Epstein Secrets

including all attachments. ***4 , ******* **Iric**********= EFTA00296515 I. EFTA00296516 VILLAFANA VI ' I r- A iv EFTA00296517 r V "Villatana, Ann Marie C. To cc tourie, Andrew MUSAFIST <Ma j.gov> bee 09112/2007 03:44 PM subject Jeffrey Epstein Thicroossaffe has both rg'pliodt, • .

that you can find an alternative federal statute that can be used. I also will wait to hear from Jack Goldberger to discuss logistics. Thank you. A. Marie Villafatia Assistant U.S. Attorney Ms. MI IN West Palm Beach, FL Phone Fax EFTA00296518 4 a EFTA00296519 nashma,AmMarleC. lew> 09/13/2007 07:27

e and re-email you tomorrow or late tonight. A. Marie Villafana Assistant U.S. At me MI. West Palm Beach FL Ph

Subject RE: Hi Jay -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. Do you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and we can talk about them tomorrow? I know that someone mentioned there being activity on an airplane, I

able to receive notice via the CM/ECF system. s/A. Marie Villafana A. MARIE VILLAFANA Assistant United States Atto

receive notice via the CM/ECF system. s/A. Marie Villafana A. MARIE VILLAFANA Assistant United States Atto

m Marie Villafafia to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(a)(1)(B); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assa

3(aX5). D R. ALEXANDER ACOSTA UNITED STATES A A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY A 2 F EFTA0

D R. ALEXANDER ACOSTA UNITED STATES A A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY A 2 F EFTA0

Subject RE: Hi Jay -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. Do you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and we can talk about them tomorrow? I know that someone mentioned there being activity on an airplane, I

g Work Product Deliberative Process Investigative Privilege P-014049 thru P-014050 8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafalia, and Alex Acosta regarding Epstein meeting Work Product Deliberative Process Investigative Privilege P-014051 8/8/2007 emails between Marie Vill

13977 thru P-013979 5/21/2007 email from Marie Villafana to Myesha Braden (CEOS) re 2423(b) charging ques

m Marie Villafafta to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(aX1XB); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assaul

g Work Product Deliberative Process Investigative Privilege P-014049 thru P-014050 8/7/2007 email chain from Jeff Sloman to Andrew Oosterbaan, Marie Villafalia, and Alex Acosta regarding Epstein meeting Work Product Deliberative Process Investigative Privilege P-014051 8/8/2007 emails between Marie Vill

13977 thru P-013979 5/21/2007 email from Marie Villafana to Myesha Braden (CEOS) re 2423(b) charging ques

m Marie Villafafta to Andrew Lourie, Alex Acosta, Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to federal charges recommending 18 USC 403 or 1512(d), or 47 USC 223(aX1XB); response that Epstein was only willing to plead to assault on the plane; and rejection of facts supporting assaul

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 13, 2007 7:27 PM To: 'Jay Lefkowitz' Subject: RE: Hi

the plea that the agents can confirm. I'm not sure exactly where I will be tomorrow morning, so is it alright if I call you? Have a good evening. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From

Subject: RE: Hi Day -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. Do you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(8) and we can talk about them tomorrow? I know that someone mentioned there being activity on an airplane, I

Villafana, Ann Marie C. (USAFLS From: Jay lefkowitz [[email protected]] Sent: Thursday, September 13, 2007 7:35 PM To: Villafana, Ann Marie C. (USA

the plea that the agents can confirm. I'm not sure exactly where I will be tomorrow morning, so is it alright if I call you? Have a good evening. A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From

Subject: RE: Hi Jay -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. Do you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(B) and we can talk about them tomorrow? I know that someone mentioned there being activity on an airplane, I

(a)(5). It ALEXANDER AC UNITED STATES ATTORNEY VILLAFANA ASSISTANT UNITED STATES ATTO11Nfi F T 2 RFP M

thinking about Hi Jay -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. Do you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(a)(1)(8) and we can talk about them tomorrow? I know that someone mentioned there being ctivity on an airplane, I j

who was over the age of 16 years, that is, M.; in violat • Title IS, United States Code, Section 113(aX5). R. ALEXANDER AC UNITED STATES ATTORNEY VILLAFARA ASSISTANT UNITED STATES ATT 2 F T US_Atty_Cor_007 EFTA00235333 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA UNITDATES OF AMERI

Subject RE: Hi Jay -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. Do you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 EEC 223(a)(1)(B) and we can talk about them tomorrow? I know that someone mentioned there being activity on an airplane, I