. I would like to include Lee in that meeting, which we hav
ned to the Epstein matter. In that regard, Marie Villafana and I have arranged for a meeting in West Palm Be
ve a mandatory ethics lecture that morning in Miami. From: (USAFLS) Sent: Friday, October 07, 2011 2:22 PM EFTA00205706 To: =. (USAFLM Cc: (USAFLM); Subject: RE: Epstein Thanks I am also including mail given his familiarity with some of the legal issues we face. Thanks. . (USAFLS) (USAFLS)
Villafana, Ann Marie C. (USAFLS) From: Brown, Rodney (USAFLM) Sent: Wednesday, March 12, 2008 9:26 AM To: Villafana, Ann Marie C. (USAFLS) Subject: FW:
seems to be limited to situations where there is a strong possibility of flight. Any help and samples would be greatly appreciated. Thank you all. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 5 EFTA00192254 Phone 561 209-1047 Fax 561 820-8777 6 EFT
Villafana, Ann Marie C. (USAFLS) From: Brown, Rodney (USAFLM) Sent: Wednesday, March 12, 2008 9:26 AM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Appointment of counsel for victims? From: Brown, Ro
Villafana, Ann Marie C. (USAFLS) From: Brown, Rodney (USAFLM) Sent: Wednesday, March 12, 2008 9:23 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE:
seems to be limited to situations where there is a strong possibility of flight. Any help and samples would be greatly appreciated. Thank you all. A. Marie Villajaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 7 EFTA00192256
Villafana, Ann Marie C. (USAFLS) From: Brown, Rodney (USAFLM) Sent: Wednesday, March 12, 2008 9:23 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Appointment of counsel for victims? Good morning. T
USAOs that might be able to assist them in light of the grand jury evidence previously obtained; and the handling of the criminal case file. We ( Villafana, who was previously assigned to the criminal investigation; M, who is handling the CVRA litigation; and me) can make ourselves available to confer
onference call at that time and send out the call-in information. Thanks, • From: (USAFLS) Sent: Tuesda November 29, 2011 6:11 PM To: Be ." , USAFLM) Cc: I. (USAFLS); (USAFLS); Greenberg, Benjamin (USAFLS) Subject: Telephone Conference re: Epstein & Jane Doe I Enited States Hi, M. I hope you
t be able to assist them in light of the grand jury evidence previously obtained; and the handling of the criminal case file. EFTA00206140 We (= Villafana, who was previously assigned to the criminal investigation; M, who is handling the CVRA litigation; and me) can make ourselves available to confer
admit that thought is also making me feel a little bit under the weather. From: (USAFLS) Sent: Wednesday, November 30, 2011 7:35 PM To: Bentle , USAFLM) Cc: I. (USAFLS); M, (USAFLS Greenberg, Benjamin (USAFLS) Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States We're on for
Entities connected to both A. Marie Villafana and USAFLM

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
United States
LOCATIONthe Southern District
LOCATION
Paul Cassell
PERSONOffice for the Southern District of Florida
ORGANIZATION
Julie K. Brown
PERSONAce Greenberg
PERSONFirst Assistant
ORGANIZATIONWifredo A. Ferrer
PERSONUSAEO-PSC-Coordinators
ORGANIZATIONthe Middle District
LOCATIONFerrer
PERSONExecutive Office
ORGANIZATIONMiddle District
LOCATION
Irene
PERSON
Rodney
PERSON